0001104659-21-110216.txt : 20210827
0001104659-21-110216.hdr.sgml : 20210827
20210827101610
ACCESSION NUMBER: 0001104659-21-110216
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20210630
FILED AS OF DATE: 20210827
DATE AS OF CHANGE: 20210827
EFFECTIVENESS DATE: 20210827
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: VANGUARD STAR FUNDS
CENTRAL INDEX KEY: 0000736054
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1031
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-03919
FILM NUMBER: 211214885
BUSINESS ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
BUSINESS PHONE: 6106691000
MAIL ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD STAR FUND
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD SPECIAL TAX ADVANTAGED RETIREMENT FUND
DATE OF NAME CHANGE: 19850318
0000736054
S000002932
Vanguard Total International Stock Index Fund
C000008020
Investor Shares
VGTSX
C000094036
Institutional Shares
VTSNX
C000094037
Admiral Shares
VTIAX
C000094038
ETF Shares
VXUS
C000094039
Institutional Plus Shares
VTPSX
C000170278
Institutional Select Shares
VTISX
N-PX
1
tm2121871d6_npx.txt
N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3919
NAME OF REGISTRANT: VANGUARD STAR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81103919E
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD STAR FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of
the Fund. The votes reported do not reflect any votes cast pursuant to a
regulatory requirement.
================ VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND =================
1&1 DRILLISCH AG
Ticker: DRI Security ID: D5934B101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 04, 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 0.05 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2020
3.2 Approve Discharge of Management Board For For Management
Member Markus Huhn for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Alessandro Nava for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for
Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year
2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Matthias Baldermann to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
10 Change Company Name to 1&1 AG For For Management
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Amendments to Articles of For For Management
Association
8 Approve Provision of Guarantees For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Remuneration of Supervisors For For Management
11.1 Elect Zhou Hongyi as Director For For Management
11.2 Elect Zhang Bei as Director For For Management
11.3 Elect Ye Jian as Director For For Management
11.4 Elect Dong Jianming as Director For For Management
12.1 Elect Ming Huang as Director For For Management
12.2 Elect Xu Jingchang as Director For For Management
12.3 Elect Liu Shi'an as Director For For Management
13.1 Elect Shao Xiaoyan as Supervisor For For Management
13.2 Elect Li Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# 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 Amit Laroya as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Radhika Govind Rajan as For For Management
Director
2 Elect Mamata Janak Gore as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Mamata Janak Gore as Whole-time
Director (Designated as Whole-time
Director & Chief Financial Officer)
4 Elect James Ernest Falteisek as For For Management
Director
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Grant of Awarded Shares to Zhu For For Management
Zhenping Pursuant to the Share Award
Scheme
1B Approve Grant of Specific Mandate to For For Management
Issue Awarded Shares to Zhu Zhenping
and Related Transactions
1C Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Awarded Shares to Zhu Zhenping
Pursuant to the Share Award Scheme and
Grant of Specific Mandate
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lou Jing as Director For For Management
2B Elect Pu Tianruo as Director For Against Management
2C Elect Yang, Hoi Ti Heidi as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Junichi Arai as Director For For Management
2 Elect David K. Chao as Director For For Management
3 Elect Li-Lan Cheng as Director For For Management
4 Elect Eric He as Director For For Management
5 Elect Rick Yan as Director For For Management
6 Ratify the Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditor
--------------------------------------------------------------------------------
58.COM INC.
Ticker: WUBA Security ID: 31680Q104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Yong as Non-independent For For Shareholder
Director
1.2 Elect Wen Bin as Non-independent For For Shareholder
Director
1.3 Elect Dai Wenjuan as Non-independent For For Shareholder
Director
1.4 Elect Zheng Xiaohai as Non-independent For For Shareholder
Director
1.5 Elect Yu Jinjing as Non-independent For For Shareholder
Director
1.6 Elect Xie Ping as Non-independent For For Shareholder
Director
2.1 Elect Xu Jianjun as Independent For For Management
Director
2.2 Elect Chen Suqin as Independent For For Management
Director
3.1 Elect Gao Zhiling as Supervisor For For Shareholder
3.2 Elect Liu Zhongxi as Supervisor For For Shareholder
3.3 Elect Liu Hui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Ming as Independent For For Management
Director
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
3.5 Approve Issue Size and Amount of For For Management
Raised Funds
3.6 Approve Use of Proceeds For For Management
3.7 Approve Lock-up Period Arrangement For For Management
3.8 Approve Listing Location For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Management System of Raised Funds For Against Management
11 Elect Hua Jiajun as Supervisor For For Management
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# 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 Provision of Guarantee For For Management
7 Approve Use of Own Funds to Invest in For For Management
Securities and Financial Products
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
11 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
12 Approve Equity Acquisition and Signing For For Shareholder
of Equity Transfer Agreement
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 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 Elect Jon Mendelsohn as Director For For Management
5 Re-elect Anne de Kerckhove as Director For For Management
6 Re-elect Mark Summerfield as Director For For Management
7 Elect Limor Ganot as Director For For Management
8 Re-elect Itai Pazner as Director For For Management
9 Elect Yariv Dafna as Director For For Management
10 Reappoint Ernst and Young LLP and EY For For Management
Limited, Gibraltar as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Final Dividend For For Management
13 Approve Additional One-Off Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Property For For Management
Management Services Agreement, Revised
Annual Cap and Related Transactions
2 Approve 2021 Property Management For For Management
Services Framework Agreement, Revised
Annual Caps and Related Transactions
3 Approve 2021 Property Agency Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
4 Approve 2021 Framework Referral For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CMIG PM Agreement, For For Management
Supplemental Agreement, Second
Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements
4 Approve 2020 Annual Report For For Management
5 Approve 2021 Annual Financial Budget For For Management
6 Approve 2020 Final Dividend and For For Management
Special Dividend
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 For Management
Equity-Linked Securities without
Preemptive Rights for Domestic
Shares/Unlisted Foreign Shares/H Shares
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
A. P. EAGERS LIMITED
Ticker: APE Security ID: Q0436N204
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marcus John Birrell as Director For For Management
2b Elect Tim Crommelin as Director For For Management
2c Elect Sophie Alexandra Moore as For Against Management
Director
3a Elect David Scott Blackhall as Director For For Management
3b Elect Gregory James Duncan as Director For For Management
3c Elect Michelle Victoria Prater as For Against Management
Director
4 Approve the Increase in Non-Executive For For Management
Directors' Fee Cap
5 Approve Remuneration Report For Against Management
6 Approve the Change of Company Name to For For Management
Eagers Automotive Limited
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 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 John Nicolson as Director For For Management
4 Re-elect Roger White as Director For For Management
5 Re-elect Stuart Lorimer as Director For For Management
6 Re-elect Jonathan Kemp as Director For For Management
7 Re-elect William Barr as Director For For Management
8 Re-elect Susan Barratt as Director For For Management
9 Re-elect Pamela Powell as Director For For Management
10 Re-elect David Ritchie as Director For For Management
11 Re-elect Nicholas Wharton as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 330 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Authorize Share Repurchase Program For Against Management
7a Reelect Bernard L. Bot as Director For For Management
7b Reelect Marc Engel as Director For For Management
7c Reelect Arne Karlsson as Director For For Management
7d Elect Amparo Moraleda as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Authorize Board to Declare For For Management
Extraordinary Dividend
9b Approve DKK 655.9 Million Reduction in For For Management
Share Capital via Share Cancellation
9c1 Amend Corporate Purpose For For Management
9c2 Amend Articles Re: Editorial Changes For For Management
due to Requirement for Directors to
Hold Class A Shares included in
Remuneration Report
9c3 Amend Articles Re: Editorial Changes For For Management
of Article 6
9c4 Amend Articles Re: Delete Article 15.1 For For Management
9d Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 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
2.1 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
1 Approve Merger by Incorporation of A2A For For Management
Telecommunications Srl into A2A SpA
2 Approve Merger by Incorporation of For For Management
Suncity Energy Srl into A2A SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Au Siu Cheung Albert as Director For For Management
3b Elect Kwok Lam Kwong Larry as Director For For Management
3c Elect Wu Ingrid Chun Yuan as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# 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 Leif Tornvall as Inspector For For Management
of Minutes of Meeting
5.2 Designate Yvonne Sorberg as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.10 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 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 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Leif Tornvall as Inspector For Did Not Vote Management
of Minutes of Meeting
4.2 Designate Yvonne Sorberg as Inspector For Did Not Vote Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.30 Per Share
7c1 Approve Discharge of Board Chairman For Did Not Vote Management
Georg Brunstam
7c2 Approve Discharge of Board Member For Did Not Vote Management
Bengt Baron
7c3 Approve Discharge of Board Member Gun For Did Not Vote Management
Nilsson
7c4 Approve Discharge of Board Member For Did Not Vote Management
Marianne Kirkegaard
7c5 Approve Discharge of Board Member For Did Not Vote Management
Marta Schorling Andreen
7c6 Approve Discharge of Board Member For Did Not Vote Management
Patrik Andersson
7c7 Approve Discharge of Employee For Did Not Vote Management
Representative Leif Hakansson
7c8 Approve Discharge of Employee For Did Not Vote Management
Representative Lena Nilsson
7c9 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Mikael Myhre
7c10 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Annica Edvardsson
7c11 Approve Discharge of Former Deputy For Did Not Vote Management
Employee Representative Fredrik Rydberg
7c12 Approve Discharge of CEO Johan Westman For Did Not Vote Management
8 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.1 Million
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.1 Reelect Gun Nilsson as Director For Did Not Vote Management
10.2 Reelect Marianne Kirkegaard as Director For Did Not Vote Management
10.3 Reelect Marta Schorling Andreen as For Did Not Vote Management
Director
10.4 Reelect Patrik Andersson as Director For Did Not Vote Management
10.5 Reelect Georg Brunstam as Director For Did Not Vote Management
10.6 Reelect Georg Brunstam as Board For Did Not Vote Management
Chairman
10.7 Ratify KPMG as Auditors For Did Not Vote Management
11 Reelect Marta Schorling Andreen, For Did Not Vote Management
Henrik Didner, Leif Tornvall and
Elisabet Jamal Bergstrom as Members of
Nominating Committee
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of SEK 8.3
Million Pool of Capital to Guarantee
Conversion Rights
15 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal For Did Not Vote Management
Voting
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# 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 Against 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 Approve Dividends of EUR 0.60 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect L. (Lieve) Declercq to For For Management
Supervisory Board
8 Reelect A.R. (Arno) Monincx to For For Management
Management Board
9 Adopt Revised Remuneration Policy for For For Management
Management Board
10 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 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 0.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Hermann Merkens for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Marc Hess for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Dagmar Knopek for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Christiane Kunisch-Wolff for
Fiscal Year 2020
3.5 Approve Discharge of Management Board For For Management
Member Thomas Ortmanns for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Christof Winkelmann for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Marija Korsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Richard Peters for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Klaus Novatius for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Jana Brendel for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Christof von Dryander for
Fiscal Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Hawel for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Petra Heinemann-Specht for
Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Lehmann for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Seignette for Fiscal
Year 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stheeman for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Dietrich Voigtlaender for
Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Hermann Wagner for Fiscal Year
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Stephan Schueller for Fiscal
Year 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Hans-Werner Rhein for Fiscal
Year 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Beate Wollmann for Fiscal Year
2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Costs for Advisors For For Management
or Other Third Parties
9 Amend Articles Re: AGM Convocation and For For Management
Proof of Entitlement
10 Amend Articles Re: Dividend in Kind For For Management
11.1 Dismiss Supervisory Board Member Against Against Shareholder
Marija Korsch
11.2 Dismiss Supervisory Board Member Against Against Shareholder
Christof von Dryander
11.3 Dismiss Supervisory Board Member Against Against Shareholder
Dietrich Voigtlaender
12.1 Elect Theodor Laber to the Supervisory Against Against Shareholder
Board
12.2 Elect Marion Khueny to the Supervisory Against Against Shareholder
Board
12.3 Elect Thomas Christian Huerlimann to Against Against Shareholder
the Supervisory Board
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# 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 Kirit R. Mehta as Director For For Management
4 Reelect Manoj M. Chheda as Director For Against Management
5 Elect Narendra Salvi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Narendra Salvi as Whole-time
Director, Designated as Executive
Director
7 Approve Revision in Remuneration For For Management
Payable to Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: JUN 14, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AARTI SURFACTANTS LIMITED
Ticker: 543210 Security ID: Y020CJ106
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chandrakant Vallabhaji Gogri as For For Management
Director
3 Approve Variation in Terms of For For Management
Remuneration of Executive Directors
4 Approve Borrowing Powers For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# 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 Reelect Manas Tandon as Director For For Management
3 Reelect Kartikeya Dhruv Kaji as For Against Management
Director
4 Elect Soumya Rajan as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Equity Stock Option Plan For For For Management
Employees 2020 ("ESOP-2020") and
Issuance of Shares to Eligible
Employees Under the Plan
--------------------------------------------------------------------------------
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Myra Salkinder as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jean-Christophe Deslarzes as For For Management
Director
4 Elect V K Viswanathan as Director For For Management
5 Reelect Renu Sud Karnad as Director For For Management
6 Reelect Darius E. Udwadia as Director For For Management
7 Elect Morten Wierod as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 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 Morten Wierod as Director For For Management
4 Elect Maria Rosaria Varsellona as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gopika Pant as Director For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 25, 2021 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 0.80 per Share
5 Approve CHF 13.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For Against Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.6 Reelect Geraldine Matchett as Director For For Management
8.7 Reelect David Meline as Director For For Management
8.8 Reelect Satish Pai as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For Against Management
the Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
3.3 Elect Director and Audit Committee For For Management
Member Toyoda, Ko
--------------------------------------------------------------------------------
ABCLON, INC.
Ticker: 174900 Security ID: Y0R0KQ104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kim Jeong-ho as Outside Director For For Management
4 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: APR 18, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Majid Al Hukeir as Director None Abstain Management
1.2 Elect Sami Al Hukeir as Director None Abstain Management
1.3 Elect Amr Al Jalal as Director None Abstain Management
1.4 Elect Feisal Shakri as Director None Abstain Management
1.5 Elect Bandar Al Hukeir as Director None Abstain Management
1.6 Elect Khalid Aneeb as Director None Abstain Management
1.7 Elect Iyad Al Binyan as Director None Abstain Management
1.8 Elect Raed Abou Zinadah as Director None Abstain Management
1.9 Elect Ramzi Abou Khadhra as Director None Abstain Management
1.10 Elect Khalid Al Khudheiri as Director None Abstain Management
1.11 Elect Majid Al Suweigh as Director None Abstain Management
1.12 Elect Khalid Hajaj as Director None Abstain Management
1.13 Elect Saoud Al Areefi as Director None Abstain Management
1.14 Elect Ahmed Murad as Director None Abstain Management
1.15 Elect Raad Al Qahtani as Director None Abstain Management
1.16 Elect Al Moatassim Allam as Director None Abstain Management
1.17 Elect Omar Makharish as Director None Abstain Management
1.18 Elect Mujtaba Al Khuneizi as Director None Abstain Management
1.19 Elect Mohammed Shafeea as Director None Abstain Management
1.20 Elect Sultan Abdulsalam as Director None Abstain Management
1.21 Elect Sultan Qaramish as Director None Abstain Management
1.22 Elect Wael Al Bassam as Director None Abstain Management
1.23 Elect Amr Kurdi as Director None Abstain Management
1.24 Elect Nael Fayiz as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 2,577,000 for FY 2020
7 Approve Remuneration of Audit For For Management
Committee Members of SAR 198,000 for
FY 2020
8 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
9 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
10 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
11 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
12 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
13 Approve Related Party Transactions Re: For For Management
Tabuk Company for Commercial and
Entertainment Projects
14 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair and Sons
Holding Company
15 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair and Sons
Holding Company
16 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair and Sons
Holding Company
17 Approve Related Party Transactions Re: For For Management
Sami Abdul Mohsen Al Hokair Foundation
18 Approve Related Party Transactions Re: For For Management
Arabian Tanami Company Ltd.
19 Approve Related Party Transactions Re: For For Management
Riyadh Plastic Factory Company
20 Approve Related Party Transactions Re: For For Management
Riyadh Plastic Factory Company
21 Approve Related Party Transactions Re: For For Management
Health Recovery Company
22 Approve Related Party Transactions Re: For For Management
Sami Abdul Mohsen Al Hokair
Establishment
23 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair Holding Group
24 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
25 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
26 Approve Related Party Transactions Re: For For Management
Mussaed Al Hukeir
27 Approve Related Party Transactions Re: For For Management
Mussaed Al Hukeir
28 Approve Related Party Transactions Re: For For Management
Majid Al Hokair Press
29 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
30 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
31 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
32 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
33 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
34 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
35 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
36 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
37 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
38 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
39 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
40 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
41 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
42 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
43 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
44 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
45 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
46 Approve Related Party Transactions Re: For For Management
Golden Tulip
47 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
48 Allow Majid Al Hukeir to Be Involved For For Management
with Other Companies
49 Allow Sami Al Hukeir to Be Involved For For Management
with Other Companies
50 Allow Bandar Al Hukeir to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re: Trademark
Rental Contract
8 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re:
Administrative Office Lease Contract
9 Approve Related Party Transactions For Against Management
with Al Othaim Holdings Re: Joint
Services Contract
10 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re: Employees
Accommodation
11 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re: Sanabel Al
Khair Card Purchases
12 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re: Labor
Service Lease
13 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Administrative Office Lease Contract
14 Approve Related Party Transactions For Against Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Common Services
15 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Marketing Services and Activities
16 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re: Labor
Service Lease
17 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Employee Accommodation
18 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Electricity and Utilities Contract
19 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Electricity of Billboards in
Commercial Malls
20 Approve Related Party Transactions For For Management
Between Mueen Human Resources Company
and Seven Services Company Re: Labor
Service Lease
21 Approve Related Party Transactions For For Management
with Mueen Human Resources Company Re:
Property Lease Contract
22 Approve Related Party Transactions For For Management
with Mueen Human Resources Company Re:
Properties Lease Contracts
23 Approve Related Party Transactions For For Management
with Mueen Human Resources Company Re:
Purchase of Property
24 Approve Related Party Transactions For For Management
with Mueen Human Resources Company and
its Subsidiaries Re: Recruitment
Services of Typical Labors
25 Approve Related Party Transactions For For Management
with Riyadh Food Industries Company
Re: Supply of Food Products
26 Approve Related Party Transactions For For Management
with Seven Services Company Re:
Commissions of Selling Goods
27 Approve Related Party Transactions For For Management
with Seven Services Company Re:
Administrative Office Lease
28 Approve Related Party Transactions For For Management
with Shorofat Al Jazira Company Re:
Labor Service Lease
29 Approve Related Party Transactions For For Management
with Marafiq Al Tashgeel Company Re:
Labors Service Lease
30 Approve Related Party Transactions For For Management
with Anni and Dani Company Re:
Showrooms Lease
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 15, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distributed from the For For Management
Additional Paid-in Capital
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 In-jun as Non-Independent For For Management
Non-Executive Director
3.2 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jeong-gyun as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kim Yoo-jin as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2i Announce Supervisory Board's None None Management
Nomination for Appointment
2ii Receive Explanation and Motivation by None None Management
Mariken Tannemaat
2iii Elect Mariken Tannemaat to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# 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 Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Approve Remuneration Report For For Management
2.f Opportunity to Ask Questions to the None None Management
External Auditor (Non-Voting)
2.g Adopt Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Dividend Policy
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Auditor's Report (Non-Voting) None None Management
5.b Ratify Ernst & Young Accountants LLP For For Management
as Auditors for FY 2022 and 2023
6.a Announce Intention to Reappoint Tanja None None Management
Cuppen as Member of the Management
Board
6.b Announce Intention to Reappoint None None Management
Christian Bornfeld as Member of the
Management Board
6.c Discuss Introduction of Lars Kramer as None None Management
Member of the Management 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
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last April
27, 2020
2 Approve 2020 Annual Report and For For Management
Financial Statements
3 Appoint Company's External Auditor for For For Management
2021
4.1 Elect Sabin M. Aboitiz as Director For For Management
4.2 Elect Luis Miguel O. Aboitiz as For For Management
Director
4.3 Elect Mikel A. Aboitiz as Director For For Management
4.4 Elect Emmanuel V. Rubio as Director For For Management
4.5 Elect Edwin Bautista as Director For For Management
4.6 Elect Danel C. Aboitiz as Director For For Management
4.7 Elect Carlos C. Ejercito as Director For For Management
4.8 Elect Raphael Perpetuo M. Lotilla as For For Management
Director
4.9 Elect Eric Ramon O. Recto as Director For For Management
5 Approve Increase in the Per Diem of For For Management
the Chairman of the Board and Chairmen
of the Committees
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2020 Up to April 26, 2021
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors with Ranesh Hariparsad as the
Designated Auditor
2 Appoint KPMG Inc as Auditors with For For Management
Heather Berrange as the Designated
Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Daisy Naidoo as Director For For Management
3.3 Re-elect Francis Okomo-Okello as For For Management
Director
3.4 Re-elect Sipho Pityana as Director For For Management
3.5 Re-elect Tasneem Abdool-Samad as For For Management
Director
4.1 Elect Fulvio Tonelli as Director For For Management
4.2 Re-elect Rene van Wyk as Director For For Management
4.3 Elect Nonhlanhla Mjoli-Mncube as For For Management
Director
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
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 For 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
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Statements
for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Internal Shariah Supervisory For For Management
Board Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Elect Internal Shariah Supervisory For For Management
Board Members (Bundled)
6 Approve Dividends Representing 27 For For Management
Percent of the Share Capital for FY
2020
7 Approve Remuneration of Directors for For For Management
FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
9 Approve Discharge of Auditors for FY For For Management
2020
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Discuss and Note Changes to Board For For Management
Composition
12 Approve the Appointing of Two For For Management
Representatives for the Shareholders
Who Wish to Represent and Vote on
Their Behalf
1.1 Amend Article 1 of Bylaws Re: Board of For For Management
Directors
1.2 Amend Article 17 clause 9 of Bylaws For For Management
Re: Board of Directors
2.1 Authorize Issuance of Debt Tier For For Management
Capital Instruments, Notes/Bonds or
Trust Certificates Up to USD
2,000,000,000
2.2 Authorize the Update of Abu Dhabi For For Management
Commercial Bank PJSC USD
15,000,000,000 Global Medium Term Note
Programme (GMTN Programme)
2.3 Authorize Issuance of Non-Convertible For For Management
Bonds Up To USD 15,000,000,000
2.4 Authorize Establishing of Debt Funding For For Management
Programme Up to Maximum Amount of USD
2,500,000,000 in Addition to GMTN
Programme
2.5 Authorize Issuance of Non-Convertible For For Management
Bonds Up to USD 2,500,000,000
2.6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Bonds and
Debts Instruments
--------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK
Ticker: ADIB Security ID: M0152R102
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Dividends of AED 0.2058 per For For Management
Share for FY 2020
6 Approve Remuneration of Directors for For For Management
FY 2020
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Elect Sharia Supervisory Board Members For For Management
(Bundled) for FY 2021
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Approve the Appointing of Two For For Management
Representatives for the Shareholders
Who Wish to Represent and Vote on
Their Behalf and Determine their Fees
12 Approve Related Party Transactions Re: For Against Management
National Holding Co
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Issuance of Restricted For For Management
Employee Shares
7.1 Elect Hsu Chieh-Li with Shareholder No. For For Management
102875, as Non-independent Director
7.2 Elect Chen, Wei-Chang, a For Against Management
Representative of Kinpo Electronics,
Inc. with Shareholder No. 7588, as
Non-independent Director
7.3 Elect Wea Chi-Lin with ID No. For Against Management
J100196XXX, as Non-independent Director
7.4 Elect Kao Ching-Shang with Shareholder For Against Management
No. 3436, as Non-independent Director
7.5 Elect Chiu Ping-Ho with Shareholder No. For Against Management
8074, as Non-independent Director
7.6 Elect Hu Shin-Fang with Shareholder No. For Against Management
202944, as Non-independent Director
7.7 Elect Wang Ho-Fei with Shareholder No. For Against Management
1997, as Non-independent Director
7.8 Elect Liu Chun-Chih with ID No. For Against Management
F121884XXX, as Non-independent Director
7.9 Elect Lin Neng-Pai with ID No. For For Management
R100981XXX as Independent Director
7.10 Elect Tsai Lien-Sheng with ID No. For For Management
D100613XXX as Independent Director
7.11 Elect Huang Chung-Chiu with ID No. For For Management
L100765XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# 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 Martin Kriegner as Director For For Management
4 Reelect Vijay Kumar Sharma as Director For For Management
5 Elect Neeraj Akhoury as Director For For Management
6 Elect Sridhar Balakrishnan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Sridhar Balakrishnan as Managing
Director & Chief Executive Officer
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Jan Jenisch as Director For Against Management
4 Reelect Narotam Sekhsaria as Director For For Management
5 Elect M. R. Kumar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Xiaodong as Non-independent For For Management
Director
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Business For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Services Agreement For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Personal Accident Insurance
11 Approve 2017 Repurchase and For For Management
Cancellation of Performance Shares (I)
12 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares (I)
13 Approve 2017 Repurchase and For For Management
Cancellation of Performance Shares (II)
14 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares (II)
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ACCELL GROUP NV
Ticker: ACCEL Security ID: N00432257
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report for For For Management
Management Board
2.c Approve Remuneration Report for For For Management
Supervisory Board
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Discussion of Supervisory Board Profile None None Management
7.b Elect Luc Volatier to Supervisory Board For For Management
7.c Elect Eugenie H. van Wiechen to For For Management
Supervisory Board
7.d Announce Vacancies on the Supervisory None None Management
Board
8 Ratify KPMG Accountants N.V as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Michael Hapgood as Director For For Management
3b Elect Joshua Lowcock as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Daniel Agostinelli
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary Acciona Energias Renovables
SA
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# 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 Jose Manuel Entrecanales For For Management
Domecq as Director
2.2 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
2.3 Reelect Daniel Entrecanales Domecq as For For Management
Director
2.4 Reelect Javier Entrecanales Franco as For For Management
Director
2.5 Reelect Javier Sendagorta Gomez del For Against Management
Campillo as Director
2.6 Reelect Jose Maria Pacheco Guardiola For For Management
as Director
2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management
Director
2.8 Elect Maria Dolores Dancausa Trevino For For Management
as Director
3.1 Authorize Share Repurchase Program For For Management
3.2 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4.1 Amend Articles Re: Corporate Purpose For For Management
and Representation of Shares
4.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
4.3 Amend Articles Re: Competences, For For Management
Proxies, Adoption of Resolution,
Minutes of Meetings and Certifications
4.4 Amend Article 31 Re: Board Term and For For Management
Remuneration
4.5 Amend Articles Re: Board of Directors For For Management
and Board Committees
4.6 Amend Articles Re: Annual Accounts For For Management
5.1 Amend Articles of General Meeting For For Management
Regulations Re: Interpretation,
Competences, Information Available for
Shareholders, Information Subject to
Request by Shareholders, Meeting
Location and Request for Information
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6 Advisory Vote on Remuneration Report For Against Management
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 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 Treatment of Losses For For Management
4 Approve Compensation of Corporate For For Management
Officers
5 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 50 Percent of Issued
Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 10 Percent of Issued
Capital
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 11-16 at 50 Percent of the Share
Capital and Under Items 12-15 at 10
Percent of Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees
20 Amend Article 1 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACCORDIA GOLF TRUST
Ticker: ADQU Security ID: Y000HT119
Meeting Date: SEP 14, 2020 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 as PricewaterhouseCoopers LLP For For Management
as External Auditors 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
--------------------------------------------------------------------------------
ACCORDIA GOLF TRUST
Ticker: ADQU Security ID: Y000HT119
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of AGT's Interests For For Management
in All of its Golf Courses to Accordia
Golf
2 Approve Proposed Winding Up For For Management
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Byeong-wook as For Against Management
Non-Independent Non-Executive Director
2 Appoint Ahn Chang-su as Internal For For Management
Auditor
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Gwan-young as Inside Director For For Management
3.2 Elect Hong Ik-pyo as Inside Director For For Management
4 Appoint Ahn Chang-su 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
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 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
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# 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 Approve Distribution of Share Issuance For For Management
Premium
7.1 Elect Leticia Iglesias Herraiz as For For Management
Director
7.2 Elect Francisco Javier Garcia Sanz as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 3 Billion
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
12 Approve Restricted Stock Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
14.1 Amend Article 8 Re: Rights Conferred For For Management
by Shares
14.2 Amend Article 14 Re: Attendance at For For Management
General Meetings and Representation
14.3 Amend Article 17 Re: Minutes of For For Management
Meetings
14.4 Add Article 17.bis Re: Meeting For For Management
Attendance through Electronic Means
15.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose of the
Regulation
15.2 Amend Article 2 of General Meeting For For Management
Regulations Re: Scope of Application
and Validity
15.3 Amend Article 3 of General Meeting For For Management
Regulations Re: Types of General
Meetings and Competences
15.4 Amend Article 4 of General Meeting For For Management
Regulations Re: Notice of Meeting
15.5 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Participation and Information
15.6 Add New Article 5 bis of General For For Management
Meeting Regulations Re: Shareholders'
Right to information
15.7 Amend Article 7 of General Meeting For For Management
Regulations Re: Representation. Remote
Voting and Proxy Voting
15.8 Add New Article 8 of General Meeting For For Management
Regulations Re: Attendance, Proxy and
Remote Voting Cards
15.9 Amend Article 9 of General Meeting For For Management
Regulations Re: Chairman of the
General Meeting
15.10 Amend Article 11 of General Meeting For For Management
Regulations Re: Procedures
15.11 Add New Article 12 of General Meeting For For Management
Regulations Re: Meeting Attendance
through Electronic Means
15.12 Amend Article 13 of General Meeting For For Management
Regulations Re: Interpretation
15.13 Approve Restated General Meeting For For Management
Regulations
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
18 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Approve Remuneration Policy For For Management
7.1 Reelect Tomas Hevia Armengol as For For Management
Director
7.2 Reelect Laura Gonzalez Molero as For For Management
Director
7.3 Reelect Rosa Maria Garcia Pineiro as For For Management
Director
7.4 Reelect Marta Martinez Alonso as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 600 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
13 Advisory Vote on Remuneration Report For For Management
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 Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Appoint Statutory Auditor Kikuiri, For For Management
Nobuyuki
3 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Kazuomi
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediary Dividends of EUR For For Management
2.32 Per Share
1 Receive Special Board Report Re: None None Management
Renewal of the Authorization Granted
Within the Framework of the Authorized
Capital
2 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
3 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
4 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
5 Coordination of the Articles of None None Management
Association
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 2.35 per Share
4.1 Approve Discharge of Alexia Bertrand For For Management
as Director
4.2 Approve Discharge of Luc Bertrand as For For Management
Director
4.3 Approve Discharge of Marion Debruyne For For Management
BV (Marion Debruyne) as Director
4.4 Approve Discharge of Jacques Delen as For For Management
Director
4.5 Approve Discharge of Pierre Macharis For For Management
as Director
4.6 Approve Discharge of Julien Pestiaux For For Management
as Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV For For Management
(Victoria Vandeputte) as Director
4.9 Approve Discharge of Frederic van For For Management
Haaren as Director
4.10 Approve Discharge of Pierre Willaert For For Management
as Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Luc Bertrand as Director For Against Management
6.2 Reelect Alexia Bertrand as Director For Against Management
6.3 Reelect Frederic van Haaren as Director For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kinoshita, Shigeyoshi For For Management
2.2 Elect Director Kinoshita, Masataka For For Management
2.3 Elect Director Uchida, Tomomi For For Management
2.4 Elect Director Kiribuchi, Takashi For For Management
2.5 Elect Director Naruse, Hiroshi For For Management
2.6 Elect Director Osawa, Masakazu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fukumoto, Kazuo
3.2 Elect Director and Audit Committee For For Management
Member Ishikawa, Masahide
3.3 Elect Director and Audit Committee For For Management
Member Akiyama, Takuji
4 Elect Alternate Director and Audit For For Management
Committee Member Shimbo, Hitoshi
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Reelect Carmen Fernandez Rozado as For For Management
Director
4.2 Reelect Jose Eladio Seco Dominguez as For For Management
Director
5 Advisory Vote on Remuneration Report For Against Management
6 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 200553 Security ID: Y3746E105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For For Management
Agreement
2 Approve Guarantee Provision Plan For For Management
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve Types of Shares to be For For Management
Repurchased
3.3 Approve Method of Repurchasing For For Management
3.4 Approve Price Range For For Management
3.5 Approve Number of Shares to be For For Management
Repurchased and their Percentage of
the Total Share Capital
3.6 Approve Total Funds to be Used for the For For Management
Repurchase
3.7 Approve Source of Funds for the For For Management
Repurchase
3.8 Approve Period of Share Repurchasing For For Management
3.9 Approve Specific Authorization for For For Management
Share Repurchase Matters
3.10 Approve the Repurchase Plan is in Line For For Management
with the Regulations
3.11 Approve Following Matters after the For For Management
Completion of the Repurchase Plan
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 200553 Security ID: Y3746E105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Ming as Independent Director For For Management
2 Approve Change in Usage of Raised Funds For For Management
3 Elect Dong Jiahui as Supervisor For For Management
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 200553 Security ID: Y3746E105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Shares and Decrease of Registered
Capital
10 Amend Articles of Association For For Management
11.1 Elect Erik Fyrwald as Director For For Management
11.2 Elect Chen Lichtenstein as Director For For Management
11.3 Elect An Liru as Director For For Management
12.1 Elect Ge Ming as Director For For Management
12.2 Elect Xi Zhen as Director For For Management
13.1 Elect Liu Jianhua as Supervisor For For Management
13.2 Elect Yuan Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
ADANI GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
2 Amend Main Object Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Windy Lakeside Investment Ltd on
Preferential Basis
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Equity For For Management
Shares of the Company from BSE Limited
and National Stock Exchange of India
Limited
--------------------------------------------------------------------------------
ADAPTEO OYJ
Ticker: ADAPT Security ID: X0806P104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 07, 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 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 0.12 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Amendment to the Charter of For For Management
the Nomination Committee
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,500 for Chairman
and EUR 37,500 for Other Directors;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Peter Nilsson (Chairman), For For Management
Carina Edblad, Outi Henriksson, Sophia
Mattson-Linnala, Andreas Philipson,
Joakim Rubin and Ulf Wretskog as
Directors; Elect Rickard Wilson as New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Issuance of up to 4.9 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Fukuda, Taiki For For Management
1.4 Elect Director Kindo, Masayuki For For Management
1.5 Elect Director Kitamura, Yoshiaki For For Management
1.6 Elect Director Kurashige, Hideki For For Management
1.7 Elect Director Matsui, Tadamitsu For For Management
1.8 Elect Director Akutsu, Satoshi For For Management
1.9 Elect Director Horie, Hiromi For For Management
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138134
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 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 Articles of For Against 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 Hu, Yao-Jen, with Shareholder NO. For For Management
R121624XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Raymond Barro as Director For For Management
3 Elect Rhonda Barro as Director For For Management
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Sathekge as Director For For Management
1.2 Re-elect Lulama Boyce as Director For For Management
1.3 Re-elect Dr Claudia Manning as Director For For Management
2.1 Re-elect Debbie Ransby as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Lulama Boyce as Member of the For For Management
Audit Committee
2.3 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Keeran Ramnarian as
the Designated Auditor and Authorise
Their Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Remuneration of Non-executive For For Management
Directors
3 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhaoyong as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Shareholder Return Plan For Against Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Unfulfilled Performance For For Management
Commitments and Compensation Plan
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L121
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# 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.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
9.c1 Approve Discharge of Board Chairman For For Management
Anders Borjesson
9.c2 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c3 Approve Discharge of Board Member For For Management
Kenth Eriksson
9.c4 Approve Discharge of Board Member For For Management
Henrik Hedelius
9.c5 Approve Discharge of Board Member Ulf For For Management
Mattsson
9.c6 Approve Discharge of Board Member For For Management
Malin Nordesjo
9.c7 Approve Discharge of Board Member For For Management
Johan Sjo
9.c8 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Report on Nomination None None Management
Committee's Work
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.7 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Eva Elmstedt as Director For For Management
13.b Reelect Kenth Eriksson as Director For For Management
13.c Reelect Henrik Hedelius as Director For For Management
13.d Reelect Ulf Mattsson as Director For For Management
13.e Reelect Malin Nordesjo as Director For For Management
13.f Reelect Johan Sjo as Director For For Management
13.g Elect Niklas Stenberg as New Director For For Management
13.h Elect Johan Sjo as New Board Chairman For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Representatives of Five 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
17 Approve Stock Option Plan For For Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Creation Pool of Capital For For Management
without Preemptive Rights
20 Approve 4:1 Stock Split; Amend For For Management
Articles Accordingly
21 Amend Articles of Association Re: For For Management
Editorial Changes
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 08, 2021 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 2.50 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 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 Chairman
5.1.2 Reelect Ariane Gorin as Director For For Management
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Kathleen Taylor as Director For For Management
5.1.7 Reelect Regula Wallimann as Director For For Management
5.1.8 Elect Rachel Duan as Director For For Management
5.2.1 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the For For Management
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 Creation of CHF 815,620 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
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
4.1 Elect Director and Audit Committee For For Management
Member Hayashi, Yoshito
4.2 Elect Director and Audit Committee For For Management
Member Yajima, Akimasa
4.3 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
4.4 Elect Director and Audit Committee For For Management
Member Takemura, Yoko
4.5 Elect Director and Audit Committee For For Management
Member Sato, Yoshiki
5 Elect Alternate Director and Audit For For Management
Committee Member Yumiba, Keiji
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
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Issuance of Shares in For For Management
Connection with Acquisition of eBay
Classifieds Group; Approve Article
Amendments; Approve Instructions for
Nominating Committee
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8a Reelect Orla Noonan (Chairman) as For For Management
Director
8b Reelect Fernando Abril-Martorell For For Management
Hernandez as Director
8c Reelect Peter Brooks-Johnson as For For Management
Director
8d Reelect Sophie Javary as Director For For Management
8e Reelect Kristin Skogen Lund as Director For For Management
8f Elect Julia Jaekel as New Director For For Management
8g Elect Michael Nilles as New Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.45 Million for
Chairman and NOK 750,000 for the Other
Directors; Approve Committee Fees
10 Elect Ole E. Dahl as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 24.5 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 7.5
Billion; Approve Creation of NOK 24.5
Million Pool of Capital to Guarantee
Conversion Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend eBay Classified Closing Articles For For Management
Re: Shareholder Rights
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic For For Management
Participation
6 Elect Christian Klein to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 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 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Jackie Joyner-Kersee to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Information for For For Management
Registration in the Share Register
9 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
--------------------------------------------------------------------------------
ADIMMUNE CORP.
Ticker: 4142 Security ID: Y0013X105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# 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 Reelect Santrupt Misra as Director For Against Management
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Dilution of For For Management
Shareholding in Aditya Birla Sun Life
AMC Limited to Less than or Equal to
Fifty Percent Under Regulation 24(5)
of the SEBI Listing Regulations
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sushil Agarwal as Director For For Management
3 Elect Himanshu Kapania as Director For For Management
4 Elect Sunirmal Talukdar as Director For For Management
5 Elect Nish Bhutani as Director For For Management
6 Approve Increase in Borrowing Limits For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: NOV 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Flipkart Investments Private Limited
on Preferential Basis
--------------------------------------------------------------------------------
ADLER GROUP SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Report None None Management
(Non-Voting)
2 Receive Management Board and Auditor's None None Management
Reports (Non-Voting)
3 Approve Stand-alone Financial For For Management
Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 Per Share
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For Against Management
as Auditor
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY, INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Director Remuneration For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Authorize Share Repurchase Program For For Management
8.1 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.2 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.3 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.4 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.5 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.6 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.7 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Various Announcements None None Management
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jayaprakasa Rangaswami as For For Management
Director
6 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 George Manning Rountree as For For Management
Director
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Re-elect Michael Brierley as Director For For Management
15 Re-elect Karen Green 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 Amend Discretionary Free Share Scheme For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity 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 Approve Matters Relating to the None For Management
Relevant Distributions
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
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Reports None None Management
(Non-Voting)
2 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Approve Financial Statements For Did Not Vote Management
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Reelect Peter Maser as Director For Did Not Vote Management
8 Reelect Thierry Beaudemoulin as For Did Not Vote Management
Director
9 Reelect Maximilian Rienecker as For Did Not Vote Management
Director
10 Reelect Arzu Akkemik as Director For Did Not Vote Management
11 Reelect Michael Butter as Director For Did Not Vote Management
12 Elect Thomas Zinnocker as Director For Did Not Vote Management
13 Elect Claus Jorgensen as Director For Did Not Vote Management
14 Elect Thilo Schmid as Director For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Renew Appointment of KPMG Luxembourg For Did Not Vote Management
as Auditor
17 Approve Share Repurchase For Did Not Vote Management
18 Approve Remuneration Policy For Did Not Vote Management
19 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Change Company Name to ADLER Group S.A. For For Management
and Amend Article 1 Accordingly
3 Approve Full Restatement of the For Against Management
Articles of Incorporation
--------------------------------------------------------------------------------
ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Change Company Name For For Management
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 Enomoto, Hideo For For Management
3.6 Elect Director Goda, Masanori For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Kiyotaka
4.2 Appoint Statutory Auditor Shimizu, For For Management
Hideo
5 Appoint Alternate Statutory Auditor For For Management
Hosaka, Mayumi
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y001AN109
Meeting Date: JUN 16, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend Payment None None Management
and Omission of Dividend Payment
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditor and
Authorize Board to Fix Their
Remuneration
5.1 Elect Somprasong Boonyachai as Director For For Management
5.2 Elect Krairit Euchukanonchai as For For Management
Director
5.3 Elect Prasan Chuaphanich as Director For For Management
5.4 Elect Hui Weng Cheong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Debentures For For Management
8 Other Business For Against Management
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ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. (Deloitte) as
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Kan Trakulhoon as Director For For Management
5.2 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
5.3 Elect Allen Lew Yoong Keong as Director For For Management
5.4 Elect Somchai Lertsutiwong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 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 Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Quarter of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 0.65 Per For For Management
Share for FY 2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Discontinuing Transfer of 10 For For Management
Percent from Net Income to Statutory
Reserve
10 Approve Transfer of 10 Percent of Net For For Management
Income to Consensual Reserve
11 Amend Article 2 of Bylaws Re: For For Management
Company's Name
12 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
13 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
14 Amend Article 22 of Bylaws Re: Boards For For Management
Meetings
15 Amend Article 30 of Bylaws Re: General For For Management
Meetings Invitation
16 Amend Article 42 of Bylaws Re: For For Management
Appointing Auditors
17 Approve Corporate Social For For Management
Responsibility Policy
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# 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 Amend Working System for Independent For For Management
Directors
4.1 Elect Yang Songling as Independent For For Management
Director
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Junfeng as Director For For Management
1.2 Elect Bi Linsheng as Director For For Management
1.3 Elect Zhang Jianwu as Director For For Management
1.4 Elect Wang Shejiao as Director For For Management
1.5 Elect Zhao Dongliang as Director For For Management
1.6 Elect Yu Xiaojun as Director For For Management
2.1 Elect Liu Zhaonian as Director For For Management
2.2 Elect Zhou Liguo as Director For For Management
2.3 Elect Yang Songling as Director For For Management
3.1 Elect Tang Jianxin as Supervisor For For Management
3.2 Elect Jin Ge as Supervisor For For Management
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Asset Impairment and Write-off For Against Management
Management System
7 Approve Daily Operating Related Party For For Management
Transaction
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSU,HSIU-LAN, Representative of For Against Management
SINO-AMERICAN SILICON PRODUCTS INC.,
with Shareholder No. 172207, as
Non-Independent Director
1.2 Elect CHIU,CHUN-HUA, with ID No. For For Management
V120280XXX, as Independent Director
2 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Kune-Muh Tsai, with ID No. For For Management
F12074XXXX (F120740XXX), as
Independent Director
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Application for Listing and For For Management
OTC Listing of LNC Technology Co., Ltd.
, a Subsidiary of the Company and
Authorization of the Board to Handle
Matters Related to the Issuance of
Shares to LNC Prior to the Filing of
Application
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Namba, Koichi
3 Elect Alternate Director and Audit For For Management
Committee Member Karatsu, Osamu
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Elect Clive Thomson as Director For For Management
3 Elect Monde Nkosi as Director For For Management
4 Re-elect Shirley Zinn as Director For For Management
5 Re-elect Keith Warburton as Chairman For For Management
of the Audit and Risk Committee
6 Re-elect Dr Jacqueline Chimhanzi as For For Management
Member of the Audit and Risk Committee
7 Re-elect Konehali Gugushe as Member of For For Management
the Audit and Risk Committee
8 Elect Clive Thomson as Member of the For For Management
Audit and Risk Committee
9 Appoint Ernst & Young Incorporated as For For Management
Auditors with C Trollope as the
Designated Audit Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 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
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Elect Alexander Matthey to Management For For Management
Board
3 Elect Caoimhe Treasa Keogan to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Jeroen Uytdehaage to For For Management
Management Board
6 Reelect Delfin Rueda Arroyo to For For Management
Supervisory Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 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 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
2 Approve Signing of Conditional Capital For For Management
Injection Agreement
3 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Related Loans For For Management
3 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 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 Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Usage of Raised Funds 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 Unnecessity to Produce Usage For For Management
Report on 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
and Commitment from Relevant Parties
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
8 Approve to Sign the Agreement on For For Management
Issuance of Shares to Purchase Assets
9 Approve Conditional Shares For For Management
Subscription Agreement with Target
Subscribers in Connection to the
Private Placement
10 Approve Signing of Assets Purchase For For Management
Agreement
11 Approve Related Party Transactions in For For Management
Connection to Private Placement
12 Approve Relevant Audit Reports and For For Management
Asset Appraisal Reports
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Elect Yang Xianfeng as For For Management
Non-Independnent Director
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
1.3 Approve Lock-up Period Arrangement For For Management
1.4 Approve Use of Proceeds For For Management
2 Approve Plan for Private Placement of For For Management
Shares (Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 Approve Signing of Supplementary For For Management
Agreement to the Acquisition of Assets
by Issuance of Shares in Connection to
the Private Placement
5 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
6 Approve Signing of Termination For For Management
Agreement of the Share Subscription
Agreement with Beijing Guofa Aviation
Engine Industry Investment Fund Center
(Limited Partnership)
7 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
8 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
9 Approve Relevant Audit Report in For For Management
Connection to the Private Placement
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Implementation For For Management
Content and Period of Raised Funds
Project
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Ultimate Controlling Shareholder and
Related Parties
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve External Guarantee For For Management
3 Approve Financing Application and For For Management
Signing Related Agreements
4 Approve Related Party Transaction in For For Shareholder
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Sen as Non-Independent For For Shareholder
Director
1.2 Elect Yan Jianxing as Non-Independent For For Shareholder
Director
1.3 Elect Zhang Zi as Non-Independent For For Shareholder
Director
1.4 Elect Li Jun as Non-Independent For For Shareholder
Director
1.5 Elect Sun Hongwei as Non-Independent For For Shareholder
Director
1.6 Elect Jia Dafeng as Non-Independent For For Shareholder
Director
1.7 Elect Yang Xianfeng as Non-Independent For For Shareholder
Director
2.1 Elect Li Jinlin as Independent Director For For Shareholder
2.2 Elect Liu Zhimeng as Independent For For Shareholder
Director
2.3 Elect Wang Zhanxue as Independent For For Shareholder
Director
2.4 Elect Du Jian as Independent Director For For Shareholder
3.1 Elect Mou Xin as Supervisor For For Shareholder
3.2 Elect Wang Lutang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Election of Members of the For For Management
Professional Committee of the Board of
Directors
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 Annual Report and Summary For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Issuance of Shares and Raising For For Management
Supporting Funds as well as Special
Report on the Deposit and Usage of
Raised Funds
10 Approve Remuneration of Directors For For Management
11 Approve Financial Budget For For Management
12 Approve Signing of Related Party For For Management
Transaction Framework Agreement
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Elect Zhao Liang as Non-independent For For Shareholder
Director and Member of Strategy
Committee
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Patrick Ndlovu as the
Designated Individual Audit Partner
2.1 Re-elect Fikile De Buck as Director For For Management
2.2 Re-elect Godfrey Gomwe as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Marna Roets as Director For For Management
4 Re-elect Mark Dytor as Director For For Management
5.1 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
5.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
5.3 Elect Marna Roets as Member of the For For Management
Audit Committee
5.4 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation of Remuneration For Against Management
Policy
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 Audit Committee Members For For Management
1.5 Approve Fees of Other Board For For Management
Committees' Chairman
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director J.D. Hole For For Management
1.5 Elect Director Susan Wolburgh Jenah For For Management
1.6 Elect Director Eric Rosenfeld For For Management
1.7 Elect Director Jean-Louis Servranckx For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Deborah S. Stein For For Management
1.10 Elect Director Scott Thon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Re-approve Long-Term Incentive Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AEDAS HOMES SA
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 13, 2021
# 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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect For For Management
Francisco Javier Martinez-Piqueras
Barcelo as Director
6 Approve Financing Agreement and For For Management
Execution of Related Documents
7 Approve Pledging of Assets for Debt For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Article 12 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
9.2 Amend Article 14 Re: Exclusion of the For For Management
Possibility of Legal Persons as
Directors
9.3 Amend Article 17 Re: Director For For Management
Remuneration
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
10.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Exclusion of the
Possibility of Legal Persons as
Directors
10.3 Amend Articles of General Meeting For For Management
Regulations Re: Representation Via
Financial Intermediaries and Remote
Voting
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7.1 Approve Discharge Serge Wibaut as For For Management
Director
7.2 Approve Discharge Stefaan Gielens as For For Management
Director
7.3 Approve Discharge Jean Franken as For For Management
Director
7.4 Approve Discharge Katrien Kesteloot as For For Management
Director
7.5 Approve Discharge Elisabeth For For Management
May-Roberti as Director
7.6 Approve Discharge Luc Plasman as For For Management
Director
7.7 Approve Discharge Marleen Willekens as For For Management
Director
7.8 Approve Discharge Pertti Huuskonen as For For Management
Director
7.9 Approve Discharge Sven Bogaerts as For For Management
Director
7.10 Approve Discharge Ingrid Daerden as For For Management
Director
7.11 Approve Discharge Charles-Antoine Van For For Management
Aelst as Director
7.12 Approve Discharge Adeline Simont as For For Management
Director
7.13 Approve Discharge Eric Hohl as Director For For Management
7.14 Approve Discharge Laurence Gacoin as For For Management
Director
8 Approve Discharge of Auditors For For Management
9.1 Elect Stefaan Gielens as Director For For Management
9.2 Elect Serge Wibaut as Independent For For Management
Director
9.3 Elect Katrien Kesteloot as Independent For For Management
Director
9.4 Elect Elisabeth May-Roberti as For For Management
Independent Director
9.5 Approve Remuneration of Serge Wibaut, For For Management
Katrien Kesteloot, and Elisabeth
May-Roberti in the Way Proposed Under
item 11
10.1 Ratify Ernst & Young as Auditors For For Management
10.2 Approve Auditors' Remuneration For For Management
11.1 Approve Remuneration of Chairperson of For For Management
the Board of Directors
11.2 Approve Remuneration of Non-Executive For For Management
Directors
12.1 Approve Change-of-Control Clause Re: For For Management
Provisions of Credit between the
Company and Belfius Banque SA
12.2 Approve Change-of-Control Clause Re: For For Management
Provisions of Credit between the
Company and Societe Generale
12.3 Approve Change-of-Control Clause Re: For For Management
Note Purchase Agreement
12.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement between Hoivatilat,
the Company and OP Corporate Bank
12.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement between the Company
and ABN AMRO Bank
13.1 Approve Discharge of Aedifica NV/SA as For For Management
Director of Hof Van Bremdael NV/SA
13.2 Approve Discharge of Sven Bogaerts as For For Management
Director of Hof Van Bremdael NV/SA
13.3 Approve Discharge of Ingrid Daerden as For For Management
Director of Hof Van Bremdael NV/SA
13.4 Approve Discharge of Charles-Antoine For For Management
Van Aelst as Director of Hof Van
Bremdael NV/SA
13.5 Approve Discharge of Laurence Gacoin For For Management
as Director of Hof Van Bremdael NV/SA
14 Approve Discharge of Ernst & Young as For For Management
Auditor of Hof Van Bremdael NV/SA
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 27, 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 For 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 For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# 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
Non-Distribution of Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Approve Remuneration of Members of For For Management
Audit Committee
7 Advisory Vote on Remuneration Report For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorize Issuance of Warrants to the For For Management
Greek State
3 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.06 Per For For Management
Common Share and EUR 0.0015 Per Common
Share B
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5.1 Approve Discharge of Executive Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Dona Young to Supervisory Board For For Management
6.2 Reelect William Connelly to For For Management
Supervisory Board
6.3 Reelect Mark Ellman to Supervisory For For Management
Board
6.4 Elect Jack McGarry to Supervisory Board For For Management
7.1 Reelect Matthew Rider to Management For For Management
Board
8.1 Approve Cancellation of Repurchased For For Management
Shares
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Song Gi-bok as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
Meeting Date: APR 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 Loke Wai San as Director For For Management
4 Elect James Toh Ban Leng as Director For For Management
5 Elect Chok Yean Hung as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Additional Cash Award to Each For For Management
Non-Executive Director
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
AEM Holdings Employee Share Option
Scheme 2014 and the AEM Performance
Share Plan 2017
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# 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 Reclassification of Voluntary For For Management
Reserves to Capitalization Reserves
6 Approve Discharge of Board For For Management
7.1 Reelect Amancio Lopez Seijas as For For Management
Director
7.2 Reelect Jaime Terceiro Lomba as For For Management
Director
7.3 Elect Irene Cano Piquero as Director For For Management
7.4 Elect Francisco Javier Marin San For For Management
Andres as Director
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Approve Principles for Climate Change For For Management
Action and Environmental Governance
11 Approve Instructions to the Board to Against For Shareholder
Present the Climate Action Plan at the
2021 AGM and Updated Climate Action
Reports at the AGM that May be Held as
from 2022 (Inclusive) and to Submit
them to a Consultative Vote as a
Separate Agenda Item
12 Add New Article 50 bis Against For Shareholder
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# 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 Ratify Appointment of and Elect Juan For For Management
Rio Cortes as Director
7.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Board Competences For For Management
and Board Committees
7.3 Amend Articles Re: Board Committees, For For Management
Remuneration and Climate Action Plan
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Advisory Vote on Remuneration Report For For Management
10 Advisory Vote on Company's Climate For For Management
Action Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Motoya For For Management
1.2 Elect Director Yoshida, Akio For For Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Tsukamoto, Takashi For For Management
1.5 Elect Director Ono, Kotaro For For Management
1.6 Elect Director Peter Child For For Management
1.7 Elect Director Carrie Yu For For Management
2 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 15, 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 Payable For For Management
4 Elect Ng Eng Kiat as Director For For Management
5 Elect Tomokatsu Yoshitoshi as Director For For Management
6 Elect S Sunthara Moorthy A/L S For For Management
Subramaniam as Director
7 Elect Adinan bin Maning as Director For For Management
8 Elect Khoo Pek Ling as Director For For Management
9 Elect Yasmin Ahmad Merican as Director For For Management
10 Elect Rashidah binti Abu Bakar as For For Management
Director
11 Elect Lee Tyan Jen as Director For For Management
12 Approve Deloitte 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For For Management
1.2 Elect Director Yamazato, Nobuo For For Management
1.3 Elect Director Mito, Hideyuki For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Fujita, Masaaki For For Management
1.6 Elect Director Hompo, Yoshiaki For For Management
1.7 Elect Director Yoshikawa, Keiji For For Management
1.8 Elect Director Takada, Asako For For Management
2.1 Appoint Statutory Auditor Mitsui, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Nobuyuki For For Management
1.2 Elect Director Fujiwara, Tokuya For For Management
1.3 Elect Director Tamura, Yoshihiro For For Management
1.4 Elect Director Kajita, Shigeru For For Management
1.5 Elect Director Koiwa, Wataru For For Management
1.6 Elect Director Iseki, Yoshinori For For Management
1.7 Elect Director Kyogoku, Takeshi For For Management
1.8 Elect Director Asada, Yasuhiro For For Management
1.9 Elect Director Oya, Kazuko For For Management
1.10 Elect Director Kokaze, Akira For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For For Management
1.2 Elect Director Fujita, Kenji For For Management
1.3 Elect Director Mangetsu, Masaaki For For Management
1.4 Elect Director Tamai, Mitsugu For For Management
1.5 Elect Director Kisaka, Yuro For For Management
1.6 Elect Director Mitsufuji, Tomoyuki For For Management
1.7 Elect Director Wako, Shinya For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Nakajima, Yoshimi For For Management
1.10 Elect Director Yamazawa, Kotaro For For Management
1.11 Elect Director Sakuma, Tatsuya For For Management
1.12 Elect Director Nagasaka, Takashi For For Management
2.1 Appoint Statutory Auditor Suzuki, For Against Management
Junichi
2.2 Appoint Statutory Auditor Yogo, Yuko For For Management
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyagi, Hideki For For Management
1.2 Elect Director Kasashima, Kazushi For For Management
1.3 Elect Director Sekiya, Mitsuru For For Management
1.4 Elect Director Yoshida, Akio For For Management
1.5 Elect Director Nakata, Michiko For For Management
1.6 Elect Director Hirobe, Masayuki For For Management
1.7 Elect Director Toyoda, Yasuhiko For For Management
2 Appoint Statutory Auditor Nitta, Satoru For For Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwamura, Yasutsugu For For Management
1.2 Elect Director Fujiki, Mitsuhiro For For Management
1.3 Elect Director Sato, Hisayuki For For Management
1.4 Elect Director Okada, Motoya For For Management
1.5 Elect Director Okamoto, Masahiko For For Management
1.6 Elect Director Yokoyama, Hiroshi For For Management
1.7 Elect Director Nakarai, Akiko For For Management
1.8 Elect Director Hashimoto, Tatsuya For For Management
1.9 Elect Director Koshizuka, Kunihiro For For Management
1.10 Elect Director Yamashita, Yasuko For For Management
1.11 Elect Director Kurosaki, Hironobu For For Management
1.12 Elect Director Owada, Junko For For Management
1.13 Elect Director Enomoto, Chisa For For Management
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
4.1 Elect Nuntawat Chotvijit as Director For Against Management
4.2 Elect Suriporn Thammawatid as Director For Against Management
4.3 Elect Mongkon Laoworapong as Director For Against Management
4.4 Elect Mitsugu Tamai as Director For Against Management
4.5 Elect Junichi Iwakami as Director For Against Management
4.6 Elect Ittinant Suwanjutha as Director For Against Management
4.7 Approve Decrease of Number of For For Management
Directors from 14 to 12
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For For Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For For Management
3 Approve Increase in Share Capital via For For Management
Issuance of Shares
--------------------------------------------------------------------------------
AEROPORTS DE PARIS SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws Re: For For Management
Alternate Auditor
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses For For Management
5 Approve Transaction with the French For For Management
State
6 Approve Transaction with Grand Paris For For Management
7 Approve Transaction with Societe du For For Management
Grand Paris
8 Approve Transaction with Societe Royal For For Management
Schiphol Group
9 Approve Transaction with the French For For Management
State
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
13 Approve Remuneration Policy of Board For For Management
Members
14 Approve Remuneration Policy of For For Management
Chairman and CEO
15 Ratify Appointment of Jean-Benoit For For Management
Albertini as Director
16 Ratify Appointment of Severin Cabannes For For Management
as Director
17 Ratify Appointment of Robert Carsouw For For Management
as Director
18 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
19 Renew Appointment of Deloitte & For For Management
Associes as Auditor
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Entrusted Loan For For Management
from Controlling Shareholder
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date and Pricing For For Management
Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Raised Funds Investment 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 Signing of Conditional For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Deposit Business For For Management
Risks
2 Elect Wang Xiaolong as Supervisor For For Shareholder
3 Approve Extension of Implementation of For For Shareholder
Commitment
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transactions For For Management
7 Approve Comprehensive Budget Proposal For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Signing of Financial For For Management
Cooperation Agreement
10 Approve Related Financial Services For For Management
such as Deposits and Loans
--------------------------------------------------------------------------------
AES BRASIL ENERGIA SA
Ticker: AESB3 Security ID: P0R9B6109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Approve Allocation of Financial Results For For 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?
--------------------------------------------------------------------------------
AES BRASIL ENERGIA SA
Ticker: AESB3 Security ID: P0R9B6109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: OCT 01, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Authority up to Maximum of 180 For For Management
Days to Set Subscription Price of 5
Billion Shares in Connection with
Capital Increase Approved by EGM on
April 16, 2020
2 Receive Report Regarding Related-Party For For Management
Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Approve Interim Dividends in Cash of For For Management
USD 0.02 Per Share
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Dividend Policy For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
7 Approve Remuneration of Directors and For For Management
Advisers
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish For For Management
Announcements
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Approve Interim Dividends of USD 0.005 For For Management
per Share
4 Change Company Name to AES Andes S.A.; For For Management
Amend Article 1
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: JUL 31, 2020 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, 2019
2 Approve Capital Budget, Allocation of For For Management
Income and 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 Julian Jose Nebreda Marquez as For For Management
Director and Vicente Javier Giorgio as
Alternate
5.2 Elect Charles Lenzi as Director and For Against Management
Ricardo Bull Silvarinho as Alternate
5.3 Elect Susan Pasley Keppelman Harcourt For Against Management
as Director and Matthew Theodore Olive
as Alternate
5.4 Elect Francisco Jose Morandi Lopez as For Against Management
Director and Arminio Francisco Borjas
Herrera as Alternate
5.5 Elect Bernerd Raymond Da Santos Avila For Against Management
as Director and Marcelo Daniel Aicardi
as Alternate
5.6 Elect Leonardo Eleuterio Moreno as For Against Management
Director and Kleber Jansen Costa as
Alternate
5.7 Elect Krista Sweigart as Director and For Against Management
Maria Paz Teresa Cerda Herreros as
Alternate
5.8 Elect Franklin Lee Feder as For Against Management
Independent Director
5.9 Elect Denise Duarte Damiani as For For Management
Independent Director
5.10 Elect Fellipe Agostini Silva as For Abstain Management
Director and Daniel de Sousa Melo as
Alternate
5.11 Elect Roberto Oliveira de Lima as For Against Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julian Jose Nebreda Marquez as
Director and Vicente Javier Giorgio as
Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Lenzi as Director and
Ricardo Bull Silvarinho as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Susan Pasley Keppelman Harcourt
as Director and Matthew Theodore Olive
as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Morandi Lopez as
Director and Arminio Francisco Borjas
Herrera as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernerd Raymond Da Santos Avila
as Director and Marcelo Daniel Aicardi
as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Eleuterio Moreno as
Director and Kleber Jansen Costa as
Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Krista Sweigart as Director and
Maria Paz Teresa Cerda Herreros as
Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franklin Lee Feder as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Duarte Damiani as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fellipe Agostini Silva as
Director and Daniel de Sousa Melo as
Alternate
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Oliveira de Lima as
Director
8 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?
9 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?
10 Fix Number of Fiscal Council Members For For Management
at Five
11.1 Elect Mario Shinzato as Fiscal Council For For Management
Member and Newton Akira Fukumitso as
Alternate
11.2 Elect Raimundo Claudio Batista as For For Management
Fiscal Council Member and Alberto
Iraze Ribeiro as Alternate
11.3 Elect Luiz Eduardo Frisoni Junior as For For Management
Fiscal Council Member and Eraldo
Soares Pecanha as Alternate
12 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?
13 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?
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Transfer All For For Management
Company's Shares to AES Brasil Energia
S.A. (AES Brasil)
2 Approve Transfer of All Company's For For Management
Shares to AES Brasil Energia S.A. (AES
Brasil) with Waiver of the
Installation of the Independent
Committee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Ratify Acquisition of Ventus Holding For For Management
de Energia Eolica Ltda. and Shares
Representing 51 Percent of the Social
Capital of Brasventos Eolo Geradora de
Energia S.A., Rei dos Ventos 3
Geradora de Energia S.A. and
Brasventos Miassaba 3 Geradora de
Energia S.A.
5 Ratify the Granting of Power of For For Management
Attorney to the SPEs
--------------------------------------------------------------------------------
AF POYRY AB
Ticker: AF.B Security ID: W05244111
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 26, 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 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.1 Approve Discharge of Board Member For Did Not Vote Management
Gunilla Berg
8.2 Approve Discharge of Board Member For Did Not Vote Management
Henrik Ehrnrooth
8.3 Approve Discharge of Board Member For Did Not Vote Management
Joakim Rubin
8.4 Approve Discharge of Board Member For Did Not Vote Management
Kristina Schauman
8.5 Approve Discharge of Board Member For Did Not Vote Management
Anders Snell
8.6 Approve Discharge of Board Member For Did Not Vote Management
Jonas Abrahamsson
8.7 Approve Discharge of Board Member For Did Not Vote Management
Anders Narvinger
8.8 Approve Discharge of Board Member For Did Not Vote Management
Salla Poyry
8.9 Approve Discharge of Board Member Ulf For Did Not Vote Management
Sodergren
8.10 Approve Discharge of Board Member and For Did Not Vote Management
Employee Representative Stefan Lofqvist
8.11 Approve Discharge of Board Member and For Did Not Vote Management
Employee Representative Tomas Ekvall
8.12 Approve Discharge of Board Member and For Did Not Vote Management
Employee Representative Jessica
Akerdahl
8.13 Approve Discharge of Deputy Board For Did Not Vote Management
Member and Employee Representative
Guojing Chen
8.14 Approve Discharge of CEO Jonas For Did Not Vote Management
Gustafsson
9 Approve Remuneration Report For Did Not Vote Management
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5 Per Share
11.a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11.b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.75 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.c1 Reelect Gunilla Berg as Director For Did Not Vote Management
11.c2 Reelect Henrik Ehrnrooth as Director For Did Not Vote Management
11.c3 Reelect Joakim Rubin as Director For Did Not Vote Management
11.c4 Reelect Kristina Schauman as Director For Did Not Vote Management
11.c5 Reelect Anders Snell as Director For Did Not Vote Management
11.c6 Elect Tom Erixon as New Director For Did Not Vote Management
11.c7 Elect Carina Hakansson as New Director For Did Not Vote Management
11.c8 Elect Neil McArthur as New Director For Did Not Vote Management
11.d Elect Tom Erixon as Board Chair For Did Not Vote Management
11.e Ratify KPMG as Auditors For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Change Company Name to AFRY AB For Did Not Vote Management
14.a Approve Equity Plan Financing Through For Did Not Vote Management
Class B Share Repurchase Program
14.b Approve SEK 1.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
15 Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: MAR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Eitan Bar Zeev as Director For For Management
3 Reelect Zahi Nahmias as Director For For Management
4 Reelect Michal Kamir as Director For For Management
5 Approve Increase Registered Share For For Management
Capital and Amend Articles Accordingly
6 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors; Report on Fees
Paid to the Auditor
7 Approve Equity Grants to The CEO and For For Management
Other Officers
8 Approve Amendment to The 2019 Equity For For Management
Incentive 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.
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
(Issuance of Preferred Share)
2.2 Amend Articles of Incorporation (Stock For For Management
Option Grant)
2.3 Amend Articles of Incorporation (Amend For For Management
Record Date)
2.4 Amend Articles of Incorporation For For Management
Transfer Agent
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Fiscal Year)
2.6 Amend Articles of Incorporation For For Management
(Issuance of Convertible Bonds)
2.7 Amend Articles of Incorporation For For Management
(Issuance of Bonds with Warrants)
2.8 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Approve Stock Option Grants For For Management
4 Elect Jeong Jae-min as Outside Director For For Management
5 Appoint Kim Seong-woo as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tom Boardman as Director For For Management
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Joaquim Chissano as Director For For Management
4 Re-elect Dr Rejoice Simelane as For For Management
Director
5 Elect Pitsi Mnisi as Director For For Management
6 Elect Tsu Mhlanga as Director For For Management
7 Elect Jongisa Magagula as Director For For Management
8 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
9.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
9.2 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
9.3 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
9.4 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9.5 Elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
14.2 Approve the Fees for Attending Board For For Management
Meetings
15 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
16 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
17 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
18 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
19 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Gary Briggs as Director For For Management
2B Elect Patrick O'Sullivan as Director For For Management
2C Elect Sharon Rothstein as Director For For Management
2D Elect Nicholas Molnar as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
5 Approve Issuance of Convertible Note For For Management
Pursuant to Pagantis Acquisition
6 Approve Application of Supplementary For For Management
Terms of Afterpay Equity Incentive
Plan to Equity Awards Issued to
Participants in California
7 Approve Grant of Options to Anthony For For Management
Eisen
8 Approve Grant of Options to Nick Molnar For For Management
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL Security ID: M9879B100
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Allocation of Income For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL.E Security ID: M9879B100
Meeting Date: MAY 28, 2021 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 Ratify Director Appointment For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Sang-guk as Inside Director For For Management
3.2 Elect Shin Dong-gi as Outside Director For For Management
4 Appoint Jeon Tae-hong 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)
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
3 Appoint Statutory Auditor Tatsuno, For For Management
Tetsuo
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Dividends of EUR 2.38 Per Share For For Management
3 Elect Hans De Cuyper as Director For For Management
4 Approve Remuneration of the CEO For For Management
5 Approve Transition Fee of Jozef De Mey For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Receive Information on Company's For For Management
Dividend Policy
2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Jean-Michel Chatagny as For For Management
Independent Director
4.2 Reelect Katleen Vandeweyer as For For Management
Independent Director
4.3 Reelect Bart De Smet as Director For Against Management
4.4 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
5.1a Amend Article 1 Re: Definitions For For Management
5.2.1 Receive Special Board Report Re: None None Management
Proposed Amendments to the Purpose
Clause in Accordance with Article
7:154 of the Belgian Companies and
Associations Code
5.2.2 Amend Article 4 Re: Purpose For For Management
5.3 Approve Cancellation of Repurchased For For Management
Shares
5.4.1 Receive Special Board Report Re: Use None None Management
and Purpose of the Authorized Capital
Prepared in Accordance with Article
7:199 of the Belgian Companies and
Associations Code
5.4.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
5.5a Amend Article 12 Re: Management of the For For Management
Company
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Christian Reinaudo as Director For For Management
9 Approve Change-of-Control Clause Re: For For Management
Facility Agreement with BNP Paribas
Fortis SA/NV, ING Belgium SA/NV, KBC
Bank NV, and Belfius Bank SA/NV
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 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 Elect Mark Clare as Director For For Management
6 Re-elect Ken Hanna as Director For For Management
7 Re-elect Chris Weston as Director For For Management
8 Re-elect Heath Drewett as Director For For Management
9 Re-elect Dame Nicola Brewer as Director For For Management
10 Re-elect Barbara Jeremiah as Director For For Management
11 Re-elect Uwe Krueger as Director For For Management
12 Re-elect Sarah Kuijlaars as Director For For Management
13 Re-elect Ian Marchant as Director For For Management
14 Re-elect Miles Roberts as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Approve Restricted Stock Plan For For Management
19 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Recommended Cash Acquisition For For Management
of Aggreko plc by Albion Acquisitions
Limited
1B Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Court
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 Elect Cheng Hon Kwan 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 For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Corporate Governance Report For Against Management
including the Remuneration Report and
Audit Committee Report for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
5 Approve Special Report on Penalties For For Management
and Violations for FY 2020
6 Approve Dividends of KWD 0.010 per For For Management
Share for FY 2020
7 Authorize Distribution of Bonus Shares For For Management
Representing 10 Percent of Share
Capital
8 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
9 Approve Related Party Transactions Re: For Against Management
Directors, Directors' Representatives
and Directors' Relatives Transactions
10 Approve Listing of Shares on a Foreign For Against Management
Stock Exchange Up to 40 Percent of
Company Total Capital and Authorize
Board to Take All Procedures and
Instructions Needed
11 Approve Remuneration of Directors of For For Management
KWD 140,000 for FY 2020
12 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
13 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
14 Authorize Issuance of Bonds/Sukuk and For Against Management
Authorize Board to Set Terms of
Issuance
15 Approve Discharge of Directors for FY For Against Management
2020
16 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: MAY 23, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Sale Agreement of For For Management
Agility's Global Integrated Logistics
Business to DSV Panalpina A/S
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Botten as Director For For Management
3b Elect Mark Bloom as Director For For Management
4 Approve Grant of Performance Rights For For Management
under the AGL Long Term Incentive Plan
to Brett Redman
5 Approve Termination Benefits for For For Management
Eligible Senior Executives
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
7a Approve the Amendments to the Against Against Shareholder
Company's Constitution
7b Approve Coal Closure Dates Against Against Shareholder
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 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 Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal 2020/21 For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 19, 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 For For Management
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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal Year 2021/22 For For Management
7 Approve Remuneration Report For Against Management
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Remuneration of the For For Management
Directors
2 Approve 2019 Remuneration of the For For Management
Supervisors
3 Elect Zhou Ji as Director For For Management
4 Elect Fan Jianqiang as Supervisor For For Management
5 Approve Additional Donation Budget for For For Shareholder
Anti-Pandemic Materials for the Year
2020
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Remuneration of the For For Management
Directors
2 Approve 2019 Remuneration of the For For Management
Supervisors
3 Elect Zhou Ji as Director For For Management
4 Elect Fan Jianqiang as Supervisor For For Management
5 Approve Additional Donation Budget for For For Shareholder
Anti-Pandemic Materials for the Year
2020
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Additional Budget for Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Accounts For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
6 Elect Lin Li as Director For For Management
7 Approve Fixed Assets Investment Budget For For Management
for 2021
8 To Listen to the 2020 Work Report of None None Management
Independent Directors of the Bank
9 To Listen to the 2020 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
10 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Accounts For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
6 Elect Lin Li as Director For For Management
7 Approve Fixed Assets Investment Budget For For Management
for 2021
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Additional Budget for Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# 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 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
AHLI UNITED BANK BSC
Ticker: AUB Security ID: M0403T105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 19 March 2020
2 Approve Board Report on Company For For Management
Operations for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
5 Approve Allocation of Income and For For Management
Dividends for FY 2020
6 Approve Bonus Share Issue of For For Management
482,594,435 Shares Re: 1 for 20
7 Approve Remuneration of Directors of For For Management
USD 1,587,125
8 Approve Repurchase of Shares up to 10 For For Management
Percent of the Capital
9 Approve Corporate Governance Report For Against Management
10 Approve Discharge of Directors for FY For For Management
2020
11 Approve Decrease in Size of Board from For For Management
10 to 9 Members
12 Elect Shariah Supervisory Board For For Management
Members (Bundled) and Fix Their
Remuneration
13 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
14 Other Business For Against Management
--------------------------------------------------------------------------------
AHLI UNITED BANK BSC
Ticker: AUB Security ID: M0403T105
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 19 March 2020
2 Authorize Renewal of Issuance of For For Management
Bonds, Loans and Other Financial
Instruments Up to USD 4 Billion
3 Approve the Increase of Authorized For For Management
Capital from USD 2.5 Billion to USD 3
Billion
4 Approve the Increase of Issued and For For Management
Paid up Capital of USD 2,412,972,177.
25 to USD 2,533,620,786 in Connection
to the Bonus Issuance of 482,594,435
Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Legal
Procedure for Bylaws Amendment
--------------------------------------------------------------------------------
AHLSTROM-MUNKSJO OYJ
Ticker: AM1 Security ID: X0035T109
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 09, 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 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 Fix Number of Directors at Seven For For Management
7 Reelect Alexander Ehrnrooth and Lasse For Against Management
Heinonen as Directors; Elect Halvor
Meyer Horten, Peter Seligson, Ivano
Sessa, Michael Siefke and Karl-Henrik
Sundstrom as New Directors
8 Approve Remuneration of Directors For For Management
9 Approve Disbandment of the For Against Management
Shareholders' Nomination Board
10 Approve Issuance of up to 115 Million For Against Management
Shares without Preemptive Rights
11 Instruct Board to Investigate whether For For Management
it would be in the Interest of the
Company to Change its Domicile from
Helsinki to Another EU Country,
including Changing its Corporate Form
to a Societas Europaea
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AHLSTROM-MUNKSJO OYJ
Ticker: AM1 Security ID: X0035T109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 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 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
9 Approve Discharge of Board and For For Management
President
9a Approve Not to Grant Discharge to Against Against Shareholder
Board of Directors
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 90,000 for Vice Chairman
and EUR 65,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Alexander Ehrnrooth, Lasse For Against Management
Heinonen, Halvor Meyer Horten, Peter
Seligson, Ivano Sessa (Chair), Michael
Siefke and Karl-Henrik Sundstrom as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 115 Million For Against Management
Shares without Preemptive Rights
16a Approve Issuance of up to 11.5 Million Against For Shareholder
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Charitable Donations of up to For For Management
EUR 220,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Won Yoo-jae as Outside Director For For Management
1.2 Elect Won Jae-cheon as Outside Director For For Management
1.3 Elect Ko Deuk-seong as Outside Director For For Management
2.1 Elect Won Yoo-jae as a Member of Audit For For Management
Committee
2.2 Elect Won Jae-cheon as a Member of For For Management
Audit Committee
2.3 Elect Ko Deuk-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Gi-in as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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 Sasaki, Hideyoshi For For Management
2.2 Elect Director Arakawa, Yasutaka For For Management
2.3 Elect Director Yoshida, Shuji For For Management
2.4 Elect Director Miyama, Yuzo For For Management
2.5 Elect Director Kawamoto, Hirotaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naito, Tsutomu
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Dividend For For Management
for the Financial Year 2019-2020
3 Reelect Yashwant M. Patel as Director For For Management
4 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For For Management
Sanjay S. Majmudar as Non-Executive,
Independent - Director
7 Reelect Rajan Ramkrishna For Against Management
Harivallabhdas as Director
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
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AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
3 Ratify Deloitte as Auditors For Did Not Vote Management
4a Re-elect Basil Geoghegan as Director For Did Not Vote Management
4b Re-elect Colin Hunt as Director For Did Not Vote Management
4c Re-elect Sandy Kinney Pritchard as For Did Not Vote Management
Director
4d Re-elect Carolan Lennon as Director For Did Not Vote Management
4e Re-elect Elaine MacLean as Director For Did Not Vote Management
4f Elect Andy Maguire as Director For Did Not Vote Management
4g Re-elect Brendan McDonagh as Director For Did Not Vote Management
4h Re-elect Helen Normoyle as Director For Did Not Vote Management
4i Re-elect Ann O'Brien as Director For Did Not Vote Management
4j Elect Fergal O'Dwyer as Director For Did Not Vote Management
4k Re-elect Raj Singh as Director For Did Not Vote Management
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Authorise Issue of Equity For Did Not Vote Management
8a Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
8b Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For Did Not Vote Management
10 Determine the Price Range at which For Did Not Vote Management
Treasury Shares may be Re-issued
Off-Market
11 Amend Articles of Association For Did Not Vote Management
12 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For Did Not Vote Management
with the Minister for Finance
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Todo, Satoshi For For Management
2.3 Elect Director Omura, Nobuyuki For For Management
2.4 Elect Director Ebihara, Kenji For For Management
2.5 Elect Director Ogura, Kenji For For Management
2.6 Elect Director Shimizu, Ayako For For Management
3 Elect Director and Audit Committee For For Management
Member Mori, Ryoji
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Yamagishi, Toshiya For For Management
2.2 Elect Director Tagami, Yoshio For For Management
2.3 Elect Director Yamamoto, Hideo For For Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J0039M106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujioka, Takahiro For For Management
1.2 Elect Director Nakamura, Motoshi For For Management
1.3 Elect Director Yasunaga, Naohiro For For Management
1.4 Elect Director Kojima, Katsunori For For Management
1.5 Elect Director Yasui, Koichi For For Management
1.6 Elect Director Arai, Yuko For For Management
2 Appoint Statutory Auditor Yokota, For For Management
Hirofumi
3 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Suzuki, Toshihiko For For Management
2.3 Elect Director Yap Teck Meng For For Management
2.4 Elect Director Ugawa, Hiromitsu For For Management
2.5 Elect Director Gomi, Hirofumi For For Management
2.6 Elect Director Mochizuki, Mikio For For Management
2.7 Elect Director Iguchi, Isao For For Management
3 Appoint Statutory Auditor Katayama, For For Management
Noriyuki
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Amend Articles of Association For Against Management
9 Approve Increase in Registered Capital For For Management
and Amendments to Articles of
Association
10.1 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Approve Working System for Independent For Against Management
Directors
10.4 Approve Management System for For Against Management
Providing External Guarantees
10.5 Approve Management System for For Against Management
Providing External Investments
10.6 Approve Related-Party Transaction For Against Management
Management System
10.7 Approve Information Disclosure For Against Management
Management System
10.8 Approve Management System of Raised For Against Management
Funds
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For Against Management
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15.1 Approve Criteria to Select Plan For For Management
Participants
15.2 Approve Source, Number and Allocation For For Management
of Underlying Stocks
15.3 Approve Duration, Grant Date, Limited For For Management
Sale Period, Unlocking the Restricted
Period Arrangement, and Lock-up period
15.4 Approve Grant Price and Price-setting For For Management
Basis
15.5 Approve Conditions for Granting and For For Management
Unlocking
15.6 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
15.7 Approve Accounting Treatment For For Management
15.8 Approve Implementation Procedure For For Management
15.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
15.10 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
15.11 Approve Resolution Mechanism of For For Management
Related disputes between the Company
and the Incentive Object
15.12 Approve Principle of Restricted Stock For For Management
Repurchase Cancellation
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 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 Basis and Issue Price For For Management
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 Amount 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 Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Special Deposit Account for For For Management
Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Mitsuhide For For Management
1.2 Elect Director Fukuda, Yoshitaka For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Kamiyo, Akira For For Management
1.5 Elect Director Nakagawa, Tsuguo For For Management
1.6 Elect Director Masui, Keiji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimura, Hitoshi
2.2 Elect Director and Audit Committee For For Management
Member Fukuda, Yoshihide
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Haruichi
3 Elect Alternate Director and Audit For Against Management
Committee Member Imada, Satoru
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AIN HOLDINGS, INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Sakurai, Masahito For For Management
2.3 Elect Director Shudo, Shoichi For For Management
2.4 Elect Director Mizushima, Toshihide For For Management
2.5 Elect Director Oishi, Miya For For Management
2.6 Elect Director Kimei, Rieko For For Management
2.7 Elect Director Awaji, Hidehiro For For Management
2.8 Elect Director Sakai, Masato For For Management
2.9 Elect Director Mori, Ko For Against Management
2.10 Elect Director Hamada, Yasuyuki For For Management
2.11 Elect Director Endo, Noriko For For Management
2.12 Elect Director Ito, Junro For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Koichi
3.2 Appoint Statutory Auditor Ibayashi, For Against Management
Akira
3.3 Appoint Statutory Auditor Muramatsu, For For Management
Osamu
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Ichikawa, Shusaku For For Management
2.2 Elect Director Kato, Koji For For Management
2.3 Elect Director Wada, Tatsuru For For Management
2.4 Elect Director Iritani, Masaaki For For Management
2.5 Elect Director Yamada, Junji For For Management
3 Appoint Statutory Auditor Imai, For For Management
Kazutomi
--------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Absence of Remuneration of For For Management
Directors for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Discharge of Auditors for FY For For Management
2020
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
9 Approve the Appointment of Two For For Management
Representatives for the Shareholders
and Fix Their Remuneration
10 Amend Articles of Bylaws For Against Management
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Against Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, ABN
= Non-Canadian Holder Authorized To
Provide Air Service, AGT =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Hereby Certifies that None Against Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Yanfang as Supervisor For For Management
2 Approve Trademark License Framework For For Management
Agreement and Related Transactions
3 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
the Company and China National
Aviation Finance Co., Ltd. and
Provision of Deposit Services
4 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
China National Aviation Finance Co.,
Ltd. and China National Aviation
Holding Corporation Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Yanfang as Supervisor For For Management
2 Approve Trademark License Framework For For Management
Agreement and Related Transactions
3 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
the Company and China National
Aviation Finance Co., Ltd. and
Provision of Deposit Services
4 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
China National Aviation Finance Co.,
Ltd. and China National Aviation
Holding Corporation Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 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 Treatment of Losses For For Management
4 Approve Transaction with French State For For Management
Re: Loan Contract and Shareholder Loan
5 Approve Transaction with KLM and Dutch For For Management
State Re: Framework Agreement
6 Approve Transaction with Delta Air For For Management
Lines Inc. and Virgin Atlantic Airways
Ltd Re: Adjustment of the Financial
Partnerships Arrangements
7 Approve Transaction with China Eastern For For Management
Airlines Co. Ltd. Re: Adjustment of
the Financial Partnerships
Arrangements
8 Reelect Leni Boeren as Director For For Management
9 Reelect Isabelle Bouillot as Director For For Management
10 Reelect Delta Air Lines Inc. as For For Management
Director
11 Reelect Anne-Marie Idrac as Director For For Management
12 Reelect Jian Wang as Director For For Management
13 Elect Gwenaelle Avice-Huet as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Anne-Marie For For Management
Couderc, Chairman of the Board
16 Approve Compensation of Benjamin For For Management
Smith, CEO
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1930 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 643 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 129 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 129 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 23
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 322 Million for Bonus
Issue or Increase in Par Value
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 161 Million,
Including in the Event of a Public
Tender Offer
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 161 Million,
Including in the Event of a Public
Tender Offer
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million,
During Public Tender Offer
30 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 65 Million, Including in
the Event of a Public Tender Offer
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 27 to 30
32 Authorize Capital Increase of up to For Against Management
Aggregate Nominal Amount of EUR 33
Million for Contributions in Kind
33 Authorize Capitalization of Reserves For Against Management
of Up to EUR 161 Million for Bonus
Issue or Increase in Par Value
34 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Amend Article 26 of Bylaws Re: Age For For Management
Limit of Directors
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 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 2.75 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For Against Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
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 470 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 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 of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F2015Q238
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 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 2.75 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For Against Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
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 470 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 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 of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F5493P135
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 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 2.75 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Xavier Huillard as Director For For Management
6 Elect Pierre Breber as Director For For Management
7 Elect Aiman Ezzat as Director For For Management
8 Elect Bertrand Dumazy as Director For Against Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
10 Approve Compensation of Benoit Potier For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
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 470 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 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 of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect Laurissa Cooney as Director For For Management
3 Elect Dean Bracewell as Director For For Management
4 Elect Larry De Shon as Director For For Management
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For For Management
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: 5099 Security ID: Y0029V101
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Long Term For Against Management
Incentive Scheme (LTIS)
2 Approve Acquisition For For Management
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Fam Lee Ee as Director For For Management
3 Elect Mohamed Khadar bin Merican as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
AIRASIA X BERHAD
Ticker: 5238 Security ID: Y002AP102
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Asmat bin Kamaludin as Director For For Management
3 Elect Yusli bin Mohamed Yusoff as For For Management
Director
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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Rafidah Aziz to Continue For For Management
Office as Senior Independent
Non-Executive Chairman
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.3 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.5 Approve Implementation of Remuneration For For Management
Policy
4.6 Reelect Rene Obermann as Non-Executive For For Management
Director
4.7 Reelect Amparo Moraleda as For For Management
Non-Executive Director
4.8 Reelect Victor Chu as Non-Executive For For Management
Director
4.9 Reelect Jean-Pierre Clamadieu as For For Management
Non-Executive Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Exemption Agreement For For Management
2 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
3 Approve Liability Insurance Group For For Management
Policy to Directors/Officers Who Are
Not Controller and Its Extension from
time to time
4 Approve Liability Insurance Group For For Management
Policy to Directors/Officers Who Are
Controller and Its Extension from time
to time
5 Approve Liability Insurance Policy to For For Management
Preal Attias, CEO
6 Approve Amendments to Indemnification For For Management
Agreement to Directors/Officers Who
Are Not Controller
7 Approve Indemnification Agreements to For For Management
Directors/Officers Who Are Controller
8 Approve Amendments to Indemnification For For Management
Agreement to Preal Attias, CEO
9 Approve Amendments to Exemption For For Management
Agreements to Directors/Officers Who
Are 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.
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Inada, Kenya For For Management
3.2 Elect Director Norita, Toshiaki For For Management
3.3 Elect Director Nagayoshi, Toshiyuki For For Management
3.4 Elect Director Yamaguchi, Katsuhiro For For Management
3.5 Elect Director Komatsu, Keisuke For For Management
3.6 Elect Director Okada, Mitsuhiko For For Management
3.7 Elect Director Tamura, Shigeo For For Management
3.8 Elect Director Osawa, Hiroki For For Management
3.9 Elect Director Takahashi, Tomoyuki For For Management
3.10 Elect Director Shibata, Koji For Against Management
3.11 Elect Director Saito, Yuji For For Management
3.12 Elect Director Sugiyama, Takehiko For For Management
3.13 Elect Director Aoyama, Kayo For For Management
4 Appoint Statutory Auditor Shiba, For For Management
Akihiko
5.1 Appoint Alternate Statutory Auditor For For Management
Tsuguchi, Mineo
5.2 Appoint Alternate Statutory Auditor For For Management
Kamimura, Shigeo
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suttirat Rattanachot as Director For For Management
5.2 Elect Thanin Pa-Em as Director For For Management
5.3 Elect Bhanupong Seyayongka as Director For For Management
5.4 Elect Krit Sesavej as Director For For Management
5.5 Elect Supawan Tanomkieatipume as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Company Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AIRTECH JAPAN, LTD.
Ticker: 6291 Security ID: J00651109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Hirasawa, Shinya For For Management
2.2 Elect Director Watanabe, Naoki For For Management
2.3 Elect Director Sekine, Kenji For For Management
2.4 Elect Director Takagi, Kenji For For Management
2.5 Elect Director Morishima, Masamichi For For Management
3 Elect Director and Audit Committee For For Management
Member Isobe, Yoshihide
4 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Hiroaki
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
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J0065P106
Meeting Date: DEC 25, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
4.1 Elect Director Shibata, Yusuke For For Management
4.2 Elect Director Oishi, Munenori For For Management
4.3 Elect Director Yoshimura, Hideki For For Management
4.4 Elect Director O, Shin For For Management
4.5 Elect Director Niiya, Sho For For Management
4.6 Elect Director Akiyama, Masahide For For Management
4.7 Elect Director Masuda, Takeshi For For Management
4.8 Elect Director Tamura, Satoshi For For Management
4.9 Elect Director Sakai, Kazuma For For Management
4.10 Elect Director Moribe, Yoshiki For For Management
4.11 Elect Director Omori, Yasuhito For For Management
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Nomura, Tokuhisa For For Management
2.2 Elect Director Nakane, Toru For For Management
2.3 Elect Director Morimoto, Akira For For Management
2.4 Elect Director Kato, Shigekazu For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Tsuge, Satoe For For Management
3 Appoint Statutory Auditor Furuta, Yuji For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Kanshiro For For Management
1.2 Elect Director Ise, Kiyotaka For For Management
1.3 Elect Director Haraguchi, Tsunekazu For For Management
1.4 Elect Director Hamada, Michiyo For For Management
1.5 Elect Director Yoshida, Moritaka For For Management
1.6 Elect Director Suzuki, Kenji For For Management
1.7 Elect Director Ito, Shintaro For For Management
1.8 Elect Director Shin, Seiichi For For Management
1.9 Elect Director Kobayashi, Koji For For Management
2.1 Appoint Statutory Auditor Mitsuya, For For Management
Makoto
2.2 Appoint Statutory Auditor Kato, Kiyomi For For Management
2.3 Appoint Statutory Auditor Ueda, Junko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 19, 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 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Andreas Biagosch to the For For Management
Supervisory Board
5.2 Elect Petra Denk to the Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 25, 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 Andy Bell as Director For For Management
5 Re-elect Michael Summersgill as For For Management
Director
6 Re-elect Leslie Platts as Director For For Management
7 Re-elect Laura Carstensen as Director For For Management
8 Re-elect Simon Turner as Director For For Management
9 Re-elect Eamonn Flanagan 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
13A Authorise Issue of Equity without For For Management
Pre-emptive Rights
13B 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# 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 Mannalal B. Agrawal as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Madhusudan B. Agrawal as
Vice-Chairman
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Three Committees -
Amend Provisions on Number of
Directors - Reduce Directors' Term -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Nishii, Takaaki For For Management
3.2 Elect Director Fukushi, Hiroshi For For Management
3.3 Elect Director Tochio, Masaya For For Management
3.4 Elect Director Nosaka, Chiaki For For Management
3.5 Elect Director Kurashima, Kaoru For For Management
3.6 Elect Director Nawa, Takashi For For Management
3.7 Elect Director Iwata, Kimie For For Management
3.8 Elect Director Toki, Atsushi For For Management
3.9 Elect Director Amano, Hideki For For Management
3.10 Elect Director Indo, Mami For For Management
3.11 Elect Director Nakayama, Joji For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Chae Hyeong-seok as Inside For For Management
Director
4.2 Elect Chae Dong-seok as For For Management
Non-Independent Non-Executive Director
4.3 Elect Lee Sam-gyu as Outside Director For For Management
5 Elect Lee Sang-min as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Lee Sam-gyu as a Member of Audit For For Management
Committee
7 Approve Stock Option Grants For For Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 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
3a Elect Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Eric Wang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
3e Elect Wang David Guowei as Director For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Koda, Tetsuro For For Management
2.2 Elect Director Totsuka, Yuki For For Management
2.3 Elect Director Katsuya, Hisashi For For Management
2.4 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Okamoto, For For Management
Kentaro
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 24, 2021 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 Amend Article 9 Re: Capital Related For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Donations Made None None Management
in 2020
13 Approve Upper Limit of Donations for For For Management
2021
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
--------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET AS
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 29, 2021 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 For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For Against Management
2021
12 Amend Company Articles 6 and 13 For Against 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
14 Wishes None None Management
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20,111.5 for
Class A Shares and No Final Dividend
for Ordinary Shares
2 Elect Director Mishiro, Yosuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawamoto, Shigeyuki
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions - Indemnify Directors -
Authorize Board to Determine Income
Allocation
2.1 Elect Director Miyaji, Yasuhiro For For Management
2.2 Elect Director Kurinami, Takamasa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanji, Hiroaki
3.2 Elect Director and Audit Committee For Against Management
Member Hiromoto, Yuichi
3.3 Elect Director and Audit Committee For For Management
Member Mishiro, Yosuke
3.4 Elect Director and Audit Committee For For Management
Member Kawamoto, Shigeyuki
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation 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 Two Types of Deep Discount For For Management
Stock Option Plans
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Receive Company Status Reports None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Nominating For For Management
Committee
9 Elect Directors For For Management
10 Elect Members of Nomination Committee For For Management
11 Approve Remuneration of Auditors for For For Management
2020
12 Authorize Share Repurchase Program in For For Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
13 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plan
14 Authorize Share Repurchase Program for For For Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors for For For Management
2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Nomination For For Management
Committee
9 Reelect Kjell Inge Rokke, Kate Thomson For Against Management
and Anne Marie Cannon (Vice Chair) as
Directors for a Term of Two Years;
Elect Paula Doyle as New Director for
a Term of Two Years
10 Approve Creation of NOK 18 Million For For Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Board to Distribute Dividends For For Management
--------------------------------------------------------------------------------
AKER CARBON CAPTURE AS
Ticker: ACC.ME Security ID: R00762113
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Oyvind Eriksen, Nina Jensen and For Against Management
Oscar Graff as New Directors; Elect
Kjell Inge Rokke as New Deputy Director
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
6 Authorize Share Repurchase Program in For For Management
Connection with Equity Plan Financing
7 Authorize Share Repurchase Program and For For Management
Reissuance and/or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Spin-Off Agreements For For Management
5 Authorize Board to distribute dividends For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Merger Agreement with Kvaerner For For Management
ASA
5 Approve Share Capital Increase as a For For Management
Consequence of the Merger
6 Elect Directors For Against Management
7 Elect Chairman of Nominating Committee For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
10 Amend Articles Re: Amend Corporate For For Management
Purpose; Share Capital and Number of
Shares
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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 Li Baiyong as Director For For Management
2A3 Elect Wang Zhongmin Maxwell as Director For For Management
2A4 Elect Xie Ronggang 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 For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special
Record Date: JUN 01, 2021
# 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Elect Nadine Leclair as Independent For For Management
Director
10 Approve Co-optation of Nathalie For For Management
Buhnemann as Director
11 Approve Co-optation of Xavier Le Clef For For Management
as Director
12 Reelect Mauro Ricci as Director For For Management
13 Reelect Nathalie Buhnemann as Director For For Management
14 Reelect Xavier Le Clef as Director For For Management
15 Reelect Murielle Barneoud as For For Management
Independent Director
16 Reelect Valerie Magloire as For For Management
Independent Director
17 Reelect Jean-Luc Perodeau as Director For For Management
18 Approve Remuneration of Non-Executive For For Management
Directors
19 Approve Remuneration Policy For Against Management
20 Approve Remuneration Report For Against Management
21 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
22 Transact Other Business None None Management
1 Amend Article Re: Deletion of Article For For Management
6bis
2 Amend Article 17 Re: Composition of For Against Management
Board of Directors
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYI AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: APR 06, 2021 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 Ratify External Auditors For For Management
9 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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
11 Receive Information on Share None None Management
Repurchases Made in 2020
12 Approve Upper Limit of Donations for For For Management
2021
13 Receive Information on Donations Made None None Management
in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Amend Company Articles 4 and 6 For Against Management
--------------------------------------------------------------------------------
AKSA ENERJI URETIM AS
Ticker: AKSEN Security ID: M03829104
Meeting Date: JUL 16, 2020 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 Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify External Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration 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
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AKSA ENERJI URETIM AS
Ticker: AKSEN.E Security ID: M03829104
Meeting Date: MAY 28, 2021 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 Amend Article 6 Re: Capital Related For Against Management
8 Ratify Director Appointment For For Management
9 Ratify Independent Director Appointment For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Approve Donation Policy For For Management
14 Receive Information on Donations Made None None Management
in 2020
15 Approve Upper Limit of Donations for For For Management
2021
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
17 Receive Information in Accordance to None None Management
Article 1.3.6 and 1.3.7 of Capital
Market Board Corporate Governance
Principles
18 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
19 Wishes None None Management
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For 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 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Authorize Share Capital Increase For Against Management
without Preemptive Rights
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
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Vignat Ducret as For For Management
Supervisory Board Member
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management and For For 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 Transaction with Coutier For For Management
Developpement Re: Renew Animation
Agreement
6 Approve Transaction with Coutier For Against Management
Developpement Re: Renew Services
Agreement
7 Approve Transaction with ATF Re: Renew For Against Management
Services Agreement
8 Approve Transaction with Coutier For For Management
Developpement Re: Renew Services
Agreement
9 Approve Transaction with Coutier For For Management
Senior Re: Renew Services Agreement
10 Approve Compensation Report For For Management
11 Approve Compensation of Mathieu For For Management
Coutier, Chairman of the Management
Board
12 Approve Compensation of Jean-Louis For Against Management
Thomasset, Vice-CEO
13 Approve Compensation of Benoit For For Management
Coutier, Member of the Management Board
14 Approve Compensation of Nicolas For For Management
Coutier, Member of the Management Board
15 Approve Compensation of Frederic For For Management
Marier, Member of the Management Board
16 Approve Compensation of Andre Coutier, For For Management
Chairman of the Supervisory Board
17 Approve Remuneration Policy of Member For For Management
of the Management Board
18 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 132,000
20 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
21 Delegate Power to the Supervisory For For Management
Board to Amend Bylaws to Comply with
Legal Changes
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# 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 Dividends of EUR 1.95 Per Share For For Management
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
5.b Amend Remuneration Policy for For For Management
Supervisory Board
6.a Reelect T.F.J. Vanlancker to For For Management
Management Board
7.a Reelect P.W. Thomas to Supervisory For For Management
Board
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
--------------------------------------------------------------------------------
AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT
Ticker: 4007 Security ID: M0806B107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Related Party Transactions For For Management
With Salih Al Hammadi Re: Renting
Residential Buildings For Doctors And
Administrators
7 Approve Related Party Transactions For For Management
With Mohammed Al Hammadi Re: Google
Services, Messages And Applications
8 Approve Related Party Transactions For For Management
With Salih Al Hammadi Re: Support And
Supply Services
9 Approve Related Party Transactions For For Management
With Salih Al Hammadi Re: Renting
Residential Buildings For Doctors And
Administrators
10 Approve Remuneration of Directors of For For Management
SAR 1,000,000 for FY 2020
11 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sultan Al Binyan as Director None Abstain Management
1.2 Elect Abdulrahman Al Sultan as Director None Abstain Management
1.3 Elect Turki Al Qibari as Director None Abstain Management
1.4 Elect Yassir Al Harbi as Director None Abstain Management
1.5 Elect Mowafag Al Jafri as Director None Abstain Management
1.6 Elect Ahmed Murad as Director None Abstain Management
1.7 Elect Khalid Al Ghamdi as Director None Abstain Management
1.8 Elect Fahad Al Shamri as Director None Abstain Management
1.9 Elect Heitham Youssef as Director None Abstain Management
1.10 Elect Ali Al Bou Saleh as Director None Abstain Management
1.11 Elect Ahmed Al Dahlawi as Director None Abstain Management
1.12 Elect Nabeel Minqash as Director None Abstain Management
1.13 Elect Mohammed Al Shatwi as Director None Abstain Management
1.14 Elect Mohammed Al Moammar as Director None Abstain Management
1.15 Elect Khalid Al Amoudi as Director None Abstain Management
1.16 Elect Khalid Al Mateiri as Director None Abstain Management
1.17 Elect Talal Al Moammar as Director None Abstain Management
1.18 Elect Mohammed Atiyah as Director None Abstain Management
1.19 Elect Abdulrahman Al Atiyah as Director None Abstain Management
1.20 Elect Fahad Al Mueikil as Director None Abstain Management
1.21 Elect Mohammed Al Anzi as Director None Abstain Management
1.22 Elect Abdulrahman Al Ameem as Director None Abstain Management
1.23 Elect Saad Al Shamri as Director None Abstain Management
1.24 Elect Mureea Habbash as Director None Abstain Management
1.25 Elect Nassir Al Ghosson as Director None Abstain Management
1.26 Elect Mohammed Al Katheeri as Director None Abstain Management
1.27 Elect Abdulillah Kaaki as Director None Abstain Management
1.28 Elect Abdulazeez Kaaki as Director None Abstain Management
1.29 Elect Ibrahim Khashaqji as Director None Abstain Management
1.30 Elect Moussa Al Ruweili as Director None Abstain Management
1.31 Elect Abdulwahab Abou Kweik as Director None Abstain Management
1.32 Elect Saeed Obaid as Director None Abstain Management
1.33 Elect Mazin Abdulsalam as Director None Abstain Management
1.34 Elect Ashri Al Ashri as Director None Abstain Management
1.35 Elect Saad bin Hadeeb as Director None Abstain Management
1.36 Elect Fahad Al Sameeh as Director None Abstain Management
1.37 Elect Feisal Al Khouli as Director None Abstain Management
1.38 Elect Fahad Al Habdan as Director None Abstain Management
1.39 Elect Abdullah Al Hajri as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Related Party Transactions Re: For For Management
Above The Sky for Construction
7 Approve Related Party Transactions Re: For For Management
Marsh Insurance & Reinsurance Brokers
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Elect Abdulwahab Abid as Member of For For Management
Audit Committee
10 Elect Othman Al Suweih as Director For For Management
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Al Rajhi as Director None Abstain Management
1.2 Elect Alaa Al Jabiri as Director None Abstain Management
1.3 Elect Raed Al Tameemi as Director None Abstain Management
1.4 Elect Khalid Al Queiz as Director None Abstain Management
1.5 Elect Ibrahim Al Ghufeili as Director None Abstain Management
1.6 Elect Abdulateef Al Seef as Director None Abstain Management
1.7 Elect Hamzah Khusheim as Director None Abstain Management
1.8 Elect Abdulazeez Al Ghufeili as None Abstain Management
Director
1.9 Elect Badr Al Rajhi as Director None Abstain Management
1.10 Elect Stefano Bertamini as Director None Abstain Management
1.11 Elect Ibrahim Al Rumeih as Director None Abstain Management
1.12 Elect Tariq Linjawi as Director None Abstain Management
1.13 Elect Abdullah Al Sheikh as Director None Abstain Management
1.14 Elect Bassim Abou Al Faraj as Director None Abstain Management
1.15 Elect Saad Al Haqeel as Director None Abstain Management
1.16 Elect Abdulrahman Al Khayal as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
3 Amend Shariah Board Charter For For Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 1 Per Share For For Management
for FY 2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Statement of FY 2021
8 Approve Remuneration of Directors of For For Management
SAR 5,148,125 for FY 2020
9 Approve Remuneration of Audit For For Management
Committee of SAR 860,656 for FY 2020
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Approve Increase in Audit Committee For For Management
Members from 3 to 5 Members by
Appointing Abdulateef Al Seef and Raed
Al Tameemi as Audit Committee Members
12 Elect Sharia Supervisory Board Members For For Management
(Bundled)
13 Approve Related Party Transactions Re: For For Management
Berain Company
14 Approve Related Party Transactions Re: For For Management
Mohammed Abdulaziz Al-Rajhi and Sons
for Investment Co
15 Approve Related Party Transactions Re: For For Management
Mohammed Abdulaziz Al-Rajhi and Sons
for Investment Co
16 Approve Related Party Transactions Re: For For Management
Mohammed Abdulaziz Al-Rajhi and Sons
for Investment Co
17 Approve Related Party Transactions Re: For For Management
National Gas & Industrialization
Company
18 Approve Related Party Transactions Re: For For Management
Fursan Travel and Tourism Company
19 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
20 Approve Related Party Transactions Re: For For Management
Insurance Renewal with Al Rajhi
Company for Cooperative Insurance
21 Approve Related Party Transactions Re: For For Management
Vehicles Insurance Renewal with Al
Rajhi Company for Cooperative Insurance
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: ASR Security ID: 010679108
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SSR Mining Inc. For For Management
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 Withhold 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2019
8 Approve Upper Limit of Donations for For Against Management
2020
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Profit Distribution Policy For For Management
11 Approve Allocation of Income For For Management
12 Elect Directors and Approve Their For Against Management
Remuneration
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 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
15 Ratify External Auditors For For Management
16 Amend Article 8 Re: Capital Related For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2020
8 Approve Upper Limit of Donations for For Against Management
2021
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For Against Management
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
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Ratify External Auditors For Against Management
15 Wishes None None Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 31, 2021 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 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Article 7 Re: Capital Related For Against Management
11 Approve Share Repurchase Program For For Management
12 Ratify Member of Interest Free Banking For For Management
Advisory Committee
13 Ratify Director Appointments For Against Management
14 Authorize Board to Distribute For For Management
Dividends to Owners of Participation
Accounts
15 Approve Standard Accounting Transfers For For Management
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
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Share None None Management
Repurchases Made in 2020
19 Receive Information on Donations Made None None Management
in 2020
20 Wishes None None Management
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 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 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as For For Management
Director
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Article 19 of Bylaws Re: For For Management
Directors Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K166
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 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 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as For For Management
Director
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Article 19 of Bylaws Re: For For Management
Directors Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K323
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 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 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as For For Management
Director
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Article 19 of Bylaws Re: For For Management
Directors Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 28, 2021 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 0.10 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chairman
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Keith Grossman as Member of For For Management
the Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Takei, Masato For For Management
2.2 Elect Director Teshirogi, Hiroshi For For Management
2.3 Elect Director Suzuki, Takumi For For Management
2.4 Elect Director Imagawa, Toshiya For For Management
2.5 Elect Director Takahashi, Nobuhiko For For Management
2.6 Elect Director Hisada, Masao For For Management
2.7 Elect Director Kikuma, Yukino For For Management
2.8 Elect Director Tsugami, Toshiya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imazu, Yukiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# 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 0.63 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Diony Lebot as For For Management
Director
6 Reelect Delphine Garcin-Meunier as For For Management
Director
7 Reelect Xavier Durand as Director For For Management
8 Reelect Didier Hauguel as Director For For Management
9 Elect Benoit Grisoni as Director For For Management
10 Ratify Appointment of Tim Albertsen as For For Management
Director
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Compensation of Michael For For Management
Masterson, CEO Until 27 March 2020
13 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO Then CEO Since 27 March 2020
14 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
15 Approve Compensation of John Saffrett, For For Management
Vice-CEO
16 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
17 Approve Remuneration Policy of For For Management
Chairman Of the Board
18 Authorize Repurchase of Up to 5 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 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
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 22-23
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
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
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint a Secretary and Vote Collector
to the Meeting
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Dividends of AED 0.145 per For For Management
Share for FY 2020
6 Approve Remuneration of Directors for For For Management
FY 2020
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Elect Khaleefah Al Rumeithi as Director For For Management
11 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
12 Approve Social Contributions for FY For For Management
2021
13 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hamad Al Dreess as Director None Abstain Management
1.2 Elect Abdulmuhsin Al Dreess as Director None Abstain Management
1.3 Elect Abdulilah Al Dreess as Director None Abstain Management
1.4 Elect Eid Al Shamri as Director None Abstain Management
1.5 Elect Adil Al Oteibi as Director None Abstain Management
1.6 Elect Sameer Haddad as Director None Abstain Management
1.7 Elect Hamad Al Fouzan as Director None Abstain Management
1.8 Elect Omar Al Fantookh as Director None Abstain Management
1.9 Elect Tawfeeq Al Muqeet as Director None Abstain Management
1.10 Elect Thamir Al Wadee as Director None Abstain Management
1.11 Elect Abdullah Maqboul as Director None Abstain Management
1.12 Elect Saad Al Haqeel as Director None Abstain Management
1.13 Elect Abdullah Al Rasheedi as Director None Abstain Management
1.14 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.15 Elect Abou Bakr Ba Abbad as Director None Abstain Management
1.16 Elect Abdulilah Al Sheikh as Director None Abstain Management
1.17 Elect Fayiz Al Zaydi as Director None Abstain Management
1.18 Elect Nabeel Mnqash as Director None Abstain Management
1.19 Elect Turki Al Badeen as Director None Abstain Management
1.20 Elect Abdullah Al Husseini as Director None Abstain Management
1.21 Elect Turki Al Oteibi as Director None Abstain Management
1.22 Elect Majid Al Suweigh as Director None Abstain Management
1.23 Elect Ahmed Murad as Director None Abstain Management
1.24 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.25 Elect Abdullah Al Fifi as Director None Abstain Management
1.26 Elect Atif Al Shahri as Director None Abstain Management
1.27 Elect Khalid Al Khudeiri as Director None Abstain Management
1.28 Elect Ghassan Kashmiri as Director None Abstain Management
1.29 Elect Mona Al Shaqhaa as Director None Abstain Management
1.30 Elect Salih Al Yami as Director None Abstain Management
1.31 Elect Tariq Lenjawi as Director None Abstain Management
1.32 Elect Hussam Al Deen Sadaqah as None Abstain Management
Director
1.33 Elect Abdulmajeed Al Areeni as Director None Abstain Management
1.34 Elect Omran Al Omrani as Director None Abstain Management
1.35 Elect Muqrin Al Dalbahi as Director None Abstain Management
1.36 Elect Salman Al Suhaibani as Director None Abstain Management
1.37 Elect Shuheil Al Shuheil as Director None Abstain Management
1.38 Elect Hatim Al Wabel as Director None Abstain Management
1.39 Elect Fahad Al Shamri as Director None Abstain Management
1.40 Elect Talal Al Moammar as Director None Abstain Management
1.41 Elect Hatim Al Suhaibani as Director None Abstain Management
1.42 Elect Mohammed Al Naeem as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:4 from SAR
600,000,000 to SAR 750,000,000 and
Amend Article 7 of Bylaws Re: Capital
Increase
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Board Report on Company For For Management
Operations for FY 2020
5 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
6 Approve Remuneration of Directors of For For Management
SAR 3,500,000 for FY 2020
7 Approve Remuneration of Audit For For Management
Committee of SAR 300,000 for FY 2020
8 Approve Discharge of Chairman and For For Management
Directors for FY 2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
10 Amend Article 19 of Bylaws Re: Board For For Management
Vacancy
11 Amend Article 21 of Bylaws Re: Board For For Management
Remuneration
12 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Authority
13 Amend Article 46 of Bylaws Re: Profit For For Management
Distribution
14 Approve Related Party Transactions Re: For For Management
Aldrees Industrial and Trading Company
15 Approve Related Party Transactions Re: For For Management
Chairman of the Board of Directors
16 Approve Related Party Transactions Re: For For Management
Seven Orbit Trading Company
17 Approve Related Party Transactions Re: For For Management
Seven Orbit Trading Company
18 Approve Related Party Transactions Re: For For Management
Abdulmuhsin Al Dreess
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend (Including For For Management
Special Dividend)
3 Reelect Pranav Amin as Director For For Management
4 Approve K. C. Mehta & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditor For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Revision in Terms of For For Management
Appointment of Udit Amin
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Refiloe Nkadimeng as Director For For Management
1.2 Re-elect Robert Head as Director For For Management
1.3 Re-elect Marilyn Ramplin as Director For For Management
2.1 Elect Thabo Dloti as Member of the For For Management
Group Audit and Risk Committee
2.2 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.3 Re-elect Nigel Payne as Member of the For For Management
Group Audit and Risk Committee
3.1 Re-elect Dawie de Villiers as Member For For Management
of the Group Social, Ethics and
Transformation Committee
3.2 Re-elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.3 Re-elect Totsie Memela-Khambula as For For Management
Member of the Group Social, Ethics and
Transformation Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with A du Preez as
Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 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
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS CO.
Ticker: AMOC Security ID: M0726T105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Auditors' Report on Corporate For Did Not Vote Management
Governance for FY 2020
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
6 Approve Sitting Fees of Chairman and For Did Not Vote Management
Directors for FY 2021
7 Approve Discharge of Directors for FY For Did Not Vote Management
2020
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
9 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2020
--------------------------------------------------------------------------------
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
Ticker: ALFA Security ID: G01682106
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 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 Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Steve Breach as Director For For Management
6 Re-elect Adrian Chamberlain as Director For For Management
7 Re-elect Charlotte de Metz as Director For For Management
8 Re-elect Andrew Denton as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew Page as Director For For Management
11 Re-elect Chris Sullivan as Director For For Management
12 Re-elect Matthew White as Director For For Management
13 Appoint RSM UK Audit 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 Approve Sharesave Plans For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 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 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
7c1 Approve Discharge of CEO Tom Erixon For Did Not Vote Management
7c2 Approve Discharge of Board Member and For Did Not Vote Management
Chairman Dennis Jonsson
7c3 Approve Discharge of Board Member For Did Not Vote Management
Maria Moraeus Hanssen
7c4 Approve Discharge of Board Member For Did Not Vote Management
Henrik Lange
7c5 Approve Discharge of Board Member Ray For Did Not Vote Management
Mauritsson
7c6 Approve Discharge of Board Member For Did Not Vote Management
Helene Mellquist
7c7 Approve Discharge of Board Member Finn For Did Not Vote Management
Rausing
7c8 Approve Discharge of Board Member Jorn For Did Not Vote Management
Rausing
7c9 Approve Discharge of Board Member Ulf For Did Not Vote Management
Wiinberg
7c10 Approve Discharge of Former Board For Did Not Vote Management
Member and Chairman Anders Narvinger
7c11 Approve Discharge of Board Member Anna For Did Not Vote Management
Ohlsson-Leijon
7c12 Approve Discharge of Employee For Did Not Vote Management
Representative Bror Garcia Lantz
7c13 Approve Discharge of Employee For Did Not Vote Management
Representative Susanne Jonsson
7c14 Approve Discharge of Employee For Did Not Vote Management
Representative Henrik Nielsen
7c15 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Leif Norkvist
7c16 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Stefan Sandell
7c17 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Johnny Hulthen
8 Approve Remuneration Report For Did Not Vote Management
9.1 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
9.2 Fix Number of Auditors (2) and Deputy For Did Not Vote Management
Auditors (2)
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.85 Million to the
Chairman and SEK 615,000 to Other
Directors
10.2 Approve Remuneration of Committee Work For Did Not Vote Management
10.3 Approve Remuneration of Auditors For Did Not Vote Management
11.1 Reelect Maria Moraeus Hanssen as For Did Not Vote Management
Director
11.2 Reelect Dennis Jonsson as Director For Did Not Vote Management
11.3 Reelect Henrik Lange as Director For Did Not Vote Management
11.4 Reelect Ray Mauritsson as Director For Did Not Vote Management
11.5 Reelect Helene Mellquist as Director For Did Not Vote Management
11.6 Reelect Finn Rausing as Director For Did Not Vote Management
11.7 Reelect Jorn Rausing as Director For Did Not Vote Management
11.8 Reelect Ulf Wiinberg as Director For Did Not Vote Management
11.9 Elect Lilian Fossum Biner as New For Did Not Vote Management
Director
11.10 Reelect Dennis Jonsson as Board For Did Not Vote Management
Chairman
11.11 Ratify Staffan Landen as Auditor For Did Not Vote Management
11.12 Ratify Karoline Tedevall as Auditor For Did Not Vote Management
11.13 Ratify Henrik Jonzen as Deputy Auditor For Did Not Vote Management
11.14 Ratify Andreas Mast as Deputy Auditor For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Amend Articles Re: Proxies; Postal For Did Not Vote Management
Voting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Company and For Did Not Vote Management
Subsequent Creation of a New Entity
2 Amend Articles For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Minutes of Previous Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# 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; 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
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 145.9 Million For Did Not Vote Management
Repurchased Shares Held in Treasury
2 Appoint Legal Representatives For Did Not Vote Management
3 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2.1 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
2.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Arun Banskota For For Management
2.3 Elect Director Melissa Stapleton Barnes For For Management
2.4 Elect Director Christopher Huskilson For For Management
2.5 Elect Director D. Randy Laney For For Management
2.6 Elect Director Carol Leaman For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 28, 2021 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, 2020
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 Hilary Jo Spann 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 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 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For 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?
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital, Amend Article 19 and
Consolidate Bylaws
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?
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhu Shunyan as Director For For Management
2a2 Elect Wang Qiang as Director For For Management
2a3 Elect Wu Yongming 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Specific Mandate to Grant For For Management
Awards of Options and/or Restricted
Share Units Under the Share Award
Scheme
8 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap Under the For For Management
Technical Services Framework Agreement
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Logistics Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2022 Platform Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
3 Approve 2022 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
4 Approve 2022 Framework Technical For For Management
Services Agreement, Proposed Annual
Cap and Related Transactions
5 Authorize the Board to Deal with All For For Management
Related Matters in Relation to
Resolutions 1 to 4
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Meng Jun as Director For For Management
2.1b Elect Li Jie as Director For For Management
2.1c Elect Xu Hong as Director For For Management
2.1d Elect Song Lixin as Director For For Management
2.1e Elect Johnny Chen 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Increase in Authorized Share For For Management
Capital
8 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, New For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Janice L. Fields For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Integrate ESG Criteria into in Against Against Shareholder
Establishing Executive Compensation
5 SP 2: Determine that a Director is Against Against Shareholder
Independent or Non-Independent Be
Disclosed in Management Circular
6 SP 3: Adopt a Responsible Employment Against Against Shareholder
Policy While Ensuring Its Employees a
Living Wage
--------------------------------------------------------------------------------
ALIMTIAZ INVESTMENT GROUP KSCC
Ticker: ALIMTIAZ Security ID: M0835J105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
4 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2020
5 Approve External Shariah Auditor For For Management
Report for FY 2020
6 Approve Shariah Supervisory Board For For Management
Report for FY 2020
7 Approve Special Report on Violations For For Management
and Penalties for FY 2020
8 Approve Remuneration Report for FY 2020 For Against Management
9 Approve Absence of Dividends for FY For For Management
2020
10 Approve Absence of Directors For For Management
Remuneration for FY 2020
11 Approve Discontinuing the Statutory For For Management
and Optional Reserves Transfer for FY
2020
12 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
13 Authorize Board to Conduct Agreements For Against Management
with Financial Institutes Re: Funding
Operations
14 Approve Shariah Zakat of KWD 29,066. For For Management
228 for FY 2020
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Shariah Zakat
16 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
17 Authorize Issuance of Sukuk and For Against Management
Authorize Board to Set Terms of
Issuance
18 Approve Discharge of Directors for FY For For Management
2020
19 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
20 Ratify External Shariah Auditors and For For Management
Fix Their Remuneration for FY 2021
21 Elect Sharia Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration
for FY 2021
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Board Report on Company For For Management
Operations for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 0.30 Per For For Management
Share for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Statement of FY 2021
7 Approve Remuneration of Directors of For For Management
SAR 6,508,000 for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Amend Succession Policy for the For For Management
Membership of the Board of Directors
and its Committees
10 Amend Nomination and Remunerations For For Management
Charter
11 Amend Candidacy to the Membership of For For Management
the Board of Directors Charter
12 Amend Board, Board Committees, For For Management
Secretariat and Executive Committee
Compensations and Allowances Policy
13 Amend Shariah Committee Charter For For Management
14 Amend Audit Committee Charter For For Management
15 Elect Sharia Supervisory Board Members For For Management
(Bundled)
16 Allow Mutlaq Al Mureishid to Be For For Management
Involved with Other Companies
17 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
18 Amend Article 4 of Bylaws Re: For For Management
Establishment of Companies
19 Amend Article 6 of Bylaws Re: Company For For Management
Headquarter
20 Amend Article 9 of Bylaws Re: Shares For For Management
21 Amend Article 11 of Bylaws Re: Trading For For Management
Method
22 Amend Article 12 of Bylaws Re: Share For For Management
Lien
23 Amend Article 13 of Bylaws Re:Capital For For Management
Increase
24 Amend Article 14 of Bylaws Re: Capital For For Management
Reduction
25 Amend Article 15 of Bylaws Re: Share For For Management
Purchase
26 Amend Article 16 of Bylaws Re: Bond For For Management
Issuance
27 Amend Article 18 of Bylaws Re: For For Management
Management
28 Amend Article 19 of Bylaws Re: For For Management
Membership Expiry
29 Amend Article 20 of Bylaws Re: For For Management
Authorities
30 Amend Article 21 of Bylaws Re: Board For For Management
Committees
31 Amend Article 22 of Bylaws Re: For For Management
Executive Committee
32 Amend Article 23 of Bylaws Re: Audit For For Management
Committee
33 Amend Article 24 of Bylaws Re: Board For For Management
Remuneration
34 Amend Article 25 of Bylaws Re: For For Management
Chairman of the Board
35 Amend Article 26 of Bylaws Re: Board For For Management
Meetings
36 Amend Article 27 of Bylaws Re: Board For For Management
Meetings Quorum
37 Amend Article 28 of Bylaws Re: Board For For Management
Resolution
38 Amend Article 32 of Bylaws Re: For For Management
Extraordinary General Assembly
39 Amend Article 33 of Bylaws Re: For Against Management
Convening of Shareholders? General
Assemblies
40 Amend Article 35 of Bylaws Re: Quorum For For Management
of Ordinary General Assemblies
41 Amend Article 36 of Bylaws Re: Quorum For Against Management
of Extraordinary General Assemblies
42 Amend Article 40 of Bylaws Re: General For For Management
Assemblies Chairmanship
43 Amend Article 42 of Bylaws Re: Access For For Management
to Records
44 Amend Article 44 of Bylaws Re: Annual For For Management
Budget and Board of Directors? Report
45 Amend Article 45 of Bylaws Re: For For Management
Dividends Distribution
46 Amend Article 48 of Bylaws Re: Losses For For Management
of the Company
47 Amend Article 50 of Bylaws Re: For For Management
Company's Stamp
48 Amend Article 51 of Bylaws Re: For For Management
Companies Law
49 Amend Article 53 of Bylaws Re: Filing For For Management
of the Articles of Association
50 Amend Articles of Bylaws Re: Rearrange For For Management
Articles of Association
51 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
52 Approve Related Party Transactions Re: For For Management
Alinma Tokyo Marine Company
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 12, 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.a Receive Financial Statements None None Management
5.b Receive Consolidated Financial None None Management
Statements
5.c Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Supervisory Board Report None None Management
7 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
8.a Approve Supervisory Board Report For For Management
8.b Approve Financial Statements For For Management
8.c Approve Consolidated Financial For For Management
Statements
8.d Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
10.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
10.3 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
10.4 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
10.5 Approve Discharge of Dariusz Szwed For For Management
(Deputy CEO)
10.6 Approve Discharge of Krzysztof Bachta For For Management
(CEO)
10.7 Approve Discharge of Tomasz Kowalczyk For For Management
(Deputy CEO)
10.8 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
10.9 Approve Discharge of Agnieszka For For Management
Nogajczyk-Simeonow (Deputy CEO)
10.10 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
10.11 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
11.1 Approve Discharge of Aleksandra For For Management
Agatowska (Supervisory Board
Chairwoman)
11.2 Approve Discharge of Ernest Bejda For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member and
Supervisory Board Deputy Chairman)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Robert Pusz For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
11.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Supervisory Board Report on For For Management
Remuneration Policy
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute For For Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 11, 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; Approve Allocation
of Income; Approve Remuneration of
Directors; Approve Discharge of
Management and 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 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chairman) as For For Management
Director
7 Reelect Lene Skole (Vice Chairman) as For Abstain Management
Director
8.a Reelect Lars Holmqvist as Director For Abstain Management
8.b Reelect Jakob Riis as Director For Abstain Management
8.c Reelect Vincent Warnery as Director For For Management
8.d Elect Gitte Aabo as New Director For For Management
8.e Elect Bertil Lindmark as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
10.b Approve Company Announcements in For For Management
English
10.c Approve Director Indemnification For Against Management
10.d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gavin Murray Smith as Director For Against Management
3 Approve the Grant of Performance For For Management
Rights to Nicholas Paul Earner
4 Approve the Grant of Performance For For Management
Rights to David Ian Chalmers
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# 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 Dhananjay Kumar Singh as For Against Management
Director
4 Reelect Balmiki Prasad Singh as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: DEC 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Remuneration For For Management
of Sandeep Singh as Managing Director
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Shareholder
Association
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# 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 Loss For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Danielle (dit For For Management
Daniele) Arendt-Michels as Director
8 Approve Discharge of Gautier Laurent For For Management
as Director
9 Approve Discharge of Severine Michel For For Management
as Director
10 Approve Discharge of Cedric Pedoni as For For Management
Director
11 Approve Discharge of Gilles Willy For For Management
Duroy as Director
12 Approve Discharge of Francois Nuyts as For For Management
Director
13 Approve Discharge of Jonathan Eastick For For Management
as Director
14 Approve Discharge of Darren Richard For For Management
Huston as Director
15 Approve Discharge of David Barker as For For Management
Director
16 Approve Discharge of Carla For For Management
Smits-Nusteling as Director
17 Approve Discharge of Pawel Padusinski For For Management
as Director
18 Approve Discharge of Nancy Cruickshank For For Management
as Director
19 Approve Discharge of Richard Sanders For For Management
as Director
20 Approve Discharge of Auditors For For Management
21 Renew Appointment of PwC as Auditor For Against Management
22 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azhar bin Wan Ahmad as Director For For Management
2 Elect Lee Boon Huat as Director For For Management
3 Elect Lum Piew as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees for the Financial
Year Ended March 31, 2020
5 Approve Directors' Fees and Board For For Management
Committees' Fees from April 1, 2020
Until the Next AGM
6 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on June 20, 2019
5 Approve Amendment of Section 4, For For Management
Article II, and Sections 3 and 4 of
Article VII of the Amended By-Laws
6 Appoint Independent Auditors For For Management
7 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Kevin Andrew L. Tan as Director For For Management
8.3 Elect Kingson U. Sian as Director For Against Management
8.4 Elect Katherine L. Tan as Director For Against Management
8.5 Elect Winston S. Co as Director For Against Management
8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
8.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on August 6, 2020
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 Against Management
7.4 Elect Katherine L. Tan as Director For Against Management
7.5 Elect Winston S. Co as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as For Against Management
Director
7.7 Elect Jesli A. Lapus as Director For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 05, 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 9.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Antony Ball as Director For Against Management
1.2 Re-elect Brett Dawson as Director For Against Management
1.3 Re-elect Grant Gelink as Director For Against Management
1.4 Re-elect Mike Leeming as Director For Against Management
1.5 Re-elect Mteto Nyati as Director For For Management
1.6 Elect Samuel Sithole as Director For For Management
1.7 Re-elect Stewart van Graan as Director For For Management
1.8 Re-elect Robert Venter as Director For Against Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company 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
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, Ethics and For For Management
Sustainability Committee Chairman
3.10 Approve Fees of Social, Ethics and For For Management
Sustainability 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 to For For Management
Subsidiaries and Related or
Inter-related Companies
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal as a Category 1 For For Management
Transaction in Terms of the JSE
Listings Requirements
2 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Disposal in Terms of Section For For Management
115(2)(b) of the Companies Act
2 Approve Distribution in Terms of For For Management
Section 112 and 115(2)(a) of the
Companies Act
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2A Elect Trustee Kay Brekken For For Management
2B Elect Trustee Gerald R. Connor For For Management
2C Elect Trustee Lois Cormack For For Management
2D Elect Trustee Gordon R. Cunningham For For Management
2E Elect Trustee Michael R. Emory For For Management
2F Elect Trustee James Griffiths For For Management
2G Elect Trustee Margaret T. Nelligan For For Management
2H Elect Trustee Stephen L. Sender For For Management
2I Elect Trustee Peter Sharpe For For Management
2J Elect Trustee Jennifer A. Tory For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLOT LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Re: Board Related For For Management
2 Reelect Itsik (Itzhak) Danziger as For For Management
Director
3 Reelect Miron (Ronnie) Kenneth as For For Management
Director
4 Approve Grant RSUs of the Company to For For Management
Yigal Jacoby, Company?s Chairman
5 Approve Grant RSUs of the Company to For For Management
Erez Antebi, Company?s President and
CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board for 2018
8 Transact Other Business (Non-Voting) 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
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 16, 2021 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 and For For Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director and Board Chairman
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For For Management
4.1.4 Reelect Peter Spuhler as Director For Against Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Andrea Sieber as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Peter Spuhler as Member of For Against Management
the Nomination and Compensation
Committee
4.3 Designate Andre Weber as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For For Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 900,000
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.3 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jianhui as Non-Independent For For Management
Director
1.2 Elect Li Longsheng as Non-Independent For For Management
Director
1.3 Elect Ding Ran as Non-Independent For For Management
Director
1.4 Elect Hou Lirong as Non-Independent For For Management
Director
2.1 Elect Zhang Ruizhi as Independent For For Management
Director
2.2 Elect Xie Chunpu as Independent For For Management
Director
2.3 Elect Ao Jingtao as Independent For For Management
Director
3.1 Elect Zhu Zhenhua as Supervisor For For Management
3.2 Elect Cai Min as Supervisor For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Provision of Guarantee For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# 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
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Special Audit Notes on For For Management
Occupancy of Non-operational Funds and
Exchanges of Other Related Funds
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Authorize Share Repurchase Program For For Management
4a1 Elect Director For Abstain Management
4a2 Elect Director For Abstain Management
4a3 Elect Director For Abstain Management
4a4 Elect Director For Abstain Management
4a5 Elect Director For Abstain Management
4a6 Elect Director For Abstain Management
4a7 Elect Director For Abstain Management
4a8 Elect Director For Abstain Management
4b1 Elect Deputy Director For Abstain Management
4b2 Elect Deputy Director For Abstain Management
4b3 Elect Deputy Director For Abstain Management
4b4 Elect Deputy Director For Abstain Management
4b5 Elect Deputy Director For Abstain Management
5 Ratify Deloitte as Auditors For For Management
6.1 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6.2 Approve DKK 35.5 Million Reduction in For For Management
Share Capital via Share Cancellation
6.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 7 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 For Management
d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management
Director
d1.7 Elect Boris Norgaard Kjeldsen as For For Management
Director
d1.8 Elect Flemming Fuglede Jorgensen as For For Management
Director
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 Tina Schmidt Madsen as Deputy For For Management
Director
d2.4 Elect Kristian Kristensen as Deputy For For Management
Director
d2.5 Elect Jesper Bach 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
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021 and FY 2022,
and Q1 of FY 2023
8 Approve Related Party Transactions Re: For For Management
Al Nafoura Catering
9 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Co
10 Approve Related Party Transactions Re: For For Management
Mobile Telecommunication Company Saudi
Arabia
11 Approve Related Party Transactions Re: For For Management
Panda Retail Company
12 Approve Related Party Transactions Re: For For Management
United Sugar Co
13 Approve Related Party Transactions Re: For For Management
Afia International Company
14 Approve Related Party Transactions Re: For For Management
Herfy Food Services
15 Approve Related Party Transactions Re: For For Management
National Commercial Bank
16 Approve Related Party Transactions Re: For For Management
National Commercial Bank
17 Approve Related Party Transactions Re: For For Management
Saudi British Bank
18 Approve Related Party Transactions Re: For For Management
Saudi British Bank
19 Approve Related Party Transactions Re: For For Management
Banque Saudi Fransi
20 Approve Related Party Transactions Re: For For Management
Banque Saudi Fransi
21 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
22 Approve Related Party Transactions Re: For For Management
SAMBA Financial Group
23 Elect Waleed Fatani as Director For For Management
24 Allow Suleiman Al Muheidib to Be For For Management
Involved with Other Companies
25 Allow Badr Al Issa to Be Involved with For For Management
Other Companies
26 Allow Waleed Fatani to Be Involved For For Management
with Other Companies
27 Authorize Share Repurchase Program Up For For Management
to 10 Million Shares to be Allocated
to Employee Share Scheme and Authorize
the Board to Execute Approved
Resolution
28 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
29 Approve Deletion of Article 27 of For For Management
Bylaws Re: Executive Committee
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends Charged to For For Management
Unrestricted Reserves
6 Approve Scrip Dividends For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Fix Number of Directors at 12 For For Management
9 Reelect Seth Orlow as Director For For Management
10 Elect Alexandra B. Kimball as Director For For Management
11 Elect Eva-Lotta Coulter as Director For For Management
12 Appoint PricewaterhouseCoopers For For Management
Auditores as Auditor of Standalone
Financial Statements
13 Appoint PricewaterhouseCoopers For For Management
Auditores as Auditor of Consolidated
Financial Statements
14.1 Amend Article 42 Re: Board Meetings For For Management
14.2 Amend Article 47 Re: Audit Committee For For Management
14.3 Amend Article 47bis Re: Appointments For For Management
and Remuneration Committee
14.4 Add Article 47ter Re: Dermatology For For Management
Committee
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 02, 2021
# 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 For For Management
6 Approve Dividends Charged to For For Management
Unrestricted Reserves
7 Approve Scrip Dividends For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Reelect Jorge Gallardo Ballart as For For Management
Director
10 Reelect Tom McKillop as Director For Against Management
11 Reelect Gerhard Mayr as Director For Against Management
12 Reelect Karin Dorrepaal as Director For For Management
13 Reelect Georgia Garinois-Melenikiotou For Against Management
as Director
14 Reelect Seth Orlow as Director For For Management
15 Reelect Enrique de Leyva Perez as For For Management
Director
16 Reelect Alexandra B. Kimball as For For Management
Director
17 Reelect Eva-Lotta Coulter as Director For For Management
18 Reelect Antonio Gallardo Torrededia as For For Management
Director
19 Reelect Carlos Gallardo Pique as For For Management
Director
20 Ratify Appointment of and Elect For For Management
Gianfranco Nazzi as Director
21 Appoint KPMG Auditores as Auditor of For For Management
Standalone Financial Statements
22 Appoint KPMG Auditores as Auditor of For For Management
Consolidated Financial Statements
23 Amend Article 47 Re: Audit Committee For For Management
24 Amend Article 29 Re: Right of For For Management
Attendance
25 Amend Article 10 of General Meeting For For Management
Regulations Re: Right of Attendance
26 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
27 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For For Management
2 Elect Ruud Dobber as Director For For Management
3 Amend Article 29 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
4 Amend Article 10 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# 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 Report on Fees Paid to
the Auditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management
Director
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin as Director For For Management
4 Approve Premium of Liability Insurance For For Management
Policy to Directors/Officers
5 Approve Amended Liability Insurance For For Management
Policy to 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.
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAY 04, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zvi Eckstein as External For For Management
Director
2 Reelect Shlomo Shuv 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.
--------------------------------------------------------------------------------
ALPARGATAS SA
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 22, 2021 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 Director Appointed by Preferred None Abstain Shareholder
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 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# 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; Approve Maximum Amount for
Repurchase of Shares
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
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mizuno, Taizo For For Management
2.2 Elect Director Mizuno, Atsushi For For Management
2.3 Elect Director Murase, Kazuo For For Management
2.4 Elect Director Mizumaki, Yasuhiko For For Management
3 Elect Director and Audit Committee For For Management
Member Suzuki, Takehito
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration for 2019 For For Management
5 Pre-approve Director Remuneration for For For Management
2020
6 Advisory Vote on Remuneration Report For For Management
7 Approve Stock Option Plan For For Management
8.A Receive Information on Director None None Management
Appointments
8.B.1 Elect Dimitris C. Tsitsiragos as For For Management
Independent Director
8.B.2 Elect Elanor R. Hardwick as For For Management
Independent Director
8.C.1 Elect Members of Risk Management For For Management
Committee (Bundled)
8.C.2 Elect Members of Remuneration For For Management
Committee (Bundled)
8.C.3 Elect Members of Corporate Governance For For Management
and Nominations Committee (Bundled)
9.1 Elect Efthimios O. Vidalis as Member For For Management
of Audit Committee
9.2 Elect Carolyn G. Dittmeier as Member For For Management
of Audit Committee
9.3 Elect Elanor R. Hardwick as Member of For For Management
Audit Committee
9.4 Elect Johannes Herman Frederik G. For For Management
Umbgrove as Member of Audit Committee
9.5 Elect Jan A. Vanhevel as Member of For For Management
Audit Committee
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System of Raised Funds For For Management
3 Amend Management System for Providing For For Management
External Guarantees
4 Approve Credit Line and Provision of For For Management
Guarantee
5 Approve Adjustment of Raised Funds For For Management
Investment Plan
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements 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 Annual Report and Summary For For Management
6 Approve to Adjust the Investment Plan For For Management
of Raised Funds, Change the
Implementation Methods of Partial
Raised Funds Investment Projects and
Use Raised Funds to Replenish Working
Capital
7 Approve to Appoint Auditor For For Management
8 Approve to Adjust the Allowance of For For Management
Company's Non-executive Directors
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 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
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Fang (April) Huang, a For For Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.2 Elect Chi-Hong (Peter) Chen, a For For Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.3 Elect Yu-Chin Lin, a Representative of For For Management
Qisda Corporation with Shareholder No.
106580, as Non-Independent Director
1.4 Elect Chiu-Chin (Jasmin) Hung, a For For Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.5 Elect Shu-Hsing Li with ID No. For For Management
R120428XXX as Independent Director
1.6 Elect Cheng-Jung Chiang with ID No. For For Management
S101250XXX as Independent Director
1.7 Elect Ming-Der Hsieh with ID No. For For Management
D120943XXX as Independent Director
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Their
Representatives
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 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 Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ALPHA SERVICES & HOLDINGS SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuko For For Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Takada, Satoshi For For Management
1.5 Elect Director Tokura, Katsumi For For Management
1.6 Elect Director Takehara, Masayoshi For For Management
1.7 Elect Director Watanabe, Nobuyuki For For Management
1.8 Elect Director Suzuki, Kazuhisa For For Management
1.9 Elect Director Yanagiya, Takashi For For Management
1.10 Elect Director Hachisu, Yuji For For Management
1.11 Elect Director Yamaguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
ALPHAMAB ONCOLOGY
Ticker: 9966 Security ID: G0330A101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
5.1 Elect Liu Yang as Director For For Management
5.2 Elect Wei Kevin Cheng as Director For For Management
5.3 Elect Wu Dong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALPS ALPINE CO., LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Kuriyama, Toshihiro For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Endo, Koichi For For Management
2.4 Elect Director Sasao, Yasuo For For Management
2.5 Elect Director Saeki, Tetsuhiro For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Oki, Noriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Gomi, Yuko
3.2 Elect Director and Audit Committee For For Management
Member Kawarada, Yoji
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# 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 Allocation of Undistributed For For Management
Profit from Previous Years
5 Approve Dividends of RUB 9.54 per Share For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8.1 Elect Mariia Gordon as Director None For Management
8.2 Elect Evgeniia Grigoreva as Director None Against Management
8.3 Elect Igor Danilenko as Director None For Management
8.4 Elect Kirill Dmitriev as Director None Against Management
8.5 Elect Andrei Donets as Director None Against Management
8.6 Elect Vasilii Efimov as Director None Against Management
8.7 Elect Sergei Ivanov as Director None Against Management
8.8 Elect Dmitrii Konov as Director None For Management
8.9 Elect Sergei Mestnikov as Director None Against Management
8.10 Elect Aleksei Moiseev as Director None Against Management
8.11 Elect Aisen Nikolaev as Director None Against Management
8.12 Elect Aleksei Noskov as Directora None For Management
8.13 Elect Vladimir Rashevskii as Director None Against Management
8.14 Elect Anton Siluanov as Director None Against Management
8.15 Elect Aleksandr Cherepanov as Director None Against Management
9.1 Elect Pavel Bagynanov as Member of For For Management
Audit Commission
9.2 Elect Nikita Kozhemiakin as Member of For For Management
Audit Commission
9.3 Elect Aleksandr Markin as Member of For For Management
Audit Commission
9.4 Elect Mariia Turukhina as Member of For For Management
Audit Commission
9.5 Elect Nurguiana Romanova as Member of For For Management
Audit Commission
10 Ratify PricewaterhouseCoopers as For For Management
Auditor
11 Amend Regulations on Board of Directors For For Management
12 Amend Regulations on Management For For Management
13 Amend Regulations on Remuneration of For For Management
Directors
14 Amend Company's Corporate Governance For For Management
Statement
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Leslie Desjardins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve the Amendments to the For For Management
Company's Constitution
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Against 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 Company to Carry out All For For Management
Actions to Renegotiate Terms and
Conditions under Which Liabilities and
or Financial Operations are Agreed
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 17, 2021 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
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Virtual AGM For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
EUR 1.9 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
EUR 9.5 Million
7.1.1 Reelect Peter Athanas as Director For Against Management
7.1.2 Reelect Walter Droege as Director For Against Management
7.1.3 Reelect Rudolf Marty as Director For For Management
7.1.4 Reelect Frank Tanski as Director For Against Management
7.1.5 Reelect Ernest-W. Droege as Director For For Management
7.1.6 Reelect Gustavo Moeller-Hergt as For For Management
Director
7.2 Reelect Gustavo Moeller-Hergt as Board For For Management
Chairman
7.3.1 Reappoint Peter Athanas as Member of For Against Management
the Compensation Committee
7.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation Committee
7.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation Committee
7.4 Ratify Ernst & Young AG as Auditors For For Management
7.5 Designate Adrian von Segesser as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 08, 2020 Meeting Type: Annual/Special
Record Date: JUL 06, 2020
# 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
Absence of Dividends
4 Approve Transaction with Bouygues Re: For For Management
Acquisition of Bombardier Transport
5 Reelect Yann Delabriere as Director For For Management
6 Elect Frank Mastiaux as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Chairman and For For Management
CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Board For For Management
Members
11 Ratify Change Location of Registered For For Management
Office to Saint-Ouen-sur-Seine
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 510 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 155 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 155 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
19 Authorize Capital Increase of Up to For For Management
EUR 155 Million for Future Exchange
Offers
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 155
Million
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
25 Amend Article 10 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
26 Amend Bylaws to Comply with Legal For For Management
Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Caisse de Depot et Placement du For For Management
Quebec as Director
2 Elect Serge Godin as Director For For Management
3 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 790 Million to
be issued in Connection with
Acquisition
5 Authorize New Class of Preferred Stock For For Management
and Amend Bylaws Accordingly
6 Authorization of Capital Issuance of For For Management
Class B Preferred Shares without
Preemptive Rights Reserved for CDP
Investissements Inc. to Aggregate
Nominal Amount of EUR 570 Million to
be issued in Connection with
Acquisition
7 Authorization of Capital Issuance of For For Management
Ordinary Shares without Preemptive
Rights Reserved for CDP
Investissements Inc. to Aggregate
Nominal Amount of EUR 570 Million to
be issued in Connection with
Acquisition
8 Authorization of Capital Issuance of For For Management
Ordinary Shares without Preemptive
Rights Reserved for Bombardier UK
Holding Limited to Aggregate Nominal
Amount of 120 Million to be Issued in
Connection with Acquisition
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 15 of Bylaws Accordingly
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Increase in the Dividend by For For Management
Partially Changing the Profit Carried
Forward in Accordance with Agenda Item
2 or if Rejected, Approve Investment
in Green Projects
4 Approve Discharge of Management Board For For Management
for Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
7.1 Elect Johannes Conradi to the For For Management
Supervisory Board
7.2 Elect Marianne Voigt to the For For Management
Supervisory Board
8.1 Approve Creation of EUR 35.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.2 Exclude Preemptive Rights up to 5 For For Management
Percent of Share Capital Against
Contributions in Cash or Kind for the
Capital Pool Proposed under Item 8.1
8.3 Exclude Preemptive Rights up to a For For Management
Further 5 Percent of Share Capital
Against Contributions in Cash or Kind
for the Capital Pool Proposed under
Item 8.1
9 Approve Creation of EUR 260,000 Pool For For Management
of Conditional Capital without
Preemptive Rights
10 Approve Remuneration of Supervisory For For Management
Board
11 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 419 Million;
Approve Creation of EUR 16.8 Million
Pool of Capital to Guarantee
Conversion Rights
12 Approve Issuance of Convertible For For Management
Profit-Sharing Certificates without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1 Million to
Employees of the Company; Approve
Creation of EUR 1 Million Pool of
Capital to Guarantee Conversion Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
14 Amend Articles Re: Proof of For For Management
Entitlement and General Meeting
Participation
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 14, 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 0.53 per Share
3 Approve EUR 1.8 Million Investment in For Against Management
Green Projects
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7.1 Elect Frank Poerschke to the For For Management
Supervisory Board
7.2 Elect Elisabeth Stheeman to the For For Management
Supervisory Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Terry D. McCallister For For Management
2.10 Elect Director Linda G. Sullivan For For Management
2.11 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTEK CORP.
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 17, 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 Approve Private Placement of Ordinary For For Management
Shares, Domestic or Overseas
Convertible Bonds
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Application of Listing in For For Management
Overseas Securities Market for Altek
Biotechnology Holding (Cayman) Co. Ltd.
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 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 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG Audit as For For Management
Auditor
6 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace
7 Renew Appointment of Grant Thornton as For For Management
Auditor
8 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
9 Reelect Simon Azoulay as Director For For Management
10 Reelect Aliette Mardyks as Director For For Management
11 Ratify Appointment of Maryvonne For For Management
Labeille as Director
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Approve Compensation Report For For Management
16 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
17 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
18 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
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 10 Percent of Issued Capital
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 25 Percent of
Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
25 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
26 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-26 and 30
29 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-26 and 29 at 10 Percent of
Issued Share Capital
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.92 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Amend Articles 17 and 20 of Bylaws Re: For For Management
Chairman, CEO, Vice-CEOs Age Limit
34 Amend Articles 17 and 20 of Bylaws to For For Management
Comply with Legal Changes
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-ju as Inside Director For For Management
2.2 Elect Kang Sang-woo as Inside Director For For Management
2.3 Elect Kim Yang-woo as Non-Independent For For Management
Non-Executive Director
3.1 Elect Choi Jong-in as Outside Director For For Management
3.2 Elect Ko In-young as Outside Director For For Management
4 Appoint Lee Byeong-gyu 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)
7.1 Approve Stock Option Grants For For Management
7.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation of the Recommended None None Management
Public Offer by Next Private B.V.
2.b Approve Merger For For Management
2.c Approve Asset Sale For For Management
2.d Amend Articles of Association For For Management
3.a Discuss Treatment of Stock Options in None None Management
Connection with the Recommended Public
Offer
3.b Approve Settlement of Stock Option For Against Management
Held by Natacha Marty
3.c Amend Terms and Conditions of the 2016 For Against Management
FPPS and 2018 FPPS in Connection with
the Recommended Public Offer Held by
Alain Weill
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation of the Recommended None None Management
Public Offer by Next Private B.V.
2.b Approve Merger For For Management
2.c Approve Asset Sale For For Management
2.d Amend Articles of Association For For Management
3.a Discuss Treatment of Stock Options in None None Management
Connection with the Recommended Public
Offer
3.b Approve Settlement of Stock Option For Against Management
Held by Natacha Marty
3.c Amend Terms and Conditions of the 2016 For Against Management
FPPS and 2018 FPPS in Connection with
the Recommended Public Offer Held by
Alain Weill
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lynn Mickleburgh as Director For For Management
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 Reserves
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Distribution of Shares of For For Management
GREENVOLT - Energias Renovaveis, S.A.
as Dividends
5 Amend Articles For For Management
6 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
7 Approve Remuneration Policy For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4a Elect Deborah O'Toole as Director For For Management
4b Elect John Bevan as Director For For Management
4c Elect Shirley In't Veld as Director For For Management
5 Approve Reinsertion of the For For Management
Proportional Takeover Provisions
6 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For For Management
Agreement and the Relevant Caps
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For For Management
Agreement and the Relevant Caps
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2020 Loss Recovery Plan For For Management
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve 2021 Remuneration of Directors For For Management
and Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Issuance of Overseas Bonds For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13.1 Elect Liu Jianping as Director For For Shareholder
13.2 Elect Jiang Tao as Director For For Shareholder
13.3 Elect Ou Xiaowu as Director For For Shareholder
13.4 Elect Zhang Jilong as Director For For Shareholder
14.1 Elect Qiu Guanzhou as Director For For Shareholder
14.2 Elect Yu Jinsong as Director For For Shareholder
14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2020 Loss Recovery Plan For For Management
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve 2021 Remuneration of Directors For For Management
and Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Issuance of Overseas Bonds For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13.1 Elect Liu Jianping as Director For For Shareholder
13.2 Elect Jiang Tao as Director For For Shareholder
13.3 Elect Ou Xiaowu as Director For For Shareholder
13.4 Elect Zhang Jilong as Director For For Shareholder
14.1 Elect Qiu Guanzhou as Director For For Shareholder
14.2 Elect Yu Jinsong as Director For For Shareholder
14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Do You Wish to Request Installation of None For 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?
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 27, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven (or For For Management
Nine If Separate Minority Election Is
Carried Out)
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 Jose Luiz de Godoy Pereira as
Director and Ana Helena Godoy Pereira
de Almeida Pires as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto de Godoy Pereira
as Director and Fernando Carvalho de
Godoy Pereira as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Tosto de Oliveira
Carvalho as Director and Carlos Manuel
da Silva Graca as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Almeida Pires as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo Errerias Ortega as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Humberto Falcao Martins as
Independent Director
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 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For 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?
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nicole Cook as Director For For Management
3 Elect Carl Bizon as Director For For Management
4 Elect Anthony Day as Director For For Management
5 Ratify Past Issuance of Shares to the For For Management
Vendors of Micra Accident Repair
Centre Pty Ltd
6 Approve Issuance of Performance Rights For For Management
to Andrew Hopkins
7 Approve Selective Buy-Back of Shares For For Management
from Arefam Investments Pty Ltd
8 Approve Selective Buy-Back of Shares For For Management
from SRFE Pty Ltd ATF the SFRE Family
Trust
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AMADA CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Kurihara, Toshinori For For Management
2.3 Elect Director Miwa, Kazuhiko For For Management
2.4 Elect Director Yamanashi, Takaaki For For Management
2.5 Elect Director Okamoto, Mitsuo For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3 Appoint Statutory Auditor Nishiura, For For Management
Seiji
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# 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
5.1 Elect Jana Eggers as Director For For Management
5.2 Elect Amanda Mesler as Director For For Management
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Stephan Gemkow as Director For For Management
5.8 Reelect Peter Kuerpick as Director For For Management
5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
5.10 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital For For Management
Increase
10.2 Amend Article 24 Re: Remote Voting For For Management
10.3 Add New Article 24 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.4 Amend Articles Re: Board Functions and For For Management
Remuneration
10.5 Amend Articles Re: Board Committees For For Management
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Company's Name and
Corporate Website
11.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Information
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
11.4 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and Start
of the Session
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Ihara, Kunihiro For For Management
2.4 Elect Director Yamazaki, Manabu For For Management
2.5 Elect Director Ninomiya, Kirihito For For Management
2.6 Elect Director Tazo, Fujinori For For Management
2.7 Elect Director Kawashima, Kiyoshi For For Management
2.8 Elect Director Omori, Michinobu For For Management
2.9 Elect Director Watanabe, Sumie For For Management
3 Appoint Statutory Auditor Nagakawa, For For Management
Naofumi
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Ramachandra N Galla as Director For For Management
4 Approve Brahmayya & Co., Chartered For For Management
Accountants and Deloitte Haskins &
Sells LLP, Chartered Accountants as
Joint Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ramadevi Gourineni as Director For For Management
7 Elect Bhairavi Tushar Jani as Director For Against Management
8 Approve Reappointment and Remuneration For Against Management
of Jayadev Galla as Vice Chairman and
Managing Director
9 Approve Payment of Commission to For Against Management
Ramachandra N Galla as Non-Executive
Chairman
--------------------------------------------------------------------------------
AMATA CORP. PUBLIC CO., LTD.
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Allocation of New Ordinary For For Management
Shares to Existing Shareholders
5 Approve Waiver from Mandatory Tender For For Management
Offer (Whitewash)
6 Amend Articles of Association For Against Management
Concerning Financial Management
(Treasury Stock)
7 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Board of None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Viboon Kromadit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Objective of For For Management
Utilization of the Increased Capital
from Allotment of New Ordinary Shares
to Existing Shareholders
2 Other Business For Against Management
--------------------------------------------------------------------------------
AMBER ENTERPRISES INDIA LIMITED
Ticker: 540902 Security ID: Y0102T106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amber Enterprises India For Against Management
Limited - Employee Stock Option Plan
2017
2 Approve Increase in Total Number of For Against Management
Employee Stock Options Reserved under
Amber Enterprises India Limited -
Employee Stock Option Plan 2017
3 Approve Grant of Stock Options to For Against Management
Employees of Subsidiary Companies
under Amber Enterprises India Limited
- Employee Stock Option Plan 2017
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Fiscal Council Members For Abstain Management
3b Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 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, 2020
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 Against Management
Management
7 Approve Remuneration of Fiscal Council For For Management
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?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 21 For For Management
5 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?
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 0.29 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Compensation for
Committee Work
6 Elect Jorgen Jensen (Chair) as Director For For Management
7 Elect Christian Sagild (Vice-Chair) as For For Management
Director
8a Reelect Mikael Worning as Director For For Management
8b Reelect Henrik Ehlers Wulff as Director For For Management
8c Reelect Britt Meelby Jensen as Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10a Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
10b Amend Articles Re: Authorization to For For Management
Hold Completely Electronic General
Meetings
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# 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 Jan Jenisch as Director For For Management
4 Reelect Martin Kriegner as Director For For Management
5 Reelect Christof Hassig as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Elect Neeraj Akhoury as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Neeraj Akhoury as Managing Director
& CEO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 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 Then Hwee Tan as Director For For Management
4 Reelect Mahendra Kumar Sharma as For For Management
Director
5 Elect Ramanathan Muthu as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify David Ibarra Munoz as For For Management
Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For For Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For For Management
Reserve
2.1 Approve Discharge of Board and CEO For For Management
2.2a Elect or Ratify Carlos Slim Domit as For For Management
Board Chairman
2.2b Elect or Ratify Patrick Slim Domit as For For Management
Vice-Chairman
2.2c Elect or Ratify Antonio Cosio Pando as For For Management
Director
2.2d Elect or Ratify Arturo Elias Ayub as For For Management
Director
2.2e Elect or Ratify Daniel Hajj Aboumrad For For Management
as Director
2.2f Elect or Ratify Vanessa Hajj Slim as For For Management
Director
2.2g Elect or Ratify Rafael Moises Kalach For For Management
Mizrahi as Director
2.2h Elect or Ratify Francisco Medina For For Management
Chavez as Director
2.2i Elect or Ratify Luis Alejandro Soberon For For Management
Kuri as Director
2.2j Elect or Ratify Ernesto Vega Velasco For For Management
as Director
2.2k Elect or Ratify Oscar Von Hauske Solis For For Management
as Director
2.2l Elect or Ratify Alejandro Cantu For For Management
Jimenez as Secretary (Non-Member) of
Board
2.2m Elect or Ratify Rafael Robles Miaja as For For Management
Deputy Secretary (Non-Member) of Board
2.3 Approve Remuneration of Directors For For Management
3.1 Approve Discharge of Executive For For Management
Committee
3.2a Elect or Ratify Carlos Slim Domit as For For Management
Chairman of Executive Committee
3.2b Elect or Ratify Patrick Slim Domit as For For Management
Member of Executive Committee
3.2c Elect or Ratify Daniel Hajj Aboumrad For For Management
as Member of Executive Committee
3.3 Approve Remuneration of Executive For For Management
Committee
4.1 Approve Discharge of Audit and For For Management
Corporate Practices Committee
4.2a Elect or Ratify Ernesto Vega Velasco For For Management
as Chairman of Audit and Corporate
Practices Committee
4.2b Elect or Ratify Pablo Roberto Gonzalez For For Management
Guajardo as Member of Audit and
Corporate Practices Committee
4.2c Elect or Ratify Rafael Moises Kalach For For Management
Mizrahi as Member of Audit and
Corporate Practices Committee
4.3 Approve Remuneration of Members of For For Management
Audit and Corporate Practices Committee
5 Set Amount of Share Repurchase Reserve For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 For Management
2.c Discuss on the Company's Dividend None None Management
Policy
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.20 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.a Reelect Heinz Schimmelbusch to For For Management
Management Board
6.b Reelect Eric Jackson to Management For For Management
Board
7.a Reelect Willem van Hassel to For For Management
Supervisory Board
7.b Reelect Herb Depp to Supervisory Board For For Management
7.c Elect Warmolt Prins to Supervisory For For Management
Board
8 Approve Remuneration Policy for For For Management
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
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Min In-gi as Internal Auditor For For Management
4 Amend Articles of Incorporation For Against Management
5 Approve Stock Option Grants For For Management
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)
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# 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 Voon Seng Chuan as Director For For Management
4 Elect Farina Binti Farikhullah Khan as For For Management
Director
5 Elect Hong Kean Yong as Director For For Management
6 Elect Kong Sooi Lin as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seo Gyeong-bae as Inside Director For For Management
3.2 Elect Ahn Se-hong as Inside Director For For Management
3.3 Elect Lee Dong-soon as Inside Director For For Management
4 Elect Cho Seong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seo Gyeong-bae as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Amir Amar as Director For Against Management
3.5 Reelect Eyal Gabbai as Director For For Management
3.6 Reelect Yechiel Gutman as Director For For Management
3.7 Reelect Yael Andorn Karni as Director For For Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Increase Registered Share For For Management
Capital and Amend Articles Accordingly
6 Approve Employment Terms of Shimon For For Management
Abudraham, CEO
7.1 Approve Company to Purchase Umbrella For For Management
Insurance for Directors and Officers
7.2 Approve Amendments to Terms of For For Management
Insurance Policies
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.
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Approve Change of Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Major Investment and Transaction For For Management
Decision-making System
6 Amend Related Party Transaction For For Management
Decision-making System
7 Approve Increase the Use of Partial For For Management
Idle Own Funds for Cash Management
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Amendments to Articles of For For Management
Association to Change Business Scope
8 Approve Appointment of Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathryn (Kate) McKenzie as For For Management
Director
3 Approve Remuneration Report For For Management
4 ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to
Francesco De Ferrari
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 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 Approve Remuneration of Directors For For Management
3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Chellew as Director For For Management
3b Elect Michael Ihlein as Director For For Management
3c Elect Gary Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 For For Management
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Monica For For Management
Cueva Diaz as Director
6 Approve Remuneration Policy For Against Management
7 Approve Annual Maximum Remuneration For For Management
8 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditor
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 23, 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For Against Management
9 Approve Increase in Size of For For Management
Supervisory Board to Eight Members
10.1 Elect Margarete Haase as Supervisory For For Management
Board Member
10.2 Elect Brigitte Ederer as Supervisory For For Management
Board Member
11 Change Company Name to ams-OSRAM AG. For For Management
12 Approve Creation of EUR 10.5 Million For For Management
Capital Increase without Preemptive
Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
14.1 New/Amended Proposals from Shareholders None Against Management
14.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 15, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Capital Decrease via Cash For For Management
5.1 Elect WU CHUN FA (Alpha Wu), with For For Management
SHAREHOLDER NO.6 as Non-independent
Director
5.2 Elect a Representative of YU HSUAN For Against Management
Investment Co Ltd (Yowshiuan
Investments Inc.), with SHAREHOLDER NO.
4 as Non-independent Director
5.3 Elect a Representative of HUA JUNG For Against Management
COMPONENTS CO. LTD., with SHAREHOLDER
NO.22467 as Non-independent Director
5.4 Elect a Representative of JIN CHUN For Against Management
Investment Co Ltd (Jin Chuen
Investment Co., Ltd), with SHAREHOLDER
NO.5 as Non-independent Director
5.5 Elect a Representative of HSUAN FA Co For Against Management
Ltd, with SHAREHOLDER NO.304046 as
Non-independent Director
5.6 Elect a Representative of RUI FA Co For Against Management
Ltd (Rick Inc), with SHAREHOLDER NO.
280765 as Non-independent Director
5.7 Elect CHOU MING CHIH (David Chou), For For Management
with SHAREHOLDER NO.E121550XXX as
Non-independent Director
5.8 Elect LIAO WAN CHUN (Wan-Jiun Liao), For For Management
with SHAREHOLDER NO.R220281XXX as
Independent Director
5.9 Elect CHOU CHENG HU (Cheng-Hu Chow), For For Management
with SHAREHOLDER NO.F170118XXX as
Independent Director
5.10 Elect CHOU DAI REN (Dah-Jen Chou), For For Management
with SHAREHOLDER NO.A120764XXX as
Independent Director
5.11 Elect WEI HUNG CHENG (Hong-Jheng Wei), For For Management
with SHAREHOLDER NO.T120269XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 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 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, For For Management
CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of CEO, For For Management
Until May 10, 2021
9 Approve Remuneration Policy of CEO, For For Management
Until Dec. 31, 2021
10 Approve Remuneration Policy of For For Management
Chairman of the Board, Until May 10,
2021
11 Approve Remuneration Policy of For For Management
Chairman of the Board, Until Dec. 31,
2021
12 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2021 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
13 Ratify Appointement of Michele Guibert For For Management
as Director
14 Reelect Michele Guibert as Director For For Management
15 Reelect William Kadouch-Chassaing as For Against Management
Director
16 Reelect Michel Mathieu as Director For Against Management
17 Acknowledge End of Mandate of Henri For For Management
Buecher as Director
18 Elect Patrice Gentie as Director For For Management
19 Acknowledge End of Mandate of Ernst & For For Management
Young as Auditor
20 Appoint Mazars as Auditor For For Management
21 Acknowledge End of Mandate of Picarle For For Management
et Associes as Alternate Auditor and
Decision Not to Replace
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 10 Percent of
Issued Capital
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 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Corporate Officers
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Article 19 of Bylaws Re: For For Management
Participation to General Meetings of
Shareholders
29 Amend Article of Bylaws to Comply with For For Management
Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 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 Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Osato, Yokichi For For Management
3.2 Elect Director Nakanishi, Masaki For For Management
3.3 Elect Director Ichige, Rumiko For For Management
3.4 Elect Director Araki, Hiroyuki For For Management
3.5 Elect Director Ono, Takahiro For For Management
3.6 Elect Director Masuda, Muneaki For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Aso, Yoichi For For Management
4.1 Appoint Statutory Auditor Yokozawa, For For Management
Hiroaki
4.2 Appoint Statutory Auditor Ishikawa, For For Management
Yorimichi
4.3 Appoint Statutory Auditor Onogi, For For Management
Takeshi
4.4 Appoint Statutory Auditor Haibara, For For Management
Yoshio
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Ming as Non-Independent For For Management
Director
1.2 Elect Luo Taizhong as Non-Independent For For Management
Director
2.1 Elect Wei Hongwen as Supervisor For For Management
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
8 Approve Provision of Guarantees to For For Management
Xinjiang Lu'an Xiexin Zhundong Energy
Co., Ltd.
9 Approve Provision of Guarantees to For For Management
Shanxi Luguang Power Generation Co.,
Ltd.
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Super Short-term For For Management
Commercial Papers
12.1 Elect Li Ming as Director For For Management
12.2 Elect Luo Taizhong as Director For For Management
12.3 Elect Shi Dafu as Director For For Management
12.4 Elect Liu Yacheng as Director For For Management
12.5 Elect Liao Xuesong as Director For For Management
12.6 Elect Fang Shiqing as Director For For Management
13.1 Elect Zhang Yunyan as Director For For Management
13.2 Elect Xie Jingdong as Director For For Management
13.3 Elect Yao Wangxin as Director For For Management
14.1 Elect Shao Dehui as Supervisors For For Management
14.2 Elect Chen Xinyi as Supervisors For For Management
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Shibata, Koji For For Management
2.4 Elect Director Takada, Naoto For For Management
2.5 Elect Director Fukuzawa, Ichiro For For Management
2.6 Elect Director Mitsukura, Tatsuhiko For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Yamamoto, Ado For For Management
2.9 Elect Director Kobayashi, Izumi For For Management
2.10 Elect Director Katsu, Eijiro For For Management
3 Appoint Statutory Auditor Miura, For For Management
Akihiko
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: AUG 26, 2020 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
the Meeting Minutes
3 Receive Information on Merger None None Management
Agreement to be Discussed Under Item 4
4 Approve Merger Agreement For For Management
5 Approve Liquidation For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: JUL 09, 2020 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 Dividends For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES.E Security ID: M10225106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Amend Article 7 Re: Capital Related For Against Management
11 Amend Article 14 Re: Board Related For For Management
12 Receive Information on Donations Made None None Management
in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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
16 Wishes None None Management
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yoon Young-woo as Inside Director For For Management
3.2 Elect Lee Dae-hyeon as Inside Director For For Management
4 Appoint Kim Yoo-don 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)
--------------------------------------------------------------------------------
ANDES TECHNOLOGY CORP.
Ticker: 6533 Security ID: Y0R7YV103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 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 ANDREW CHANG, a Representative For For Management
of MediaTek Capital Corp., with
Shareholder No. 3, as Non-Independent
Director
3.2 Elect Herming Chiueh, a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
8, as Non-Independent Director
3.3 Elect Jyh-Ming Lin, with Shareholder For For Management
No. 33, as Non-Independent Director
3.4 Elect HONG-MEN SU, with Shareholder No. For For Management
61, as Non-Independent Director
3.5 Elect Chien-Kuo Yang, with ID No. For For Management
J100772XXX, as Independent Director
3.6 Elect Tien-Fu Chen, with ID No. For For Management
S121715XXX, as Independent Director
3.7 Elect Jiun-Hao Lai, with ID No. For For Management
U120155XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Issuance of Ordinary Shares For For Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts, Issuance
of Ordinary Shares for Cash
Domestically
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
7 Elect Wolfgang Bernhard as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For Against Management
9 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 14, 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 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7.1 Elect Juergen Fechter as Supervisory For For Management
Board Member
7.2 Elect Alexander Isola as Supervisory For For Management
Board Member
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Tsubota, Takahiro For For Management
3.2 Elect Director Fukase, Shinichi For For Management
3.3 Elect Director Osawa, Kenichi For For Management
3.4 Elect Director Yoneda, Kozo For For Management
3.5 Elect Director Asai, Yoshitsugu For For Management
3.6 Elect Director Ohashi, Reiko For For Management
3.7 Elect Director Shirai, Yuko For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, the For For Management
Proposed Revised Annual Cap and
Related Transactions
2 Elect Zhu Keshi as Director For For Management
3 Elect Mu Tiejian as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, the For For Management
Proposed Revised Annual Cap and
Related Transactions
2 Elect Zhu Keshi as Director For For Management
3 Elect Mu Tiejian as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For For Management
Incentive Scheme of A Shares of the
Company (Draft) and Its Summary
2 Approve Performance Appraisal Measures For For Management
for the 2020 Restricted Share
Incentive Scheme of A Shares
3 Approve Management Measures of the For For Management
2020 Share Incentive Scheme of A Shares
4 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share Incentive Scheme of A
Shares of the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For For Management
Incentive Scheme of A Shares of the
Company (Draft) and Its Summary
2 Approve Performance Appraisal Measures For For Management
for the 2020 Restricted Share
Incentive Scheme of A Shares
3 Approve Management Measures of the For For Management
2020 Share Incentive Scheme of A Shares
4 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share Incentive Scheme of A
Shares of the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Baojun as Director For For Management
2 Elect Shen Changchun as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Baojun as Director For For Management
2 Elect Shen Changchun as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Extracts
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2020 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Extracts
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2020 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Land Acquisition
2 Approve Establishment of Subsidiary to For For Management
Carry Out Related Business
3 Approve Functional Packaging New For For Management
Material Project
4 Approve Acquisition of Land Reserve For For Management
5 Approve Establishment of Subsidiary For For Management
for Construction of Yeast Production
Line Project Phase I
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Manufacturing Project with For For Management
Annual Output of Yeast Products
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3.1 Approve Background, Purpose and For For Management
Commercial Rationality of Spin-off
Listing
3.2 Approve Listing Location For For Management
3.3 Approve Issue Type For For Management
3.4 Approve Par Value For For Management
3.5 Approve Target Parties For For Management
3.6 Approve Listing Period For For Management
3.7 Approve Issue Manner For For Management
3.8 Approve Issue Scale For For Management
3.9 Approve Pricing Basis For For Management
3.10 Approve Other Matters Related to For For Management
Issuance
4 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
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 Explanation of Fluctuation of For For Management
the Company's Stock Price Does Not
Meet Relevant Standards in Article 5
of the Notice on Regulating the
Information Disclosure of Listed
Companies and the Behavior of Related
Parties
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Yeast Green Production Base For For Management
Construction Project
12 Approve Intelligent Chemical Factory For For Management
for Healthy Food Raw Materials
13 Approve Adjustment to the 2,000 Tons For For Management
of Yeast Product Green Manufacturing
Project
14 Approve Change in Accounting Standard For For Management
Currency of Overseas Subsidiary
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 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 Management Method of the For For Management
Performance Shares Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Investment in Hongyu Packaging For For Management
Materials with Annual Output of 23,000
Tons of Functional Packaging New
Materials Project
6 Approve Investment in Hongyu Packaging For For Management
Materials with Annual Output of 30,000
Tons of Health Product Packaging
Materials Factory Phase II Project
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Carry-out Financial Leasing For For Management
Business
10 Approve Foreign Exchange Risk and For For Management
Interest Rate Risk Management Business
11 Approve Non-financial Corporate Debt For For Management
Financing Instruments
12 Approve Bill Pool Business For For Management
13 Approve Yeast Extract Green For For Management
Manufacturing Project
14 Approve Green Manufacturing Project of For For Management
High Nucleic Acid Yeast Products
Project
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Approve Directors and Senior For For Management
Management Remuneration Appraisal Plan
18 Approve Internal Control Evaluation For For Management
Report
19 Approve Social Responsibility Report For For Management
20.1 Elect Wang Xishan as Director For For Management
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Adjustment of Provision of For Against Management
Guarantee
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nombulelo Moholi as Director For For Management
1.2 Re-elect Stephen Pearce as Director For For Management
2.2 Elect Thabi Leoka as Director For For Management
2.3 Elect Roger Dixon 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 Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 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 Elect Elisabeth Brinton as Director For For Management
4 Elect Hilary Maxson as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Tony O'Neill as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Anne Stevens 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 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 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Thungela Resources Limited
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Christine Ramon as Director For For Management
1.3 Re-elect Jochen Tilk as Director For For Management
2 Elect Dr Kojo Busia 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 Elect Nelisiwe Magubane as Member of For For Management
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 Reappoint Ernst & Young 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 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
B2 Receive Directors' Reports (Non-Voting) None None Management
B3 Receive Auditors' Reports (Non-Voting) None None Management
B4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8a Reelect Martin J. Barrington as For Against Management
Director
B8b Reelect William F. Gifford, Jr. as For Against Management
Director
B8c Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B9 Approve Remuneration policy For Against Management
B10 Approve Remuneration Report For Against Management
B11 Approve Change-of-Control Clause Re: For For Management
Revolving Credit and Swingline
Facilities Agreement
C12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD.
Ticker: 300009 Security ID: Y01398109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 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 Amendments to Articles of For For Management
Association
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds for Cash Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaorong as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaorong as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial 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 to For For Management
Subsidiaries and Invested Companies
7 Elect Wang Cheng as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial 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 to For For Management
Subsidiaries and Invested Companies
7 Elect Wang Cheng as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Investors for For For Management
Capital Injection and Implementation
of Market-oriented Debt-to-Equity
Swaps (Phase II)
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture in Participation For For Management
in PPP Project Bidding and to Jointly
Establish a Project Company
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
3 Approve Corporate Bond Issuance For For Management
4 Approve Renewable Corporate Bond For For Management
Issuance
5 Approve Authorization of the Board to For For Management
Handle All Related Matters for
Corporate Bond Issuance
6 Approve Authorization of the Board to For For Management
Handle All Related Matters for
Renewable Corporate Bond Issuance
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Investment Plan For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Short-term Financial Products
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries and Related
Party Transactions
12 Approve Estimate Related Party For For Management
Transaction
13 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors and Authorize Board to
Decide on the Terms of the Service
Contracts of the Directors and
Supervisors
2.1 Elect Xiang Xiaolong as Director For For Management
2.2 Elect Yang Xiaoguang as Director For For Management
2.3 Elect Tang Jun as Director For For Management
2.4 Elect Xie Xinyu as Director For For Management
2.5 Elect Yang Xudong as Director For For Management
2.6 Elect Du Jian as Director For For Management
3.1 Elect Liu Hao as Director For For Management
3.2 Elect Zhang Jianping as Director For For Management
3.3 Elect Fang Fang as Director For For Management
4.1 Elect Xu Zhen as Supervisor For For Management
4.2 Elect Jiang Yue as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors and Authorize Board to
Decide on the Terms of the Service
Contracts of the Directors and
Supervisors
2.1 Elect Xiang Xiaolong as Director For For Management
2.2 Elect Yang Xiaoguang as Director For For Management
2.3 Elect Tang Jun as Director For For Management
2.4 Elect Xie Xinyu as Director For For Management
2.5 Elect Yang Xudong as Director For For Management
2.6 Elect Du Jian as Director For For Management
3.1 Elect Liu Hao as Director For For Management
3.2 Elect Zhang Jianping as Director For For Management
3.3 Elect Fang Fang as Director For For Management
4.1 Elect Xu Zhen as Supervisor For For Management
4.2 Elect Jiang Yue as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Working Report of the For For Management
Board of Directors
2 Approve 2020 Working Report of the For For Management
Supervisory Committee
3 Approve 2020 Audited Financial Report For For Management
4 Approve 2020 Profit Appropriation For For Management
Proposal
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Cheng Xijie as Supervisor For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for New A Shares
and/or H Shares
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Working Report of the For For Management
Board of Directors
2 Approve 2020 Working Report of the For For Management
Supervisory Committee
3 Approve 2020 Audited Financial Report For For Management
4 Approve 2020 Profit Appropriation For For Management
Proposal
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Cheng Xijie as Supervisor For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for New A Shares
and/or H Shares
--------------------------------------------------------------------------------
ANHUI GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# 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 Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M118
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# 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 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
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# 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 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
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Change in Performance For For Management
Commitment
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Change in Performance For For Management
Commitment
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Daily Related-party For For Management
Transactions
6 Approve Financial Service Agreement For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Zhang Lei as Supervisor For For Shareholder
11.1 Elect Fu Kunlan as Director For For Shareholder
11.2 Elect Chen Jiaxuan as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Adjustment on Remuneration of For For Management
Directors and Senior Management Members
7 Approve to Appoint Auditor For For Management
8 Approve Accounts Receivable of For For Management
Factoring Business
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Additional Application of Bank For For Management
Credit Lines
11 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Daily Related Party Transaction For For Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Provision of Guarantee For For Management
13 Amend Articles of Association For For Management
14 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Phase 2 Employee Share For For Management
Purchase Plan
3 Approve Management Method of Phase 2 For For Management
Employee Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Phase 2
Employee Share Purchase Plan
5 Approve Phase 3 Employee Share For For Management
Purchase Plan
6 Approve Management Method of Phase 3 For For Management
Employee Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Phase 3
Employee Share Purchase Plan
8 Approve Additional Provision of For For Shareholder
Guarantee
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Li Qingyang as Independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Foreign Exchange Forward For For Management
Transactions and Foreign Exchange
Options Business
3 Approve External Guarantee For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Terms for Downward Adjustment For For Management
of Conversion Price of Convertible
Bonds
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Liu Tiantian as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors and For For Management
Supervisors
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Provision for Asset Impairment For For Management
8 Approve Bank Credit Line Application For For Management
as well as Its Relevant Authorizations
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Partial Raised For For Management
Funds by Wholly-Owned Subsidiary with
Its Own Funds and Changes in Usage of
Raised Funds by Listed Companies
2 Approve Related Party Transaction in For For Management
Connection to Capital Increase and
Share Expansion
3 Approve the Implementation of Equity For For Management
Incentives
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Elect Liu Ruiqing as Independent For For Management
Director
6 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 and Business For For Management
Plan
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Authorization of Chairman of For For Management
the Board
10 Approve Related Party Transaction For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
ANHUI XINHUA MEDIA CO., LTD.
Ticker: 601801 Security ID: Y013AD106
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Wu Wensheng as Non-independent For For Management
Director
2.2 Elect Zhang Kewen as Non-independent For For Management
Director
2.3 Elect Deng Qiong as Non-independent For For Management
Director
2.4 Elect Zheng Chiyan as Non-independent For For Management
Director
2.5 Elect Yuan Rongjian as Non-independent For For Management
Director
3.1 Elect Hu Yong as Independent Director For For Management
3.2 Elect Zhou Feng as Independent Director For For Management
3.3 Elect Zhou Zejiang as Independent For For Management
Director
4.1 Elect Sheng Dawen as Supervisor For For Management
4.2 Elect Fan Min as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI XINHUA MEDIA CO., LTD.
Ticker: 601801 Security ID: Y013AD106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control Evaluation For For Management
Report
7 Approve Daily Related-party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Amend Articles of Association For For Management
10 Approve Change in Accounting Policies For For Management
11 Approve Appointment of Auditor For For Management
12.1 Elect Xia Dinghu as Non-Independent For For Shareholder
Director
12.2 Elect Xia Yingsong as Non-Independent For For Shareholder
Director
12.3 Elect Ma Xiaopeng as Non-Independent For For Shareholder
Director
12.4 Elect Yi Shanbing as Non-Independent For For Shareholder
Director
13.1 Elect Zhai Shengbao as Independent For For Shareholder
Director
13.2 Elect Wei Anli as Independent Director For For Shareholder
13.3 Elect Huang Youli as Independent For For Shareholder
Director
14.1 Elect Pan Jinjun as Supervisor For For Management
14.2 Elect Yang Jingjun as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control Evaluation For For Management
Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Amendments to Articles of For For Management
Association
10 Approve Changes in Accounting Policies For For Management
11 Approve Appointment of Auditor For For Management
12 Approve Application of Credit Lines For For Management
13 Approve Foreign Exchange Hedging For For Management
Business
14 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
15 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.25
2.1 Elect Director Komori, Nobuaki For For Management
2.2 Elect Director Momose, Yumiko For For Management
2.3 Elect Director Kamei, Tatsuhiko For For Management
2.4 Elect Director Fukuyama, Toshihiko For For Management
2.5 Elect Director Inoue, Yukihiko For For Management
2.6 Elect Director Shibusawa, Ken For For Management
2.7 Elect Director Tanaka, Eiichi For For Management
3.1 Appoint Statutory Auditor Iwamoto, For For Management
Koichiro
3.2 Appoint Statutory Auditor Takemi, For For Management
Hiromitsu
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Centro de Ensino For For Management
Superior de Vespasiano Ltda. by Brasil
Educacao S/A
2 Ratify Acquisition of CESG - Centro de For For Management
Educacao Superior de Guanambi S.A. by
Insegnare Educacional S/A
3.1 Elect Jose Afonso Alves Castanheira as For For Management
Independent Director
3.2 Elect Paula Alexandra de Oliveira For For Management
Goncalves Bellizia as 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 Jose Afonso Alves Castanheira as
Independent Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Alexandra de Oliveira
Goncalves Bellizia as Independent
Director
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Share Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rede For For Management
Internacional de Universidades
Laureate Ltda.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 Re: Company For For Management
Headquarters
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 26, 2021 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, 2020
2 Approve Capital Budget For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration of Company's For For Management
Management
5.1 Elect Daniel Faccini Castanho as For For Management
Director
5.2 Elect Mauricio Nogueira Escobar as For For Management
Director
5.3 Elect Gabriel Ralston Correa Ribeiro For For Management
as Director
5.4 Elect Antonoaldo Grangeon Trancoso For For Management
Neves as Independent Director
5.5 Elect Silvio Jose Genesini Junior as For For Management
Independent Director
5.6 Elect Jose Afonso Alves Castanheira as For For Management
Independent Director
5.7 Elect Paula Alexandra de Oliveira For For Management
Goncalves Bellizia as 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 Daniel Faccini Castanho as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Nogueira Escobar as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Ralston Correa Ribeiro
as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonoaldo Grangeon Trancoso
Neves as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Jose Genesini Junior as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Alves Castanheira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Alexandra de Oliveira
Goncalves Bellizia as Independent
Director
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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Consolidate Bylaws For For Management
3 Amend Long-Term Incentive Plan (ILP1) For For Management
Approved at April 25, EGM 2018
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 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
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Long Term Incentive Plan For For Management
4.1 Elect Francesca Pasinelli as Director For For Management
4.2 Elect Maria Luisa Mosconi as Director For For Management
4.3 Elect Giovanni Bruno as Director For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Equity Plan Financing For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisor For For Management
12 Approve to Appoint Auditor and For For Management
Internal Auditor
13 Approve Use of Raised Funds for For For Management
Expansion and Upgrade R&D Center
14 Approve Use of Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
ANNEHEM FASTIGHETER AB
Ticker: ANNE.B Security ID: W1116D121
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Fredrik Paulsson as For Did Not Vote Management
Inspector of Minutes of Meeting
2.2 Designate Ulf Liljedahl as Inspector For Did Not Vote Management
of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.1 Approve Discharge of Goran Grosskopf For Did Not Vote Management
9.2 Approve Discharge of Pia Andersson For Did Not Vote Management
9.3 Approve Discharge of Karin Ebbinghaus For Did Not Vote Management
9.4 Approve Discharge of Jesper Goransson For Did Not Vote Management
9.5 Approve Discharge of Anders Hylen For Did Not Vote Management
9.6 Approve Discharge of Lars Ljungalv For Did Not Vote Management
9.7 Approve Discharge of Karin Malmgren For Did Not Vote Management
9.8 Approve Discharge of Marie Vernersson For Did Not Vote Management
9.9 Approve Discharge of Niclas Winkvist For Did Not Vote Management
9.10 Approve Discharge of CEO Jorgen For Did Not Vote Management
Lundgren
10a Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 300,000 for Chairman
and SEK 150,000 for Other Directors;
Approve Remuneration for Committee Work
11b Approve Remuneration of Auditors For Did Not Vote Management
12a Reelect Goran Grosskopf as Director For Did Not Vote Management
12b Reelect Pia Andersson as Director For Did Not Vote Management
12c Reelect Karin Ebbinghaus as Director For Did Not Vote Management
12d Reelect Jesper Goransson as Director For Did Not Vote Management
12e Reelect Anders Hylen as Director For Did Not Vote Management
12f Reelect Lars Ljungalv as Director For Did Not Vote Management
12g Elect Axel Granlund as New Director For Did Not Vote Management
13 Reelect Goran Grosskopf as Board For Did Not Vote Management
Chairman
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Approve Remuneration Report For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Proxies and Postal For Did Not Vote Management
Voting
18 Approve Issuance of Class B Shares up For Did Not Vote Management
to 10 Percent of Issued Shares without
Preemptive Rights
19 Authorize Class B Share Repurchase For Did Not Vote Management
Program and Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24.5
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Aoki, Kazuyoshi For For Management
2.6 Elect Director Masamura, Tatsuro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Igarashi, Norio
3.2 Elect Director and Audit Committee For For Management
Member Ueda, Nozomi
3.3 Elect Director and Audit Committee For For Management
Member Aoyagi, Junichi
3.4 Elect Director and Audit Committee For For Management
Member Wakinaga, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect Christina Stercken as Director For For Management
2c Elect William Reilly as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Grant of Performance Share For For Management
Rights to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 04, 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 Ding Shijia as Director For For Management
4 Elect Zheng Jie as Director For For Management
5 Elect Yiu Kin Wah Stephen as Director For For Management
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director
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 For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Mi-hyeong 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 Approval of Reduction of Capital For For Management
Reserve
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 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 Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira 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 Re-elect Tony Jensen as Director For For Management
14 Elect Director Appointed Between 24 For For Management
March 2021 and 12 May 2021
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 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 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
AO WORLD PLC
Ticker: AO Security ID: G0403D107
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# 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 Geoff Cooper as Director For For Management
4 Re-elect John Roberts as Director For For Management
5 Re-elect Mark Higgins as Director For For Management
6 Re-elect Chris Hopkinson as Director For For Management
7 Re-elect Marisa Cassoni as Director For For Management
8 Re-elect Shaun McCabe as Director For For Management
9 Re-elect Luisa Delgado 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 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 EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Value Creation Plan and For For Management
Approve Amendments to the 2018
Incentive Plan
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Aoki, Hironori For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Tamura, Haruo For For Management
2.5 Elect Director Shimizu, Akira For For Management
2.6 Elect Director Aoki, Masamitsu For For Management
2.7 Elect Director Araki, Wataru For For Management
2.8 Elect Director Terui, Norio For For Management
2.9 Elect Director Nagemoto, Keita For For Management
2.10 Elect Director Noguchi, Terumitsu For For Management
2.11 Elect Director Azuma, Hidekazu For For Management
2.12 Elect Director Inagaki, Minoru For For Management
2.13 Elect Director Ohara, Yoko For For Management
2.14 Elect Director Takahashi, Mitsuo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Aoyama, Osamu For For Management
2.2 Elect Director Okano, Shinji For For Management
2.3 Elect Director Yamane, Koichi For For Management
2.4 Elect Director Kobayashi, Hiroaki For For Management
2.5 Elect Director Watanabe, Toru For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Kei For For Management
1.2 Elect Director Yamakoshi, Koji For For Management
1.3 Elect Director Akutagawa, Tomomi For For Management
1.4 Elect Director Takeda, Shunsuke For For Management
1.5 Elect Director Mizuta, Hiroyuki For For Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Omi, Hideto For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Harutoshi
2.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Acknowledge Allocation of Income
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Kosol Suriyaporn as Director For For Management
6.2 Elect Nontachit Tulayanonda as Director For For Management
6.3 Elect Yokporn Tantisawetrat as Director For For Management
6.4 Elect Siripong Sombutsiri as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve Issuance and Offering of For For Management
Additional Revolving Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Approve Annual and Special Dividend
Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Anuphong Assavabhokhin as For For Management
Director
6.2 Elect Pichet Vipavasuphakorn as For Against Management
Director
6.3 Elect Visanu Suchatlumpong as Director For For Management
6.4 Elect Somyod Suteerapornchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: JUN 17, 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 Approve Amendments to Articles of For For Management
Association
4 Amend Issuance of Employee Stock For For Management
Warrants and Share Subscription Plan
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Liu, Frank, with Shareholder NO. For For Management
A110070XXX, as Independent Director
6.2 Elect Wang, Hsuan, with Shareholder NO. For For Management
S222315XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Newly Appointed Directors
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Wasow as Director For For Management
3 Elect Shirley In't Veld as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
6 Approve the Amendments to the For For Management
Constitution of Australian Pipeline
Trust
7 Approve the Amendments to the For For Management
Constitution of APT Investment Trust
8 Elect Victoria Walker as Director Against Against Shareholder
--------------------------------------------------------------------------------
APELOA PHARMACEUTICAL CO., LTD.
Ticker: 000739 Security ID: Y71710100
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Related Party Transaction For For Management
7 Approve Provision of Guarantees to For For Management
Subsidiaries
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Financial Investment
10 Elect Qian Juanping as Independent For For Management
Director
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Remuneration of Directors For For Management
IV Approve Dividends of EUR 1.75 Per Share For For Management
V Approve Allocation of Income For For Management
VI Approve Remuneration Report For For Management
VII Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VIII Approve Discharge of Directors For For Management
IX Elect Sandeep Jalan as Director For For Management
X Appoint PricewaterhouseCoopers as For For Management
Auditor
XI Approve Share Plan Grant Under the For For Management
Leadership Team Performance Share Unit
Plan
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniel Hofer as Director For Against Management
5.2 Reelect Xavier Le Clef as Director For Against Management
5.3 Reelect Maya Bundt as Director For Against Management
5.4 Reelect Jolanda Grob as Director For Against Management
5.5 Reelect Stephane Prigent as Director For Against Management
5.6 Reelect Markus Scheidegger as Director For Against Management
6 Reelect Daniel Hofer as Board Chairman For Against Management
7.1 Reappoint Markus Scheidegger as Member For Against Management
of the Compensation Committee
7.2 Reappoint Jolanda Grob as Member of For Against Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 818,000
9 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million
10 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 686,000
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Les Notaires a Carouge as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APHRIA INC.
Ticker: APHA Security ID: 03765K104
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Renah Persofsky For For Management
1.3 Elect Director Jodi Butts For For Management
1.4 Elect Director John M. Herhalt For For Management
1.5 Elect Director David Hopkinson For For Management
1.6 Elect DirectorTom Looney For For Management
1.7 Elect Director Walter Robb For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
APHRIA INC.
Ticker: APHA Security ID: 03765K104
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tilray, Inc. For For Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q114
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Romi Sehgal as Director For Against Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants, Gurugram as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Neeru Abrol as Director For For Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q114
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# 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
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sung Kin Man as Director For For Management
2b Elect Tam Ping Kuen, Daniel as Director For For Management
2c 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sangita Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Preetha Reddy as Whole Time
Director Designated as Executive
Vice-Chairperson
5 Approve Reappointment and Remuneration For For Management
of Suneeta Reddy as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Sangita Reddy as Joint Managing
Director
7 Approve Payment of Remuneration to For For Management
Executive Directors
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: JAN 09, 2021 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: MAY 03, 2021 Meeting Type: Special
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# 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 Sunam Sarkar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Bikram Singh as Director For For Management
6 Elect Francesco Crispino as Director For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vishal Mahadevia as Director For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
3 Adopt New Articles of Association For Against Management
4 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares on
Preferential Basis
5 Approve Revision in the Remuneration For For Management
of Satish Sharma as Whole-time Director
6 Reelect Vinod Rai as Director For For Management
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Stephen Hasker as Director For For Management
4 Elect Robin Low as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Mark Brayan
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.2 Amend Article 25 Re: Director For For Management
Remuneration
6.3 Amend Article 27 Re: Quorum, For For Management
Representation and Remote Participation
7 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Reelect Cristina Henriquez de Luna For For Management
Basagoiti as Director
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Against 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)
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Four For For Management
Logistics Properties
2 Approve Proposed Acquisition of For For Management
Larapinta Property and Investment in
the Respective Interests in Two
Property Funds, Being the New LAIVS
Trust and the Oxford Property Fund
3 Approve Proposed Ivanhoe Issuance and For For Management
Proposed LOGOS Issuance
4 Approve Proposed Potential Transfer of For For Management
a Controlling Interest to LOGOS
Property Group Limited
5 Approve Proposed Issuance of New Units For For Management
Under the Equity Fund Raising
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: APR 30, 2021 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 KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Proposed Development For For Management
Management Fee Supplement and
Authorize Issuance of Units in Payment
of the Development Management Fee
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 0.40 Per For For Management
Share for FY 2020
6 Amend Audit Committee Charter For For Management
7 Approve Remuneration of Directors of For For Management
SAR 4,860,245 for FY 2020
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Takamul Business Services Company
11 Approve Related Party Transactions Re: For For Management
Alrashid Trading and Contracting
Company Ltd
12 Approve Related Party Transactions Re: For For Management
Al Jabr Investment and Real Estate
Company
13 Approve Related Party Transactions Re: For For Management
Al Jabr Investment and Real Estate
Company
14 Approve Related Party Transactions Re: For For Management
Alrashid Trading and Contracting
Company Ltd
15 Approve Related Party Transactions Re: For For Management
Rashid Abdulrahman Alrashid and Sons
Company
16 Approve Related Party Transactions Re: For For Management
Al Jabr Investment and Real Estate
Company
17 Approve Related Party Transactions Re: For For Management
Abana Projects Group Company
18 Approve Related Party Transactions Re: For For Management
Alkhaleej Training and Education
Company
19 Approve Related Party Transactions Re: For For Management
Riyadh Business Gate Company
20 Approve Related Party Transactions Re: For For Management
Saudi Financial Support Services
Company
21 Approve Related Party Transactions Re: For For Management
Al Jabr Holding Group
22 Approve Related Party Transactions Re: For For Management
Astra Group
23 Approve Related Party Transactions Re: For For Management
Al Touk Group
24 Approve Related Party Transactions Re: For For Management
Salah Rashid Alrashid Group
25 Approve Related Party Transactions Re: For For Management
the Heirs of Homoud Alobaid Al Rasheed
26 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Marine Shipping Insurance
Policy
27 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Private Auto Fleet
Insurance Policy
28 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Commercial Fleet Insurance
Policy
29 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Property All Risk Insurance
Policy
30 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Terrorism Risk Insurance
Policy
31 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Directors and Staff
Liability Insurance Policy
32 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Directors and Staff
Liability Risk Insurance Policy
33 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Third Party Liability
Insurance Policy
34 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Employee Group Life
Insurance Policy
35 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company
Renewal of Mortgage Credit Insurance
Policy
36 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company
Renewal of Auto Financial Lease Fleet
Insurance Policy
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: DEC 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Saoud Al Suleiman as Director None Abstain Management
1.2 Elect Moataz Al Azawi as Director None Abstain Management
1.3 Elect Al Waleed Al Dureiaan as Director None Abstain Management
1.4 Elect Turki Al Rajhi as Director None Abstain Management
1.5 Elect Fahad Al Issa as Director None Abstain Management
1.6 Elect Abdullah Raheemi as Director None Abstain Management
1.7 Elect Abdulateef Al Seef as Director None Abstain Management
1.8 Elect Youssef Abalkheil as Director None Abstain Management
1.9 Elect Mohammed Al Kaleebi as Director None Abstain Management
1.10 Elect Ahmed Murad as Director None Abstain Management
1.11 Elect Turki Al Badeen as Director None Abstain Management
1.12 Elect Thamir Al Wadee as Director None Abstain Management
1.13 Elect Jamal Omar as Director None Abstain Management
1.14 Elect Hamad Al Fouzan as Director None Abstain Management
1.15 Elect Khalid Al Khudheiri as Director None Abstain Management
1.16 Elect Saad Al Haqeel as Director None Abstain Management
1.17 Elect Saad Al Ajlan as Director None Abstain Management
1.18 Elect Abdullah Al Fifi as Director None Abstain Management
1.19 Elect Abdullah Al Nimri as Director None Abstain Management
1.20 Elect Azeez Al Qahtani as Director None Abstain Management
1.21 Elect Fahad Al Shamri as Director None Abstain Management
1.22 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.23 Elect Mohammed Al Sakeet as Director None Abstain Management
1.24 Elect Mureea Habbash as Director None Abstain Management
1.25 Elect Nabeel Bin Minqash as Director None Abstain Management
1.26 Elect Natheer Khashaqji Director None Abstain Management
1.27 Elect Khalid Al Nuweisir as Director None Abstain Management
1.28 Elect Fahad Al Sameeh as Director None Abstain Management
1.29 Elect Fawaz Al Qahtani as Director None Abstain Management
1.30 Elect Fayiz Al Zaydi as Director None Abstain Management
1.31 Elect Abdulmajeed Al Bahrani as None Abstain Management
Director
1.32 Elect Ahmed Bakhsh as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
3 Approve Competitive Business Standards For For Management
Charter
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 2,000,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Dividends of SAR 1.25 per For For Management
Share for Second Half of FY 2020 and
Total of SAR 2.25 per Share for FY 2020
9 Approve Related Party Transactions Re: For For Management
Ready-Mix Concrete and Construction
Supplies Company
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 1.4 Per Share For For Management
for the First and Second Half of FY
2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2021 and Q1 of FY 2022
8 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
9 Elect Ahmed Badrawi as Director For For Management
10 Approve Remuneration and Nomination For For Management
Committee Charter
11 Approve Remuneration Policy Re: For For Management
Directors, Committees and Management
12 Elect Members of Audit Committee and For For Management
Approve its Charter and the
Remuneration of Its Members
13 Approve Agreements Between the Company For For Management
and Related Parties
14 Approve Related Party Transactions For For Management
15 Approve Related Party Transactions Re: For For Management
Fawaz Abdulaziz Al Hokair and Partners
Company
16 Approve Related Party Transactions Re: For For Management
Food & Entertainment Company
17 Approve Related Party Transactions Re: For For Management
Billy Games Company
18 Approve Related Party Transactions Re: For For Management
Fawaz Abdulaziz Alhokair Real Estate
Company
19 Approve Related Party Transactions Re: For For Management
Tadarees Najd Security Establishment
20 Approve Related Party Transactions Re: For For Management
NESK Trading Project Company
21 Approve Related Party Transactions Re: For For Management
Food Gate Company
22 Approve Related Party Transactions Re: For For Management
Etqan Facility Management Company
23 Approve Related Party Transactions Re: For For Management
Abdulmohsen Alhokair for Tourism &
Development Group
24 Approve Related Party Transactions Re: For For Management
Next Generation Limited Company
25 Approve Related Party Transactions Re: For For Management
Coffee Centres Trading Company
26 Approve Related Party Transactions Re: For For Management
Azal Company
27 Approve Related Party Transactions Re: For For Management
Skill Innovative Games Company
28 Approve Related Party Transactions Re: For For Management
Innovative Union Company
29 Approve Related Party Transactions Re: For For Management
FAS Tech Trading Company
30 Approve Related Party Transactions Re: For For Management
Kids Space Company
31 Approve Related Party Transactions Re: For For Management
Fashion District
32 Approve Related Party Re: Via Media For For Management
Company
33 Approve Related Party Transactions Re: For For Management
Nail Place Trading Company
34 Approve Related Party Transactions Re: For For Management
Majd Almustaqbal Ltd
35 Approve Related Party Transactions Re: For For Management
Ezdihar Sports Company
36 Approve Related Party Transactions Re: For For Management
Saaf Trading Company
37 Approve Related Party Transactions Re: For For Management
FAS Saudi Holding Company
38 Approve Related Party Transactions Re: For For Management
FAS Saudi Holding Company
39 Approve Related Party Transactions Re: For For Management
FAS Saudi Holding Company
40 Approve Related Party Transactions Re: For Against Management
FAS Saudi Holding Company
--------------------------------------------------------------------------------
ARABTEC HOLDING CO. PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Waleed Al For For Management
Muheiri as Director
2.1 Discuss Board Report on Company's For For Management
Financial Position and Liabilities
2.2 Discuss All Choices Regarding For For Management
Continuation or Dissolving of the
Company in Light to the Current
Financial Situation
2.3 Approve By Special Decision One of the For For Management
Options Above and Authorize Board to
Ratify and Execute the Approved
Resolution
--------------------------------------------------------------------------------
ARABTEC HOLDING CO. PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussing All the Procedures Taken by For For Management
the Board Until the Present Date to
Execute the Special Resolution at the
Shareholders Meeting Held on 30
September 2020
1 Authorize Board to Amend the Approved For For Management
Time Table Regarding the Approved
Resolutions if Needed
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Une, Takashi For For Management
2.2 Elect Director Manabe, Yoshiteru For For Management
2.3 Elect Director Nobuhiro, Toru For For Management
2.4 Elect Director Nishikawa, Manabu For For Management
2.5 Elect Director Inaba, Masaya For For Management
2.6 Elect Director Morioka, Hirohiko For For Management
2.7 Elect Director Takagi, Nobuyuki For For Management
2.8 Elect Director Akita, Daisaburo For For Management
2.9 Elect Director Elizabeth Masamune For For Management
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Restore
Shareholder Authority to Vote on
Income Allocation
2.1 Elect Director Hatanaka, Nobuyuki For For Management
2.2 Elect Director Suzaki, Hiroaki For For Management
2.3 Elect Director Suzuki, Yoichi For For Management
2.4 Elect Director Omote, Toshiyuki For For Management
2.5 Elect Director Furiyoshi, Takahiro For For Management
2.6 Elect Director Uryu, Yoshiro For For Management
2.7 Elect Director Hatanaka, Hidetaka For For Management
2.8 Elect Director Mizuno, Akihito For For Management
2.9 Elect Director Aoki, Yoshihisa For For Management
2.10 Elect Director Ishii, Hideo For For Management
2.11 Elect Director Iwasaki, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ito, Mikihisa
3.2 Elect Director and Audit Committee For For Management
Member Hiramitsu, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Sakamoto, Tomoko
4 Elect Alternate Director and Audit For For Management
Committee Member Okada, Shuichi
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
--------------------------------------------------------------------------------
ARB CORP. LTD.
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Andrew Brown as Director For For Management
3.2 Elect Andrew Stott as Director For For Management
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Report For For Management
1.2 Approve Annual Financial Statements For For Management
1.3 Approve Consolidated Financial For For Management
Statements
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.24 per Share
3.2 Approve Dividends of CHF 0.24 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Elect Alexander von Witzleben as For Against Management
Director, Board Chairman, and Member
of the Compensation Committee
4.1.2 Elect Peter Barandun as Director and For Against Management
Member of the Compensation Committee
4.1.3 Elect Peter Bodmer as Director For For Management
4.1.4 Elect Heinz Haller as Director and For Against Management
Member of the Compensation Committee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Creation of CHF 29.1 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 29.1 Million For For Management
Conditional Capital Pool for Bonds or
Similar Debt Instruments
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 950,000
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.1
Million
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Seven Generations Energy Ltd.
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farhad Ahrabi For For Management
1.2 Elect Director David R. Collyer For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Marty L. Proctor For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.11 Elect Director Terry M. Anderson 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
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 2.94 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect V.J.H. Duperat-Vergne to For For Management
Executive Board
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 Management Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5.a Approve Discharge of Management 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
Management Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8 Approve Revisions to Remuneration For For Management
Policy for Management Board
9 Reelect P.W.B (Peter) Oosterveer to For For Management
Management Board
10.a Elect C. (Carla) Mahieu to Supervisory For For Management
Board
10.b Reelect N.W (Niek) Hoek to Supervisory For For Management
Board
10.c Reelect Wee Gee Ang to Supervisory For For Management
Board
10.d Announce Vacancies on the Supervisory None None Management
Board
11.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11.b Authorize Board to Issue Shares as For For Management
Dividend
11.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 16, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Approve Share Pledge Program For For Management
9 Elect Directors For For Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
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
16 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For Against Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For Against Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARCHOSAUR GAMES INC.
Ticker: 9990 Security ID: G0512W103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Li Qing as Director For For Management
3.2 Elect Bai Wei as Director For For Management
3.3 Elect Liu 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
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 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 Fiscal Year For For Management
End
3.1 Elect Director Sakamoto, Haruhiko For For Management
3.2 Elect Director Suto, Toshiyuki For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Usui, Kenichiro For For Management
2.2 Elect Director Ito, Hisashi For For Management
2.3 Elect Director Kuwabara, Yasuhiro For For Management
2.4 Elect Director Sakamoto, Moritaka For For Management
2.5 Elect Director Ouchi, Yuichi For For Management
2.6 Elect Director Furukawa, Noriatsu For For Management
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 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 Amend Business Lines For For Management
3.1 Elect Director Yokoyama, Kiyoshi For For Management
3.2 Elect Director Miura, Koichi For For Management
3.3 Elect Director Furukawa, Koichi For For Management
3.4 Elect Director Muguruma, Akira For For Management
3.5 Elect Director Kogarimai, Hideki For For Management
3.6 Elect Director Fukuhara, Ikuharu For For Management
3.7 Elect Director Inoue, Koichi For For Management
3.8 Elect Director Sawada, Tsukasa For For Management
3.9 Elect Director Nekomiya, Kazuhisa For For Management
3.10 Elect Director Miura, Takehiko For For Management
3.11 Elect Director Saeki, Hiroshi For For Management
3.12 Elect Director Sasaki, Ryoko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 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
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Ross as Director For For Management
3 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
4 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
5 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
6 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
7 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
8 Approve the Amendment of Constitutions For For Management
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire For For Management
Vamoquevamo Empreendimentos e
Participacoes S.A. (VCV)
2 Approve Issuance of Shares in For For Management
Connection with the Proposed
Transaction
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Ratify Deloitte Touche Tohmatsu For For Management
Consultores Ltda. as the Independent
Firm to Appraise Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Acquisition of Vamoquevamo For For Management
Empreendimentos e Participacoes S.A.
(VCV)
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, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 7 Accordingly
2 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, 2021 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, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
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 Alessandro Giuseppe Carlucci as For For Management
Independent Director
6.2 Elect Jose Ernesto Beni Bolonha as For For Management
Director
6.3 Elect Alexandre Cafe Birman as Director For For Management
6.4 Elect Guilherme Affonso Ferreira as For For Management
Independent Director
6.5 Elect Renata Figueiredo de Moraes For For Management
Vichi as Independent Director
6.6 Elect Rony Meisler as Director For For Management
6.7 Elect Juliana Buchaim Correa da For For Management
Fonseca 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 Alessandro Giuseppe Carlucci as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Ernesto Beni Bolonha as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Cafe Birman as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renata Figueiredo de Moraes
Vichi as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rony Meisler as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Buchaim Correa da
Fonseca as Independent Director
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 Alessandro Giuseppe Carlucci as For For Management
Board Chairman
11 Elect Jose Ernesto Beni Bolonha as For For Management
Board Vice-Chairman
12 Approve Classification of Alessandro For For Management
Giuseppe Carlucci, Guilherme Affonso
Ferreira, Renata Figueiredo de Moraes
Vichi, and Juliana Buchaim Correa da
Fonseca as Independent Directors
13 Approve Remuneration of Company's For For 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?
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5.a Discuss Annual Report for FY 2020 None None Management
5.b Adopt Financial Statements and For For Management
Statutory Reports
5.c Discussion on Company's Corporate None None Management
Governance Structure
5.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
5.e Approve Discharge of Directors For For Management
6 Elect Yvonne Greenstreet as For For Management
Non-Executive Director
7 Reelect Anthony Rosenberg as For For Management
Non-Executive Director
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fujisawa, Yoshimaro For For Management
2.2 Elect Director Ozaki, Muneshi For For Management
2.3 Elect Director Nakai, Takanori For For Management
2.4 Elect Director Ishikawa, Kiyoshi For For Management
2.5 Elect Director Fujimori, Takeshi For For Management
2.6 Elect Director Hasebe, Kunio For For Management
2.7 Elect Director Ido, Rieko For For Management
2.8 Elect Director Ito, Norikazu For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Takao
3.2 Appoint Statutory Auditor Fujii, Kozo For For Management
3.3 Appoint Statutory Auditor Miki, Masashi For For Management
3.4 Appoint Statutory Auditor Narabayashi, For For Management
Tomoki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rachel Winder as Director For For Management
2 Elect Martin Stearne as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeff Morrison as Director For For Management
2 Elect Stuart McLauchlan as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARIAKE JAPAN CO., LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Shirakawa, Naoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Matsumoto, Koichi For For Management
2.4 Elect Director Iwaki, Koji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ono, Takeyoshi
3.2 Elect Director and Audit Committee For For Management
Member Nishiki, Toru
3.3 Elect Director and Audit Committee For For Management
Member Kimura, Morihiro
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Approve Grant of Performance Share For For Management
Rights to Trevor Croker
3 Approve Remuneration Report For For Management
4 Approve Non-Executive Director Rights None For Management
Plan
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3.1 Designate Per Colleen as Inspector of For Did Not Vote Management
Minutes of Meeting
3.2 Designate Marianne Nilsson as For Did Not Vote Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.85 Per Share
12.1 Approve Discharge of Board Chairman For Did Not Vote Management
Johan Malmquist
12.2 Approve Discharge of Board Member Carl For Did Not Vote Management
Bennet
12.3 Approve Discharge of Board Member Eva For Did Not Vote Management
Elmstedt
12.4 Approve Discharge of Board Member Dan For Did Not Vote Management
Frohm
12.5 Approve Discharge of Board Member Ulf For Did Not Vote Management
Grunander
12.6 Approve Discharge of Board Member For Did Not Vote Management
Carola Lemne
12.7 Approve Discharge of Board Member and For Did Not Vote Management
CEO Joacim Lindoff
12.8 Approve Discharge of Employee For Did Not Vote Management
Representative Kajsa Haraldsson
12.9 Approve Discharge of Employee For Did Not Vote Management
Representative Eva Sandling Gralen
12.10 Approve Discharge of Employee For Did Not Vote Management
Representative Ingrid Hultgren
12.11 Approve Discharge of Employee For Did Not Vote Management
Representative Sten Borjesson
12.12 Approve Discharge of Employee For Did Not Vote Management
Representative Jimmy Linde
13.1 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.6
Million; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For Did Not Vote Management
15.1a Reelect Johan Malmquist as Director For Did Not Vote Management
15.1b Reelect Carl Bennet as Director For Did Not Vote Management
15.1c Reelect Eva Elmstedt as Director For Did Not Vote Management
15.1d Reelect Dan Frohm as Director For Did Not Vote Management
15.1e Reelect Ulf Grunander as Director For Did Not Vote Management
15.1f Reelect Carola Lemne as Director For Did Not Vote Management
15.1g Reelect Joacim Lindoff as Director For Did Not Vote Management
15.2 Reelect Johan Malmquist as Board For Did Not Vote Management
Chairman
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Proxies and Postal Voting
18 Approve Remuneration Report For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 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 2.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Thierry Pilenko as Director For For Management
6 Elect Bpifrance Investissement as For For Management
Director
7 Elect Ilse Henne as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Chairman and For For Management
CEO
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 Amend Bylaws to Comply with Legal For For Management
Changes
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 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 Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Fix Number of Directors None For Shareholder
6.2 Fix Board Terms for Directors None For Shareholder
6.3 Approve Remuneration of Directors None For Shareholder
6.4.1 Slate Submitted by Fininvest SpA None Against Shareholder
6.4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7.1 Approve Internal Auditors' Remuneration None For Shareholder
7.2.1 Slate Submitted by Fininvest SpA None Against Shareholder
7.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Performance Share Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
8 Approve Dividends of EUR 0.22 Per Share For For Management
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: APR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 3,757,000 for FY 2020
7 Approve Dividends of SAR 0.50 per For For Management
Share for the First Half of FY 2020
8 Approve Dividends of SAR 0.65 per For For Management
Share for the Second Half of FY 2020
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabumoto, Koji For For Management
1.2 Elect Director Arita, Daisuke For For Management
1.3 Elect Director Abe, Tatsuya For For Management
1.4 Elect Director Esaki, Hiroshi For For Management
1.5 Elect Director Miyake, Ichiro For For Management
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: SEP 24, 2020 Meeting Type: Annual/Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Bruce Jack For For Management
B2 Elect Trustee Armin Martens For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Victor Thielmann For For Management
B5 Elect Trustee Wayne Townsend For For Management
B6 Elect Trustee Edward L. Warkentin For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
E Amend Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Heather-Anne Irwin For For Management
B2 Elect Trustee Samir Manji For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Mike Shaikh For For Management
B5 Elect Trustee Aida Tammer For For Management
B6 Elect Trustee Lis Wigmore For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
E Amend Declaration of Trust For For Management
F Approve Conversion from Closed-End For For Management
Trust to an Open-End Trust
--------------------------------------------------------------------------------
ARTNATURE INC.
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hamada, Hiroshi For For Management
2.2 Elect Director Katsuya, Toshihiko For For Management
2.3 Elect Director Matsumoto, Yasuko For For Management
2.4 Elect Director Ide, Tokiko For For Management
2.5 Elect Director Hiura, Toshihiko For For Management
2.6 Elect Director Oshida, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Harada, Yuji For For Management
3.2 Appoint Statutory Auditor Imamura, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Inoue, Akihiro
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kulin Lalbhai as Director For For Management
3 Approve Payment of Commission to For For Management
Non-Executive Directors
4 Reelect Bakul H. Dholakia as Director For Against Management
5 Reelect Renuka Ramnath as Director For Against Management
6 Reelect Nilesh Shah as Director For For Management
7 Amend Main Objects Clause of For For Management
Memorandum of Association
8 Authorize Issuance of For For Management
Secured/Unsecured/Redeemable
Non-Convertible Debentures including
Subordinated Debentures, Bonds and/or
Other Debt Securities on Private
Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Dismiss Gary McGann as Director and None None Shareholder
Board Chairman
1.1.2 Dismiss Dan Flinter as Member of the None None Shareholder
Board of Directors
1.1.3 Dismiss Annette Flynn as Member of the Against Against Shareholder
Board of Directors
1.1.4 Dismiss Rolf Watter as Member of the None None Shareholder
Board of Directors
1.1.5 Dismiss Kevin Toland as Member of the Against Against Shareholder
Board of Directors
1.2.1 Elect Andreas G. Schmid as Director For For Management
1.2.2 Elect Urs Jordi as Director Against For Shareholder
1.2.3 Elect Armin Bieri as Director Against Against Shareholder
1.2.4 Elect Heiner Kamps as Director Against For Shareholder
1.3.1 Elect Andreas G. Schmid as Board For For Management
Chairman
1.3.2 Elect Urs Jordi as Board Chairman Against Against Shareholder
2.1 Appoint Jim Leighton as Member of the For For Management
Compensation Committee
2.2 Appoint Tim Lodge as Member of the For For Management
Compensation Committee
2.3 Appoint Andreas G. Schmid as Member of For Against Management
the Compensation Committee
2.4 Appoint Armin Bieri as Member of the Against Against Shareholder
Compensation Committee
2.5 Appoint Heiner Kamps as Member of the Against For Shareholder
Compensation Committee
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 15, 2020 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 Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4.1.1 Elect Gordon Hardie as Director For For Management
4.1.2 Elect Joerg Riboni as Director For For Management
4.1.3 Elect Helene Weber-Dubi as Director For For Management
4.1.4 Reelect Urs Jordi as Director and For For Management
Board Chairman
4.1.5 Reelect Luisa Delgado as Director For For Management
4.1.6 Reelect Heiner Kamps as Director For For Management
4.1.7 Reelect Alejandro Zaragueeta as Against For Shareholder
Director
4.2.1 Appoint Gordon Hardie as Member of the For For Management
Compensation Committee
4.2.2 Appoint Helene Weber-Dubi as Member of For For Management
the Compensation Committee
4.2.3 Reaapoint Heiner Kamps as Member of For For Management
the Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick O'Neill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Iuchi, Takuji For For Management
3.2 Elect Director Yamada, Kazuhito For For Management
3.3 Elect Director Hoshino, Yasuyuki For For Management
3.4 Elect Director Kimura, Mitsushige For For Management
3.5 Elect Director Nishikawa, Keisuke For For Management
3.6 Elect Director Suzuki, Joji For For Management
3.7 Elect Director Odaki, Kazuhiko For For Management
3.8 Elect Director Kanai, Michiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kazutaka
4.2 Elect Director and Audit Committee For For Management
Member Mihara, Hideaki
4.3 Elect Director and Audit Committee For For Management
Member Hara, Toshiki
5 Elect Alternate Director and Audit For For Management
Committee Member Morisawa, Takeo
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 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 15, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# 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 - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Shimoda, Yoshifumi For For Management
3.2 Elect Director Nishioka, Shiro For For Management
3.3 Elect Director Mori, Shigeru For For Management
3.4 Elect Director Mochizuki, Motoi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishimura, Koichi
4.2 Elect Director and Audit Committee For For Management
Member Kanda, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Suzuki, Atsuko
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
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Ming-Shong Lan For For Management
2.4 Elect Director Hagiwara, Toshimasa For For Management
2.5 Elect Director Abe, Hideo For For Management
2.6 Elect Director Hara, Tomohiko For For Management
2.7 Elect Director Koyama, Osamu For For Management
2.8 Elect Director Nagata, Shinichi For For Management
2.9 Elect Director Ichikawa, Yuko For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Taemin Park For For Management
2.4 Elect Director Tanimura, Keizo For For Management
2.5 Elect Director Kosaka, Tatsuro For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Christina L. Ahmadjian For For Management
2.8 Elect Director Kitagawa, Ryoichi For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Clarify
Director Authority on Board Meetings
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Kanazawa, Kyoko
3.3 Elect Director and Audit Committee For For Management
Member Hara, Yoshinori
3.4 Elect Director and Audit Committee For For Management
Member Kimura, Miyoko
3.5 Elect Director and Audit Committee For For Management
Member Kagimoto, Mitsutoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.81
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
3.3 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4 Elect Alternate Director and Audit For For Management
Committee Member Fukaya, Ryoko
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Yoshida, Hiroshi For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kawabata, Fumitoshi For For Management
1.6 Elect Director Kudo, Koshiro For For Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.8 Elect Director Okamoto, Tsuyoshi For For Management
1.9 Elect Director Maeda, Yuko For For Management
2.1 Appoint Statutory Auditor Shibata, For For Management
Yutaka
2.2 Appoint Statutory Auditor Mochizuki, For For Management
Akemi
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 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 Authorize Public For For Management
Announcements in Electronic Format -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakano, Kazuya For For Management
3.2 Elect Director Fujita, Naomitsu For For Management
3.3 Elect Director Suetome, Sueyoshi For For Management
3.4 Elect Director Onishi, Katsuhiro For For Management
3.5 Elect Director Takahashi, Hiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyake, Yuichiro
4.2 Elect Director and Audit Committee For For Management
Member Nishimura, Fujio
4.3 Elect Director and Audit Committee For For Management
Member Kushima, Yasuhiro
--------------------------------------------------------------------------------
ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: JUN 01, 2021 Meeting Type: Court
Record Date: MAY 30, 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 Essity Holding
Company Australia Pty Ltd, a Wholly
Owned Subsidiary of Essity Group
Holding BV
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the For For Management
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75 Percent of For For Management
the Total Issued Share Capital of
Ascendas Fusion 5 Pte. Ltd. as an
Interested Person Transaction
2 Approve Issuance of Consideration Units For For Management
--------------------------------------------------------------------------------
ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD.
Ticker: 6855 Security ID: G0519B102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Dajun as Director For For Management
2b Elect Lu Simon Dazhong as Director For For Management
2c Elect Liu Qian as Director For For Management
2d Elect David Sidransky as Director For For Management
3a Authorize Board to Fix Remuneration of For For Management
Directors
3b Approve Remuneration Package for Ye For For Management
Changqing
3c Approve Remuneration Package for Yin For For Management
Zheng
3d Approve Remuneration Package for Ren For For Management
Wei
3e Approve Remuneration Package for David For For Management
Sidransky
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASCENTIAL PLC
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Ten-Year Equity Plan For Against Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Mandy Gradden as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Gillian Kent as Director For For Management
10 Re-elect Duncan Painter as Director For For Management
11 Re-elect Judy Vezmar as Director For For Management
12 Elect Suzanne Baxter as Director For For Management
13 Elect Joanne Harris as Director For For Management
14 Elect Funke Ighodaro as Director For For Management
15 Elect Charles Song as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASCLETIS PHARMA INC.
Ticker: 1672 Security ID: G0520K109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jinzi Jason Wu as Director For For Management
2.2 Elect Jiong Gu 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# 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 Remuneration Report For Against Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board of Directors For For Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Nicole Tschudi as Director For For Management
6.1.3 Reelect Laurent Dubois as Director For For Management
6.1.4 Reelect Juerg Fedier as Director For For Management
6.1.5 Reelect Michael Reitermann as Director For For Management
6.1.6 Reelect Andreas Schoenenberger as For For Management
Director
6.2 Reelect Valentin Rueda as Board For For Management
Chairman
6.3.1 Reappoint Nicole Tschudi as Member of For For Management
the Compensation and Nomination
Committee
6.3.2 Reappoint Laurent Dubois as Member of For For Management
the Compensation and Nomination
Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
7.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
7.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
7.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 500,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Trustee-Manager and REIT
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Lending For Against Management
Procedures and Caps
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect JASON C.S. CHANG, a For For Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
6.2 Elect RICHARD H.P.CHANG, a For Against Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
6.3 Elect CHI-WEN TSAI, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.4 Elect YEN-CHUN CHANG, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.5 Elect TIEN WU, a Representative of ASE For Against Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
6.6 Elect JOSEPH TUNG, a Representative of For Against Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
6.7 Elect RAYMOND LO, a Representative of For Against Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
6.8 Elect TS CHEN, a Representative of ASE For Against Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
6.9 Elect JEFFERY CHEN, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.10 Elect RUTHERFORD CHANG, with For Against Management
SHAREHOLDER NO.00059235 as
Non-independent Director
6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For For Management
SHAREHOLDER NO.H101915XXX as
Independent Director
6.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
6.13 Elect PHILIP WEN-CHYI ONG, with For For Management
SHAREHOLDER NO.A120929XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE
Ticker: 4080 Security ID: M1504S103
Meeting Date: MAY 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Related Party Transactions Re: For For Management
Hussein Ali Shobokshi Office of
Management Consulting
7 Amend Remuneration Policy of Board For Against Management
Members, Committees and Executive
Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: JUN 29, 2021 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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Approve Upper Limit of Donations for For Against Management
2021
13 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2021
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
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 16, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# 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 Re-elect Dame Anne Pringle as Director For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU 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 Approve Waiver on Tender-Bid For For Management
Requirement
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dheeraj G Hinduja as Director For For Management
3 Reelect Manisha Girotra as Director For For Management
4 Reelect Andrew C Palmer as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# 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 Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Elect Jill Easterbrook 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
19 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chang, Tsai-hsiung as Director For For Management
3b Elect Chang, Chen-kuen as Director For For Management
3c Elect Wu, Ling-ling as Director For Against Management
3d Elect Tsim, Tak-lung Dominic as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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 Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection by Issuance For For Management
of Shares via a Private Placement
2.1 Elect LI JUNE CHEN, with Shareholder For For Management
No. A220905XXX, as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
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
6.1 Elect Fang Ming Lu, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.2 Elect Nan Ren Huang, a Representative For For Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.3 Elect Wen Lin Kung, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.4 Elect Jhe Hong You, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.5 Elect Lai Shun Chu, a Representative For Against Management
of Taiwan Railways Administration
MOTC, with Shareholder No. 15, as
Non-independent Director
6.6 Elect Tung Chun Tsao, a Representative For Against Management
of Taiwan Railways Administration
MOTC, with Shareholder No. 15, as
Non-independent Director
6.7 Elect Chung Cheng Tseng, a For Against Management
Representative of Yu Sheng Investment
CO Ltd, with Shareholder No. 65084, as
Non-independent Director
6.8 Elect Min Shiang Lin, a Representative For Against Management
of Hua Eng Wire AND Cable Co Ltd, with
Shareholder No. 16, as Non-independent
Director
6.9 Elect Yi Wen Chen, with Shareholder No. For For Management
G100106XXX, as Independent Director
6.10 Elect Shi Nine Yang, with Shareholder For For Management
No. F103802XXX, as Independent Director
6.11 Elect Li June Chen, with Shareholder For For Management
No. A220905XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 11, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
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
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 16, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tian Suning as Director For For Management
2a2 Elect Xin Yuesheng as Director For For Management
2a3 Elect Yang Lin as Director For For Management
2a4 Elect Liu Hong as Director For For Management
2a5 Elect Gao Jack Qunyao as Director For For Management
2a6 Elect Tao Ping as Director For For Management
2b 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 Final Dividend For For Management
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Refreshment of the Scheme For For Management
Mandate Limit Under the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# 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 Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Elect Manish Choksi as Director For For Management
6 Approve Continuation of Directorship For For Management
by Ashwin Dani as Non-Executive
Director
7 Elect Amit Syngle as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Amit Syngle as Managing Director &
CEO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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 Abhay Vakil as Director For For Management
4 Reelect Jigish Choksi 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 Reelect R. Seshasayee as Director For For Management
7 Approve R. Seshasayee to Continue For For Management
Office as Independent Director
8 Approve Asian Paints Employee Stock For Against Management
Option Plan 2021 and Grant of Options
to Eligible Employees of the Company
9 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiaries under the Asian Paints
Employee Stock Option Plan 2021
10 Approve Secondary Acquisition of For Against Management
Shares Through Trust Route for the
Implementation of the Asian Paints
Employee Stock Option Plan 2021
11 Approve Grant of Stock Options to Amit For Against Management
Syngle as Managing Director and CEO
under the Asian Paints Employee Stock
Option Plan 2021
12 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAY TELEVISION TRUST
Ticker: S7OU Security ID: Y0362V106
Meeting Date: APR 29, 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 as For For Management
Auditors 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
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hirota, Yasuhito For For Management
2.3 Elect Director Kashiwaki, Hitoshi For For Management
2.4 Elect Director Sumi, Kazuo For For Management
2.5 Elect Director Yamamoto, Makiko For For Management
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4886 Security ID: J0326Y102
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Kumano, Ikuo For For Management
1.2 Appoint Statutory Auditor Fukui, For For Management
Yuichiro
2 Approve Compensation Ceiling for For For Management
Directors
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
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 Asaeda, For For Management
Yoshitaka
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 2.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Paul Verhagen to Management Board For For Management
9 Elect Stefanie Kahle-Galonske to For For Management
Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Amend Articles Re: Provision to Cover For For Management
the Absence or Inability to Act of All
Members of the Supervisory Board
14 Approve Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Lok Kam Chong, John as Director For For Management
8 Elect Benjamin Loh Gek Lim as Director For For Management
9 Elect Patricia Chou Pei-Fen as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stock For For Management
Awards (For Employees)
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.75 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 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management
Shareholder No. 1 as Non-independent
Director
4.2 Elect Arnold Yu (YU MING-CHANG), a For Against Management
Representative of Xian Hua Investment
Co. Ltd. with Shareholder No. 22 as
Non-independent Director
4.3 Elect Luke Chen (CHEN CHING-HUNG), a For Against Management
Representative of Linvest Wealth Corp.
with Shareholder No. 38 as
Non-independent Director
4.4 Elect Ted Tsai (TSAI YUNG-PING) with For Against Management
Shareholder No. 14 as Non-independent
Director
4.5 Elect Hungju Huang (HUANG HUNG-JU), a For Against Management
Representative of Linvest Fortune Corp.
with Shareholder No. 102 as
Non-independent Director
4.6 Elect Chyan Yang (YANG CHIEN) with ID For Against Management
No. F103802XXX as Independent Director
4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For Against Management
ID No. A102316XXX as Independent
Director
4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management
with ID No. R120955XXX as Independent
Director
4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management
No. A111260XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2020
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Linda de Beer as Director For For Management
3.2 Re-elect Chris Mortimer as Director For For Management
3.3 Re-elect David Redfern as Director For For Management
3.4 Re-elect Sindi Zilwa as Director For For Management
4 Appoint Ernst & Young Inc as Auditors For For Management
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 Against 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
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Intention to Appoint Joop None None Management
Wijn as Supervisory Board Member
2b Elect Joop Wijn to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 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 2.04 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
6.b Amend Articles Re: Cancellation of For For Management
Repurchased Shares
7 Allow Questions None None Management
8.a Acknowledge Resignation of Kick van None None Management
der Pol as Supervisory Board Member
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# 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 Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 For For Management
Per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2a Designate Johan Hjertonsson as For Did Not Vote Management
Inspector of Minutes of Meeting
2b Designate Liselott Ledin as Inspector For Did Not Vote Management
of Minutes of 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
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman For Did Not Vote Management
Lars Renstrom
7c.2 Approve Discharge of Carl Douglas For Did Not Vote Management
7c.3 Approve Discharge of Eva Karlsson For Did Not Vote Management
7c.4 Approve Discharge of Birgitta Klasen For Did Not Vote Management
7c.5 Approve Discharge of Lena Olving For Did Not Vote Management
7c.6 Approve Discharge of Sofia Schorling For Did Not Vote Management
Hogberg
7c.7 Approve Discharge of Jan Svensson For Did Not Vote Management
7c.8 Approve Discharge of Joakim Weidemanis For Did Not Vote Management
7c.9 Approve Discharge of Employee For Did Not Vote Management
Representative Rune Hjalm
7c.10 Approve Discharge of Employee For Did Not Vote Management
Representative Mats Persson
7c.11 Approve Discharge of Employee For Did Not Vote Management
Representative Bjarne Johansson
7c.12 Approve Discharge of Employee For Did Not Vote Management
Representative Nadja Wikstrom
7c.13 Approve Discharge of President Nico For Did Not Vote Management
Delvaux
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.7 million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
9b Approve Remuneration of Auditors For Did Not Vote Management
10 Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management
Douglas (Vice Chair), Eva Karlsson, ,
Lena Olving, Sofia Schorling Hogberg
and Joakim Weidemanis as Directors;
Elect Johan Hjertonsson and Susanne
Pahlen Aklundh as New Directors
11 Ratify Ernst & Young as Auditors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Authorize Class B Share Repurchase For Did Not Vote Management
Program and Reissuance of Repurchased
Shares
14 Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2021
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 3.11 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 Slawomir For For Management
Szmytkowski (Deputy CEO)
10.9 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.10 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)
12.1 Elect Supervisory Board Member For Against Management
12.2 Elect Supervisory Board Member For Against Management
12.3 Elect Supervisory Board Member For Against Management
12.4 Elect Supervisory Board Member For Against Management
12.5 Elect Supervisory Board Member For Against Management
12.6 Elect Supervisory Board Member For Against Management
12.7 Elect Supervisory Board Member For Against Management
13 Approve Remuneration Report For Against Management
14 Approve Sale of Real Estate Property For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSET WORLD CORP. PCL
Ticker: AWC Security ID: Y04022102
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
4.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
4.3 Elect Nuntawan Sakuntanaga as Director For For Management
4.4 Elect Pongpanu Svetarundra as Director For For Management
4.5 Elect Santi Pongjareanpit as Director For Against Management
5 Elect Rungroj Sangkram as Director and For For Management
Approve Amendment of Names and Numbers
of Directors Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acquisition of Assets For For Management
Transactions and the Connected
Transactions of the Company
9 Adopt AWC Share Plan 2020 For For Management
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares
12 Amend Articles of Association Re: For For Management
Electronic Meeting
13 Other Business For Against Management
--------------------------------------------------------------------------------
ASSET WORLD CORP. PCL
Ticker: AWC Security ID: Y04022102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Prasit Kovilaikool as Director For For Management
4.2 Elect Rungson Sriworasat as Director For For Management
4.3 Elect Vachara Tuntariyanond as Director For For Management
4.4 Elect Tithiphan Chuerboonchai as For For Management
Director
4.5 Elect Weerawong Chittmittrapap as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Approve Investment in TCC Woeng Nakhon For For Management
Kasem Company Limited (Woeng Nakhon
Kasem Project)
7.2 Approve Investment in Wannasub Pattana For For Management
Company Limited
8 Other Business For Against Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# 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 Amend Company Bylaws Re: Articles 8.1, For For Management
8.4, 8.5, 8.6, and 8.7
2b Amend Company Bylaws Re: Article 9.1 For For Management
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4a Approve Group Long Term Incentive Plan For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# 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 Emma Adamo as Director For For Management
4 Re-elect Graham Allan as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Michael McLintock as Director For For Management
9 Re-elect Richard Reid as Director For For Management
10 Re-elect George Weston 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 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Share Incentive Plan For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect Jayne Cottam as Director For For Management
11 Re-elect Jonathan Davies as Director 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
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Kawabe, Hiroshi For For Management
1.6 Elect Director Ishizuka, Tatsuro For For Management
1.7 Elect Director Tanaka, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 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
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Elect Stefano Mion as Director For For Management
5.1 Appoint Andrea Bonelli as Chairman of None For Shareholder
Internal Statutory Auditors
5.2 Appoint Luisa Marina Pasotti as None For Shareholder
Alternate Internal Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873107
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Strategic Cooperation; For For Management
Authorise Issue of Shares in
Connection with the Strategic
Cooperation
2 Authorise Issue of Equity in For For Management
Connection with the Placing
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
4 Approve the Subscription by Yew Tree For For Management
of Shares Pursuant to the Placing
5 Authorise Issue of Equity in For For Management
Connection with the Warrants Issue
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Warrants Issue
7 Approve Capital Reorganisation 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 Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873149
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 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 Lawrence Stroll as Director For For Management
4 Elect Tobias Moers as Director For For Management
5 Elect Kenneth Gregor as Director For For Management
6 Elect Robin Freestone as Director For For Management
7 Elect Antony Sheriff as Director For For Management
8 Elect Anne Stevens as Director For For Management
9 Re-elect Michael de Picciotto as For For Management
Director
10 Elect Stephan Unger as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix 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
--------------------------------------------------------------------------------
ASTRA INDUSTRIAL GROUP
Ticker: 1212 Security ID: M1531D103
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions Re: For For Management
Prince Fahad Bin Sultan Hospital
6 Approve Related Party Transactions Re: For For Management
Astra Farms Company
7 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
8 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
9 Approve Related Party Transactions Re: For For Management
Nour Net Communications Company
10 Approve Related Party Transactions Re: For For Management
Astra Farms Company
11 Approve Related Party Transactions Re: For For Management
Astra Food Company
12 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
13 Allow Sabeeh Al Masri to Be Involved For For Management
with Other Companies
14 Allow Khalid Al Masri to Be Involved For For Management
with Other Companies
15 Allow Kameel Saad Aldeen to Be For For Management
Involved with Other Companies
16 Allow Ghassan Aqeel to Be Involved For For Management
with Other Companies
17 Approve Discharge of Directors for FY For For Management
2020
18 Approve Remuneration of Directors of For For Management
SAR 600,000 for FY 2020
19 Approve Dividends of SAR 0.75 Per For For Management
Share for FY 2020
20 Amend Board Membership Policies, For For Management
Standards and Procedures
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2020
2.1 Re-elect Diederik Fouche as Director For For Management
2.2 Re-elect Saleh Mayet as Director For For Management
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4.1 Elect Tshepo Shabangu as Member of the For For Management
Social and Ethics Committee
4.2 Re-elect Dr Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor
6 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Authorise Ratification of Approved For For Management
Resolutions
10 Approve Fees Payable to Non-executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTRAL POLY TECHNIK LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# 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 Anil Kumar Jani as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Jagruti Engineer as Whole-Time
Director
5 Elect Viral Jhaveri as Director For For Management
6 Elect C K Gopal as Director For For Management
7 Amend Astral Poly Technik Limited For Against Management
Employee Stock Option Scheme 2015
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAL POLY TECHNIK LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e 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 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 Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy 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 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion For For Management
Pharmaceuticals, Inc.
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yvonne Chia (Yau Ah Lan @ Fara For For Management
Yvonne) as Director
2 Elect Renzo Christopher Viegas as For For Management
Director
3 Elect Rizal Kamil bin Nik Ibrahim For For Management
Kamil as Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
8 Approve Long Term Incentive Plan For For Management
9 Approve Issuance and Allotment of For For Management
Shares to the Group Chief Executive
Officer of the Company Pursuant to the
Proposed Long Term Incentive Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
17 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 Dato' Hussamuddin bin
Haji Yaacub and/or their respective
affiliates
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zaki bin Tun Azmi as Director For For Management
3 Elect Lim Ghee Keong as Director For For Management
4 Elect Kenneth Shen as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Zaki bin Tun Azmi to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
17 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
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Rob Woods as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# 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 Distribution Arrangement of For For Management
Undistributed Earnings
1.9 Approve Listing Location For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Plan on Private Placement of For For Management
Shares
3 Approve Termination of Conditional For For Management
Subscription Agreement and
Supplemental Agreements
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Agreement For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
3 Amend Articles of Association For For Management
4 Approve Signing of Investment For For Management
Cooperation Agreement
5.1 Elect HAO HONG as Non-Independent For For Management
Director
5.2 Elect YE SONG as Non-Independent For For Management
Director
5.3 Elect Yang Rui as Non-Independent For For Management
Director
5.4 Elect Hong Liang as Non-Independent For For Management
Director
5.5 Elect Zhang Da as Non-Independent For For Management
Director
5.6 Elect Zhang Ting as Non-Independent For For Management
Director
6.1 Elect Pan Guangcheng as Independent For For Management
Director
6.2 Elect Zhang Kun as Independent Director For For Management
6.3 Elect Wang Qingsong as Independent For For Management
Director
7.1 Elect Zhi Xinxin as Supervisor For For Shareholder
7.2 Elect Di Shanshan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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
Supervisors and Senior Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Implementation of Self-check For For Management
Internal Control Rules
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Change the Use of Partial For For Management
Raised Funds and New Fund-raising
Projects
11 Approve Foreign Exchange Derivatives For For Management
Trading Business
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
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
3 Approve Company's Transformation into For For Management
Overseas Raised Fund Company Limited
by Shares
4 Approve Resolution Validity Period For For Management
5 Approve Plan on Usage of Raised Funds For For Management
6 Approve Distribution Arrangement of For For Management
Earnings
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Elect Li Jiacong as Independent For For Management
Director
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Persons Authorized by the For For Management
Board of Directors to Handle All
Related Matters
11 Approve to Formulate Articles of For For Management
Association
12 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
13 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
14 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
15 Approve to Formulate Related Party For For Management
Transaction Management and
Decision-making System
16 Approve to Formulate Measures for the For For Management
Administration of External Investment
17 Approve to Formulate Measures for the For For Management
Administration of External Guarantees
18 Approve to Formulate the Work System For For Management
of Independent Directors
19 Approve to Formulate Raised Funds For For Management
Management System
20 Approve to Formulate Standardisation For For Management
of Management System for Fund
Transactions with Related Parties
21 Approve to Formulate Code of Conduct For For Management
for Controlling Shareholders
22 Approve to Appoint Auditor for For For Management
Issuance of H Shares and Listing in
Hong Kong Stock Exchange
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 13, 2021 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, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
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 Ten 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 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 Noel Frederic Georges Prioux 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 Luiz Fernando Vendramini Fleury
as Independent Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marc-Olivier Pierre Jean
Francois Rochu as Director
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?
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 Against 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?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 13, 2021 Meeting Type: Special
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
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?
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Authorize Board to Distribute Dividend For For Management
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Reelect Karl Martin Stang and Carl For For Management
Espen Wollebekk as Member of
Nominating Committee; Approve
Remuneration of Members of Nominating
Committee
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Company's Corporate Governance For For Management
Statement
12 Approve Equity Plan Financing For For Management
13 Approve Creation of NOK 10 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATEAM, INC.
Ticker: 3662 Security ID: J03467107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Takao For For Management
1.2 Elect Director Nakauchi, Yukimasa For For Management
1.3 Elect Director Mase, Fumio For For Management
1.4 Elect Director Usui, Okitane For For Management
1.5 Elect Director Kato, Junya For For Management
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO. LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 17, 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Dividends For For Management
4 Approve Distribution of Share Premium For For Management
Account
5 Approve Director Remuneration For For Management
6 Approve Remuneration of Chairman, CEO, For For Management
and Vice CEO
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Indicate Aggelos Amditis as For For Management
Independent Board Member
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Receive Information on Activities of None None Management
the Audit Committee
13 Various Announcements None None Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
1 Approve Cancellation of Capital For For Management
Authorization Approved on August 8,
2013; Amend Company Bylaws Re: Article
6
2 Amend Company Bylaws Re: Articles 6, For For Management
20, 23, and 32
3 Approve Partial and Proportional For For Management
Demerger Plan of Atlantia SpA in Favor
of Autostrade Concessioni e
Costruzioni SpA; Amend Company Bylaws
Re: Article 6
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial and Proportional For For Management
Demerger Plan of Atlantia SpA in Favor
of Autostrade Concessioni e
Costruzioni SpA; Amend Company Bylaws
Re: Article 6
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Deadline for For For Management
the Fulfilment of the Condition
Precedent Provided for by Article 7.1
(ix) of the Plan for the Partial and
Proportional Demerger of Atlantia SpA
in Favor of Autostrade Concessioni e
Costruzioni SpA
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# 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.1 Slate 1 Submitted by Sintonia SpA None For Shareholder
2a.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3.1 Elect Nicola Verdicchio as Director None Against Shareholder
3.2 Elect Andrea Brentan as Director None For Shareholder
4 Approve Stock Grant Plan 2021-2023 For For Management
5a Approve Remuneration Policy For For Management
5b 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
1a Amend Company Bylaws Re: Article 8 For For Management
1b Amend Company Bylaws Re: Article 20 For For Management
1c Amend Company Bylaws Re: Article 23 For For Management
1d Amend Company Bylaws Re: Articles 26 For For Management
and 28
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: MAY 31, 2021 Meeting Type: Ordinary Shareholders
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Stake For For Management
held in Autostrade per l'Italia SpA by
Atlantia SpA
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ariane Barker as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Ratify Past Issuance of ATLAX Shares For For Management
to Existing Institutional Investors
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3a Elect Caroline Foulger as Director For For Management
3b Elect Andrew Cook as Director For For Management
3c Elect Debra Goodin as Director For For Management
4 Elect Fiona Beck as Director For For Management
5 Ratify Past Issuance of ATLIX Shares For For Management
to Existing Institutional Investors
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# 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 Special Dividends of SEK 3.50 For For Management
Per Share
7 Amend Articles Re: Editorial Changes; For For Management
Collection of Proxies and Postal Voting
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# 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 Special Dividends of SEK 3.50 For For Management
Per Share
7 Amend Articles Re: Editorial Changes; For For Management
Collection of Proxies and Postal Voting
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management
7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management
7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management
7.b4 Approve Discharge of Anna For Did Not Vote Management
Ohlsson-Leijon
7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management
7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management
7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management
7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management
Jr
7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management
7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management
7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management
7.b12 Approve Discharge of President Mats For Did Not Vote Management
Rahmstrom
7.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.30 Per Share
7.d Approve Record Date for Dividend For Did Not Vote Management
Payment
8.a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management
9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management
9.a3 Reelect Johan Forssell as Director For Did Not Vote Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management
9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management
9.a6 Reelect Gordon Riske as Director For Did Not Vote Management
9.a7 Reelect Hans Straberg as Director For Did Not Vote Management
9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management
9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management
9.c Ratify Ernst & Young as Auditors For Did Not Vote Management
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.6 Million to Chair
and SEK 825,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
10.b Approve Remuneration of Auditors For Did Not Vote Management
11.a Approve Remuneration Report For Did Not Vote Management
11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management
Employees
12.a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2021
12.b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
12.c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2021
12.d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
12.e Sell Class A to Cover Costs in For Did Not Vote Management
Relation to the Personnel Option Plans
for 2016, 2017 and 2018
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management
7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management
7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management
7.b4 Approve Discharge of Anna For Did Not Vote Management
Ohlsson-Leijon
7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management
7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management
7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management
7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management
Jr
7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management
7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management
7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management
7.b12 Approve Discharge of President Mats For Did Not Vote Management
Rahmstrom
7.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.30 Per Share
7.d Approve Record Date for Dividend For Did Not Vote Management
Payment
8.a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management
9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management
9.a3 Reelect Johan Forssell as Director For Did Not Vote Management
9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management
9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management
9.a6 Reelect Gordon Riske as Director For Did Not Vote Management
9.a7 Reelect Hans Straberg as Director For Did Not Vote Management
9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management
9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management
9.c Ratify Ernst & Young as Auditors For Did Not Vote Management
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.6 Million to Chair
and SEK 825,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
10.b Approve Remuneration of Auditors For Did Not Vote Management
11.a Approve Remuneration Report For Did Not Vote Management
11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management
Employees
12.a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2021
12.b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
12.c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2021
12.d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
12.e Sell Class A to Cover Costs in For Did Not Vote Management
Relation to the Personnel Option Plans
for 2016, 2017 and 2018
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Change Location of Head Office -
Authorize Share Buybacks at Board's
Discretion - Remove Provisions on
Non-Common Shares - Authorize Board to
Determine Income Allocation
2.1 Elect Director Yamakado, Tsuyoshi For For Management
2.2 Elect Director Haruna, Hideki For For Management
2.3 Elect Director Oba, Ryoji For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion About Medium-Term For For Management
Orientation of the Company
2 Elect Edouard Philippe as Director For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Reelect Vivek Badrinath as Director For For Management
5 Reelect Bertrand Meunier as Director For For Management
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board
10 Approve Compensation of Elie Girard, For For Management
CEO
11 Approve Compensation of Corporate For For Management
Officers
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 Say-on-Climate 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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
20 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Amend Bylaws to Comply with Legal For For Management
Changes
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 08, 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 1.67 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 1.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 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 450 Million;
Approve Creation of EUR 1.6 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Yoshihide For For Management
1.2 Elect Director Oka, Toshiyuki For For Management
1.3 Elect Director Suzuki, Hidekazu For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 For For Management
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3.1 Elect Rosa Maria Lleal Tost as Director For For Management
3.2 Elect Beatriz Roger Torres as Director For For Management
4.1 Approve Long Term Incentive Plan For For Management
4.2 Approve Remuneration Policy For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.1 Approve Discharge of Board Member For Did Not Vote Management
Johan Ljungberg
8.2 Approve Discharge of Board Member For Did Not Vote Management
Gunilla Berg
8.3 Approve Discharge of Board Member For Did Not Vote Management
Simon de Chateau
8.4 Approve Discharge of Board Member For Did Not Vote Management
Conny Fogelstrom
8.5 Approve Discharge of Board Member Erik For Did Not Vote Management
Langby
8.6 Approve Discharge of Board Member Sara For Did Not Vote Management
Laurell
8.7 Approve Discharge of CEO Annica Anas For Did Not Vote Management
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.05 Per Share
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 440,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.1 Reelect Johan Ljungberg as Director For Did Not Vote Management
12.2 Reelect Gunilla Berg as Director For Did Not Vote Management
12.3 Reelect Simon de Chateau as Director For Did Not Vote Management
12.4 Reelect Conny Fogelstrom as Director For Did Not Vote Management
12.5 Reelect Erik Langby as Director For Did Not Vote Management
12.6 Reelect Sara Laurell as Director For Did Not Vote Management
13 Approve Remuneration Report For Did Not Vote Management
14 Approve Issuance of 13.3 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Amend Articles of Association Re: For Did Not Vote Management
Postal Ballots
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 13, 2020 Meeting Type: Annual/Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Change Company Name For For Management
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young as Auditors of For For Management
the Company with Ernest van Rooyen as
the Engagement Partner
2 Re-elect Ipeleng Mkhari as Director For For Management
3 Confirm the Retirement of Brett Nagle For For Management
as Director
4.1 Re-elect Stewart Shaw-Taylor as For For Management
Chairperson of the Audit and Risk
Committee
4.2 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For For Management
Report
1 Approve Ad Hoc Non-executive For For Management
Directors' Fees for FY 2020
2 Approve Non-executive Directors' Fees For For Management
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 Allotment and Issue of For For Management
Shares to Employees Under the Long
Term Incentive Plan
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Peter Lundkvist as Inspector For Did Not Vote Management
of Minutes of Meeting
2.b Designate Jan Lehtinen as Inspector of For Did Not Vote Management
Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.a Approve Discharge of Martin Tiveus For Did Not Vote Management
9.b Approve Discharge of Ulf Lundahl For Did Not Vote Management
9.c Approve Discharge of Tobias Lonnevall For Did Not Vote Management
9.d Approve Discharge of Alf Goransson For Did Not Vote Management
9.e Approve Discharge of Catarina Fagerholm For Did Not Vote Management
9.f Approve Discharge of Anssi Soila For Did Not Vote Management
9.g Approve Discharge of Suvi-Anne Siimes For Did Not Vote Management
10.a Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a1 Reelect Ulf Lundahl as Director For Did Not Vote Management
12.a2 Reelect Alf Goransson as Director For Did Not Vote Management
12.a3 Reelect Catarina Fagerholm as Director For Did Not Vote Management
12.a4 Reelect Tobias Lonnevall as Director For Did Not Vote Management
12.a5 Reelect Suvi-Anne Siimes as Director For Did Not Vote Management
12.a6 Reelect Anssi Soila as Director For Did Not Vote Management
12.a7 Elect Margareta Danelius as New For Did Not Vote Management
Director
12.b Reelect Ulf Lundahl as Board Chair For Did Not Vote Management
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Warrant Plan for Key Employees For Did Not Vote Management
15.a Approve Performance Share Program 2021 For Did Not Vote Management
for Key Employees
15.b Approve Equity Plan Financing Through For Did Not Vote Management
Acquisition and Transfer of Shares
15.c Approve Transfer of Shares to For Did Not Vote Management
Participants
15.d Approve Alternative Equity Plan For Did Not Vote Management
Financing Through Equity Swap
Agreement with Third Party
16 Approve Remuneration Report For Did Not Vote Management
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19.a Elect Peter Hofvenstam as Member of For Did Not Vote Management
Nominating Committee
19.b Elect Anssi Soila as Member of For Did Not Vote Management
Nominating Committee
19.c Elect Niklas Antman as Member of For Did Not Vote Management
Nominating Committee
19.d Elect Marianne Nilsson as Member of For Did Not Vote Management
Nominating Committee
20 Amend Articles Re: Postal Voting and For Did Not Vote Management
Proxies
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Procedures for Endorsement and
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Report and Financial For For Management
Statements
3.2 Approve Profit Distribution For For Management
4.1 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Procedures for Endorsement and
Guarantees
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Agarwal as Director For For Management
3 Elect Mankal Shankar Sriram (M S For For Management
Sriram) as Director
4 Elect Pushpinder Singh as Director For For Management
5 Elect Kannan Gopalaraghavan Vellur (V For For Management
G Kannan) as Director
6 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments on Private Placement Basis
7 Amend Employee Stock Option Scheme For For Management
2015 Plan A & B
8 Amend Employee Stock Option Scheme 2016 For For Management
9 Amend Employee Stock Option Scheme 2018 For For Management
10 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: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Sanjay Agarwal as Managing Director &
CEO
2 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Uttam Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
2 Approve AU Small Finance Bank Limited For For Management
- Employees Stock Option Plan 2020
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Clarke as Director For For Management
3 Elect Paul Lahiff as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Proportional Takeover For For Management
Provisions
6 Approve Issuance of Performance For For Management
Options to Michael Emmett
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julia Hoare as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUDAX RENOVABLES SA
Ticker: ADX Security ID: E4971B115
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# 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 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Executive For For Management
Directors
9 Approve Reclassification of Legal For For Management
Reserves
10 Amend Corporate Purpose and Amend For For Management
Article 2 Accordingly
11 Renew Appointment of KPMG Auditores as For For Management
Auditor
12 Allow Questions None None Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eyal Kishon as Director For For Management
2 Reelect Joseph Tenne as Director For For Management
3 Approve New Articles of Association For For Management
4 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
AURAS TECHNOLOGY CO., LTD.
Ticker: 3324 Security ID: Y0453L116
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting
5 Amend and Rename of Bylaws for the For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Lin Yu-Shen, with Shareholder No. For For Management
1, as Non-Independent Director
9.2 Elect a Representative of Jin Hong For Against Management
Investment Co., Ltd. with Shareholder
No. 20943, as Non-Independent Director
9.3 Elect Chen Yen-Chun, with Shareholder For For Management
No. Y120105XXX, as Non-Independent
Director
9.4 Elect Cheng Ho-Pin, with Shareholder For For Management
No. 2, as Non-Independent Director
9.5 Elect Liu Fu-Han, with Shareholder No. For For Management
20967, as Independent Director
9.6 Elect Chang Sen-Ho, with Shareholder For For Management
No. D120587XXX, as Independent Director
9.7 Elect Fan Hsien-Ta, with Shareholder For For Management
No. A120550XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Colin Johnstone as Director For For Management
3 Elect Susan Corlett as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Daniel Clifford
5 Adopt New Constitution For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sarah Ryan as Director For For Management
2b Elect Lyell Strambi as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Potential Termination Benefits For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# 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 and For For Management
Second Interim Dividend
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For For Management
Director
6 Approve Revision in the Remuneration For For Management
of K. Nithyananda Reddy as Whole-time
Director & Vice Chairman
7 Approve Revision in the Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Revision in the Remuneration For For Management
of M. Sivakumaran as Whole-time
Director
9 Approve Revision in the Remuneration For For Management
of M. Madan Mohan Reddy as Whole-time
Director
10 Approve Revision in the Remuneration For For Management
of P. Sarath Chandra Reddy as
Whole-time Director
--------------------------------------------------------------------------------
AURORA CANNABIS INC.
Ticker: ACB Security ID: 05156X884
Meeting Date: NOV 12, 2020 Meeting Type: Annual/Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Miguel Martin For For Management
2.2 Elect Director Michael Singer For For Management
2.3 Elect Director Ron Funk For For Management
2.4 Elect Director Norma Beauchamp For For Management
2.5 Elect Director Margaret Shan Atkins For For Management
2.6 Elect Director Adam Szweras For For Management
2.7 Elect Director Michael Detlefsen For For Management
2.8 Elect Director Lance Friedmann For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Share Option Plan For Against Management
5 Approve Performance Share Unit Plan For Against Management
6 Amend Restricted Share Unit Plan For Against Management
7 Amend Deferred Share Unit Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Harings for Fiscal
2019/20
3.2 Approve Discharge of Management Board For For Management
Member Heiko Arnold for Fiscal 2019/20
3.3 Approve Discharge of Management Board For For Management
Member Thomas Buenger for Fiscal
2019/20
3.4 Approve Discharge of Management Board For For Management
Member Rainer Verhoeven for Fiscal
2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmidt for Fiscal
2019/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Deniz Acar for Fiscal 2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Andrea Bauer for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Christian Ehrentraut for Fiscal
2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Heinz Fuhrmann for Fiscal
2019/20
4.7 Approve Discharge of Supervisory Board For For Management
Member Karl Jakob for Fiscal 2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Koltze for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Stephan Kruemmer for Fiscal
2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Elke Lossin for Fiscal 2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Sandra Reich for Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Melf Singer for Fiscal 2019/20
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020/21
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 57.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ralph Craven as Director For Against Management
2b Elect Sally Farrier as Director For Against Management
2c Elect Nora Scheinkestel as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provision
5 Approve Grant of Performance Rights For For Management
and Deferred Rights to Tony Narvaez
6 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
7 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
8 Approve Issuance of Shares Under the For For Management
Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ng Siu Hung as Director For For Management
2.2 Elect Shi Liang as Director For Against Management
2.3 Elect Qiao Baijun 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD.
Ticker: 1717 Security ID: G06318102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HBC Sale and Purchase For For Management
Agreement, Issuance and Allotment of
HBC Consideration Shares, Grant the
Directors the HBC Specific Mandate and
Related Transactions
2 Approve HNC Supplemental Deed, Grant For For Management
of Specific Mandate to Issue HNC
Subsequent Consideration Shares and
Related Transactions
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Rothwell as Director For For Management
3 Elect Michael McCormack 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
Michael McCormack
7 Approve Issuance of STI Rights to For For Management
David Singleton
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# 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 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For For Management
the Amount of NOK 375,000 for Chairman
and NOK 250,000 for Other Directors
7b Approve Remuneration of Audit For For Management
Committee in the Amount of NOK 100,000
for Chairman and NOK 70,000 for Each
Member
7c Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 45,000
for Each Member
7d Approve Remuneration of Auditors For For Management
8.1a Elect Hege Solbakken as New Director For Against Management
8.1b Reelect Siren M. Gronhaug as Director For For Management
8.1c Reelect Eirik Dronen Melingen as For Against Management
Director
8.1d Elect Hege Charlotte Bakken as Board For For Management
Vice Chairman
8.2a Elect Nina Sandnes as New Member of For For Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ilana Rachel Atlas as Director For For Management
2b Elect John Thomas Macfarlane as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliot
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Shehan Dissanayake as Director For For Management
4 Elect Jessica Rudd as Director For For Management
5 Elect Tom Keene as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lee Ausburn as Director For For Management
4 Elect Jennifer Macdonald as Director For For Management
5 Elect Janine Allis as Director For For Management
6 Elect Clive Stiff as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# 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 Ed Williams as Director For For Management
4 Re-elect Nathan Coe as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-elect Jill Easterbrook as Director For For Management
7 Re-elect Jeni Mundy as Director For For Management
8 Re-elect Catherine Faiers as Director For For Management
9 Elect Jamie Warner as Director For For Management
10 Elect Sigga Sigurdardottir 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 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 Specified 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
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For For Management
2.2 Elect Director Horii, Yugo For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Fujiwara, Shinichi For For Management
2.5 Elect Director Takayama, Yoshiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sumino, Kozo
3.2 Elect Director and Audit Committee For For Management
Member Koizumi, Masami
3.3 Elect Director and Audit Committee For For Management
Member Miyake, Minesaburo
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# 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 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 Lock-Up Period For For Management
2.7 Approve 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 for Private Placement of For For Management
New 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 Commitment on Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For For Management
Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
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 Remuneration and Allowance of For Against Management
Directors and Supervisors
10 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transaction
11 Approve Amendments to Articles of For For Management
Association
12 Approve Company's Controlling For For Management
Shareholder's Plan to Set Up an
Industrial Investment Fund
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 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
3.1.1 Slate 1 Submitted by None Against Shareholder
Schematrentaquattro SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4 Approve Internal Auditors' Remuneration For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
6 Performance Share Units Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Adopt New Memorandum of Association For For Management
and Articles of Association
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 25, 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
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For Against Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For Against Management
4.6 Reelect Ferdinand Stutz as Director For Against Management
4.7 Elect Liane Hirner as Director For For Management
4.8 Elect Oliver Streuli as Director For For Management
5 Reelect Hans-Peter Schwald as Board For For Management
Chairman
6.1 Reappoint This Schneider as Member of For Against Management
the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For Against Management
the Compensation Committee
6.4 Appoint Oliver Streuli as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: AUG 29, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# 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 Bunluesak Sorajjakit as For Against Management
Director
4 Reelect N. Ram Prasad as Director For For Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 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 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 0.85 Per Share
7.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
7.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
7.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
7.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
7.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
7.c6 Approve Discharge of Board Member For For Management
Birgitta Klasen
7.c7 Approve Discharge of Board Member For For Management
Mattias Miksche
7.c8 Approve Discharge of Board Member For For Management
Johan Roos
7.c9 Approve Discharge of Board Member Hans For For Management
Toll
7.c10 Approve Discharge of Board Member For For Management
Jacqueline Winberg
7.c11 Approve Discharge of Board Member For For Management
Rikard Josefson
8 Determine Number of Members (9) and For For Management
Deputy Members of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer and Magnus
Dybeck
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 368,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer and Magnus Dybeck
9.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
9.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
9.5 Approve Remuneration for the Credit For For Management
Committee
9.6 Approve Remuneration for the For For Management
Remuneration Committee
9.7 Approve Remuneration for the IT For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11.1 Reelect Magnus Dybeck as Directors For For Management
11.2 Reelect Catharina Eklof as Directors For For Management
11.3 Reelect Viktor Fritzen as Directors For For Management
11.4 Reelect Jonas Hagstromer as Directors For For Management
11.5 Reelect Sven Hagstromer as Directors For For Management
11.6 Reelect Mattias Miksche as Directors For For Management
11.7 Reelect Johan Roos as Directors For For Management
11.8 Reelect Hans Toll as Directors For For Management
11.9 Elect Leemon Wu as New Directors For For Management
12 Reelect Sven Hagstromer as Board For For Management
Chairman
13 Ratify KPMG as Auditors For For Management
14 Amend Articles For For Management
15.a Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2021/2024
15.b Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2022/2025
15.c Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2023/2026
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 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 Final Dividend 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 Philip Marshall as Director For For Management
7 Re-elect Pavel Baudis as Director For For Management
8 Re-elect Eduard Kucera as Director For For Management
9 Re-elect Warren Finegold as Director For For Management
10 Re-elect Maggie Chan Jones as Director For For Management
11 Re-elect Tamara Minick-Scokalo as For For Management
Director
12 Re-elect Belinda Richards 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 Approve Employee Benefit Trust For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVENTUS RETAIL PROPERTY FUND
Ticker: AVN Security ID: ADPV44602
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Itaoui as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Restricted Stapled For For Management
Securities to Darren Holland
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: SEP 01, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramakant Baheti as Director For Against Management
3 Reelect Chandrashekhar Bhave as For Against Management
Director
4 Approve Reappointment and Remuneration For For Management
of Ignatius Navil Noronha as Managing
Director and Designated as Chief
Executive Officer
5 Approve Reappointment and Remuneration For For Management
of Elvin Machado as Whole-time Director
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Approve Global Employee Share Purchase For For Management
Plan
7 Elect Olivier Blum as Director For For Management
8 Re-elect Craig Hayman as Director For For Management
9 Re-elect Peter Herweck as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Re-elect James Kidd as Director For For Management
12 Re-elect Jennifer Allerton as Director For For Management
13 Re-elect Christopher Humphrey as For For Management
Director
14 Re-elect Ron Mobed as Director For For Management
15 Re-elect Paula Dowdy as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of OSIsoft, LLC
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 96
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Matsura, Masato For For Management
3.2 Elect Director Kuroiwa, Katsumi For For Management
3.3 Elect Director Hayashi, Shinji For For Management
3.4 Elect Director Kenjo, Toru For For Management
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Ernst & Young Inc as Auditors For For Management
3 Re-elect Gavin Tipper as Director For For Management
4 Re-elect Mike Bosman as Director For For Management
5 Re-elect Owen Cressey as Director For For Management
6 Re-elect Mike Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Alexandra Muller as Member of For For Management
the Audit and Risk Committee
8 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board and the Foreign
Non-executive Director, Adriaan Nuhn
9 Approve Fees Payable to the Chairman For For Management
of the Board
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
11 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
12 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
13 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
14 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
16 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
17 Authorise Repurchase of Issued Share For For Management
Capital
18 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
19 Approve Remuneration Policy For For Management
20 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.1 Elect He Shengqiang as Non-independent For For Shareholder
Director
4.2 Elect Wu Zhipeng as Non-independent For For Shareholder
Director
4.3 Elect Song Kepu as Non-independent For For Shareholder
Director
4.4 Elect Han Yichu as Non-independent For For Shareholder
Director
4.5 Elect Lei Yanzheng as Non-independent For For Shareholder
Director
4.6 Elect Luo Jide as Non-independent For For Shareholder
Director
4.7 Elect Wang Guangya as Non-independent For For Shareholder
Director
4.8 Elect Hao Liping as Non-independent For For Shareholder
Director
5.1 Elect Yang Naiding as Independent For For Management
Director
5.2 Elect Li Bingxiang as Independent For For Management
Director
5.3 Elect Song Lin as Independent Director For For Management
5.4 Elect Guo Yajun as Independent Director For For Management
6.1 Elect Wang Zhilai as Supervisor For For Shareholder
6.2 Elect Chen Changfu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Restructuring and For For Management
Acquisition by Cash Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Asset Swap Plan For For Management
2.3 Approve Transfer of Asset For For Management
2.4 Approve Acquisition of Asset For For Management
2.5 Approve Manner of Pricing and For For Management
Transaction Price of Transfer of Asset
2.6 Approve Manner of Pricing and For For Management
Transaction Price of Acquisition of
Asset
2.7 Approve Profit and Loss Arrangements For For Management
During the Evaluation Base Date to
Asset Delivery Date
2.8 Approve Transfer and Liability for For For Management
Breach of Contract of Target Assets
3 Approve Transaction Constitute as For For Management
Related-party Transaction
4 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
5 Approve Report (Draft) and Summary on For For Management
Company's Major Asset Restructuring
and Acquisition by Cash
6 Approve Signing of Major Asset For For Management
Restructuring and Acquisition by Cash
Agreement
7 Approve Signing of Performance For For Management
Commitment and Compensation Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
12 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
13 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
15 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
16 Approve Audit Report, Evaluation For For Management
Report and Review Report of the
Transaction
17 Approve Additional Related Guarantee For For Management
for the Transaction
18 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name and Stock For For Management
Name
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.
Ticker: 600862 Security ID: Y6203E104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related-Party For For Management
Transactions
7 Approve Framework Agreement for For For Management
Related Party Transactions
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Approve Merger and Absorption of For For Management
Wholly-owned Subsidiary
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Li Zhiqiang as Director For For Shareholder
11.2 Elect Wang Jian as Director For For Shareholder
11.3 Elect Jiang Bo as Director For For Shareholder
11.4 Elect Zhang Jian as Director For For Shareholder
11.5 Elect Zhang Jun as Director For For Shareholder
11.6 Elect Cao Zhenghua as Director For For Shareholder
12.1 Elect Pan Lixin as Director For For Shareholder
12.2 Elect Xu Lianghua as Director For For Shareholder
12.3 Elect Chen Ken as Director For For Shareholder
13.1 Elect Zhou Xunwen as Supervisor For For Shareholder
13.2 Elect Liu Junchao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Par Value, Issue Scale For For Management
3.2 Approve Issue Type, Issue Plan and For For Management
Period
3.3 Approve Issue Manner For For Management
3.4 Approve Bond Interest Rate and Method For For Management
of Repayment
3.5 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
3.6 Approve Redemption and Sale Back Terms For For Management
3.7 Approve Credit Enhancement Mechanism For For Management
3.8 Approve Usage of Raised Funds For For Management
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Adjustment of Daily Related For For Management
Party Transaction
3 Approve Supplementary Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yao Jiangtao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Guarantee Management For Against Management
Regulations
2.1 Elect Li Bin as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Daily Related-Party For For Management
Transactions
2 Approve 2021 Daily Related-Party For For Management
Transactions
3 Approve Use of Funds for Entrusted For For Management
Asset Management
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve Comprehensive Credit Line For For Management
6 Approve Capital Injection For For Management
7 Approve Adjustment of Corporate Bond For For Management
Issuance
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control Evaluation For For Management
Report
8 Approve Internal Control Audit Report For For Management
9 Approve Environmental, Social For For Management
Responsibility and Corporate
Governance (ESG) Report
10 Approve Usage of Board Funds and Board For Against Management
Budget Plan
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
3.1 Elect Zhou Hua as Director For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Kunhui as Non-independent For For Management
Director
1.2 Elect Ji Ruidong as Non-independent For For Management
Director
1.3 Elect Wang Jiangang as Non-independent For For Management
Director
1.4 Elect Chen Yuanming as Non-independent For For Management
Director
1.5 Elect Zhou Chunhua as Non-independent For For Management
Director
1.6 Elect Wang Shugang as Non-independent For For Management
Director
2.1 Elect Zhang Guohua as Independent For For Management
Director
2.2 Elect Jing Xu as Independent Director For For Management
2.3 Elect Zhang Jinchang as Independent For For Management
Director
3.1 Elect Wu Xingquan as Supervisor For For Management
3.2 Elect Wang Xuebai as Supervisor For For Management
3.3 Elect Zhang Pengbin as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Comprehensive Credit Line For For Management
Verification and Authorization
7 Approve Financial Budget (Draft) For For Management
8 Approve Related Party Transaction For For Management
9 Approve External Guarantee Provision For Against Management
10 Approve Change in the Implementation For For Management
Content of Raised Funds Investment
Project
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve to Appoint Financial Auditor For For Management
13.1 Elect Wang Xiaoming as Director For For Management
14.1 Elect Wang Xiufen as Director For For Management
--------------------------------------------------------------------------------
AVIC HEAVY MACHINERY CO., LTD.
Ticker: 600765 Security ID: Y0488B109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Increase the Scale of For For Management
Interest-Bearing Liabilities in 2020
3 Approve to Appoint Auditor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC HEAVY MACHINERY CO., LTD.
Ticker: 600765 Security ID: Y0488B109
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 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 For For Management
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Raised Funds Amount and Issue For For Management
Size
2.6 Approve Subscription Method 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 Location For For Management
2.10 Approve Scale and Usage of Raised Funds For For Management
2.11 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 Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
9 Approve Signing of Conditional Share For For Management
Subscription Contract
10 Approve White Wash Waiver and Related For For Management
Transactions
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AVIC HEAVY MACHINERY CO., LTD.
Ticker: 600765 Security ID: Y0488B109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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 Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Operational Plan For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution Plan For For Management
8 Approve Related Party Transaction For For Management
9 Approve Signing of Financial Services For Against Management
Agreement
10 Approve Adjustment of Plan for Private For For Shareholder
Placement of New Shares
11 Approve Private Placement of Shares For For Shareholder
12 Approve Signing of Termination For For Shareholder
Agreement of Share Subscription
Contract
13 Approve Signing of Share Subscription For For Shareholder
Contract
14 Approve Related Party Transactions in For For Shareholder
Connection to Private Placement
15 Approve Whitewash Waiver and Related For For Shareholder
Transactions
16 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xiufen as Independent For For Management
Director
1.2 Elect Zhai Guofu as Independent For For Management
Director
1.3 Elect Bao Huifang as Independent For For Management
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget For For Management
8 Approve Signing of Financial Services For For Management
Agreement with AVIC Finance Co., Ltd.
9 Approve Repurchase and Cancellation of For For Management
Performance Shares (Stage 2)
10 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
11 Approve Provision of Guarantee to For For Management
Shenzhen Xiangtong Optoelectronics
Technology Co., Ltd.
12 Elect Wu Yun as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO., LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qi Xia as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO., LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Commodity
Supply Framework Agreement
2 Approve Related Party Transaction in For For Management
Connection to Signing of Comprehensive
Service Framework Agreement
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO., LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2.1 Elect Qian Xuesong as Non-independent For For Shareholder
Director
2.2 Elect Xing Yixin as Non-independent For For Shareholder
Director
2.3 Elect Li Zhangqiang as Non-independent For For Shareholder
Director
2.4 Elect Li Keming as Non-independent For For Shareholder
Director
2.5 Elect Qi Xia as Non-independent For For Shareholder
Director
2.6 Elect Li Juwen as Non-independent For For Shareholder
Director
2.7 Elect Liu Zhimin as Non-independent For For Shareholder
Director
2.8 Elect Wang Yongqing as Non-independent For For Shareholder
Director
3.1 Elect Xing Dongmei as Independent For For Shareholder
Director
3.2 Elect Zhu Jun as Independent Director For For Shareholder
3.3 Elect Wang Yanming as Independent For For Shareholder
Director
3.4 Elect Zhu Xiumei as Independent For For Shareholder
Director
4.1 Elect Nie Xiaoming as Supervisor For For Shareholder
4.2 Elect Xiao Zhiyuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO., LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget Report For Against Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Credit Line Application For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Approve Adjustment of Financial For For Management
Services with AVIC Finance Co., Ltd.
3 Approve 2021 Financial Services with For For Management
AVIC Finance Co., Ltd.
4 Approve Daily Related-party For For Management
Transactions
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transaction Framework Agreement
9 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Adjustment of Financial For For Management
Services
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Mutual Service Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve Mutual Product and Service For For Management
Supply and Guarantee Agreement,
Proposed Annual Caps and Related
Transactions
4 Approve Financial Services Framework For For Management
Agreement, Proposed Caps and Related
Transactions
5 Approve Finance Lease and Factoring For For Management
Framework Agreement, Proposed Caps and
Related Transactions
6 Approve Revision of the Maximum For For Management
Outstanding Daily Balance of Deposit
Services for 2020 Under the Existing
Financial Services (Supplemental)
Framework Agreement and Related
Transactions
7 Elect Zhao Hongwei as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract with Him and
Authorize Remuneration Committee to
Fix His Remuneration
8 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 ShineWing Certified Public For For Management
Accountant LLP as Domestic Auditors
and Authorize Board to Fix Its
Remuneration
6 Elect Wang Xuejun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
7 Elect Zhao Hongwei as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Lian Dawei as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
9 Elect Xu Gang as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
10 Elect Wang Jun as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
11 Elect Li Xichuan as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Liu Weiwu as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
13 Elect Mao Fugen as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
14 Elect Lin Guiping as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Elect Zheng Qiang as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
16 Elect Guo Guangxin as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
17 Other Business by Way of Ordinary For Against Management
Resolution
18 Amend Articles of Association For For Management
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Repurchase of Issued Share For For Management
Capital
21 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Related Party Transaction For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Internal Control Audit Report For For Management
9 Approve Performance Report of the For For Management
Independent Directors
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
--------------------------------------------------------------------------------
AVITA THERAPEUTICS, INC.
Ticker: RCEL Security ID: U0615B109
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Panaccio For For Management
1.2 Elect Director Michael Perry For For Management
1.3 Elect Director Jeremy Curnock Cook For For Management
1.4 Elect Director Louis Drapeau For For Management
1.5 Elect Director Suzanne Crowe For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Shares to Louis For For Management
Panaccio
6 Approve Issuance of Shares to Suzanne For For Management
Crowe
7 Approve Issuance of Shares to Louis For For Management
Drapeau
8 Approve Issuance of Shares to Jeremy For For Management
Curnock Cook
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 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 Climate-Related Financial For For Management
Disclosure
5 Approve Final Dividend For For Management
6 Elect Mohit Joshi as Director For For Management
7 Elect Pippa Lambert as Director For For Management
8 Elect Jim McConville as Director For For Management
9 Re-elect Amanda Blanc as Director For For Management
10 Re-elect Patricia Cross as Director For For Management
11 Re-elect George Culmer as Director For For Management
12 Re-elect Patrick Flynn as Director For For Management
13 Re-elect Belen Romana Garcia as For For Management
Director
14 Re-elect Michael Mire as Director For For Management
15 Re-elect Jason Windsor 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 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 Any Issuance of SII Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
24 Approve Annual Bonus Plan For For Management
25 Approve Long Term Incentive Plan For For Management
26 Approve All-Employee Share Plan For For Management
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
29 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Membership For For Management
Interests of Team Wendy, LLC by Avon
Protection Systems, Inc.
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Chloe Ponsonby as Director For For Management
6 Re-elect Paul McDonald as Director For For Management
7 Re-elect Nick Keveth as Director For For Management
8 Elect Bruce Thompson as Director For For Management
9 Elect Bindi Foyle as Director For For Management
10 Elect Victor Chavez 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 EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association 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 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 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 1.43 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 Amendment of Remuneration For For Management
Policy of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
24 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Sussi Kvart as Inspector of For Did Not Vote Management
Minutes of Meeting
2.2 Designate Martin Gartner as Inspector For Did Not Vote Management
of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Remuneration Report For Did Not Vote Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.1 Approve Discharge of Board Chairman For Did Not Vote Management
Mia Brunell Livfors
9.2 Approve Discharge of Board Member For Did Not Vote Management
Stina Andersson
9.3 Approve Discharge of Board Member For Did Not Vote Management
Fabian Bengtsson
9.4 Approve Discharge of Board Member For Did Not Vote Management
Caroline Berg
9.5 Approve Discharge of Board Member For Did Not Vote Management
Christer Aberg
9.6 Approve Discharge of Board Member For Did Not Vote Management
Christian Luiga
9.7 Approve Discharge of Board Member For Did Not Vote Management
Jesper Lien
9.8 Approve Discharge of Board Member Lars For Did Not Vote Management
Olofsson
9.9 Approve Discharge of Employee For Did Not Vote Management
Representative Anders Helsing
9.10 Approve Discharge of Employee For Did Not Vote Management
Representative Michael Sjoren
9.11 Approve Discharge of Employee For Did Not Vote Management
Representative Lars Ostberg
9.12 Approve Discharge of CEO Klas Balkow For Did Not Vote Management
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.50 Per Share
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 750,000 for Chairman
and SEK 475,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For Did Not Vote Management
13.1 Reelect Mia Brunell Livfors as Director For Did Not Vote Management
13.2 Reelect Stina Andersson as Director For Did Not Vote Management
13.3 Reelect Fabian Bengtsson as Director For Did Not Vote Management
13.4 Reelect Caroline Berg as Director For Did Not Vote Management
13.5 Reelect Christer Aberg as Director For Did Not Vote Management
13.6 Reelect Christian Luiga as Director For Did Not Vote Management
13.7 Elect Peter Ruzicka as New Director For Did Not Vote Management
13.8 Reelect Mia Brunell Livfors as Board For Did Not Vote Management
Chairman
14 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
15.1 Approve Performance Share Matching For Did Not Vote Management
Plan for Key Employees
15.2 Approve Equity Plan Financing For Did Not Vote Management
16 Amend Articles Re: Corporate Purpose; For Did Not Vote Management
Postal Ballots
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Elect Director Kikuno, Asako For For Management
3 Appoint Statutory Auditor Sato, For For Management
Hiromitsu
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramlah Nik Mahmood as Director For For Management
2 Elect David Robert Dean as Director For For Management
3 Elect Thayaparan S Sangarapillai as For For Management
Director
4 Approve Directors' Fees and Benefits For For Management
by the Company Payable to
Non-Executive Chairman and
Non-Executive Directors
5 Approve Directors' Fees and Benefits For For Management
by the Subsidiaries Payable to
Non-Executive Directors
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
9 Approve Listing of Robi Axiata For For Management
Limited, a Subsidiary Company, on the
Dhaka Stock Exchange Limited and the
Chittagong Stock Exchange Limited in
Bangladesh
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thayaparan S Sangarapillai as For For Management
Director
2 Elect Khoo Gaik Bee as Director For For Management
3 Elect Halim Shafie as Director For For Management
4 Elect Ali Syed Salem Alsagoff as For For Management
Director
5 Elect Ong King How as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
Payable by the Company
7 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries
8 Revise Accrued Fees of the NEC and NED For For Management
of the Board Risk & Compliance
Committee
9 Approve Accrued Payment of Travel For For Management
Allowance Benefit Payable to
Non-Resident Non-Executive Directors
for Attending Meetings of the Board of
the Company and Board of Subsidiaries
Virtually
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Award of Axiata Shares to Mohd For For Management
Izzaddin Idris Under the Long-Term
Incentive Plan (LTIP)
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Baburao as Director For For Management
3 Reelect Rakesh Makhija as Director For For Management
4 Elect T.C. Suseel Kumar as Director For For Management
5 Authorize Issuance of Debt Securities For For Management
on Private Placement Basis
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ketaki Bhagwati as Director For For Management
2 Elect Meena Ganesh as Director For For Management
3 Elect Gopalaraman Padmanabhan as For For Management
Director
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units For For Management
Representing 20 Percent of the Issued
Fund Size
2 Approve Issuance of New Units Under For For Management
the Income Distribution Reinvestment
Plan
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve
3 Elect Directors; Elect Chairman of For Against Management
Audit and Corporate Practices
Committee; Fix Their Remunerations
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# 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 Against Management
Director
4.3 Elect Cezar P. Consing as Director For Against Management
4.4 Elect Delfin L. Lazaro as Director For Against Management
4.5 Elect Keiichi Matsunaga as Director For Against Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# 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 Merger of the Company and Cebu For For Management
Holdings, Inc. and Its Other
Subsidiaries
5 Approve Amendment of the Company's For For Management
Employee Stock Ownership Plan
6.1 Elect Fernando Zobel de Ayala as For For Management
Director
6.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
6.3 Elect Bernard Vincent O. Dy as Director For For Management
6.4 Elect Antonino T. Aquino as Director For For Management
6.5 Elect Arturo G. Corpuz as Director For For Management
6.6 Elect Rizalina G. Mantaring as Director For For Management
6.7 Elect Rex Ma. A. Mendoza as Director For For Management
6.8 Elect Sherisa P. Nuesa as Director For For Management
6.9 Elect Cesar V. Purisima as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
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
15 Wishes None None Management
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 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 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 Against 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: NOV 09, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli Hakim as Director For For Management
1.2 Reelect Sharon Rachelle Azrieli as For For Management
Director
1.3 Reelect Naomi Sara 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 as Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board for 2017
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.
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms and Conditions of TAP For For Management
Bonds to Remove Conversion Rights
2 Approve Sale of Indirect Participation For For Management
in TAP
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 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?
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 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?
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Paul McDonald as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Re-elect Gilles Petit as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5, 6, 9 24, and 28 of For For Management
the Articles of Association
2 Approve Dematerialisation of Shares For For Management
3 Amend Article 8 Re: Transparency For For Management
Disclosures for Acquisitions and
Disposals of Shares Over Certain
Thresholds
4 Amend Article 35 Re: Insert Additional For For Management
Article 35 to Include Provisions for
Regulation of Takeovers, Squeeze-Out
and Sell-Out Rights
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
1 Elect T. de Haan as Member of For For Management
Executive Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Approve Financial Statements For For Management
3 Approve Discharge of Executive Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Amended Remuneration Policy For Against Management
7 Approve Amended Remuneration of For For Management
Supervisory Board
8 Elect L. (Leendert) Blijdorp to For For Management
Supervisory Board
9 Reelect K. (Kitty) Koelemeijer to For For Management
Supervisory Board
10 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23.1 of the Articles of For For Management
Association
2 Amend Article 23.2 of the Articles of For For Management
Association
3 Amend Article 23.4 Re: Calculation of For For Management
Shareholders' Interest
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Increase in Business Scope and Amend
Articles of Association
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Hang as Non-independent For For Management
Director
1.2 Elect Zhang Lvzheng as Non-independent For For Management
Director
1.3 Elect Hu Yan as Non-independent For For Management
Director
1.4 Elect Ying Jing as Non-independent For For Management
Director
1.5 Elect Zhao Ye as Non-independent For For Management
Director
1.6 Elect Ge Boxiu as Non-independent For For Management
Director
2.1 Elect Cai Jiamei as Independent For For Management
Director
2.2 Elect Yang Jiangang as Independent For For Management
Director
2.3 Elect Tan Qing as Independent Director For For Management
3.1 Elect Ye Jian as Supervisor For For Management
3.2 Elect Jia Chi as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Change in Registered Capital For For Management
and Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Methods of Raised Funds Investment
Project and Smart Health Technology
Production Industrialization Base
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Application of Credit Lines For For Management
9 Approve Financial Audit Report For For Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.4 Amend Working System for Independent For Against Management
Directors
11.5 Amend Information Disclosure For Against Management
Management System
11.6 Amend Management System of Raised Funds For Against Management
11.7 Amend Related-Party Transaction For Against Management
Management System
11.8 Amend Management System for Providing For Against Management
External Guarantees
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
B.GRIMM POWER PUBLIC CO. LTD.
Ticker: BGRIM Security ID: Y0882K127
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Caroline Monique Marie Christine For For Management
Link as Director
5.2 Elect Somkiat Sirichatchai as Director For For Management
5.3 Elect Sunee Sornchaitanasuk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
B.GRIMM POWER PUBLIC CO. LTD.
Ticker: BGRIM Security ID: Y0882K127
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Performance Result
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Anusorn Sangnimnuan as Director For For Management
4.2 Elect Katevalee Napasab as Director For For Management
4.3 Elect Felix Danai Link as Director For For Management
4.4 Elect Pakorn Thavisin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# 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 Amend Advance Notice Requirement For For Management
5 Re-approve Stock Option Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2021 Meeting Type: Special
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
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2021 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, 2020
2 Fix Number of Directors at Seven 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 Miguel Gomes Pereira Sarmiento
Gutierrez as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anna Christina Ramos Saicali as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Alves Ferreira Louro as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Felipe Lemann as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Di Sessa Filippetti
as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Muratorio Not as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Without Cancellation of Shares and
Amend Article 5 Accordingly
2 Approve Agreement for Partial Spin-Off For For Management
of Lojas Americanas S.A. (Lojas
Americanas) and Absorption of Partial
Spun-Off Assets
3 Ratify XP Investimentos Corretora de For For Management
Cambio, Titulos e Valores Mobiliarios
S.A. as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Related Party Transaction: For For Management
Partial Spin-Off of Lojas Americanas S.
A. (Lojas Americanas) and Absorption
of Partial Spun-Off Assets With
Capital Increase and Issuance of Shares
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Change Company Name to Americanas S.A. For For Management
and Amend Article 1 Accordingly
8 Amend Article 3 Re: Corporate Purpose For For Management
9 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
10 Consolidate Bylaws For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: JUN 10, 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 Eduardo Saggioro Garcia as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto da Veiga Sicupira
as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Moniz Barreto Garcia as
Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Alberto Lemann as Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Muratorio Not as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Victor da Costa Breyer as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
5 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?
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 Amend Article 23 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 29, 2021 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, 2020
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 Alberto Monteiro de Queiroz
Netto as Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Carla Abrao Costa as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Quintella as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Farkouh Prado as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristina Anne Betts as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Mazzilli de Vassimon as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Menezes Berenguer Neto
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
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 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Articles 5 and 8 to Reflect For For Management
Changes in Capital and Authorized
Capital and Consolidate Bylaws
4 Amend Articles Re: Competences of For For Management
Board of Directors and General Meeting
5 Amend Articles Re: Board Composition For For Management
6 Amend Article 32 Re: Increase Number For For Management
of Vice-Chairmen and Executives
7 Amend Articles Re: Statutory For For Management
Committees Composition
8 Amend Article 76 Re: Indemnity For Against Management
Provision
9 Amend Article 76 Re: Indemnity For Against Management
Provision
10 Amend Articles Re: Financing For For Management
Restructuring Unit, Remote Voting and
Renumbering
11 Consolidate Bylaws For For Management
12 Amend Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Re-elect Ruth Cairnie as Director For For Management
5 Re-elect Sir David Omand as Director For For Management
6 Re-elect Victoire de Margerie as For For Management
Director
7 Re-elect Lucy Dimes as Director For For Management
8 Re-elect Myles Lee as Director For For Management
9 Re-elect Kjersti Wiklund as Director For For Management
10 Re-elect Archie Bethel as Director For For Management
11 Re-elect Franco Martinelli as Director For For Management
12 Elect Russ Houlden as Director For For Management
13 Elect Carl-Peter Forster 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 EU 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
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 28, 2021 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 3.25 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 750,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chairman
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Steffen Lang as Director For Against Management
5.5 Elect Alex Faessler as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Appoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Appoint Alex Faessler as Member of the For Against Management
Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 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 Final Dividend For For Management
4 Re-elect Thomas Arseneault as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Bradley Greve as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Nicole Piasecki as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Nicholas Anderson as Director For For Management
15 Elect Dame Carolyn Fairbairn as For For Management
Director
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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Subject and Location of Project
Invested Using Raised Funds
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Idle Own Funds for Cash For For Management
Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate, Method of For For Management
Determination and Manner of Repayment
of Capital and Interest
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangements For For Management
2.6 Approve Terms of Redemption or For For Management
Sell-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 Manner For For Management
2.10 Approve Listing Arrangements For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of Subsidiary, For For Management
Beijing Electric Vehicle Co., Ltd. to
Handle All Matters Related to
Corporate Bond Issuance
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jianyong as For For Shareholder
Non-independent Director
1.2 Elect Liu Yu as Non-independent For For Shareholder
Director
2.1 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement with Beijing
Automotive Group Co., Ltd.
7 Approve Signing of Conditional For For Management
Subscription Agreement with BAIC
(Guangzhou) Automobile Co., Ltd.
8 Approve Signing of Conditional For For Management
Subscription Agreement with Bohai
Automotive Systems Co., Ltd.
9 Approve Shareholder Return Plan For For Management
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Deyi as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Deyi as Director For For Management
2 Elect Liao Zhenbo as Director For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Deyi as Director For For Management
1.2 Elect Liao Zhenbo as Director For For Management
1.3 Elect Chen Hongliang as Director For For Management
1.4 Elect Hu Hanjun as Director For For Management
1.5 Elect Huang Wenbing as Director For For Management
1.6 Elect Ye Qian as Director For For Management
1.7 Elect Ge Songlin as Director For For Management
1.8 Elect Yin Yuanping as Director For For Management
1.9 Elect Xu Xiangyang as Director For For Management
1.10 Elect Tangjun as Director For For Management
1.11 Elect Edmund Sit as Director For For Management
1.12 Elect Hubertus Troska as Director For For Management
1.13 Elect Harald Emil Wilhelm as Director For For Management
1.14 Elect Jin Wei as Director For For Management
1.15 Elect Sun Li as Director For For Management
2 Approve Remuneration of Independent For For Management
Non-Executive Directors
3.1 Elect Sun Zhihua as Supervisor For For Management
3.2 Elect Zhou Xuehui as Supervisor For For Management
3.3 Elect Qiao Yufei as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Provision of Facility For For Management
Guarantee to BAIC HK
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Gu Tiemin as Director For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# 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 Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Reelect Shekhar Bajaj as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Rajivnayan Rahulkumar Bajaj as
Managing Director & Chief Executive
Officer
6 Reelect Gita Piramal as Director For For Management
7 Elect Abhinav Bindra as Director For For Management
--------------------------------------------------------------------------------
BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sumit Malhotra as Director For For Management
4 Approve Change in Designation and For For Management
Remuneration of Sumit Malhotra as
Non-Executive Non-Independent Director
5 Elect Jaideep Nandi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Jaideep Nandi as Managing Director
--------------------------------------------------------------------------------
BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 14, 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
2a Confirm Interim Dividend For For Management
2b Declare Final Dividend For For Management
3 Reelect Kushagra Bajaj as Director For For Management
4 Approve Payment of Remuneration to For For Management
Sumit Malhotra as Non-Executive,
Non-Independent Director
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# 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 Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Approve Reappointment and Remuneration For Against Management
of Rajeev Jain as Managing Director
5 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme, For For Management
2009
2 Approve Grant of Options to Employees For For Management
of Holding and/or Subsidiary
Company(ies) under the Amended
Employee Stock Option Scheme, 2009
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# 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 Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# 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 Manish Kejriwal as Director For Against Management
4 Elect Pradip Panalal Shah as Director For For Management
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Board's Report For Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.65 Per Share
5.1 Reelect Johannes Jensen as Director For Did Not Vote Management
5.2 Reelect Teitur Samuelsen as Director For Did Not Vote Management
5.3 Reelect Annika Frederiksberg as For Did Not Vote Management
Director
5.4 Reelect Oystein Sandvik as Director For Did Not Vote Management
5.5 Reelect Einar Wathne as Director For Did Not Vote Management
6 Reelect Runi M. Hansen as Director and For Did Not Vote Management
Board Chairman
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 471,240 for
Chairman, DKK 294,525 for Deputy
Chairman, and DKK 235,620 for Other
Directors; Approve Remuneration of
Accounting Committee
8.1 Reelect Leif Eriksrod as Member of For Did Not Vote Management
Election Committee
8.2 Reelect Eydun Rasmussen as Member of For Did Not Vote Management
Election Committee
8.3 Reelect Gunnar i Lida as Chairman of For Did Not Vote Management
Election Committee
9 Approve Remuneration of Election For Did Not Vote Management
Committee in the Amount of DKK 24,000
for Chairman and 12,000 for Other
Directors
10 Ratify P/F Januar as Auditors For Did Not Vote Management
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
BAKKAVOR GROUP PLC
Ticker: BAKK Security ID: G0R792105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 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 Elect Ben Waldron as Director For For Management
6 Elect Mike Edwards as Director For For Management
7 Elect Umran Beba as Director For For Management
8 Elect Jill Caseberry as Director For For Management
9 Re-elect Simon Burke as Director For For Management
10 Re-elect Agust Gudmundsson as Director For For Management
11 Re-elect Denis Hennequin as Director For For Management
12 Re-elect Jane Lodge as Director For For Management
13 Re-elect Lydur Gudmundsson as Director For For Management
14 Re-elect Patrick Cook 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 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
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 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 Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater 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 Approve Performance Share Plan For For Management
17 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# 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
Dividends and Third Interim Dividend
as Final Dividend
3 Reelect Vipul Shah as Director For For Management
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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 Vijaylaxmi Poddar as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Arvind Poddar as Chairman &
Managing Director
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Douglas P. Hayhurst For For Management
1B Elect Director Kui (Kevin) Jiang For Withhold Management
1C Elect Director Duy-Loan Le For For Management
1D Elect Director Randy MacEwen For For Management
1E Elect Director Marty Neese For For Management
1F Elect Director James Roche For For Management
1G Elect Director Shaojun (Sherman) Sun For Withhold Management
1H Elect Director Janet Woodruff For Withhold 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
4 Re-approve Equity-Based Compensation For For Management
Plans
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2021 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 6.40 per Share
4.1 Approve CHF 300,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4.2 Approve Creation of CHF 400,000 Pool For For Management
of Capital without Preemptive Rights
5.1a Reelect Thomas von Planta as Director For For Management
and Board Chairman
5.1b Reelect Andreas Beerli as Director For For Management
5.1c Reelect Christoph Gloor as Director For For Management
5.1d Reelect Hugo Lasat as Director For For Management
5.1f Reelect Christoph Maeder as Director For For Management
5.1g Reelect Markus Neuhaus as Director For For Management
5.1h Reelect Thomas Pleines as Director For For Management
5.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1j Reelect Marie-Noelle Venturi - For For Management
Zen-Ruffinen as Director
5.1k Elect Karin Diedenhofen as Director For For Management
5.2.1 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
5.2.2 Appoint Markus Neuhaus as Member of For For Management
the Compensation Committee
5.2.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# 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 Naresh Dayal as Director For For Management
5 Reelect Sumit Mazumder as Director For For Management
6 Elect Veena Hingarh as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BANCA FARMAFACTORING SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Merger by Incorporation of For For Management
DEPObank SpA into Banca Farmafactoring
SpA; Approve Change in Company Name
--------------------------------------------------------------------------------
BANCA FARMAFACTORING SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 16, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Severance Payments Policy For Against Management
4.3 Approve Second Section of the For Against Management
Remuneration Report
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate 1 Submitted by Management For For Management
5.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5.4 Elect Salvatore Messina as Board Chair For For Management
5.5 Approve Remuneration of Directors For For Management
6.1 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 Assicurazioni None Against Shareholder
Generali SpA
2b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Approve Remuneration of Directors None For Shareholder
3a.1 Slate 1 Submitted by Assicurazioni None Against Shareholder
Generali SpA
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Fixed-Variable Compensation For For Management
Ratio
7 Approve Long-Term Incentive Plan For For Management
8 Approve Network Loyalty Plan For For Management
9 Approve Share-based Incentive System For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021 Network Loyalty Plan,
2021 Long-term Incentive Plan, and the
2021 Incentive System
11 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 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
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Incentive Plan For For Management
3.1 Elect Frederik Herman Geertman as For For Management
Director
3.2 Approve Remuneration of Frederik For For Management
Herman Geertman
3.3 Elect Monica Regazzi as Director None For Shareholder
4 Integrate Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 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
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder
Tombolato, Massimo Doris, Annalisa
Doris, and FINPROG ITALIA SpA
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder
Tombolato, Massimo Doris, Annalisa
Doris, and FINPROG ITALIA SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: OCT 04, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial and Proportional For For Management
Demerger Plan of MPS Capital Services
Banca per le Imprese SpA in Favor of
Banca Monte dei Paschi di Siena SpA
2 Approve Partial and Non-Proportional For For Management
Demerger Plan of Banca Monte dei
Paschi di Siena SpA in Favor of AMCO -
Asset Management Company SpA; Approve
Reduction in Share Capital
3 Amend Company Bylaws Re: Article 6 For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Deliberations in Accordance with Art. For For Management
2446 of Italian Civil Code (Related to
Capital Decrease Due to Losses)
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan to For For Management
Service Personnel Severance Payment
5 Appoint Luisa Cevasco as Internal None For Shareholder
Statutory Auditor and Appoint
Francesco Fallacara as Alternate
Auditor
1 Amend Company Bylaws Re: Article 23 For For Management
1 Deliberations on Corporate Liability None Against Shareholder
Action Against Alessandro Profumo and
Fabrizio Viola
2 Deliberations on Admissibility of None Against Shareholder
Corporate Liability Action Against
Current Directors
3 Deliberations on Corporate Liability None Against Shareholder
Action Against Current Directors
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy in For Did Not Vote Management
Compliance with Guidelines Issued by
Italian Central Bank
2b Approve Remuneration Policy and Second For Did Not Vote Management
Section of the Remuneration Report
2c Approve Compensation Plan For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Directors For Did Not Vote Management
5.1 Slate 1 Submitted by 1,225 Shareholders None Did Not Vote Shareholder
5.2 Slate 2 Submitted by 20 Shareholders None Did Not Vote Shareholder
6.1 Slate 1 Submitted by 1,225 Shareholders None Did Not Vote Shareholder
6.2 Slate 2 Submitted by 20 Shareholders None Did Not Vote Shareholder
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ioana Olanescu, Gabriel Goga, For For Management
Flavia Vandor, and Ioan Sumandea
Simionescu as Secretary of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and For For Management
Investment Program for Fiscal Year 2021
6 Approve Remuneration of Directors and For For Management
General Limits for Additional
Remuneration of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Meeting's Record Date and For For Management
Ex-Date
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ioana Olanescu, Gabriel Goga, For For Management
Flavia Vandor, and Ioan Sumandea
Simionescu to Meeting Secretariat
2 Approve Capital Increase in the For For Management
Maximum Amount of RON 573 Million
Through Capitalization of Reserves
3 Authorize Share Repurchase Program for For For Management
the Purpose of Remuneration Plans
4 Change Location of Registered For For Management
Headquarters and Amend Article 4 of
Bylaws Accordingly
5 Approve Meeting's Record Date and For For Management
Ex-Date
6 Approve Payment Date For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# 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 Treatment of Net Loss For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Jaime Felix Caruana Lacorte as For For Management
Director
2.3 Reelect Belen Garijo Lopez as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For For Management
Director
2.5 Reelect Ana Cristina Peralta Moreno as For For Management
Director
2.6 Reelect Juan Pi Llorens as Director For For Management
2.7 Reelect Jan Paul Marie Francis For For Management
Verplancke as Director
3 Approve Dividends For For Management
4 Approve Special Dividends For For Management
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Amend Article 21 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 5 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 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
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Severance Payments Policy For For Management
5.1 Approve 2021 Short-Term Incentive Plan For For Management
5.2 Approve 2021-2023 Long-Term Incentive For For Management
Plan
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021 Short-Term Incentive Plan
and 2021-2023 Long-Term Incentive Plan
7.a Shareholder Proposal Submitted by None For Shareholder
Foundations
7.b.1 Shareholder Proposal Submitted by None For Shareholder
Institutional Investors (Assogestioni)
7.b.2 Shareholder Proposal Submitted by None Against Shareholder
Foundations
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Simoes da Cunha as For Did Not Vote Management
Independent Director
2 Approve Cancellation of Treasury For Did Not Vote Management
Shares without Reduction in Share
Capital and Amend Article 6 Accordingly
3 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue and Amend Article 6
Accordingly
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 Re: Amendment of Point For Did Not Vote Management
"d"
2 Amend Article 9 Re: Amendment of Point For Did Not Vote Management
"g"
3 Amend Article 9 Re: Removing Point "q" For Did Not Vote Management
4 Amend Article 9 Re: Adding Point "s" For Did Not Vote Management
5 Amend Article 23 For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 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 Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members Appointed For Did Not Vote Management
by Controlling Shareholder
4 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?
5 Elect Ivanyra Maura de Medeiros Correa None Did Not Vote Shareholder
as Fiscal Council Member and Eduardo
Badyr Donni as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For Did Not Vote Management
Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None Did Not Vote Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sofia de Fatima Esteves as For For Management
Independent Director
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Approve Increase in Authorized Capital For Against Management
3 Amend Articles 5 and 30 and For Against Management
Consolidate Bylaws
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: APR 09, 2021 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, 2020
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 Claudio Eugenio Stiller Galeazzi For Against Management
as Independent Director
4.2 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
4.3 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.4 Elect John Huw Gwili Jenkins as For Against Management
Director
4.5 Elect Mark Clifford Maletz as For For Management
Independent Director
4.6 Elect Nelson Azevedo Jobim as Director For For Management
4.7 Elect Roberto Balls Sallouti as For Against Management
Director
4.8 Elect Sofia De Fatima Esteves as For For Management
Independent Director
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 Claudio Eugenio Stiller Galeazzi
as Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sofia De Fatima Esteves as
Independent Director
7 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?
8 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?
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 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Dividends Policy For For Management
5 Approve Remuneration Policy For For Management
6 Approve Policy for the Selection and For For Management
Appointment of the Statutory Auditor
and the Engagement of Non-Audit
Services Not Prohibited Under the
Applicable Legislation
7 Appoint Deloitte & Associados For For Management
Sociedade de Revisores Oficiais de
Contas, S.A. as Auditor and Jorge
Carlos Batalha Duarte Catulo as
Alternate Auditor for 2021-2023 Term
8 Appoint Deloitte & Associados For For Management
Sociedade de Revisores Oficiais de
Contas, S.A. as Auditor for 2021-2023
Term
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
10 Maintain Voting Right Ceiling For Against Management
11 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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 2.18 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For For Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# 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 700 Per Share
c Elect Jorge Becerra Urbano as Director For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive 2020 Report on Activities from For For Management
Directors' Committee
g Receive Report Regarding Related-Party For For Management
Transactions
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Authorize Capitalization of CLP 206.56 For For Management
Billion via Bonus Stock Issuance
a.2 Authorize Capitalization of CLP 27,320 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 DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3.1 Ratify Appointment of and Elect Cesar For For Management
Gonzalez-Bueno Mayer Wittgenstein as
Director
3.2 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
3.3 Reelect Anthony Frank Elliott Ball as For For Management
Director
3.4 Reelect Manuel Valls Morato as Director For For Management
4.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
4.2 Amend Articles Re: Board For For Management
4.3 Amend Articles Re: Board Committees For For Management
4.4 Amend Articles Re: Improvements from For For Management
Applicable Regulations
4.5 Approve Restated Articles of For For Management
Association
5 Amend Articles and Approve Restated For For Management
General Meeting Regulations
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
8 Approve Remuneration Policy For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# 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 For For Management
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2021; Approve Board's Report on
Share Repurchase for FY 2020
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: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joaquim Jose Xavier da Silveira For For Management
as Independent Director
1.2 Elect Jose Guimaraes Monforte as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Jose Xavier da Silveira
as Independent Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
4.1 Elect Paulo Antonio Spencer Uebel as For For Management
Fiscal Council Member
4.2 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita as Fiscal Council Member
4.3 Elect Lena Oliveira de Carvalho as For For Management
Alternate Fiscal Council Member
4.4 Elect Rodrigo Brandao de Almeida as For For Management
Alternate Fiscal Council Member
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Guilherme Brandao as For For Management
Director
1.2 Elect Fabio Augusto Cantizani Barbosa For For Management
as Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Brandao as
Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Augusto Cantizani Barbosa
as Director
4 Elect Lucas Pedreira do Couto Ferraz For For Management
as Fiscal Council Member
5 Approve Agreement to Absorb BESC For For Management
Distribuidora de Titulos e Valores
Mobiliarios S.A (Bescval)
6 Ratify Investor Consulting Partners For For Management
Consultoria Ltda. as the Independent
Firm to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of BESC For For Management
Distribuidora de Titulos e Valores
Mobiliarios S.A (Bescval)
9 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
7 Accordingly
10 Approve Issuance of Shares in For For Management
Connection with the Transaction for
Bescval's Minority Shareholders
11 Approve Cancellation of Treasury Shares For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Amend Articles 7 and 8 For For Management
14 Amend Articles 9 and 10 For For Management
15 Amend Articles 11 and 16 For For Management
16 Amend Articles For For Management
17 Amend Articles For For Management
18 Amend Articles 33 and 34 For For Management
19 Amend Articles For For Management
20 Amend Articles 47 and 48 For For Management
21 Amend Article 50 For For Management
22 Amend Articles For For Management
23 Amend Article 63 For Against Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
2 Amend Articles For For Management
3 Amend Article 21 For For Management
4 Amend Articles 26 and 30 For For Management
5 Amend Article 29 For For Management
6 Amend Article 34 For For Management
7 Amend Article 36 For For Management
8 Amend Article 39 For For Management
9 Amend Article 41 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aramis Sa de Andrade as Director For Against Management
1.2 Elect Debora Cristina Fonseca as For Against Management
Director (Employee Representative)
1.3 Elect Fausto de Andrade Ribeiro as For For Management
Director
1.4 Elect Ieda Aparecida de Moura Cagni as For Against Management
Director
1.5 Elect Waldery Rodrigues Junior as For Against Management
Director
1.6 Elect Walter Eustaquio Ribeiro as For Against Management
Director
1.7 Elect Fernando Florencio Campos as None Abstain Shareholder
Director as Minority Representative
Under Majority Board Election
1.8 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director as Minority
Representative Under Majority Board
Election
1.9 Elect Rachel de Oliveira Maia as None For Shareholder
Director as Minority Representative
Under Majority Board Election
1.10 Elect Robert Jueneman as Director as None Abstain Shareholder
Minority Representative Under Majority
Board Election
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aramis Sa de Andrade as Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Debora Cristina Fonseca as
Director (Employee Representative)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fausto de Andrade Ribeiro as
Director
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ieda Aparecida de Moura Cagni as
Director
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Waldery Rodrigues Junior as
Director
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Eustaquio Ribeiro as
Director
3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Fernando Florencio Campos as
Director Appointed by Minority
Shareholder
3.8 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Roberto Evangelista de
Lima as Independent Director Appointed
by Minority Shareholder
3.9 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Rachel de Oliveira Maia as
Director Appointed by Minority
Shareholder
3.10 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Robert Jueneman as Director as
Minority Representative Under Majority
Board Election
4.1 Elect Lucas Pereira do Couto Ferraz as For For Management
Fiscal Council Member
4.2 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member and Lena
Oliveira de Carvalho as Alternate
4.3 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita as Fiscal Council Member
4.4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Tiago Brasil Rocha as Alternate as
Minority Representative Under Majority
Fiscal Council Election
4.5 Elect Carlos Alberto Rechelo Neto as None For Shareholder
Fiscal Council Member and Sueli
Berselli Marinho as Alternate as
Minority Representative Under Majority
Fiscal Council Election
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Audit For For Management
Committee Members
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 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?
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 to Reflect Changes in For For Management
Capital
1.2 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
1.3 Amend Articles 36, 39 and 41 For For Management
1.4 Amend Article 39 For For Management
1.5 Consolidate Bylaws For For Management
2 Approve Allocation of Income Policy For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Henrique Carneiro de For For Management
Medeiros as Independent Director and
Ratify the Current Board Term
2.1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.2 Amend Article 10 For Against Management
2.3 Amend Articles Re: Audit Committee For For Management
2.4 Amend Article 14 For Against Management
2.5 Amend Articles 36, 39 and 41 For For Management
2.6 Amend Article 39 For For Management
2.7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 2021 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, 2020
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 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 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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?
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
2 Amend Article 37 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 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 INTER SA
Ticker: BIDI4 Security ID: P1S6FG155
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
2 Amend Article 41 Re: Increase in For Did Not Vote Management
Number of Executives
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
2 Amend Article 41 Re: Increase in For Did Not Vote Management
Number of Executives
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO PAN SA
Ticker: BPAN4 Security ID: P14996162
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Adilson Tavarone Torresi None For Shareholder
as Director Appointed by Preferred
Shareholder
2 Elect Peter Edward Cortes Marsden None For Shareholder
Wilson as Fiscal Council Member and
Marcio Villas Boas Passos as Alternate
Appointed by Preferred Shareholder
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transactions
2 Approve Independent Firm's Appraisals For For Management
3 Approve Agreement to Absorb Bosan For For Management
Participacoes S.A. (Bosan)
4 Approve Absorption of Bosan For For Management
Participacoes S.A. (Bosan)
5 Aprove Agreement to Absorb Banco Ole For For Management
Consignado S.A. (Banco Ole)
6 Approve Absorption of Banco Ole For For Management
Consignado S.A. (Banco Ole)
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement for Partial Spin-Off For For Management
of Banco Santander (Brasil) SA
4 Approve Partial Spin-Off of Banco For For Management
Santander (Brasil) SA and Absorption
of Partial Spun-Off Assets
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Article 30 For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For 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 Alvaro Antonio Cardoso de Souza
as Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Agapito Lires Rial as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Patricia Wright as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio Alvarez Alvarez as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Paiva Ferreira as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marilia Artimonte Rocca as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Garcia Cantera as Director
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 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For 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: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of CLP 0.88 For For Management
Per Share
2 Designate ICR as Risk Assessment For For Management
Company
3 Receive Report Regarding Related-Party None None Management
Transactions
4 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of CLP 0.88 For For Management
Per Share
2 Designate ICR as Risk Assessment For For Management
Company
3 Receive Report Regarding Related-Party None None Management
Transactions
4 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 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 CLP 1.65 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
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 09, 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 CLP 1.65 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
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: SEP 30, 2020 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Santander For For Management
Vivienda S.A. de C.V. SOFOM E.R.;
Approve Absorption Agreement and
Balance Sheet
2 Grant Special Powers to Formalize For For Management
Resolutions Adopted by General
Meeting, Including Signing of
Absorption Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated For Against Management
Debentures
2 Authorize Increase in Capital For Against Management
Represented by Shares that will be
Held in Treasury
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements For For Management
1.2 Accept Auditor's Report For For Management
2 Approve Allocation of Income For For Management
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: JUN 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Cancel Registration of Shares in For Against Management
National Securities Registry and
Delisting from Mexican Stock Exchange
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2.A Fix Number of Directors at 15 For For Management
2.B Elect Ramon Martin Chavez Marquez as For For Management
Director
3.A Approve Company's Balance Sheet as of For For Management
June 30, 2020
3.B Approve Bonus Share Issue For For Management
4 Approve Distribution of Share Issuance For For Management
Premium
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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 Treatment of Net Loss For For Management
3.A Fix Number of Directors at 15 For For Management
3.B Ratify Appointment of and Elect Gina For For Management
Lorenza Diez Barroso as Director
3.C Reelect Homaira Akbari as Director For For Management
3.D Reelect Alvaro Antonio Cardoso de For For Management
Souza as Director
3.E Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.F Reelect Ramiro Mato Garcia-Ansorena as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as For For Management
Director
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Non-Convertible For For Management
Debentures
5.B Amend Article 20 Re: Competences of For For Management
General Meetings
5.C Amend Articles Re: Shareholders' For For Management
Participation at General Meetings
5.D Amend Articles Re: Remote Voting For For Management
6.A Amend Article 2 of General Meeting For For Management
Regulations Re: Issuance of Debentures
6.B Amend Article 2 of General Meeting For For Management
Regulations Re: Share-Based
Compensation
6.C Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy Representation
6.D Amend Article 20 of General Meeting For For Management
Regulations Re: Remote Voting
6.E Amend Article 26 of General Meeting For For Management
Regulations Re: Publication of
Resolutions
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Digital Transformation Award For For Management
11.D Approve Buy-out Policy For For Management
11.E Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Reallocation of Occasional For For Management
Reserves
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Corporate Governance Report For For Management
6 Present Audit Committee's Report For For Management
7 Present Individual and Consolidated For For Management
Financial Statements
8 Present Auditor's Report For For Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Elect Financial Consumer Representative For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 91
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Kono, Satoshi For For Management
2.7 Elect Director Asanuma, Makoto For For Management
2.8 Elect Director Kawasaki, Hiroshi For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Shimada, Toshio For For Management
3 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ranodeb Roy as Director For Against Management
3 Elect Narayan Vasudeo Prabhutendulkar For For Management
as Director
4 Elect Vijay Nautamlal Bhatt as Director For For Management
5 Amend Articles of Association For For Management
6 Approve Increase in Borrowing Limits For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yoshii, Mitsutaka For For Management
2.2 Elect Director Kashiwada, Shinji For For Management
2.3 Elect Director Someda, Atsushi For For Management
2.4 Elect Director Hata, Katsuhiko For For Management
2.5 Elect Director Ueno, Tomio For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Acknowledge Two Interim Payments None None Management
3 Approve Financial Statements For For Management
4.1 Elect Suthep Wongvorazathe as Director For For Management
4.2 Elect Chaiwat Chotima as Director For For Management
4.3 Elect Thammanoon Withee as Director For For Management
4.4 Elect Prasong Poontaneat as Director For For Management
4.5 Elect Suthi Sukosol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of New For For Management
Ordinary Shares to Directors,
Management and Employees of BBGI
Public Company Limited and Its
Subsidiaries
8 Approve Issuance and Offering of New For For Management
Ordinary Shares to Directors,
Management and Employees of Bangchak
Corporation Public Company Limited and
Khon Kaen Sugar Industry Public
Company Limited
9 Amend Articles of Association of the For For Management
Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For For Management
4.2 Elect Teerapong Wongsiwawilas as For For Management
Director
4.3 Elect Porametee Vimolsiri as Director For For Management
4.4 Elect Chaiwat Kovavisarach as Director For For Management
4.5 Elect Kulaya Tantitemit as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2.1 Acknowledge Operating Results None None Management
2.2 Acknowledge Interim Dividend Payment None None Management
3.1 Approve Financial Statements For For Management
3.2.1 Elect Kaset Rochananil as Director For For Management
3.2.2 Elect Sripop Sarasas as Director For For Management
3.2.3 Elect Puttipong Prasarttong-Osoth as For For Management
Director
3.2.4 Elect Anawat Leelawatwatana as Director For For Management
3.3 Approve Remuneration of Directors For For Management
3.4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.5 Amend Objectives Regarding the For For Management
Utilization of the Proceeds Derived
from the Capital Increase
3.6 Amend Company's Objectives For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Notified to the Meeting None None Management
by the Chairman
2.1 Acknowledge Company's Performance None None Management
2.2 Acknowledge Allocation of Investment None None Management
Limits
3.1 Approve Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Omission of Dividend Payment
3.3.1 Elect Narumol Noi-Am as Director For Against Management
3.3.2 Elect Somboon Kitiyansub as Director For Against Management
3.3.3 Elect Pradit Theekakul as Director For Against Management
3.4 Approve Increase in Board Size from 10 For Against Management
to 11 and Elect Prasert
Prasarttong-Osoth as Director
3.5 Approve Remuneration of Directors For For Management
3.6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Audit Committee Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledgement of Interim Dividend
Payment
5.1 Elect Arun Chirachavala as Director For For Management
5.2 Elect Singh Tangtatswas as Director For For Management
5.3 Elect Amorn Chandarasomboon as Director For For Management
5.4 Elect Chartsiri Sophonpanich as For For Management
Director
5.5 Elect Thaweelap Rittapirom as Director For For Management
6.1 Elect Siri Jirapongphan as Director For For Management
6.2 Elect Pichet Durongkaveroj as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Chokechai Niljianskul as Director For For Management
4.3 Elect Suvarn Thansathit as Director For For Management
4.4 Elect Chansak Fuangfu as Director For For Management
4.5 Elect Charamporn Jotikasthirabe as For For Management
Director
5.1 Elect Chatchawin Charoen-Rajapark as For For Management
Director
5.2 Elect Bundhit Eua-arporn as Director For For Management
5.3 Elect Parnsiree Amatayakul as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Result None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Kantaporn Harnphanich as Director For Against Management
4.2 Elect Pornsuda Harnphanich as Director For Against Management
4.3 Elect Siripong Sombutsiri as Director For For Management
4.4 Elect Thawat Suntrajarn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Pension of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD.
Ticker: BAM Security ID: Y060BS103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Business Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tongurai Limpiti as Director For For Management
5.2 Elect Vasant Thienhom as Director For For Management
5.3 Elect Maneerat Srisaovajati as Director For For Management
5.4 Elect Satorn Topothai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend Payment None None Management
4.1 Elect Sripop Sarasas as Director For Against Management
4.2 Elect Pradit Theekakul as Director For For Management
4.3 Elect Weerawong Chittmittrapap as For For Management
Director
4.4 Elect Narumol Noi-am as Director For For Management
4.5 Elect Chuladej Yossundharakul as For Against Management
Director
4.6 Elect Subhak Siwaraksa as Director For For Management
4.7 Elect Poramaporn Prasarttong-Osoth as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Thongchai Jira-alongkorn as For Against Management
Director
4.2 Elect Kan Trakulhoon as Director For For Management
4.3 Elect Puttipong Prasarttong-Osoth as For Against Management
Director
4.4 Elect Chavalit Sethameteekul as For Against Management
Director
4.5 Elect Prasert Prasarttong-Osoth as For Against Management
Director
4.6 Elect Veerathai Santiprabhob as For For Management
Director
4.7 Elect Predee Daochai as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Supong Chayutsahakij as Director For Against Management
5.2 Elect Phongsarit Tantisuvanitchkul as For For Management
Director
5.3 Elect Sombat Kitjalaksana as Director For For Management
5.4 Elect Payao Marittanaporn as Director For For Management
5.5 Elect Vitoon Tejatussanasoontorn as For For Management
Director
5.6 Elect Chetta Thanajaro as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Prescription of Prohibitions For For Management
on Acts Constituting Foreign Dominance
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Annop Tanlamai as Director For For Management
5.2 Elect Panit Dunnvatanachit as Director For Against Management
5.3 Elect Natamon Bunnak as Director For For Management
5.4 Elect Vallapa Assakul as Director For For Management
5.5 Elect Prasobchai Kasemsant as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Prescription of Prohibitions For For Management
on Acts Constituting Foreign Dominance
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Burin Wongsanguan as Director For For Management
5.2 Elect Siriwat Likitnuruk as Director For For Management
5.3 Elect Panya Boonyapiwat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LIFE ASSURANCE PUBLIC CO., LTD.
Ticker: BLA Security ID: Y0608V100
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Sunthorn Arunanondchai as For Against Management
Director
5.2 Elect Praphant Asava-aree as Director For Against Management
5.3 Elect Prapaivan Limsong as Director For For Management
5.4 Elect Chollada Sophonpanich as Director For For Management
5.5 Elect Varawan Vechasut as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LIFE ASSURANCE PUBLIC CO., LTD.
Ticker: BLA Security ID: Y0608V100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Savitri Ramyarupa as Director For For Management
5.2 Elect Vetit Assawamangcla as Director For For Management
5.3 Elect Jiraseth Sukhasvasti as Director For For Management
5.4 Elect Kojii Ichiba as Director For For Management
5.5 Elect Yuichi Honda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Approve Remuneration of Directors of For For Management
SAR 3,520,000 for FY 2020
8 Amend Social Responsibility Policy For For Management
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
11 Amend Article 4 of Bylaws Re: For For Management
Participation and Merger
12 Amend Article 5 of Bylaws Re: For For Management
Incorporation Term
13 Amend Article 6 of Bylaws Re: For For Management
Company's Headquarter
14 Amend Article 8 of Bylaws Re: For For Management
Subscription in Shares
15 Amend Article 9 of Bylaws Re: Shares For For Management
16 Amend Article 10 of Bylaws Re: For For Management
Purchase of the company's Shares and
Disposal
17 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
18 Amend Article 14 of Bylaws Re: Capital For For Management
Decrease
19 Amend Article 16 of Bylaws Re: Board For For Management
Members
20 Amend Article 17 of Bylaws Re: For For Management
Membership Expiry and Replacement
21 Amend Article 18 of Bylaws Re: Powers For For Management
and Terms of Reference of the Board
22 Amend Article 19 of Bylaws Re: For For Management
Committees of the Board and Audit
Committee
23 Amend Article 20 of Bylaws Re: For For Management
Remuneration and Rewards
24 Amend Article 21 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Authority
25 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
26 Amend Article 23 of Bylaws Re: Board For For Management
Meetings Quorum
27 Amend Article 24 of Bylaws Re: For For Management
Resolutions of the Board
28 Amend Article 25 of Bylaws Re: For For Management
Shareholders Assemblies
29 Amend Article 26 of Bylaws Re: Terms For For Management
of Reference of the Constituent
Assembly
30 Amend Article 27 of Bylaws Re: For For Management
Ordinary General Assembly
31 Amend Article 28 of Bylaws Re: For For Management
Extraordinary General Assembly
32 Amend Article 29 of Bylaws Re: For For Management
Convention of the General Assemblies
of Shareholders
33 Amend Article 30 of Bylaws Re: Method For For Management
of Attendance
34 Amend Article 34 of Bylaws Re: For For Management
Resolutions
35 Amend Article 40 of Bylaws Re: For For Management
Financial Documents
36 Amend Article 41 of Bylaws Re: For For Management
Allocation of Dividends
37 Amend Article 44 of Bylaws Re: Company For For Management
Losses
38 Amend Article 45 of Bylaws Re: For For Management
Mechanisms of Company Liquidation
39 Amend Article 46 of Bylaws Re: For For Management
Companies law and Relevant Regulations
40 Amend Article 47 of Bylaws Re: Deposit For For Management
of the Articles of Association
--------------------------------------------------------------------------------
BANK ALFALAH LTD.
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve EY Ford Rhodes as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALFALAH LTD.
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Nahayan Mabarak Al Nahayan as For For Management
Director
2.2 Reelect Abdulla Nasser Hawaileel Al For For Management
Mansoori as Director
2.3 Reelect Abdulla Khalil AI Mutawa as For For Management
Director
2.4 Reelect Khalid Mana Saeed Al Otaiba as For For Management
Director
2.5 Reelect Efstratios Georgios Arapoglou For For Management
as Director
2.6 Reelect Ayesha Khan as Director For For Management
2.7 Reelect Gyorgy Tamas Ladics as Director For For Management
2.8 Reelect Khalid Qurashi as Director For For Management
2.9 Reelect Atif Aslam Bajwa as Director For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Audit Committee Charter For For Management
2 Amend Remuneration and Nomination For For Management
Committee Charter
3 Elect Khaleefah Al Milhim as Director For For Management
4 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
6 Amend Directors, Committees, and For For Management
Executives Remuneration Policy
7 Approve Allocation of SAR 68 Million For For Management
From General Reserve to Retained
Earnings
8 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
9 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
10 Amend Article 5 of Bylaws Re: For For Management
Company's Headquarters and Other
Branches
11 Amend Article 6 of Bylaws Re: For For Management
Company's Term
12 Amend Article 7 of Bylaws Re: Issued For For Management
Capital
13 Amend Article 8 of Bylaws Re: Issuance For For Management
of Shares
14 Amend Article 9 of Bylaws Re: Transfer For For Management
of Shares
15 Amend Article 10 of Bylaws Re: For For Management
Transferring Records
16 Amend Article 11 of Bylaws Re: Trading For For Management
of Shares
17 Amend Article 12 of Bylaws Re: For For Management
Reserving and Selling of Reserved
Shares
18 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
19 Amend Article 14 of Bylaws Re: Capital For For Management
Decrease
20 Amend Article 17 of Bylaws Re: Board For For Management
of Directors
21 Amend Article 18 of Bylaws Re: For For Management
Expiration of Board Membership
22 Amend Article 19 of Bylaws Re: Board For For Management
Powers
23 Amend Article 20 of Bylaws Re: For For Management
Executive Committee
24 Amend Article 21 of Bylaws Re: Audit For For Management
Committee
25 Amend Article 22 of Bylaws Re: Board For For Management
Remuneration
26 Amend Article 24 of Bylaws Re: Board For For Management
Meetings
27 Adopt New Article 26 Re: Disclosing of For For Management
Personal Interests and Company
Competition
28 Amend Article 28 of Bylaws Re: For For Management
Shareholders Meetings
29 Amend Article 29 of Bylaws Re: General For For Management
Meetings Attendance
30 Amend Article 31 of Bylaws Re: For For Management
Ordinary General Meetings
31 Amend Article 32 of Bylaws Re: For For Management
Extraordinary General Meetings
32 Amend Article 33 of Bylaws Re: General For For Management
Meetings
33 Amend Article 37 of Bylaws Re: Voting For For Management
Rights
34 Amend Article 38 of Bylaws Re: For For Management
Conditions of Shareholders Meetings
Decisions
35 Amend Article 39 of Bylaws Re: For For Management
Shareholders Rights in Asking
Questions at the General Meetings
36 Amend Article 46 of Bylaws Re: For For Management
Allocation of Dividends
37 Amend Article 48 of Bylaws Re: For For Management
Conflicts
38 Amend Article 49 of Bylaws Re: For For Management
Dissolution and Liquidation of the
Company
39 Amend Article 51 of Bylaws Re: For For Management
Commitment in Maintaining
Confidentiality
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
6 Elect Nayif Al Abdulkareem as Director For For Management
7 Approve Related Party Transactions Re: For For Management
Aljazira Takaful Taawuni
8 Approve Related Party Transactions Re: For For Management
Aljazira Capital
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# 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 Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 01, 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 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 Natalia Bozek For For Management
(Deputy CEO)
5.4c Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4d Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4e Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4f Approve Discharge of James Foley For For Management
(Management Board Member)
5.4g Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.4h Approve Discharge of David Mouille For For Management
(Deputy CEO)
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 Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.7c Approve Discharge of Kristine Braden For For Management
(Supervisory Board Member)
5.7d Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.7k Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.7l Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.7m Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10a Fix Size of Supervisory Board For For Management
5.10b Elect Supervisory Board Member For Against Management
5.11 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# 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 Reelect Ronit Abramson Rokach as For For Management
External Director
4 Elect Issawi Frij as External Director For Abstain Management
5 Reelect Dalia Lev as External Director For For Management
6 Elect Israel Trau as Director For Abstain Management
7 Elect Stanley Fischer as Director For For Management
8 Elect Tamar Bar-Noy Gotlin as Director For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
10 Approve Employment Terms of Ruben For For Management
Krupik, Chairman
11 Approve Amended Employment Terms of For For Management
Dov Kotler, 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.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# 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 Avi Bzura as Director For For Management
4 Elect Yifat Bitton as Director For Abstain Management
5 Elect Haj-Yehia Samer as Director For For Management
6 Elect Dorit Diana Salinger Alter as For Abstain Management
External Director, as Defined in
Directive 301 of the Proper Conduct of
Banking Business Regulations
7 Elect Zvi Stern Yedidia as External For For Management
Director, as Defined in Directive 301
of the Proper Conduct of Banking
Business Regulations
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 MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Amend August 27, 2019, EGM, Resolution For For Management
Re: Approve Performance Share Plan;
Authorize Share Repurchase Program for
Purpose of Performance Share Plan
8 Amend Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Financial Statements, For For Management
Management Board Reports on Company's
and Group's Operations and
Non-Financial Information
8 Approve Consolidated Financial For For Management
Statements
9 Approve Supervisory Board Reports For For Management
10 Approve Remuneration Report For Against Management
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
12.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
12.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
12.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
12.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
12.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
12.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
12.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
12.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
12.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman and
Secretary)
12.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
12.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
12.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
12.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
12.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
12.16 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.17 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
12.18 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
12.19 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
13 Approve Policy on Suitability of For For Management
Supervisory Board Members
14 Approve Remuneration Policy For Against Management
15 Amend Regulations on General Meetings; For For Management
Approve Consolidated Text of
Regulations on General Meetings
16 Fix Number of Supervisory Board Members For Against Management
17.1 Elect Supervisory Board Member For Against Management
17.2 Approve Suitability of Supervisory For Against Management
Board Members
18 Approve Regulations on Supervisory For For Management
Board
19 Amend Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nitish Gupta as Director For Abstain Management
1.2 Elect Soundara Kumar as Director For For Management
1.3 Elect Ramesh Chandra Agrawal as For Abstain Management
Director
1.4 Elect Rekha Somani as Director For Abstain Management
1.5 Elect Neelam Damodharan as Director For Abstain Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Bing as Non-independent For For Management
Director
2 Approve Grant of Related Credit Line For For Management
to Bank of Beijing Leasing Co., Ltd.
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qian Huajie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
7 Approve Granting of Credit Lines to For For Management
Beijing State-owned Assets Management
Co., Ltd.
8 Approve Granting of Credit Lines to For For Management
Beijing Energy Group Co., Ltd.
9 Approve Granting of Credit Lines to For For Management
China Three Gorges Group Co., Ltd.
10 Approve Granting of Credit Lines to For For Management
Beiyin Financial Leasing Co., Ltd.
11 Approve Special Report on For Against Management
Related-party Transactions
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Elect Huang Zhang as Non-independent For For Management
Director
3 Approve External Supervisory System For Against Management
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Plan
5 Approve Profit Distribution For For Management
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Elect He Yi as Non-independent Director For For Management
10 Approve to Adjust the Allowance of For For Management
Directors
11 Approve to Adjust the Allowance of For For Management
Supervisors
12 Approve Performance Evaluation Report For For Management
of Directors
13 Approve Performance Evaluation Report For For Management
of Supervisors
14 Approve Performance Evaluation Report For For Management
of Senior Management Members
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hui as Non-Independent For For Management
Director
1.2 Elect He Weizhong as Non-Independent For For Management
Director
1.3 Elect Guo Linghai as Non-Independent For For Management
Director
1.4 Elect Yang Fan as Non-Independent For For Management
Director
1.5 Elect Qiao Liyuan as Non-Independent For For Management
Director
1.6 Elect Wang Lixin as Non-Independent For For Management
Director
1.7 Elect Dong Hui as Non-Independent For For Management
Director
1.8 Elect You Zugang as Non-Independent For For Management
Director
1.9 Elect Wang Tao as Non-Independent For For Management
Director
1.10 Elect Li Ailan as Non-Independent For For Management
Director
1.11 Elect Gan Li as Independent Director For For Management
1.12 Elect Shao Chiping as Independent For For Management
Director
1.13 Elect Song Chaoxue as Independent For For Management
Director
1.14 Elect Fan Bin as Independent Director For For Management
1.15 Elect Chen Cuntai as Independent For For Management
Director
2.1 Elect Han Xuesong as Supervisor For For Management
2.2 Elect Liu Shoumin as Supervisor For For Management
2.3 Elect Han Zirong as Supervisor For For Management
2.4 Elect Long Wenbin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Appointment of Auditor For For Management
7 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
8.1 Approve Issue Type For For Management
8.2 Approve Issue Scale For For Management
8.3 Approve Par Value and Issue Price For For Management
8.4 Approve Bond Maturity For For Management
8.5 Approve Interest Rate For For Management
8.6 Approve Repayment Period and Manner of For For Management
Interest
8.7 Approve Conversion Period For For Management
8.8 Approve Determination and Adjustment For For Management
of Conversion Price
8.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
8.10 Approve Determination of Number of For For Management
Conversion Shares
8.11 Approve Dividend Distribution Post For For Management
Conversion
8.12 Approve Terms of Redemption For For Management
8.13 Approve Terms of Sell-Back For For Management
8.14 Approve Issue Manner and Target Parties For For Management
8.15 Approve Placing Arrangement for For For Management
Shareholders
8.16 Approve Bondholders and Meetings of For For Management
Bondholders
8.17 Approve Usage of Raised Funds For For Management
8.18 Approve Guarantee Matters For For Management
8.19 Approve Resolution Validity Period For For Management
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Company's Capital Management For For Management
Planning
13 Approve Shareholder Return Plan For For Management
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Keqiu as Supervisor For For Management
2 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
3 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Supervisors and Shareholder
Representative Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Keqiu as Supervisor For For Management
2 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
3 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Supervisors and Shareholder
Representative Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of Board of For For Management
Directors
2 Approve 2020 Work Report of Board of For For Management
Supervisors
3 Approve 2020 Annual Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Annual Budget for Fixed For For Management
Assets Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Remuneration Distribution For For Management
Plan of Supervisors
8 Elect Liu Liange as Director For For Management
9 Elect Liu Jin as Director For For Management
10 Elect Lin Jingzhen as Director For For Management
11 Elect Jiang Guohua as Director For For Management
12 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
13 Approve the Bond Issuance Plan For For Management
14 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
15 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of Board of For For Management
Directors
2 Approve 2020 Work Report of Board of For For Management
Supervisors
3 Approve 2020 Annual Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Annual Budget for Fixed For For Management
Assets Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Remuneration Distribution For For Management
Plan of Supervisors
8 Elect Liu Liange as Director For For Management
9 Elect Liu Jin as Director For For Management
10 Elect Lin Jingzhen as Director For For Management
11 Elect Jiang Guohua as Director For For Management
12 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
13 Approve the Bond Issuance Plan For For Management
14 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
15 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Budget Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Plan For Against Management
6 Approve 2020 Annual Report and For For Management
Highlights
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect Zhong Xian as Director For For Management
9 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
10 Approve Estimated Annual Cap for Daily For Against Management
Connected Transactions for 2021
11 Approve 2021 Investment Plan For Against Management
12 Approve Funding of the Establishment For Against Management
of Technology Innovation Center
13 Amend Administrative Measures for For Against Management
Connected Transactions
14.01 Approve Type of Securities to be Issued For For Management
14.02 Approve Issue Size For For Management
14.03 Approve Par Value and Issue Price For For Management
14.04 Approve Term For For Management
14.05 Approve Interest Rate For For Management
14.06 Approve Timing and Method of Interest For For Management
Payment
14.07 Approve Conversion Period For For Management
14.08 Approve Determination and Adjustment For For Management
of the CB Conversion Price
14.09 Approve Downward Adjustment to the CB For For Management
Conversion Price
14.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
14.11 Approve Dividend Rights of the Year of For For Management
Conversion
14.12 Approve Terms of Redemption For For Management
14.13 Approve Terms of Sale Back For For Management
14.14 Approve Method of Issuance and Target For For Management
Investors
14.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders
14.16 Approve Matters Related to the CB For For Management
Holders' Meeting
14.17 Approve Use of Proceeds For For Management
14.18 Approve Guarantee and Securities For For Management
14.19 Approve Validity Period of the For For Management
Resolution
15 Approve Fulfilling the Conditions for For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
16 Approve Feasibility Report of the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Corporate Bonds
17 Approve Report Regarding the Use of For For Management
Proceeds Previously Raised
18 Approve Dilution of Immediate Returns For For Management
and Remedial Measures to the Public
Issuance of A Share Convertible
Corporate Bonds
19 Approve Authorization to be Granted by For For Management
the General Meeting to Manage Matters
Related to the Public Issuance of A
Share Convertible Corporate Bonds
20 Approve Preliminary Proposal for the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
21 Approve Rules of A Share Convertible For For Management
Corporate Bondholders' Meeting
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term For For Management
1.5 Approve Interest Rate For For Management
1.6 Approve Timing and Method of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of the CB Conversion Price
1.9 Approve Downward Adjustment to the CB For For Management
Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Dividend Rights of the Year of For For Management
Conversion
1.12 Approve Terms of Redemption For For Management
1.13 Approve Terms of Sale Back For For Management
1.14 Approve Method of Issuance and Target For For Management
Investors
1.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders
1.16 Approve Matters Related to the CB For For Management
Holders' Meeting
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Securities For For Management
1.19 Approve Validity Period of the For For Management
Resolution
2 Approve Fulfilling the Conditions for For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
3 Approve Feasibility Report of the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Report Regarding the Use of For For Management
Proceeds Previously Raised
5 Approve Dilution of Immediate Returns For For Management
and Remedial Measures to the Public
Issuance of A Share Convertible
Corporate Bonds
6 Approve Authorization to be Granted by For For Management
the General Meeting to Manage Matters
Related to the Public Issuance of A
Share Convertible Corporate Bonds
7 Approve Preliminary Proposal for the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
8 Approve Rules of A Share Convertible For For Management
Corporate Bondholders' Meeting
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Linping as Director For For Management
2 Elect Chang Baosheng as Director For For Management
3 Approve Donation of Materials in For For Management
Fighting the COVID-19 Pandemic in 2020
4 Approve Remuneration Plan of the For For Shareholder
Directors
5 Approve Remuneration Plan of the For For Shareholder
Supervisors
6 Elect Cai Yunge as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Linping as Director For For Management
2 Elect Chang Baosheng as Director For For Management
3 Approve Donation of Materials in For For Management
Fighting the COVID-19 Pandemic in 2020
4 Approve Remuneration Plan of the For For Shareholder
Directors
5 Approve Remuneration Plan of the For For Shareholder
Supervisors
6 Elect Cai Yunge as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Management Plan (2021 For For Management
- 2025)
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Management Plan (2021 For For Management
- 2025)
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 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 Neil Janin as Director For For Management
4 Re-elect Alasdair Breach as Director For For Management
5 Re-elect Archil Gachechiladze as For For Management
Director
6 Re-elect Tamaz Georgadze as Director For For Management
7 Re-elect Hanna Loikkanen as Director For For Management
8 Re-elect Veronique McCarroll as For For Management
Director
9 Elect Mariam Megvinetukhutsesi as For For Management
Director
10 Re-elect Jonathan Muir as Director For For Management
11 Re-elect Cecil Quillen 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 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
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Dividend Distribution Post For For Management
Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
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 Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Issuance of Financial Bonds For For Management
and Special Authorization Within Limit
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 Elect Li Changqing as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Special Report on Related For Against Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Issuance of Tier 2 Capital For For Management
Bonds and Special Authorizations
9 Approve Issuance of Green Financial For For Management
Bonds and Special Authorizations
10 Elect Shen Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: SEP 19, 2020 Meeting Type: Special
Record Date: SEP 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Giles Andrews as Director For Did Not Vote Management
2b Re-elect Evelyn Bourke as Director For Did Not Vote Management
2c Re-elect Ian Buchanan as Director For Did Not Vote Management
2d Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management
2e Re-elect Richard Goulding as Director For Did Not Vote Management
2f Re-elect as Michele Greene as Director For Did Not Vote Management
2g Re-elect Patrick Kennedy as Director For Did Not Vote Management
2h Re-elect Francesca McDonagh as Director For Did Not Vote Management
2i Re-elect Fiona Muldoon as Director For Did Not Vote Management
2j Re-elect Myles O'Grady as Director For Did Not Vote Management
2k Re-elect Steve Pateman as Director For Did Not Vote Management
3 Ratify KPMG as Auditors For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
6 Approve Remuneration Report For Did Not Vote Management
7 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
8 Authorise Issue of Equity For Did Not Vote Management
9 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Issue of Equity in Relation For Did Not Vote Management
to Additional Tier 1 Contingent Equity
Conversion Notes
12 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Type and Par Value Per Share For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Proportion and Number of Shares For For Management
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Listing Exchange For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8.1 Elect Xia Ping as Non-Independent For For Management
Director
8.2 Elect Ji Ming as Non-Independent For For Management
Director
8.3 Elect Gu Xian as Non-Independent For For Management
Director
8.4 Elect Wu Dianjun as Non-Independent For For Management
Director
8.5 Elect Hu Jun as Non-Independent For For Management
Director
8.6 Elect Shan Xiang as Non-Independent For For Management
Director
8.7 Elect Jiang Jian as Non-Independent For For Management
Director
8.8 Elect Tang Jinsong as Non-Independent For For Management
Director
8.9 Elect Du Wenyi as Non-Independent For For Management
Director
8.10 Elect Ren Tong as Non-Independent For For Management
Director
8.11 Elect Yu Chen as Independent Director For For Management
8.12 Elect Yang Tingdong as Independent For For Management
Director
8.13 Elect Ding Xiaolin as Independent For For Management
Director
8.14 Elect Li Xindan as Independent Director For For Management
8.15 Elect Hong Lei as Independent Director For For Management
9.1 Elect Zheng Gang as Supervisor For For Management
9.2 Elect Xiang Rong as Supervisor For For Management
9.3 Elect Tang Xiaoqing as Supervisor For For Management
9.4 Elect Chen Zhibin as Supervisor For For Management
9.5 Elect Chen Libiao as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Evaluation Report For For Management
on Directors and Senior Management
Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For Against Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve 2020 Related Party Transactions For For Management
9 Approve 2021 Daily Related-party For For Management
Transaction
10 Approve to Appoint Auditor For For Management
11 Approve Adjustment of Authorization For Against Management
Plan of the Board of Directors
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# 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 Issuance of New Shares through For For Management
Capitalization of Earnings
4 Amend Articles of Association For For Management
5.1 Elect Ray-Beam Dawn, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.2 Elect Yung-Sheng Chen, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.3 Elect Tai-Hsiang Liao, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.4 Elect Chin-Tsang Ho, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.5 Elect Chun-Chieh Huang, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.6 Elect Hong-Cheng Liu with SHAREHOLDER For Against Management
NO.E122451XXX, as Non-Independent
Director
5.7 Elect Chung-Hsin Liu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.8 Elect Chien-Tsai Chao, a For Against Management
Representative of JinnHer Enterprise
Co., Ltd., with SHAREHOLDER NO.
0119988, as Non-Independent Director
5.9 Elect Ming-Chang Wu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.10 Elect Chien-Fu Chen, a Representative For Against Management
of Chuan Pu Investment Co., Ltd., with
SHAREHOLDER NO.0137712, as
Non-Independent Director
5.11 Elect Yi-Shun Chang with SHAREHOLDER For For Management
NO.E120185XXX, as Independent Director
5.12 Elect Yao-Yung Chang with SHAREHOLDER For For Management
NO.E121042XXX, as Independent Director
5.13 Elect Li-Jen Lien with SHAREHOLDER NO. For For Management
F122433XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
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
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Advisory Vote on Executive For For Management
Compensation Approach
A Issue a Report Describing a Clear Plan Against Against Shareholder
to Make the Greenhouse Gas Footprint
of the Company, Including the
Portfolio on Lending Practices, Carbon
Neutral
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Hu Shengrong as Non-Independent For For Shareholder
Director
2.2 Elect Lin Jingran as Non-Independent For For Shareholder
Director
2.3 Elect Yang Bohao as Non-Independent For For Shareholder
Director
2.4 Elect Chen Zheng as Non-Independent For For Shareholder
Director
2.5 Elect Yu Lanying as Non-Independent For For Shareholder
Director
2.6 Elect Xu Yimin as Non-Independent For For Shareholder
Director
2.7 Elect Liu Lini as Non-Independent For For Shareholder
Director
3.1 Elect Chen Donghua as Independent For For Management
Director
3.2 Elect Xiao Binqing as Independent For For Management
Director
3.3 Elect Shen Yongming as Independent For For Management
Director
3.4 Elect Qiang Ying as Independent For For Management
Director
4.1 Elect Shen Yongjian as Supervisor For For Management
4.2 Elect Ma Miao as Supervisor For For Management
4.3 Elect Xu Yueping as Supervisor For For Management
4.4 Elect Liu Qilian as Supervisor For For Management
4.5 Elect Zhang Ding as Supervisor For For Management
4.6 Elect Liu Hechun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Interest Payment Period and For For Management
Method
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 Method of Number For For Management
of Shares Converted
2.11 Approve Attributable Dividends Annual For For Management
Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Convertible Bondholders and For For Management
Matters Relating to Meetings of
Convertible Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiachun as Supervisor For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget Report
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 Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Capital Planning For For Management
8 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Issuance of Financial Bonds 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 Members
13 Approve Evaluation Report on the For For Management
Performance Report of the Supervisors
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Issuance of Tier 2 Capital For For Management
Bonds
3 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
2 Approve Company's Eligibility for For For Management
Rights Issue
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Subscription For For Management
Method
3.3 Approve Base, Proportion and Number of For For Management
Shares
3.4 Approve Issue Price and Pricing Basis For For Management
3.5 Approve Target Subscribers For For Management
3.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.7 Approve Scale and Use of Proceeds For For Management
3.8 Approve Issue Time For For Management
3.9 Approve Underwriting Manner For For Management
3.10 Approve Listing Exchange For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Rights Issue For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve 2020 Implementation of Related For For Management
Party Transactions and 2021 Work Plan
7 Elect Zhu Nianhui as Non-Independent For For Management
Director
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Amend Remuneration Measures for For For Management
Chairman and Vice Chairman
10 Amend Remuneration Measures for the For For Management
Chairman of the Board of Supervisors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Performance Evaluation Report For For Management
of the Board of Directors and Directors
13 Approve Performance Evaluation Report For For Management
of the Board of Supervisors and
Supervisors
14 Approve Performance Evaluation Report For For Management
of the Senior Management and Senior
Management Members
15 Approve Capital Management Performance For For Management
Evaluation Report
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier-Two Capital For For Management
Bonds
2 Approve Capital Management Plan for For For Management
2021-2025
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 17, 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 Issuance Method For For Management
1.3 Approve Base, Proportion and Number of For For Management
the Rights Issue
1.4 Approve Pricing Principle and Price For For Management
for the Rights Shares
1.5 Approve Target Subscribers for the For For Management
Rights Issue
1.6 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
1.7 Approve Time of Issuance For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
1.11 Approve Listing of the Shares in For For Management
Relation to the Rights Issue
2 Approve Plan of Bank of Qingdao Co., For For Management
Ltd. on Public Issuance of Shares by
the Way of Rights Issue
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
5 Approve Fulfillment of Issue For For Management
Conditions of Rights Issue
6 Approve Report on the Use of For For Management
Previously Raised Funds
7 Approve Report on the Feasibility of For For Management
Use of Proceeds from Rights Issue
8 Approve Risk Reminder of and Remedial For For Management
Measures for the Dilution of Current
Returns by Rights Issue to Original
Shareholders of Bank of Qingdao Co.,
Ltd. and Commitments by Relevant
Entities
9 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 17, 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 Issuance Method For For Management
1.3 Approve Base, Proportion and Number of For For Management
the Rights Issue
1.4 Approve Pricing Principle and Price For For Management
for the Rights Shares
1.5 Approve Target Subscribers for the For For Management
Rights Issue
1.6 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
1.7 Approve Time of Issuance For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
1.11 Approve Listing of the Shares in For For Management
Relation to the Rights Issue
2 Approve Plan of Bank of Qingdao Co., For For Management
Ltd. on Public Issuance of Shares by
the Way of Rights Issue
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
4 Approve Change of Registered Capital For For Management
and Amend Articles of Association
5 Approve Fulfillment of Issue For For Management
Conditions of Rights Issue
6 Approve Report on the Feasibility of For For Management
Use of Proceeds from Rights Issue
7 Approve Risk Reminder of and Remedial For For Management
Measures for the Dilution of Current
Returns by Rights Issue to Original
Shareholders of Bank of Qingdao Co.,
Ltd. and Commitments by Relevant
Entities
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of Board of For For Management
Supervisors
3 Approve 2020 Final Financial Accounts For Against Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6.1 Elect Zhou Yunjie as Director For Against Management
6.2 Elect Rosario Strano as Director For Against Management
6.3 Elect Tan Lixia as Director For Against Management
6.4 Elect Marco Mussita as Director For Against Management
6.5 Elect Deng Youcheng as Director For Against Management
6.6 Elect Choi Chi Kin, Calvin as Director For Against Management
6.7 Elect Guo Shaoquan as Director For Against Management
6.8 Elect Wang Lin as Director For Against Management
6.9 Elect Liu Peng as Director For Against Management
6.10 Elect Lu Lan as Director For Against Management
6.11 Elect Simon Cheung as Director For Against Management
6.12 Elect Fang Qiaoling as Director For Against Management
6.13 Elect Tingjie Zhang as Director For Against Management
6.14 Elect Xing Lecheng as Director For Against Management
6.15 Elect Zhang Xu as Director For Against Management
7.1 Elect He Liangjun as Supervisor For For Management
7.2 Elect Hao Xianjing as Supervisor For For Management
7.3 Elect Jiang Shenglu as Supervisor For For Management
7.4 Elect Lu Kun as Supervisor For For Management
8 Approve 2020 Special Report on Related For For Management
Party Transactions
9 Approve 2021 Estimated Amount of the For For Management
Ordinary Related Party Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: DEC 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bruce Carter as Director For For Management
3 Approve Grant of Performance Shares For For Management
and Premium Priced Options to George
Frazis
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Jian as Non-Independent For For Management
Director
2 Elect Jia Ruijun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For Against Management
Association
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
2 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Convertible Bond Issuance
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Yu as Non-independent For For Management
Director
1.2 Elect Zhu Jian as Non-independent For For Management
Director
1.3 Elect Shi Hongmin as Non-independent For For Management
Director
1.4 Elect Ye Jun as Non-independent For For Management
Director
1.5 Elect Ying Xiaoming as Non-independent For For Management
Director
1.6 Elect Gu Jinshan as Non-independent For For Management
Director
1.7 Elect Kong Xuhong as Non-independent For For Management
Director
1.8 Elect Du Juan as Non-independent For For Management
Director
1.9 Elect Tao Hongjun as Non-independent For For Management
Director
1.10 Elect Zhuang Zhe as Non-independent For For Management
Director
1.11 Elect Guo Xizhi as Non-independent For For Management
Director
1.12 Elect Gan Xiangnan as Non-independent For For Management
Director
1.13 Elect Li Zhengqiang as Independent For For Management
Director
1.14 Elect Yang Dehong as Independent For For Management
Director
1.15 Elect Sun Zheng as Independent Director For For Management
1.16 Elect Xue Yunkui as Independent For For Management
Director
1.17 Elect Xiao Wei as Independent Director For For Management
1.18 Elect Gong Fangxiong as Independent For For Management
Director
2.1 Elect Jia Ruijun as Supervisor For For Management
2.2 Elect Ge Ming as Supervisor For For Management
2.3 Elect Yuan Zhigang as Supervisor For For Management
2.4 Elect Tang Weijun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 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 Managers
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# 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 Romeo L. Bernardo as Director For For Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Aurelio R. Montinola III as For For Management
Director
4.11 Elect Mercedita S. Nolledo as Director For For Management
4.12 Elect Antonio Jose U. Periquet 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 Merger of BPI Family Savings For For Management
Bank, Inc. into the Bank of the
Philippine Islands
6b Approve Increase in Authorized Capital For For Management
Stock and Corresponding Amendment of
Article VII of the Bank's Articles of
Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Kawakami, Yasushi For For Management
2.3 Elect Director Fukuhara, Keishi For For Management
2.4 Elect Director Tokashiki, Yasushi For For Management
2.5 Elect Director Shiroma, Yasushi For For Management
2.6 Elect Director Toyoda, Ryoji For For Management
2.7 Elect Director Fukuyama, Masanori For For Management
2.8 Elect Director Tomihara, Kanako For For Management
2.9 Elect Director Hanazaki, Masaharu For For Management
3.1 Appoint Statutory Auditor Kinjo, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Kitagawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B119
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Financial Budget For For Management
6 Approve KPMG as Overseas Auditor and For For Management
KPMG Huazhen LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve 2020 Special Report on Related For For Management
Party Transactions
8.1 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Construction Investment Group Co., Ltd.
and its Associated Corporations
8.2 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Transportation Construction Investment
Co., Ltd. and its Associated
Corporations
8.3 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Municipal Engineering Corporation and
its Associated Corporations
8.4 Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Investment Group Co., Ltd. and its
Associated Corporations
8.5 Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Zhengyang Construction Engineering
Group Co., Ltd. and its Associated
Corporations
8.6 Approve Estimated Quota on Related For For Management
Party Transactions with Henan Huida
Jiarui Real Estate Co., Ltd. and its
Associated Corporations
8.7 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Zhongrongchuang Industrial Investment
Co., Ltd. and its Associated
Corporations
8.8 Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Co., Ltd. and its
Associated Corporations
8.9 Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd. and its Associated
Corporations
8.10 Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust
Co., Ltd. and its Associated
Corporations
8.11 Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd. and its
Associated Corporations
8.12 Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
8.13 Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Guizhou Co., Ltd.
8.14 Approve Estimated Quota on Related For For Management
Party Transactions with Great Wall
Fund Management Co., Ltd.
8.15 Approve Estimated Quota on Related For For Management
Party Transactions with Green Fund
Management Co., Ltd.
8.16 Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Jinzhou Co., Ltd.
8.17 Approve Estimated Quota on Related For For Management
Party Transactions with Luoyin
Financial Leasing Co., Ltd.
8.18 Approve Estimated Quota on Related For For Management
Party Transactions with Subsidiaries
of the Bank
8.19 Approve Estimated Quota on Related For For Management
Party Transactions with Related
Natural Persons of the Bank
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Report on the Use of For For Management
Previously Raised Proceeds
11.1 Elect Wang Tianyu as Director For For Management
11.2 Elect Shen Xueqing as Director For For Management
11.3 Elect Xia Hua as Director For For Management
11.4 Elect Wang Dan as Director For For Management
11.5 Elect Liu Bingheng as Director For For Management
11.6 Elect Su Xiaojun as Director For For Management
11.7 Elect Ji Hongjun as Director For For Management
11.8 Elect Wang Shihao as Director For For Management
11.9 Elect Li Yanyan as Director For For Management
11.10 Elect Li Xiaojian as Director For For Management
11.11 Elect Song Ke as Director For For Management
11.12 Elect Li Shuk Yin as Director For For Management
12.1 Elect Zhu Zhihui as Supervisor For For Management
12.2 Elect Ma Baojun as Supervisor For For Management
12.3 Elect Xu Changsheng as Supervisor For For Management
13 Approve Administrative Measures on For Against Management
Remuneration and Performance of
Directors and Supervisors at
Governance Level
14 Approve Adjustment of Remuneration of For For Management
Non-Executive Directors and
Independent Non-Executive Directors
15 Approve Adjustment of Remuneration of For For Management
Shareholder Representative Supervisors
and External Supervisors
16 Approve Profit Distribution and For For Management
Capital Reserve Capitalization Plan
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Capital For For Management
Replenishment Bonds
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B119
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
Capital Reserve Capitalization
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 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 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 Report 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
Omission of Dividends
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
10.6b Approve Discharge of Marcin Gadomsk For For Management
(Deputy CEO)
10.6c Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
10.6d Approve Discharge of Grzegorz For For Management
Olszewski (Management Board Member)
10.6e Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.6f Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.6g Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
10.6h Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.6i Approve Discharge of Krzysztof For For Management
Kozlowski (Deputy CEO)
10.6j Approve Discharge of Leszek Skiba For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairperson)
10.7b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairman)
10.7c Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Deputy Chairman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Deouty
Chairman and Secretary)
10.7e Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Member)
10.7f Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.7g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.7h Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.7i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
10.7k Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
10.7l Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Chairman)
11 Ratify KPMG as Auditor For For Management
12 Adopt Policy on Assessment of For For Management
Suitability of Management Board
Members, Supervisory Board Members and
Key Function Holders
13 Approve Remuneration Report For Against Management
14 Approve Supervisory Board Report on For For Management
Remuneration Policy
15 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
16 Receive Regulations on Supervisory None None Management
Board
17.1 Amend Statute For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Corporate Purpose For For Management
17.4 Amend Statute Re: Corporate Purpose For For Management
17.5 Amend Statute Re: Supervisory Board For For Management
17.6 Amend Statute Re: Supervisory Board For For Management
17.7 Amend Statute Re: Supervisory Board For For Management
17.8 Amend Statute Re: Supervisory Board For For Management
and Management Board
17.9 Amend Statute Re: Supervisory Board For For Management
17.10 Amend Statute Re: Management Board For For Management
17.11 Amend Statute Re: Management Board For For Management
17.12 Amend Statute Re: Management Board For For Management
18.1 Amend Statute None Against Shareholder
18.2 Amend Statute Re: Supervisory Board None Against Shareholder
18.3 Amend Statute Re: Management Board None Against Shareholder
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bankia For For Management
SA by CaixaBank SA
2 Approve Discharge of Board For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
2.2 Relect Antonio Ortega Parra as Director For For Management
2.3 Reelect Jorge Cosmen For For Management
Menendez-Castanedo as Director
2.4 Reelect Jose Luis Feito Higueruela as For For Management
Director
2.5 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
2.6 Reelect Laura Gonzalez Molero as For For Management
Director
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Advisory Vote on Remuneration Report For For Management
5 Receive Amendments to Board of None None Management
Directors Regulations, to Audit and
Compliance Committee Regulations and
to Appointments and Responsible
Management Committee Regulations
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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
5.1 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.2 Amend Articles Re: Board Committees For For Management
5.3 Amend Article 41 Re: Payment of For For Management
Dividends
6 Amend Article 10 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Elect Cristina Garcia-Peri Alvarez as For For Management
Director
8.2 Reelect Pedro Guerrero Guerrero as For For Management
Director
8.3 Reelect Marcelino Botin-Sanz de For For Management
Sautuola y Naveda as Director
8.4 Reelect Fernando Maria Masaveu Herrero For For Management
as Director
8.5 Fix Number of Directors at 11 For For Management
9 Approve Restricted Capitalization For For Management
Reserve
10.1 Approve Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY For For Management
2020 Variable Pay Scheme
10.3 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANPU POWER PUBLIC CO. LTD.
Ticker: BPP Security ID: Y069AL126
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Yokporn Tantisawetrat as Director For For Management
4.2 Elect Bundhit Eua-arporn as Director For For Management
4.3 Elect Metee Auapinyakul as Director For For Management
5 Elect Patchanita Thamyongkit as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance, For For Management
Annual Report and Approve Financial
Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Buntueng Vongkusolkit as Director For For Management
4.2 Elect Ongart Auapinyakul as Director For For Management
4.3 Elect Verajet Vongkusolkit as Director For For Management
4.4 Elect Somruedee Chaimongkol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Memorandum of Association Re: For For Management
Company's Objectives
8 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H04825354
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.60 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million
4.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.4 Million
4.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 12,631 Shares
5 Approve Discharge of Board and Senior For For Management
Management
6 Elect Pierre-Alain Urech as Director For For Management
7 Designate Christophe Wilhelm as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of SAR 0.40 per For For Management
Share for FY 2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 8,070,000 for FY 2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
10 Approve to Amend Board Nomination For For Management
Membership Assessment and Succession
Policy
11 Approve to Amend Audit Committee For For Management
Charter
12 Approve to Amend Nomination and For Against Management
Remuneration Committee Charter
13 Approve Related Party Transactions Re: For For Management
ABANA Enterprise Group
14 Approve Related Party Transactions Re: For For Management
ABANA Group
15 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
16 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
17 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
18 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
19 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
20 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
21 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
22 Approve Related Party Transactions Re: For For Management
Jeddah National Hospital
23 Approve Related Party Transactions Re: For For Management
Jeddah National Hospital
24 Approve Related Party Transactions Re: For For Management
Panda Retail Company
25 Authorize Share Repurchase Program up For For Management
to 3,000,000 Shares to be Allocated to
Employees' Long-Term Incentive Plan
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Short-term Corporate Bond For For Management
Issuance
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 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 Against Management
Association
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Genghong as For For Management
Non-Independent Director
1.2 Elect Zhou Xuedong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
9 Approve Issuance of Bonds For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Zou Jixin as Director For For Management
12.2 Elect Hou Angui as Director For For Management
12.3 Elect Sheng Genghong as Director For For Management
12.4 Elect Yao Linlong as Director For For Management
12.5 Elect Zhou Xuedong as Director For For Management
12.6 Elect Luo Jianchuan as Director For For Management
13.1 Elect Zhang Kehua as Director For For Management
13.2 Elect Lu Xiongwen as Director For For Management
13.3 Elect Xie Rong as Director For For Management
13.4 Elect Bai Yanchun as Director For For Management
13.5 Elect Tian Yong as Director For For Management
14.1 Elect Zhu Yonghong as Supervisor For For Management
14.2 Elect Yu Hansheng as Supervisor For For Management
14.3 Elect Zhu Hanming as Supervisor For For Management
14.4 Elect Wang Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Related For For Management
Party Transaction
2 Approve Asset Backed Securitization of For For Management
Company's Accounts Receivable
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100% Equity in For Against Management
a Company
2 Approve Acquisition of 52% Equity in a For Against Management
Company
3 Approve Acquisition of High Voltage For Against Management
Cable Equipment
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Production and Operation Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Provision of Guarantee For Against Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: G0891M106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fifth Amended and Restated For For Management
Memorandum and Articles of Association
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ended December 31, 2020
and Authorize Board to Fix Their
Remuneration
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ending December 31, 2021
and Authorize Board to Fix Their
Remuneration
4 Elect Director Jessica Xiuyun Liu For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: 06684L103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fifth Amended and Restated For For Management
Memorandum and Articles of Association
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ended December 31, 2020
and Authorize Board to Fix Their
Remuneration
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ending December 31, 2021
and Authorize Board to Fix Their
Remuneration
4 Elect Director Jessica Xiuyun Liu For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jennifer Macdonald as Director For For Management
3 Elect James Todd as Director For For Management
4 Elect Mark Powell as Director For For Management
5 Ratify Past Issuance of Shares to For For Management
Existing Institutional Shareholders
and Other Institutional Investors
6 Approve the Increase in Non-Executive None For Management
Directors' Remuneration Fee Cap
7 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 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 Julia Wilson as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mohamed A. El-Erian as For For Management
Director
7 Re-elect Dawn Fitzpatrick as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Brian Gilvary as Director For For Management
11 Re-elect Nigel Higgins as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Diane Schueneman as Director For For Management
14 Re-elect James Staley as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Board Audit Committee to For For Management
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 Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Long Term Incentive Plan For For Management
26 Amend Share Value Plan For For Management
27 Approve Scrip Dividend Program For For Management
28 Adopt New Articles of Association For For Management
29 Approve Market Forces Requisitioned Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.378 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4a Approve Remuneration Policy For Against Management
4b Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Hilde Laga as Independent For For Management
Director
7.2 Elect Lieve Creten as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Ratify BV PwC as Auditors For For Management
10 Approve 2021 Stock Option Plans For For Management
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Approve Authorization to Increase For For Management
Share Capital up to 30 Percent within
the Framework of Authorized Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2020
2 Re-elect Hester Hickey as Director For For Management
3 Re-elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Peter Schmid as Director For For Management
5 Elect Hester Hickey as Chairman of the For For Management
Audit and Risk Committee
6 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit and Risk Committee
7 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
8 Elect Hugh Molotsi as Member of the For For Management
Audit and Risk Committee
9 Reappoint Ernst & Young as Auditors For For Management
with S Sithebe as Individual
Registered Auditor and Authorise Their
Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit and Risk Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit and Risk Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit and Risk Committee
1.7 Approve Fees for the Non-resident For For Management
Chairman of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and
Transformation Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Strategy and Investment
Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
than Audit and Risk Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other than Audit and Risk
Committee
2.1 Approve Fees for the Resident Chairman For For Management
of the Ad hoc Committee
2.2 Approve Fees for the Resident Member For For Management
of the Ad hoc Committee
2.3 Approve Fees for the Non-resident For For Management
Chairman of the Ad hoc Committee
2.4 Approve Fees for the Non-resident For For Management
Member of the Ad hoc Committee
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
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# 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 Allan as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Steven Boyes as Director For For Management
7 Re-elect Jessica White as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: GOLD Security ID: 067901108
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Anne N. Kabagambe For For Management
1.8 Elect Director Andrew J. Quinn For For Management
1.9 Elect Director M. Loreto Silva For For Management
1.10 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
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of CHF 22.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Patrick De Maeseneire as For For Management
Director
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Timothy Minges as Director For For Management
4.2 Elect Yen Tan as Director For For Management
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
4.4.3 Appoint Timothy Minges as Member of For For Management
the Compensation Committee
4.4.4 Appoint Yen Tan as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2
Million and CHF 2.6 Million in the
Form of Shares
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.7 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.9 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 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 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Liming Chen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discussion on Company's Corporate None None Management
Governance Structure
3.b Approve Remuneration Report For Against Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Discharge of Management Board For For Management
3.e Approve Discharge of Supervisory Board For For Management
3.f Discuss Dividend Policy None None Management
4 Approve Revised Remuneration Policy For Against Management
for Management Board Members
5.a Reelect Cornelis Kees van der Graaf to For For Management
Supervisory Board
5.b Reelect Rob van der Heijden to For For Management
Supervisory Board
5.c Reelect Hans Willemse to Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Grant Board Authority to Issue For For Management
Additional Shares Up To 10 Percent of
Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
6.a
6.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
6.b
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Domenico Scala as Director and For For Management
Board Chairman
4.2 Reelect Martin Nicklasson as Director For For Management
4.3 Reelect Nicole Onetto as Director For For Management
4.4 Relect Ronald Scott as Director For For Management
4.5 Reelect Steven Skolsky as Director For For Management
4.6 Reelect Thomas Werner as Director For For Management
5.1 Reappoint Martin Nicklasson as Member For For Management
of the Compensation Committee
5.2 Appoint Nicole Onetto as Member of the For For Management
Compensation Committee
5.3 Reappoint Thomas Werner as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
6.4 Approve Remuneration Report For For Management
(Non-Binding)
7 Approve Renewal of CHF 1 Million Pool For For Management
of Authorized Capital without
Preemptive Rights
8 Designate Caroline Cron as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP. LTD.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 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 Ming-Ta Lai, a Representative of For For Management
Ba Wei Holding Inc., with Shareholder
No. 5, as Non-independent Director
3.2 Elect Chung-Hsiung Hung, with For Against Management
Shareholder No. 313, as
Non-independent Director
3.3 Elect Ming-Shing Lai, with Shareholder For Against Management
No. 1, as Non-independent Director
3.4 Elect Po-Yen Lai, with Shareholder No. For For Management
311, as Non-independent Director
3.5 Elect Po-Feng Lai, with Shareholder No. For Against Management
312, as Non-independent Director
3.6 Elect Chi-Wen Lin, with Shareholder No. For Against Management
124, as Non-independent Director
3.7 Elect Hung-Yi Chen, with Shareholder For Against Management
No. 35409, as Non-independent Director
3.8 Elect Fu-Lo Huang, with Shareholder No. For Against Management
31793, as Non-independent Director
3.9 Elect Chun-Chung Lien, with For For Management
Shareholder No. 9107, as Independent
Director
3.10 Elect Jen-Nan Sheen, with Shareholder For Against Management
No. 4270, as Independent Director
3.11 Elect Kai-Hsin Chang, with Shareholder For For Management
No. A124562XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# 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 Kataria as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Ram Kumar Gupta as Whole-time
Director Designated as Director
Finance and Chief Financial Officer
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Rajeev Gopalakrishnan as Managing
Director
2 Approve Payment of Remuneration to For For Management
Sandeep Kataria as Whole-time Director
and CEO
3 Approve Payment of Remuneration to Ram For For Management
Kumar Gupta as Director Finance and
Chief Financial Officer
4 Approve Reappointment and Remuneration For For Management
of Rajeev Gopalakrishnan as Managing
Director
5 Elect Shaibal Sinha as Director For For Management
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Brett Icahn For For Management
1d Elect Director Argeris (Jerry) N. For For Management
Karabelas
1e Elect Director Sarah B. Kavanagh For For Management
1f Elect Director Steven D. Miller For For Management
1g Elect Director Joseph C. Papa For For Management
1h Elect Director John A. Paulson For For Management
1i Elect Director Robert N. Power For Withhold Management
1j Elect Director Russel C. Robertson For For Management
1k Elect Director Thomas W. Ross, Sr. For For Management
1l Elect Director Andrew C. von Eschenbach For For Management
1m Elect Director Amy B. Wechsler 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
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 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 (Advisory For For Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6a Reelect Gerard van Odijk as Director For For Management
6b Reelect Anders Gersel Pedersen as For For Management
Director
6c Reelect Erik Hansen as Director For For Management
6d Reelect Peter Kurstein as Director For For Management
6e Reelect Frank Verwiel as Director For For Management
6f Reelect Elizabeth McKee Anderson as For For Management
Director
6g Reelect Anne Louise Eberhard as For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8a Approve Creation of DKK 63.7 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 63.7
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 63.7 Million
8b Approve Issuance of Warrants for Key For For Management
Employees; Approve Creation of DKK 14
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8d Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
8e Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2021
6 Amend Articles Re: Shareholders' Right For For Management
to Delegate Supervisory Board Members
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
--------------------------------------------------------------------------------
BAWAN CO.
Ticker: 1302 Security ID: M1995W118
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Ratify Distributed Dividends of SAR 1 For For Management
per Share for the First and Second
Half of FY 2020
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Authorize Share Repurchase Program Up For For Management
to 3,000,000 of Company's Shares to be
Retained as Treasury Shares and
Authorize the Board to Ratify and
Execute the Approved Resolution
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions For For Management
With Madar Building Materials Company
Re: Selling and Providing Commercial
Services
11 Approve Related Party Transactions For For Management
with Masdar Building Materials Company
Re: Selling and Providing Commercial
Services
12 Approve Related Party Transactions Re: For For Management
Thabat Contracting Company
13 Approve Related Party Transactions Re: For For Management
Almarai Company
14 Approve Related Party Transactions Re: For For Management
Building Construction Company
15 Approve Related Party Transactions For For Management
With Madar Building Materials Company
Re: Selling Products
16 Approve Related Party Transactions Re: For For Management
Al Latifiya Trading and Contracting
Company
17 Approve Related Party Transactions Re: For For Management
Projects and Supplies Company AUVA
18 Approve Related Party Transactions Re: For For Management
Nesaj Real Estate Development Company
19 Approve Related Party Transactions For For Management
With Madar Hardware Company Re:
Selling and Providing Commercial
Services
20 Approve Related Party Transactions For For Management
With Masdar Building Materials Company
Re: Selling Products
21 Approve Related Party Transactions Re: For For Management
Al-Mehbaaj AlShamiah Trading Company
22 Approve Related Party Transactions Re: For For Management
Al-Romansiah Company
23 Approve Related Party Transactions Re: For For Management
Panda Retail Company
24 Approve Related Party Transactions Re: For For Management
Madar Electrical Materials Company
25 Approve Related Party Transactions For For Management
With Madar Building Materials Company
Re: Selling and Providing Commercial
Services
26 Approve Related Party Transactions For For Management
With Masdar Building Materials Company
Re: Selling and Providing Commercial
Services
27 Approve Related Party Transactions For For Management
With Madar Hardware Company Re: Buying
Materials
28 Approve Related Party Transactions For For Management
With Madar Hardware Company Re:
Selling and Providing Commercial
Services
29 Approve Related Party Transactions Re: For For Management
Emdad Company
30 Approve Related Party Transactions For For Management
Madar Building Materials Company Re:
Buying Materials
31 Approve Related Party Transactions Re: For For Management
Masdar Technical Services Industry
Company
32 Approve Related Party Transactions Re: For For Management
Masdar Technical Supplies Company
33 Approve Related Party Transactions Re: For For Management
Madar Electrical Materials Company
34 Approve Related Party Transactions Re: For For Management
Springs Water Factory Company
35 Approve Related Party Transactions Re: For For Management
Integrated Distribution Solution
Company
36 Approve Related Party Transactions Re: For For Management
Gulf Riyadah Company
37 Approve Related Party Transactions Re: For For Management
Saudi Industrial Machinery Company
38 Approve Related Party Transactions Re: For For Management
Al Oula Real Estate Development Company
39 Approve Related Party Transactions Re: For For Management
Blom Investment Saudi Company
40 Allow Abdullah Al Fouzan to Be For For Management
Involved with Competitor Companies
41 Allow Issam Al Muheidib to Be Involved For For Management
with Competitor Companies
42 Allow Fouzan Al Fouzan to Be Involved For For Management
with Competitor Companies
43 Allow Raed Al Mudeihin to Be Involved For For Management
with Competitor Companies
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Abe, Yoshiyuki For For Management
2.2 Elect Director Ikehira, Kentaro For For Management
2.3 Elect Director Nakamura, Kosuke For For Management
2.4 Elect Director Sekiguchi, Satoshi For For Management
2.5 Elect Director Shoji, Toshimune For For Management
2.6 Elect Director Sato, Shintaro For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2021 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 2020
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Fei-Fei Li to the Supervisory For For Management
Board
4.2 Elect Alberto Weisser to the For For Management
Supervisory Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Jens Hartmann as Director For For Management
4 Elect Sekhar Natarajan as Director For For Management
5 Elect Thomas Hoffmann as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 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 1.90 per Ordinary
Share and EUR 1.92 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory For For Management
Board
6.2 Elect Rachel Empey to the Supervisory For For Management
Board
6.3 Elect Christoph Schmidt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Participation and For For Management
Voting Rights
10 Amend Affiliation Agreement with BMW For For Management
Bank GmbH
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
2 Approve Reverse Ordinary Shares Split For For Management
at a Ratio of 1-for-100 and Amend
Articles Accordingly
3 Amend Articles of Association For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: FEB 28, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
Re: Chairman
2 Approve Employment Terms of Eldad For For Management
Lador Fresher, Chairman (Pending
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.
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman and Kesselman PWC For Against Management
as Auditors, Authorize Board to Fix
Their Remuneration and Report on Fees
Paid to the Auditor
3.1 Reelect Eldad Lador Fresher as Director For For Management
3.2 Reelect Yuval Bronstein as Director For Against Management
3.3 Reelect Ilan Gifman as Director For For Management
4.1 Reelect Bernardo Moschcovich as For For Management
External Director
4.2 Reelect Joseph Shattah as External For For Management
Director
5 Change Company Name to "Gav-Yam Ltd." For For Management
and Amend Company's 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.
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
6 Amend Articles Re: Online For For Management
Participation, Absentee Vote,
Transmission of AGM
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: MAY 11, 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 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Creation of EUR 12.5 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: JUL 29, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Mauro Ribeiro Neto as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Ribeiro Neto as Director
6.1 Elect Lucineia Possar as Fiscal For For Management
Council Member and Fabiano Macanhan
Fontes as Alternate
6.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member and Daniel de
Araujo e Borges as Alternate
6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder
Fiscal Council Member and Kuno Dietmar
Frank as Alternate as Minority
Representative Under Majority Fiscal
Council Election
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Audit For For Management
Committee Members and Related Party
Transactions Committee Members
10 Ratify Remuneration of Company's For For Management
Management, Fiscal Council and Audit
Committee from April to July 2020
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Carlos Motta dos Santos as Board For Against Management
Chairman
3.2 Elect Mauro Ribeiro Neto as Board For Against Management
Vice-Chairman
3.3 Elect Marcio Hamilton Ferreira as For For Management
Director
3.4 Elect Arnaldo Jose Vollet as For For Management
Independent Director
3.5 Elect Ricardo Moura de Araujo Faria as For Against Management
Director
3.6 Elect Claudio Xavier Seefelder Filho For Against Management
as Director
3.7 Elect Isabel da Silva Ramos as None For Shareholder
Director as Minority Representative
Under Majority Board Election
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 Carlos Motta dos Santos as Board
Chairman
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Ribeiro Neto as Board
Vice-Chairman
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaldo Jose Vollet as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Moura de Araujo Faria as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Xavier Seefelder Filho
as Director
5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Isabel da Silva Ramos as
Director as Minority Representative
Under Majority Board Election
6 Elect Bruno Monteiro Martins as For For Management
Alternate Fiscal Council Member
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Audit For For Management
Committee Members and Related Party
Transactions Committee Member
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 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, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 For For Management
2 Amend Article 11 For For Management
3 Amend Articles For For Management
4 Amend Articles For For Management
5 Amend Articles 32 and 33 For For Management
6 Amend Articles 37 and 38 For For Management
7 Add Article 54 For Against Management
8 Approve Share Matching Plan for For Against Management
Company's Executives
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Jing as Director and For For Management
Authorize Board to Enter Into Service
Contract and/or Appointment Letter
with Him
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeng Jing as Director and For For Management
Authorize Board to Enter Into Service
Contract and/or Appointment Letter
with Him
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Jiang Yingwu as Director For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Jiang Yingwu as Director For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Board
3 Approve 2020 Audited Accounts For For Management
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve 2020 Remuneration Plan of For For Management
Directors
7 Approve 2021 Guarantee Authorization For For Management
to Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
9 Approve Remuneration Standard of For For Management
Directors
10 Approve Remuneration Standard of For For Management
Supervisors
11.01 Elect Zeng Jin as Director For For Management
11.02 Elect Jiang Yingwu as Director For For Management
11.03 Elect Wu Dong as Director For For Management
11.04 Elect Zheng Baojin as Director For For Management
11.05 Elect Gu Tiemin as Director For For Management
12.01 Elect Yu Fei as Director For For Management
12.02 Elect Liu Taigang as Director For For Management
12.03 Elect Li Xiaohui as Director For For Management
12.04 Elect Hong Yongmiao as Director For For Management
12.05 Elect Tam Kin Fong as Director For For Management
13.01 Elect Guo Yanming as Supervisor For For Management
13.02 Elect Zhang Qicheng as Supervisor For For Management
13.03 Elect Gao Junhua as Supervisor For For Management
13.04 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Board
3 Approve 2020 Audited Accounts For For Management
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve 2020 Remuneration Plan of For For Management
Directors
7 Approve 2021 Guarantee Authorization For For Management
to Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
9 Approve Remuneration Standard of For For Management
Directors
10 Approve Remuneration Standard of For For Management
Supervisors
11.01 Elect Zeng Jin as Director For For Management
11.02 Elect Jiang Yingwu as Director For For Management
11.03 Elect Wu Dong as Director For For Management
11.04 Elect Zheng Baojin as Director For For Management
11.05 Elect Gu Tiemin as Director For For Management
12.01 Elect Yu Fei as Director For For Management
12.02 Elect Liu Taigang as Director For For Management
12.03 Elect Li Xiaohui as Director For For Management
12.04 Elect Hong Yongmiao as Director For For Management
12.05 Elect Tam Kin Fong as Director For For Management
13.01 Elect Guo Yanming as Supervisor For For Management
13.02 Elect Zhang Qicheng as Supervisor For For Management
13.03 Elect Gao Junhua as Supervisor For For Management
13.04 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Ian Greenberg For For Management
1.5 Elect Director Katherine Lee For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Gordon M. Nixon For For Management
1.9 Elect Director Louis P. Pagnutti For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Karen Sheriff For For Management
1.12 Elect Director Robert C. Simmonds For For Management
1.13 Elect Director Jennifer Tory For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Vilai Chattanrassamee as Director For For Management
4.2 Elect Suchatvee Suwansawat as Director For For Management
4.3 Elect Bundit Sapianchai as Director For For Management
4.4 Elect Krisada Chinavicharana as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
2 Approve Issuance and Offering of For Against Management
Warrants for Newly Issued Ordinary
Shares to Shareholders
3 Approve Issuance and Offering of For Against Management
Warrants for Newly Issued Ordinary
Shares to Investors
4 Approve Issuance and Offering of For Against Management
Warrants to Directors, Executives and
Employees
5 Approve Allocation of Newly Issued For Against Management
Ordinary Shares
6 Other Business For Against Management
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For For Management
4.2 Elect Thammayot Srichuai as Director For For Management
4.3 Elect Sakda Niemkham as Director For For Management
4.4 Elect Thaworn Ngamganokwan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting held on June 16,
2020
2 Approve Audited Financial Statements For For Management
of BDO as of December 31, 2020
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 Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
5 Approve Amendments to Sections 10 and For For Management
16 of BDO's By-Laws Following the
Recommendations of the Bangko Sentral
ng Pilipinas
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# 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 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 1.70 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 Amend Remuneration Policy For For Management
8.a Elect Laura Oliphant to Supervisory For For Management
Board
8.b Elect Elke Eckstein to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Amend Articles Re: Mandatory Statutory For For Management
Provision Regarding the Absence of All
Members of the Supervisory Board
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Glenn Davis as Director For For Management
3 Elect Richard Richards as Director For For Management
4 Approve Issuance of Securities to For For Management
Matthew Kay Under the Beach 2019 Short
Term Incentive Offer
5 Approve Issuance of Securities to For For Management
Matthew Kay Under the Beach 2020 Long
Term Incentive Offer
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Credit Line Application For For Management
10 Approve External Guarantee For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BEAUTY COMMUNITY PCL
Ticker: BEAUTY Security ID: Y0760Q147
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2019 For For Management
and Operational Plan for 2020
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Omission of Dividend Payment
5.1 Approve Remuneration of Monthly Salary For For Management
for Executive Directors
5.2 Approve Remuneration of Meeting For For Management
Allowance for Directors
5.3 Approve Bonus Remuneration of the For For Management
Directors
6 Approve DIA International Audit For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Vichit U-on as Director For For Management
7.2 Elect Attapon Srisangwang as Director For For Management
7.3 Elect Suwin Kraibhubes as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BEAUTY COMMUNITY PCL
Ticker: BEAUTY Security ID: Y0760Q147
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and For For Management
Operational Plan
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Legal For For Management
Reserve and Omission of Dividend
Payment
5.1 Approve Meeting Allowance of Directors For For Management
5.2 Approve Meeting Allowance of Audit For For Management
Committee
5.3 Approve Remuneration of Meeting For For Management
Allowance of Nomination and
Remuneration Committee
5.4 Approve Meeting Allowance of Risk For For Management
Management Committee
5.5 Approve Bonus Remuneration in the Year For For Management
2021
6 Approve DIA International Audit For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Viboon Pojanalai as Director For For Management
7.2 Elect Tanyapon Kraibhubes as Director For For Management
7.3 Elect Peerapong Kittiveshpokawat as For For Management
Director
8 Amend Articles of Association For For Management
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 24, 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 Adrian Cox as Director For For Management
4 Re-elect Nicola Hodson as Director For For Management
5 Re-elect Andrew Horton as Director For For Management
6 Re-elect Sally Lake as Director For For Management
7 Re-elect Christine LaSala as Director For For Management
8 Re-elect John Reizenstein as Director For For Management
9 Re-elect David Roberts as Director For For Management
10 Re-elect Robert Stuchbery as Director For For Management
11 Re-elect Catherine Woods as Director For For Management
12 Elect Pierre-Olivier Desaulle as For For Management
Director
13 Reappoint EY as Auditors For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Director's Report None None Management
2 Accept Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Ratana Maleenont as Director For Against Management
4.2 Elect Nipa Maleenont as Director For For Management
4.3 Elect Somprasong Boonyachai as Director For For Management
4.4 Elect Surin Krittayaphongphun as For For Management
Director
4.5 Elect Tracy Ann Maleenont as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Directors' Report None None Management
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Amphorn Maleenont as Director For For Management
4.2 Elect Ratchanee Nipatakusol as Director For For Management
4.3 Elect Prathan Rangsimaporn as Director For For Management
4.4 Elect Manit Boonprakob as Director For For Management
4.5 Elect Tatchapol Poshyanonda as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 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 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve EUR 84 Million Capitalization For For Management
of Reserves for Bonus Issue of Shares
7 Approve Creation of EUR 18.9 Million For For Management
Pool of Capital with Partial 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 350
Million; Approve Creation of EUR 6.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
Bechtle E-Commerce Holding AG
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Board Secretary For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect or Ratify Directors, Secretary For Against Management
and Officers
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 Per Share
5 Approve Discharge of Directors For For Management
6 Approve Fixed Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 6
of the Articles of Association
2 Amend Article 28 of the Articles of For For Management
Association
3 Amend Article 29 of the Articles of For For Management
Association
4 Amend Article 30 of the Articles of For For Management
Association
5 Amend Article 32 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# 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 Elect Jean-Philip Vroninks as Director For For Management
8 Reelect Alain Devos as Director For Against Management
9 Reelect Sophie Goblet as Independent For For Management
Director
10 Reelect Sophie Malarme-Lecloux as For For Management
Independent Director
11 Reelect Vincent Querton as Independent For Against Management
Director
12 Approve Remuneration Report For For Management
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
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Amend Articles Re: Organizational For For Management
Arrangements for General Meetings
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Amend Articles Re: Organizational For For Management
Arrangements for General Meetings
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Terrence O'Brien as Director For For Management
3b Elect Peter Margin as Director For For Management
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition of Bega
Dairy and Drinks Pty Ltd
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Regarding Bondholder For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Safekeeping of Raised Funds For For Management
2.19 Approve Guarantee Matters 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 Equity Acquisition and Related For For Management
Party Transactions as well as Signing
of Conditional Equity Transfer
Agreement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Audit Report and Evaluation For For Management
Report
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
8 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve to Further Clarify the For For Management
Commitment to Prevent Horizontal
Competition
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity and Related For For Management
Party Transactions
2 Approve Decrease in Registered Capital For Against Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Asset Investment Plan For For Management
2 Approve Debt Financing Plan For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Related Party Transaction For For Management
5 Approve to Adjust the Allowance of For For Management
Directors, Supervisors and Senior
Managers
6 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
7 Amend Implementing Rules for For For Management
Cumulative Voting System
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Appointment of Auditor For For Management
9 Approve Application of Government For For Management
Special Bond Funds and Related Party
Transactions
10 Amend Articles of Association For For Management
11 Amend Measures for the Administration For For Management
of the Use of Raised Funds
12 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
13.1 Elect Li Yanqiang as Director For For Shareholder
13.2 Elect Huang Baoyuan as Director For For Shareholder
13.3 Elect Chen Silu as Director For For Shareholder
13.4 Elect Mo Nu as Director For For Shareholder
13.5 Elect Zhu Jingrong as Director For For Shareholder
13.6 Elect Hong Jun as Director For For Shareholder
14.1 Elect Qin Jianwen as Director For For Shareholder
14.2 Elect Ling Bin as Director For For Shareholder
14.3 Elect Ye Zhifeng as Director For For Shareholder
15.1 Elect Huang Shengji as Supervisor For For Shareholder
15.2 Elect Liang Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 10, 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 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 23, 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 (6) and For Did Not Vote Management
Deputy Members (0) of Board
7.1 Elect Kate Swann as New Director For Did Not Vote Management
7.2 Elect Albert Gustafsson as New Director For Did Not Vote Management
7.3 Elect Per Bertland as New Director For Did Not Vote Management
8 Elect Kate Swann as New Board For Did Not Vote Management
Chairperson
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3 Per Share
7.c Approve Remuneration Report For Did Not Vote Management
7.d Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 775,000 for Chairman
and SEK 375,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Kate Swann as Director For Did Not Vote Management
11.b Reelect Joen Magnusson as Director For Did Not Vote Management
11.c Reelect Albert Gustafsson as Director For Did Not Vote Management
11.d Reelect Per Bertland as Director For Did Not Vote Management
11.e Reelect Frida Norrbom Sams as Director For Did Not Vote Management
11.f Elect Kerstin Lindvall as New Director For Did Not Vote Management
11.g Elect William Striebe as New Director For Did Not Vote Management
12 Elect Kate Swann as Board Chair For Did Not Vote Management
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve 3:1 Stock Split For Did Not Vote Management
15 Amend Articles Re: Collecting of For Did Not Vote Management
Proxies and Postal Voting
16 Approve Equity Plan Financing For Did Not Vote Management
17 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Authorize Share Repurchase
Program to Finance Equity Plan;
Authorize Transfer of up to 2.3
Million Class B Shares in Connection
with Incentive Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD.
Ticker: 002755 Security ID: Y0R7Z6107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors and For For Management
Senior Management Members
8 Elect Zhou Suling as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Cancellation
Stock Option
2 Approve Amendments to Articles of For For Management
Association
3 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Core Employees Participation For Against Management
in the Investment Group Innovation
Business Subsidiary Management Method
2.1 Elect Zhou Ruxin as Non-Independent For For Management
Director
2.2 Elect You Yuan as Non-Independent For For Management
Director
2.3 Elect Li Yao as Non-Independent For For Management
Director
2.4 Elect Gao Peigang as Non-Independent For For Management
Director
3.1 Elect Xu Fang as Independent Director For For Management
3.2 Elect Liu Guohua as Independent For For Management
Director
3.3 Elect Liu Shengmin ng as Independent For For Management
Director
4.1 Elect Wang Jianru as Supervisor For For Management
4.2 Elect Ye Wenda as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Management System of Raised Funds For Against Management
12 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
13 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
14 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING BEI MO GAO KE FRICTION MATERIAL CO., LTD.
Ticker: 002985 Security ID: Y0S07Q108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Change in Registered Capital For For Management
and Amend Articles of Association
8 Approve Financial Budget Report For For Management
9 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Non-Financial For Against Management
Guarantee
2 Approve Provision of Domestic For For Management
Guarantees and External Loan
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 Remuneration of Auditor For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
10.1 Approve Issue Size For For Management
10.2 Approve Par Value and Issue Price For For Management
10.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
10.4 Approve Type and Bond Maturity For For Management
10.5 Approve Bond Interest Rate and Method For For Management
for the Repayment of Interest
10.6 Approve Issue Manner For For Management
10.7 Approve Matter of Guarantee For For Management
10.8 Approve Use of Proceeds For For Management
10.9 Approve Arrangement of Listing of the For For Management
Bonds
10.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
10.11 Approve Lead Underwriter For For Management
10.12 Approve Underwriting Manner For For Management
10.13 Approve Resolution Validity Period For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Registration and Issuance of For For Management
Super-short-term Commercial Papers
13 Approve Registration and Issuance of For For Management
Perpetual Medium-term Notes
14 Approve Registration and Issuance of For For Management
Medium-term Notes
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change and Completion of For For Management
Raised Funds Investment Project and
Use of Excess Raised Funds to
Replenish Working Capital
2.1 Elect Liu Yongzheng as Director For For Shareholder
2.2 Elect Cao Guoxian as Director For For Shareholder
2.3 Elect Deng Wenbin as Director For For Shareholder
2.4 Elect Zhang Meng as Director For For Shareholder
2.5 Elect Tang Yanan as Director For For Shareholder
2.6 Elect Shi Xiangchen as Director For For Shareholder
2.7 Elect Li Fujing as Director For For Shareholder
3.1 Elect Meng Yan as Director For For Shareholder
3.2 Elect Che Pizhao as Director For For Shareholder
3.3 Elect Liu Qiao as Director For For Shareholder
3.4 Elect Xu Zuxin as Director For For Shareholder
4.1 Elect Li Zhang as Supervisor For For Shareholder
4.2 Elect Liu Huibin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name, Stock For For Management
Name, Business Scope and Amend
Articles of Association
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Issuance of Corporate Bonds
2 Approve Private Issuance of Corporate For For Management
Bonds
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Liquidity Support For For Management
for Asset Securitization Project
2 Approve Change in Loan Application For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Jingu Chuangxin Real Estate Co.
, Ltd.
2 Approve Provision of Guarantee for For For Management
Changshu Yaotai Real Estate Co., Ltd.
3 Approve Provision of Counter Guarantee For For Shareholder
4 Approve Provision of Guarantee for For For Shareholder
Beijing Shoukai Longhu Yingtai Real
Estate Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7.1 Elect Jiang Xiangyu as Non-Independent For For Shareholder
Director
8.1 Elect Qin Hong as Independent Director For For Management
9.1 Elect Xian Xiuling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Application of Loan Extension For For Management
3 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 13, 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Loan Guarantee to For For Management
Beijing Zhongkai Yingtai Real Estate
Development Co., Ltd.
5 Approve Provision of For For Management
Counter-Guarantees to Beijing
Shoucheng Real Estate Co., Ltd.
6 Approve Development of Supply Chain For For Management
Asset Securitization Financing Business
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements 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 Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Internal Control Audit Report For For Management
8 Approve Social Responsibility Report For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Payment of Guarantee Fees For For Management
11 Approve Related Party Transaction For For Management
12 Approve Authorization of Guarantee For For Management
Matters
13 Approve Authorization of Debt For For Management
Financing Matters
14 Amend Articles of Association For For Shareholder
15 Approve Company's Eligibility for For For Shareholder
Corporate Bond Issuance
16 Approve Corporate Bond Issuance For For Shareholder
17 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan in Respect of For For Management
the Formation of the Joint Venture
Company for the Transformation of
Technological Achievements
2 Approve International Retail For For Management
Management Agreement and Related
Transactions
3 Approve Supply of Power and Energy For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Independent Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Asset Management For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Ziquan as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of Public Issuance of
Corporate Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Domestic Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event of Expected Inability to
Repay the Principal or Interests of
the Domestic Corporate Bonds as
Scheduled or the Company is Unable to
Repay the Past Due Principal or
Interests of the Domestic Corporate
Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Baojie as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Corporate For For Management
Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Relevant Matters Relating to the
Issuance of Domestic Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event of Expected Inability to
Repay Principal or Interests of the
Domestic Corporate Bonds or the
Company is Unable to Repay the Past
Due Principal or Interests of the
Domestic Corporate Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Auditors' Report
4 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For Against Management
2 Approve Provision of Guarantee for For For Shareholder
Comprehensive Credit Line Application
of Beijing Huasu Pharmaceutical Co.,
Ltd. to Bank of Ningbo
3 Approve Provision of Guarantee for For For Shareholder
Beijing Huasu Pharmaceutical Co., Ltd.
and Shengjing Bank
4 Approve Reduction of Commercial Rent For For Shareholder
and Related Party Transactions
5 Approve Reduction of Office Space Rent For For Shareholder
and Related Party Transactions
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes and Postponement of For For Management
Partial Raised Fund Investment Project
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
Amounting to CNY 30 Million
2 Approve Provision of Guarantee For For Management
Amounting to CNY 60 Million
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Salary of For Against Management
Executives
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Shandong Huasu Pharmaceutical Co., Ltd.
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Report For For Management
8 Approve Implementation of New Lease For For Management
Standards in Accounting Policies and
Adjustment of Fixed Asset Depreciation
Period
9 Approve Appointment of Auditor and Its For For Management
Remuneration
10 Approve Provision of Guarantee for For For Shareholder
Credit Line Application
11 Approve Cancellation of Provision of For For Shareholder
Guarantee
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# 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 Wuyige Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve Financial Report For For Management
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Related Party Transaction For For Management
8 Approve Credit Line Application and For For Management
Guarantee Matters
9 Approve to Appoint Auditor For For Management
10 Amend External Guarantee Management For For Management
System
11 Amend Related Party Transaction For For Management
Management System
12 Amend External Investment Management For Against Management
System
13 Amend Information Disclosure For For Management
Management System
14 Approve Formulation of Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision Plan
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Short-term Corporate Bond Issuance via
Non-public Issuance
2.1 Approve Par Value, Issue Price and For For Management
Issue Scale
2.2 Approve Issue Type and Period For For Management
2.3 Approve Interest Rate and Method of For For Management
Payment
2.4 Approve Usage of Raised Funds For For Management
2.5 Approve Target Parties and Issue Manner For For Management
2.6 Approve Placement Arrangement to For For Management
Shareholders
2.7 Approve Listing Transfer Method For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Credit Enhancement Mechanism For For Management
and Safeguard Measures of Debts
Repayment
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance via Public
Issuance
5.1 Approve Par Value, Issue Price and For For Management
Issue Scale
5.2 Approve Issue Type and Bond Period For For Management
5.3 Approve Interest Rate and Method of For For Management
Payment
5.4 Approve Usage of Raised Funds For For Management
5.5 Approve Target Parties and Issue Manner For For Management
5.6 Approve Placement Arrangement to For For Management
Shareholders
5.7 Approve Listing Arrangement For For Management
5.8 Approve Underwriting Manner For For Management
5.9 Approve Redemption and Resale Clause For For Management
5.10 Approve Resolution Validity Period For For Management
5.11 Approve Credit Enhancement Mechanism For For Management
and Safeguard Measures of Debts
Repayment
6 Approve Authorization of the Board to For For Management
Handle All Related Matters of
Corporate Bond Issuance via Public
Offering
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Liaoning Dabei Agriculture and
Livestock Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Changle Dabei Agriculture and Animal
Husbandry Food Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Beijing Rural Credit Interconnection
Data Technology Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Changle Dabeinong Agriculture and
Animal Husbandry Food Co., Ltd.
2 Approve Guarantee Provision for For For Management
Huludao Dabeinong Agriculture and
Animal Husbandry Food Co., Ltd.
3 Approve Guarantee Provision for For For Management
Qingdao Dabeinong Agriculture and
Animal Husbandry Food Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by For For Management
Subsidiaries to Clients
2 Approve Provision of Guarantees to For For Management
Associate Company
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Authorization to the Chairman For Against Management
of the Board
9 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
10 Approve Continued Use of Own Idle For For Management
Funds to Purchase Low-risk Financial
Products
11 Approve Guarantee Provision to For For Management
Associate Company and Related
Transaction
12 Approve Commodity Futures Hedging For For Management
Business
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Merger by Absorption For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Amend Articles of Association For For Management
5 Approve Review and Handle Business For For Management
Registration Changes
6.1 Elect Li Yongjun as Non-Independent For For Shareholder
Director
6.2 Elect Yang Xinchen as Non-Independent For For Shareholder
Director
6.3 Elect Xu Zhonghua as Non-Independent For For Shareholder
Director
6.4 Elect Wang Yan as Non-Independent For For Shareholder
Director
6.5 Elect Gao Hui as Non-Independent For For Management
Director
6.6 Elect Yan Fang as Non-Independent For For Management
Director
7.1 Elect Lyu Benfu as Independent Director For For Management
7.2 Elect Wu Jinmei as Independent Director For For Management
7.3 Elect Li Shangrong as Independent For For Management
Director
8.1 Elect Guo Jian as Supervisor For For Management
8.2 Elect Song Chentao as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions
6 Approve Profit Distribution For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
9.1 Approve Issue Size For For Management
9.2 Approve Issue Manner For For Management
9.3 Approve Bond Maturity and Type For For Management
9.4 Approve Par Value and Issue Price For For Management
9.5 Approve Bond Interest Rate and Method For For Management
of Determination
9.6 Approve Use of Proceeds For For Management
9.7 Approve Listing Exchange For For Management
9.8 Approve Resolution Validity Period For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
12 Approve Handling of Business For For Management
Registration Changes
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# 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 Management System of Raised Funds For For Management
6 Amend Financing and External Guarantee For For Management
Management System
7 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Issuance of For Against Management
Shares and Related Party Transaction
Complies with Relevant Laws and
Regulations
2 Approve Plan for Acquisition by For Against Management
Issuance of Shares and Related Party
Transaction (Updated)
2.1 Approve the Overall Plan of this For Against Management
Transaction
2.2 Approve Transaction Parties For Against Management
2.3 Approve Target Assets For Against Management
2.4 Approve the Underlying Asset Pricing For Against Management
Basis and Transaction Price
2.5 Approve Method of Payment for For Against Management
Consideration
2.6 Approve Payment Period for For Against Management
Consideration
2.7 Approve Contractual Obligations and For Against Management
Liability for Breach of Contract for
the Transfer of the Ownership of the
Underlying Assets
2.8 Approve the Attribution of the Profit For Against Management
and Loss of the Underlying Asset from
the Pricing Base Date to the Delivery
Date
2.9 Approve Arrangement of Claims and For Against Management
Debts as well as Employee Placement
2.10 Approve Performance Commitment and For Against Management
Compensation
2.11 Approve Resolution Validity Period For Against Management
2.12 Approve Issue Manner For Against Management
2.13 Approve Type and Par Value as well as For Against Management
Listing Location
2.14 Approve Target Subscribers and For Against Management
Subscription Method
2.15 Approve Price Reference Date and For Against Management
Issuance Price
2.16 Approve Issue Size For Against Management
2.17 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.18 Approve Lock-Up Period For Against Management
2.19 Approve Resolution Validity Period For Against Management
3 Approve This Transaction Constitute as For Against Management
Related Party Transaction
4 Approve Report (Revised Draft) and For Against Management
Summary (Revised) on Company's
Acquisition by Issuance of Shares and
Related Party Transaction
5 Approve Signing of Agreement for For Against Management
Conditional Asset Acquisition by
Issuance of Shares
6 Approve Signing of Supplemental For Against Management
Agreement for Conditional Asset
Acquisition by Issuance of Shares and
Performance Compensation Agreement
7 Approve Transaction Does Not For Against Management
Constitute with Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
8 Approve Transaction Complies with For Against Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Relevant Audit Report, Pro For Against Management
Forma Review Report and Evaluation
Report
11 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Shareholder Return Plan For Against Management
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters
14 Approve to Increase the Trading Quota For For Management
of Foreign Exchange Derivatives
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Board of For For Management
Supervisors
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration and Allowance of For For Management
Directors, Supervisors
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Management System of Raised Funds For Against Management
13 Approve Adjustment of Progress of For For Management
Usage of Raised Funds
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Foreign Exchange Derivatives For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jianzhong as Director For For Management
1.2 Elect Huang Songtao as Director For For Management
1.3 Elect Sheng Zhongyi as Director For For Management
1.4 Elect Li Zhihui as Director For For Management
1.5 Elect Chen Yanbin as Director For For Management
1.6 Elect Zou Chunge as Director For For Management
2.1 Elect Liu Minghui as Director For For Shareholder
2.2 Elect Jia Xiaoliang as Director For For Shareholder
2.3 Elect Shen Ling as Director For For Shareholder
3.1 Elect Ma Jiru as Supervisor For For Management
3.2 Elect Liu Hong as Supervisor For For Management
3.3 Elect Zheng Xiaohu as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance 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
Cumulative Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Scale and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares For For Management
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 Signing of Share Subscription For For Management
Agreement
7 Approve Related Party Transactions in For For Management
Connection to the Issuance of Shares
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
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
10 Approve Management Method of Employee For For Management
Share Purchase Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Amendments to Articles of For Against Management
Association
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 Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Working System of Independent For Against Management
Directors
17 Amend Related Party Transaction For Against Management
Management System
18 Amend Financing and External Guarantee For Against Management
Management System
19 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hu Xiaoyong as Director For For Management
2a2 Elect Shi Xiaobei as Director For Against Management
2a3 Elect Li Fujun 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
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Proposed Update to the Terms For For Management
of the Share Option Scheme
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Zhao Xiaodong as Director For For Management
3.2 Elect Dai Xiaofeng as Director For For Management
3.3 Elect Xiong Bin as Director For For Management
3.4 Elect Tam Chun Fai as Director For For Management
3.5 Elect Yu Sun Say as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Li Yongcheng as Director For For Management
3a2 Elect Li Haifeng as Director For For Management
3a3 Elect Ke Jian as Director For For Management
3a4 Elect Tung Woon Cheung Eric as Director For For Management
3a5 Elect Zhao Feng as Director For For Management
3a6 Elect Shea Chun Lok Quadrant as For For Management
Director
3a7 Elect Chau On Ta Yuen as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Amount and Source of Funds of For For Management
Share Repurchase
1.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
1.5 Approve Purpose, Type, Quantity and For For Management
Total Share Capital of the Share
Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Resolution Validity Period For For Management
1.8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the For Against Management
Shareholding Plan of Controlled
Subsidiary
2 Approve Directors and Senior For Against Management
Executives to Hold Shares in
Controlled Subsidiary and Related
Party Transctions
3 Approve Authorization of Board to For Against Management
Handle Matters Related to the
Shareholding Plan
4 Elect Meng Lingjun as Non-independent For For Management
Director
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Comprehensive Credit Line Bank For For Management
Application
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Supplementary Agreement of For For Shareholder
Investment Agreement
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# 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 Issuance of Super Short-term For For Management
Commercial Papers
5 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Super Short-term Commercial Papers
6 Amend Investment Decision Management For For Shareholder
Method
7 Approve Change in Registered Capital For For Shareholder
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Guizhou Gaoneng For For Management
Resources Comprehensive Utilization
Industrial Park Project Investment
Agreement
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BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For For Management
Hangzhou High Energy Jiejia Packaging
Material Technology Co., Ltd.
2 Approve Provision of Guarantees for For Against Management
Ningbo Dadi Chemical Environmental
Protection Co., Ltd.
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve External Guarantee For Against Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Weicheng as Non-independent For For Shareholder
Director
1.2 Elect Yuan Hongyong as Non-independent For For Shareholder
Director
1.3 Elect Xing Xiaorui as Non-independent For For Shareholder
Director
1.4 Elect Zhang Chengliang as For For Shareholder
Non-independent Director
1.5 Elect Lei Yong as Non-independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jia Hao as Supervisor For For Shareholder
1.2 Elect Yan Yuhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Estimate Related Party For For Management
Transaction
8 Approve Credit Line Application For For Management
9 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Subsidiaries
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mi Xin as Non-Independent For For Management
Director
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BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary and Waiver of
Pre-emptive Rights as well as Signing
of Transaction Agreements
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Adjustment of Performance For For Management
Commitment Compensation Method and
Signing of Supplementary Agreement of
Equity Transfer Agreement
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision for Asset Impairment For For Management
10 Approve Loan Application and Related For For Management
Party Transactions
11 Elect Zhu Ge as Supervisor For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Shares to Specific Targets through
Simplified Procedures
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect An Zhenyuan as Director For For Management
2 Elect Sun Li as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhang Fusheng as For For Management
Director
2 Elect Xu Daping as Director For For Management
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Dayu as Director For For Management
2 Elect Gao Yuming as Director For For Management
1 Approve Voluntary Conditional Offer to For For Management
Acquire All of the Issued H Shares in
the Company, Proposed Voluntary
Withdrawal of Listing of the H Shares
and Related Transactions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer to For For Management
Acquire All of the Issued H Shares in
the Company, Proposed Voluntary
Withdrawal of Listing of the H Shares
and Related Transactions
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# 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 to Appoint Deloitte Touche For For Management
Tohmatsu as Auditors and to Fix Their
Remuneration
7 Approve Environmental, Social and For For Management
Governance Report
8 Approve Budget Report For Against Management
9 Approve Investment Business Plan For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders,
Board of Directors, and Board of
Supervisors
11 Elect Zhao Jie as Director For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Independent Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts For For Management
Receivable Factoring Business and
Related Party Transactions
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Tian as Non-Independent For For Management
Director
1.2 Elect Zhou Yahui as Non-Independent For For Management
Director
1.3 Elect Fang Han as Non-Independent For For Management
Director
1.4 Elect Huang Guoqiang as For For Management
Non-Independent Director
2.1 Elect Zhao Baoqing as Independent For For Management
Director
2.2 Elect Chen Hao as Independent Director For For Management
2.3 Elect Xue Lei as Independent Director For For Management
3.1 Elect Feng Guorui as Supervisor For For Management
3.2 Elect Zhang Donghai as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve External Investment Management For For Management
System
7 Amend Management System of Raised Funds For For Management
8 Approve Termination of Equity Transfer For For Management
and Opening of Business between
Wholly-owned Subsidiary and Related
Party
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Manners For For Management
2.4 Approve the Pricing Basis and For For Management
Transaction Price of the Target Asset
2.5 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.6 Approve Personnel Placement For For Management
2.7 Approve Delivery For For Management
2.8 Approve Transaction Price Payment and For For Management
Source of Funds
2.9 Approve Impairment Testing and For For Management
Compensation for Asset Impairment
2.10 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related Party Transaction
4 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
5 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
7 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition and
Related Party Transactions
8 Approve Conditional Asset Purchase For For Management
Agreement by Cash Payment
9 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
10 Approve Fluctuation of the Company's For For Management
Stock Price that Does Not Meet the
Relevant Standards of Article 5 of the
Circular on Regulating Information
Disclosure of Listed Companies and the
Relevant Parties' Behaviors
11 Approve the Verification Report on the For For Management
Difference between the Transaction
Standards, the Report on the
Implementation of Agreed Procedures,
the Valuation Report and Other
Documents
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Basis and Fairness of Pricing For For Management
for This Transaction
15 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
16 Approve Appointment of Securities For For Management
Service Agency for this Transaction
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
2 Approve Authorization of the Board to For For Management
Handle Matters Related to Debt
Financing Plan
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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
3.1 Approve Report of Zhao Baoqing For For Management
3.2 Approve Report of Chen Hao For For Management
3.3 Approve Report of Xue Lei For For Management
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Shareholder Return Plan For For Management
10 Approve Change of Company Name For For Shareholder
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jie as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING LANXUM TECHNOLOGY CO., LTD.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# 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 Reference Date, Issue Price For For Management
and Pricing Basis
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Usage of Raised Funds 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 Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Signing of Conditional For For Management
Subscription Agreement
9.1 Approve Signing of Strategic For For Management
Cooperation Agreement with Yuemin
Investment (Zhiying Investment, Yunhan
Investment, Yunzhan Investment)
9.2 Approve Signing of Strategic For For Management
Cooperation Agreement with Fenzhong
Chuangxiang
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Commitment from Directors, For For Management
Senior Management, Controlling
Shareholder and Ultimate Controlling
Shareholder Regarding Counter-dilution
Measures in Connection to the Private
Placement
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Change in Company Name and For For Management
Stock Name
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# 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 Against Management
Meetings of Board of Directors
4 Approve Provision of Guarantee For For Management
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Elect Fu Jinguang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Payment of Remuneration and For For Management
Appointment of Auditor
6 Approve Related Party Transaction For For Management
7 Approve Financing Application 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 Amend External Guarantee Management For For Management
System
11 Amend Related Party Transaction For For Management
Management System
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Application to the For For Management
Controlling Shareholder for Borrowing
Limit and Related Party Transactions
3 Approve Establishing the Legal For For Management
Compliance Committee of the Board
4 Elect Gan Peizhong as Director For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishing the Legal For For Management
Compliance Committee of the Board
2 Amend Articles of Association For For Management
3 Elect Gan Peizhong as Director For For Management
4 Approve Company's Application to the For For Management
Controlling Shareholder for Borrowing
Limit and Related Party Transactions
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization in Relation to For For Management
Provision of Guarantee
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
4 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
5 Approve Registration and Issuance of For For Management
Medium Term Notes
6 Approve 2020 Financial Report For For Management
7 Approve 2020 Report of the Board of For For Management
Directors
8 Approve 2020 Report of the Supervisory For For Management
Committee
9 Approve 2020 Profit Distribution For For Management
Scheme and Capital Reserve Fund
Conversion
10 Approve Dividend Distribution Plan for For For Management
Shareholders (2021-2023)
11a Elect Li Wei-Dong as Director For For Management
11b Elect Li Yun as Director For For Management
11c Elect Chen De-Qi as Director For For Management
11d Elect Zhang Wen-Lei as Director For For Management
11e Elect Guo Chuan as Director For For Management
12a Elect Chow Wing-Kin, Anthony as For For Shareholder
Director
12b Elect Gan Pei-Zhong as Director For For Shareholder
12c Elect Chen De-Qiu as Director For For Shareholder
13 Approve Remuneration of Directors For For Management
14a Elect Li Xue-Mei as Supervisor For For Management
14b Elect Mo Fei as Supervisor For For Management
14c Elect Du Yan as Supervisor For For Management
15 Approve Remuneration of Supervisors For For Management
16 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
17 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Profit Distribution For For Management
Scheme and Capital Reserve Fund
Conversion
5 Approve Dividend Distribution Plan for For For Management
Shareholders (2021-2023)
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
10 Approve Authorization in Relation to For For Management
Provision of Guarantee
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
13 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
14 Approve Registration and Issuance of For For Management
Medium Term Notes
15.1 Elect Li Wei-Dong as Director For For Management
15.2 Elect Li Yun as Director For For Management
15.3 Elect Chen De-Qi as Director For For Management
15.4 Elect Zhang Wen-Lei as Director For For Management
15.5 Elect Guo Chuan as Director For For Management
16.1 Elect Chow Wing-Kin, Anthony as For For Shareholder
Director
16.2 Elect Gan Pei-Zhong as Director For For Shareholder
16.3 Elect Chen De-Qiu as Director For For Shareholder
17.1 Elect Li Xue-Mei as Supervisor For For Management
17.2 Elect Mo Fei as Supervisor For For Management
17.3 Elect Du Yan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
and Capitalization of Capital Reserves
2 Approve Term Expiration of the For For Management
Independent Director and Elect Cai
Zhaoyun as Independent Director
3 Approve Issuance of Accounts For For Management
Receivable Asset-backed Notes
4 Approve Change in Registered Capital For For Management
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 Working System for Independent For For Management
Directors
8 Amend Management System of Raised Funds For For Management
9 Approve Foreign Investment in the For For Management
Construction of a Green Building New
Material Industrial Park Project
10 Approve Foreign Investment in the For For Management
Construction of a Green New Material
Comprehensive Industrial Park Project
11 Approve Foreign Investment in the For For Management
Construction of a New Building
Material Production Base Project
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
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 Appraisal Report on the Usage For For Management
of Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Asset-backed For For Shareholder
Securities
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
a Green Building New Material
Production Base Project
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# 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 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
7 Approve Employee Share Purchase Plan For For Shareholder
Intent to Raise Funds through
Financing and Securities Lending
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 the For For Management
Comprehensive Credit Lines Applied by
the Subsidiary
12 Approve Provision of External Guarantee For For Management
13 Approve Increase in Registered Capital For For Management
14 Amend Articles of Association For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Construction of Green
New Type of Building Materials
Research and Development and
Production Base Project
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Licheng Biyuan Water Environment
Treatment Co., Ltd.
2 Approve Guarantee Provision for Suihua For For Management
Biqing Water Co., Ltd.
3 Approve Guarantee Provision for Suihua For For Management
Bishuiyuan Water Technology Co., Ltd.
4 Approve Guarantee Provision for For For Management
Chifeng Jinyuan Environmental
Protection Technology Co., Ltd.
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve to Adjust the Allowance of For For Management
Independent Directors
7 Approve Guarantee Provision for For For Management
Beijing OriginWater Membrane
Technology Co., Ltd.
8 Approve Guarantee Provision for Wuhan For For Management
OriginWater Environmental Protection
Technology Co., Ltd.
9 Approve Guarantee Provision for For For Management
Tianjin Jiyuan Water Treatment Co.,
Ltd.
10 Approve Early Termination of Guarantee For For Management
Provision for Dongfang Bishuiyuan
Water Co., Ltd.
11 Approve Guarantee Provision for For For Management
Tianjin OriginWater Membrane Material
Co., Ltd.
12 Approve Guarantee Provision for For For Management
Beijing Liangye Environmental
Technology Co., Ltd. (1)
13 Approve Guarantee Provision for For For Management
Beijing Liangye Environmental
Technology Co., Ltd. (2)
14 Approve Guarantee Provision for For For Management
Controlled Subsidiary and Related
Party Transactions
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Liangye Environmental
Technology Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Beijing Deqingyuan Agricultural
Technology Co., Ltd. (I)
3 Approve Provision of Guarantee for For For Management
Beijing Deqingyuan Agricultural
Technology Co., Ltd. (II)
4 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Liangye
Environmental Technology Co., Ltd. (I)
5 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Liangye
Environmental Technology Co., Ltd. (II)
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Elect Fu Tao as Independent Director For For Management
3 Approve Guarantee Provision for For For Management
Beijing Hengze Meishun Environmental
Technology Co., Ltd.
4 Approve Guarantee Provision for For For Management
Nanxian Bishuiyuan Water Co., Ltd.
5 Approve Provision of Guarantee for For For Shareholder
Beijing Liangye Environmental
Technology Co., Ltd. (I)
6 Approve Provision of Guarantee for For For Shareholder
Beijing Liangye Environmental
Technology Co., Ltd. (II)
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Beijing OriginWater Membrane
Technology Co., Ltd. (1)
2 Approve Guarantee Provision for For For Management
Beijing OriginWater Membrane
Technology Co., Ltd. (2)
3 Approve Guarantee Provision for For For Management
Qinhuangdao OriginWater Environmental
Technology Co., Ltd.
4 Elect Li Jie as Supervisor For For Shareholder
5.1 Elect Yu Xiaoxue as Non-Independent For For Shareholder
Director
5.2 Elect Du Xiaoming as Non-Independent For For Shareholder
Director
5.3 Elect Gao Dehui as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
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 Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Signing of Conditional For For Management
Subscription Agreement
10 Approve Signing of Supplemental For For Management
Conditional Subscription Agreement
11 Approve Shareholder Return Plan For For Management
12 Amend Management System of Raised Funds For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Bishuiyuan Broad Water
Technology Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Chishui Bishui Qingyuan Environmental
Technology Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Yuanjiang Bishuiyuan Environmental
Protection Technology Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Beijing Jiu'an Construction Investment
Group Co., Ltd.
5 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Deqingyuan
Agricultural Technology Co., Ltd.
6 Approve Provision of Guarantee for For For Shareholder
Anshun Liangchen Guangqi Cultural
Tourism Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issuance Method and Time For For Management
1.3 Approve Target Parties and For For Management
Subscription Manner
1.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
1.5 Approve Issue Size For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
1.8 Approve Amount and Usage of Raised For For Management
Funds
1.9 Approve Listing Location For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Parties
3 Approve Plan on Issuance of Shares to For For Management
Specific Parties
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Supplemental For For Management
Agreement to the Conditional Share
Subscription Contract
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Adjustment to the Provision of For For Management
Guarantee to the Application of
Financial Lease from Related Party
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provision of Guarantee for For For Management
Yiyang Guokai Bishuiyuan Water Co.,
Ltd.
2 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Bishuiyuan
Broad Water Technology Co., Ltd.
3 Approve Early Termination of Provision For For Management
of Guarantee for Inner Mongolia
Dongyuan Water Technology Development
Co., Ltd.
4 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transactions
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen Jianping as Director For For Shareholder
1.2 Elect Liu Tao as Director For For Shareholder
1.3 Elect Kong Weijian as Director For For Shareholder
1.4 Elect Liu Xiaodan as Director For For Shareholder
1.5 Elect Du Xiaoming as Director For For Shareholder
1.6 Elect Gao Dehui as Director For For Shareholder
2.1 Elect Wang Kaijun as Director For For Shareholder
2.2 Elect Wang Yueyong as Director For For Shareholder
2.3 Elect Fu Tao as Director For For Shareholder
3.1 Elect Li Jie as Supervisor For For Shareholder
3.2 Elect Zheng Guangfeng as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Provision of Guarantee for For For Management
Mile Bishuiyuan Environmental
Protection Technology Co., Ltd.
6 Approve Provision of Counter Guarantee For For Management
7 Approve Provision of Guarantee for For For Management
Taiyuan Bishuiyuan Water Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
6.1 Approve Daily Related Party For For Management
Transactions with China Communications
Construction Group Co., Ltd.
6.2 Approve Daily Related Party For For Management
Transactions with Tianjin Bihai
Haimian Chengshi Co., Ltd.
6.3 Approve Daily Related Party For For Management
Transactions with Jilin Bishuiyuan
Water Technology Co., Ltd.
6.4 Approve Daily Related Party For For Management
Transactions with Zhejiang Bishuiyuan
Environmental Technology Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transactions with Fujian Zhangfa
Bishuiyuan Technology Co., Ltd.
6.6 Approve Daily Related Party For For Management
Transactions with Guangdong Haiyuan
Environmental Protection Technology Co.
, Ltd.
6.7 Approve Daily Related Party For For Management
Transactions with Xinjiang Bishuiyuan
Environmental Resources Co., Ltd.
6.8 Approve Daily Related Party For For Management
Transactions with Qingdao Water
Bishuiyuan Technology Development Co.,
Ltd.
6.9 Approve Daily Related Party For For Management
Transactions with Xi'an Biyuan Water
Co., Ltd.
6.10 Approve Daily Related Party For For Management
Transactions with Xinjiang Kunlun New
Water Source Technology Co., Ltd.
6.11 Approve Daily Related Party For For Management
Transactions with Deyang Jinghui
Investment Co., Ltd.
6.12 Approve Daily Related Party For For Management
Transactions with Tianjin Kaiying
Technology Development Co., Ltd.
6.13 Approve Daily Related Party For For Management
Transactions with Bixing Wulian
Technology (Shenzhen) Co., Ltd.
6.14 Approve Daily Related Party For For Management
Transactions with Gerui Dadongli Co.,
Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Adjustment on Performance For For Management
Commitment Compensation
9 Approve Provision of Guarantee to For For Management
Beijing Bitong Taima Water
Environmental Treatment Co., Ltd.
10 Approve Provision of Guarantee to For For Management
Xi'an Biyuan Water Co., Ltd.
11 Approve Termination on Guarantee For For Management
Provision to Alukerqin Qi Bishuiyuan
Water Co., Ltd
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Bishuiyuan Environmental
Technology Co., Ltd.
2 Approve Signing of Strategic For For Management
Cooperation Agreement and Related
Party Transactions
3 Approve Provision of Guarantee for For For Management
Landsky Technology Group Co., Ltd.
4 Approve Early Termination of Guarantee For For Management
for Taiyuan Bishuiyuan Water Co., Ltd.
5 Approve Early Termination of Guarantee For For Management
for Urumqi Kefa Tongyuan Environmental
Protection Technology Co., Ltd.
6 Approve Early Termination of Guarantee For For Management
for Urumqi Midong Kefa Reclaimed Water
Co., Ltd.
7 Approve Early Termination of Guarantee For For Management
for Urumqi Kefa Industrial Water
Treatment Co., Ltd.
--------------------------------------------------------------------------------
BEIJING PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Special Explanation on the For For Management
Occupation of the Company's Funds by
the Controlling Shareholders and Other
Related Parties
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Controlled Subsidiary
2 Approve Guarantee Provision Plan For For Management
3.1 Elect Liu Lei as Non-Independent For For Shareholder
Director
3.2 Elect Li Lin as Non-Independent For For Shareholder
Director
3.3 Elect Liang Jian as Non-Independent For For Shareholder
Director
3.4 Elect Gao Zhiqiang as Non-Independent For For Shareholder
Director
3.5 Elect Bian Jiangrong as For For Shareholder
Non-Independent Director
3.6 Elect Sun Yanhong as Non-Independent For For Shareholder
Director
3.7 Elect Wang Li as Non-Independent For For Shareholder
Director
4.1 Elect Tan Xiangyang as Independent For For Shareholder
Director
4.2 Elect Zuo Shiyang as Independent For For Shareholder
Director
4.3 Elect Liu Lingli as Independent For For Shareholder
Director
4.4 Elect Zhang Wenwu as Independent For For Shareholder
Director
5.1 Elect Sun Lihua as Supervisor For For Shareholder
5.2 Elect Du Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
5 Amend Working System for Independent For Against Management
Directors
6 Amend Management System for Allowance For For Management
Independent Directors
7 Amend Cash Dividends Management System For Against Management
8 Amend Management System of Raised Funds For Against Management
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend Accounting Policies and For Against Management
Accounting Estimations
11 Approve Implementing Rules for For Against Management
Cumulative Voting System
12 Approve External Guarantee Management For Against Management
Regulations
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Provision of Guarantee For For Management
15 Approve Acceptance of Financial For For Shareholder
Assistance
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Zhuoran as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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
7 Approve Use of Funds to Purchase For For Management
Financial Products
8 Approve Remuneration of Senior For For Management
Management Members
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overview of the Transaction For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Asset Acquisition For For Management
2.4 Approve Basis of Pricing and For For Management
Transaction Price
2.5 Approve Share Type and Par Value For For Management
2.6 Approve Issue Manner and Target For For Management
Subscribers
2.7 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Listing Exchange For For Management
2.11 Approve Profit and Loss During the For For Management
Transition Period
2.12 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.13 Approve Resolution Validity Period For For Management
2.14 Approve Share Type and Par Value For For Management
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.17 Approve Issue Size For For Management
2.18 Approve Lock-Up Period Arrangement For For Management
2.19 Approve Use of Raising Funds For For Management
2.20 Approve Listing Exchange For For Management
2.21 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.22 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-party Transaction
4 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement
7 Approve Signing of Supplementary For For Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Amend Management System of Raised Funds For For Management
18 Approve Change in Commitments For For Shareholder
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related-party Transactions For For Management
9 Approve to Conduct Financial Business For For Management
with Finance Company
10 Approve Financial Service Agreement For For Management
for the Financial Business
11.1 Elect Liang Wangnan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Company's Management System For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Daily Related-party For For Management
Transactions
9 Elect Xu Meng as Independent Director For For Management
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry-out the Application and For For Management
Issuance of Infrastructure Public
Offering REITs
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Signing of Supplementary For For Shareholder
Agreement of Capital Injection
Agreement and Financial Assistance
Provision
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Incentive System For For Management
for Directors and Supervisors
7 Approve to Appoint Auditor For For Management
8.1 Approve Amendments to Articles of For For Management
Association
8.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8.3 Amend Working System for Independent For Against Management
Directors
8.4 Amend Management System for Providing For Against Management
External Guarantees
8.5 Amend Management System for Providing For Against Management
External Investments
8.6 Amend Related-Party Transaction For Against Management
Management System
8.7 Amend Management System of Usage of For Against Management
Raised Funds
9 Approve Signing of Supplemental For For Management
Agreement of Capital Injection
Agreement
--------------------------------------------------------------------------------
BEIJING SL PHARMACEUTICAL CO., LTD.
Ticker: 002038 Security ID: Y0773L119
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Investment in Short-Term Risk For For Management
Investment
9 Approve Change in Registered Address, For For Management
Amendments to Articles of 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
13.1 Elect Xu Mingbo as Director For For Management
13.2 Elect Chen Yulin as Director For For Management
13.3 Elect Liang Shujie as Director For For Management
13.4 Elect Wang Wenxin as Director For For Management
14.1 Elect Qian Lingjia as Director For For Management
14.2 Elect Cheng Longyun as Director For For Management
15.1 Elect Zhang Chunlei as Supervisor For For Management
15.2 Elect Qi Yanming as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zou Zuojun as Non-Independent For For Management
Director
1.2 Elect Liu Xi as Non-Independent For For Management
Director
1.3 Elect Luo Aiping as Non-Independent For For Management
Director
1.4 Elect Sun Xiaolin as Non-Independent For For Management
Director
1.5 Elect Liang Hongjun as Non-Independent For For Management
Director
1.6 Elect SHENG DAN as Non-Independent For For Management
Director
2.1 Elect Chen Yonghong as Independent For For Management
Director
2.2 Elect Ding Jian as Independent Director For For Management
2.3 Elect Fu Lei as Independent Director For For Management
3.1 Elect Jiang Tao as Supervisor For For Management
3.2 Elect Guo Congzhao as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Annual Reward Plan of the For For Management
Company's Management
9 Approve Cancellation of Repurchased For For Shareholder
Company Shares
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3 Elect Li Binbo as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 and For For Management
Supervisors
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Amend External Guarantee Management For Against Management
Regulations
10 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2.1 Elect Zhong Ershun as Non-independent For For Management
Director
2.2 Elect Song Guanfu as Non-independent For For Management
Director
2.3 Elect Sun Zaihong as Non-independent For For Management
Director
2.4 Elect Huang Wenli as Non-independent For For Management
Director
3.1 Elect Guo Renzhong as Independent For For Management
Director
3.2 Elect Tang Guoan as Independent For For Management
Director
3.3 Elect Li Huajie as Independent Director For For Management
4.1 Elect Zeng Zhiming as Supervisor For For Management
4.2 Elect Zhang Zhiqing as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Wholly-Owned Subsidiary
2 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision by
Company and the Company's Ultimate
Controller for the Comprehensive
Credit Line Application of
Wholly-Owned Subsidiary
3 Approve Related Party Transaction in For For Management
Connection to Supplemental
Confirmation on Guarantee Provision by
the Company's Senior Management and
Its Related Parties for the
Comprehensive Credit Line Application
of Wholly-Owned Subsidiary
4 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision by
the Company's Senior Management and
Its Related Parties for the
Comprehensive Credit Line Application
of Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# 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 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Lin as Non-Independent For For Management
Director
1.2 Elect Ren Gang as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 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
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 of For For Management
Non-Independent Directors
6.2 Approve Remuneration of Independent For For Management
Directors
7.1 Approve Remuneration of Fan Jiaojiao For For Management
7.2 Approve Remuneration of Wang Zhen For For Management
7.3 Approve Remuneration of Gong Wei For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Raised Funds Investment 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 No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Establishment of Special For For Management
Raised Funds Account
10 Approve Capital Increase For For Management
11 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
12 Approve Formulation of Management For Against Management
System of Raised Funds
13 Amend and Renew Financial Service For For Management
Agreement
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Annual Report and Summary For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision for Asset Impairment For For Management
and Asset Retirement
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New TRT Tech Exclusive For For Management
Distributorship Framework Agreement,
New Annual Caps and Related
Transactions
2 Approve New TRT Ltd. Exclusive For For Management
Distributorship Framework Agreement,
New Annual Caps and Related
Transactions
3 Approve Existing PRC Distribution For For Management
Framework Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Tsang Yok Sing, Jasper as For For Management
Director
2B Elect Zhao Zhong Zhen 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 as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association and For For Management
Authorize Board to Deal with Related
Transactions
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# 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 Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Total Amount and Use of For For Management
Proceeds
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Private Placement of Shares For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Share Subscription Agreement 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 Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 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 Issue Price and Pricing For For Management
Principles
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 Listing Location For For Management
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised Draft)
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Revised Draft)
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Revised Draft)
6 Approve Signing of Supplemental For For Management
Agreement to the Share Subscription
Agreement and Related Party
Transactions
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Introduction of Strategic For For Management
Investors and the Signing of
Conditional Strategic Cooperation
Agreement
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 For For Management
Non-independent Directors and
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Management System of External For For Management
Investments
11 Amend Related Party Transaction For For Management
Management System
12 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
BEIJING ULTRAPOWER SOFTWARE CO., LTD.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING ULTRAPOWER SOFTWARE CO., LTD.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Entrusted Asset Management Plan For For Management
8 Approve Amendments to Articles of For For 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
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Company Related For For Management
Commitments
2 Approve to Adjust the Investment Scale For For Management
of the Original Fundraising Project,
Implementation Subject and Change in
Partial Usage of Proceeds
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Provision of
Supplementary Pledges and Mortgages
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Application of Credit Lines For Against Management
and Guarantee Matters
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Independent For For Management
Directors
10 Approve Remuneration of Supervisors For For Management
11 Approve Application of Credit Lines For Against Management
and Provision of Guarantees
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: OCT 10, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Dividend Declaration Proposal
2 Elect Wang Tao as Director For For Management
3 Elect Wang Guofeng as Director For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# 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 Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
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 Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
7 Approve Authorization of Board or For For Management
Board Authorized Person to Handle All
Related Matters
8 Approve Shareholder Return Plan 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
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bi Yongdong as Supervisor For For Management
1.2 Elect Yu Wei as Supervisor For For Management
2 Approve Postponement of Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Against Management
Credit Lines and Related Guarantees
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of Directors For Against Management
and Supervisors
8 Approve Guarantee Provision For Against Management
9.1 Elect Qiu Zixin as Director For For Management
9.2 Elect Ye Xiangzhong as Director For For Management
9.3 Elect Zhao Lingzhi as Director For For Management
9.4 Elect Wang Dan as Director For For Management
10.1 Elect Long Chengfeng as Director For For Management
10.2 Elect Wang Guiqiang as Director For For Management
10.3 Elect Xing Huiqiang as Director For For Management
11.1 Elect Xing Qingchao as Supervisor For For Management
11.2 Elect Chen Cunren as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Certain Stock For For Management
Options and Performance Shares
2 Elect Wu Yezhou as Supervisor For For Management
3 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Weiqun as Non-Independent For For Management
Director
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
and Performance Share
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Weiqun as Director For For Management
1.2 Elect Cai Houfu as Director For For Management
1.3 Elect Jiang Ping as Director For For Management
1.4 Elect Xiong Yan as Director For For Management
2.1 Elect Yu Ming as Director For For Management
2.2 Elect Fan Binbo as Director For For Management
2.3 Elect Zeng Jinlong as Director For For Management
3.1 Elect Wu Yezhou as Supervisor For For Management
3.2 Elect Song Jie as Supervisor For For Management
4.1 Approve Remuneration of Chen Weiqun For For Management
4.2 Approve Remuneration of Cai Fuhou For For Management
4.3 Approve Remuneration of Jiang Ping For For Management
4.4 Approve Remuneration of Xiong Yan For For Management
4.5 Approve Remuneration of Yu Ming For For Management
4.6 Approve Remuneration of Fan Binbo For For Management
4.7 Approve Remuneration of Zeng Jinlong For For Management
5.1 Approve Remuneration of Xia Lin For For Management
5.2 Approve Remuneration of Wu Yezhou For For Management
5.3 Approve Remuneration of Song Jie For For Management
6 Approve Termination of Stock Option For For Management
Plan and Performance Share Incentive
Plan and Cancellation of Performance
Shares and Stock Options
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 No Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Xiaodong as Non-Independent For For Management
Director
1.2 Elect Xie Guangjun as Non-Independent For For Management
Director
1.3 Elect Liu Xiangyu as Non-Independent For For Management
Director
1.4 Elect Li Guangjun as Non-Independent For For Management
Director
1.5 Elect Dong Xuezeng as Non-Independent For For Management
Director
1.6 Elect Guo Weiping as Non-Independent For For Management
Director
1.7 Elect Jia Fengchao as Non-Independent For For Management
Director
1.8 Elect Xiao Guofeng as Non-Independent For For Management
Director
1.9 Elect Wu Pei as Non-Independent For For Management
Director
1.10 Elect Lin Zhiping as Non-Independent For For Management
Director
2.1 Elect Guo Xiaochuan as Independent For For Management
Director
2.2 Elect Zhu Liqing as Independent For For Management
Director
2.3 Elect Zhang Guiqing as Independent For For Management
Director
2.4 Elect Yin Jianjun as Independent For For Management
Director
2.5 Elect Zhou Jian as Independent Director For For Management
3.1 Elect Wang Lina as Supervisor For For Management
3.2 Elect Wen Qing as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 and Payment of Remuneration
7 Approve Appoint of Internal Control For For Management
Auditor and Payment of Remuneration
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Changes in Business Period and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 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 Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Provision of Guarantee For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control
9 Elect Wang Yanchao as Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue Scheme
2.1 Approve Abbreviation and Code of For For Management
Domestic Listed Stocks and Listing
Place
2.2 Approve Type and Par Value of For For Management
Securities Issuance
2.3 Approve Issue Manner For For Management
2.4 Approve Base, Proportion and Number of For For Management
Shares
2.5 Approve Pricing Principle and Rights For For Management
Issue Price
2.6 Approve Placing Targets For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Issue Time For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Special Account Storage for For For Management
Raised Funds
2.13 Approve Listing and Circulation of For For Management
Securities Issued
3 Approve Plan on Company's Rights Issue For For Management
Scheme
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 Shareholder Return Plan For For Management
7 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Financial Budget Report For Against Management
10.1 Elect Liu Jian as Supervisor For Against Management
10.2 Elect Lin Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Elect Henriette Fenger Ellekrog as For For Management
Independent Director
7.2 Elect Eriikka Soderstrom as For Against Management
Independent Director
8 Ratify EY as Auditors For For Management
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Remuneration of Directors as For For Management
Member or Chairperson of a Committee
of the Board
9.3 Approve Remuneration of Chairman of For Against Management
the Board of Directors
9.4 Approve Remuneration of Executive For For Management
Manager
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Fixed-Rate Bonds
12 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Harashima, Issei For For Management
2.3 Elect Director Ueda, Hideo For For Management
2.4 Elect Director Harashima, Yoichiro For For Management
2.5 Elect Director Nakamura, Mitsuhiro For For Management
2.6 Elect Director Osugi, Yoshihiro For For Management
2.7 Elect Director Ueda, Kanji For For Management
2.8 Elect Director Harada, Hiroyuki For For Management
2.9 Elect Director Furukawa, Tomoko For For Management
2.10 Elect Director Hisaki, Kunihiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 29, 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 150 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 970,000
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2.1 Reelect Patrick Burkhalter as Board For Against Management
Chairman
6.2.2 Reelect Martin Zwyssig as Deputy For For Management
Chairman
6.3.1 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Appoint Urban Linsi as Member of the For For Management
Compensation Committee
6.4 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Approve 1:20 Stock Split For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: MAR 23, 2021 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 3.25 per Share
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
5.1 Elect Philipp Dautzenberg as Director For For Management
5.2 Reelect Thomas Hinderer as Director For For Management
5.3 Reelect Doris Leuthard as Director For For Management
5.4 Reelect Werner Marti as Director For For Management
5.5 Reelect Jean Villot as Director For For Management
5.6 Reelect Philipp Wyss as Director For Against Management
5.7 Reelect Joos Sutter as Director For For Management
5.8 Elect Joos Sutter as Board Chairman For For Management
6.1 Reappoint Thomas Hinderer as Member of For For Management
the Compensation Committee
6.2 Reappoint Philipp Wyss as Member of For Against Management
the Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Fiona Robertson as Director For For Management
3 Elect Shannon Coates as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Eligible Institutional and
Professional Investors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Approve Accounting Transfers For For Management
3 Amend Articles to Change Location of For For Management
Head Office
4.1 Elect Director Noda, Shunsuke For For Management
4.2 Elect Director Hayata, Noriyuki For For Management
4.3 Elect Director Kanazawa, Akihiko For For Management
4.4 Elect Director Tsuji, Toyohisa For For Management
4.5 Elect Director Horiuchi, Masato For For Management
4.6 Elect Director Yamaguchi, Takuya For For Management
4.7 Elect Director Ishizaka, Nobuya For For Management
4.8 Elect Director Tsurumaki, Aki For For Management
4.9 Elect Director Takahashi, Makiko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Yasuno, Kiyoshi For For Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Matsuda, Tomohiro For For Management
2.5 Elect Director Yamauchi, Masato For For Management
2.6 Elect Director Takahashi, Ryogo For For Management
2.7 Elect Director Asanuma, Yasumasa For For Management
2.8 Elect Director Miyashita, Masayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hagihara, Yasuo
3.2 Elect Director and Audit Committee For For Management
Member Watabe, Yukimitsu
3.3 Elect Director and Audit Committee For For Management
Member Yamagata, Hideki
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# 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 Appoint 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
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Elect Jim Hazel as Director For For Management
4 Elect Anthony Fels as Director Against Against Shareholder
5 Approve Remuneration Report For For Management
6 Approve Issuance of Shares to Marnie For For Management
Baker under the Loan Funded Share Plan
7 Approve Grant of Performance Rights to For For Management
Marnie Baker under the Omnibus Equity
Plan
8a Approve First Capital Reduction Scheme For For Management
8b Approve Second Capital Reduction Scheme For For Management
9 Ratify Past Issuance of Placement For For Management
Shares to Existing and New Domestic
and International Institutional
Investors
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukasawa, Junko For For Management
2.2 Elect Director Shiraishi, Norio For For Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Umekita, Takuo
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
3.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
3.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Adachi, Tamotsu For For Management
2.2 Elect Director Kobayashi, Hitoshi For For Management
2.3 Elect Director Takiyama, Shinya For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Ihara, Katsumi For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Noda, Yumiko For For Management
2.8 Elect Director Takashima, Kohei For For Management
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End to December 31 For For Management
2 Amend Article 25 of Bylaws Accordingly For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special
Record Date: JUN 09, 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 Transaction with GBI Holding For For Management
Re: Debt Write-Offs and Commitment to
Cover Potential Losses
4 Approve Transaction with Beneteau For For Management
Foundation Re: Creation of the
Endowment Fund and Payment on January
25, 2021 of the Initial Endowment of
EUR 15,000
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report For For Management
7 Approve Compensation for Initial For Against Management
Period of 12 Months of Jerome De Metz,
Chairman and CEO
8 Approve Compensation for Additional For Against Management
Period of 4 Months of Jerome De Metz,
Chairman and CEO
9 Approve Compensation for Initial For Against Management
Period of 12 Months of Gianguido
Girotti, Vice-CEO
10 Approve Compensation for Additional For Against Management
Period of 4 Months of Gianguido
Girotti, Vice-CEO
11 Approve Compensation for Initial For Against Management
Period of 12 Months of Jean-Paul
Chapeleau, Vice-CEO
12 Approve Compensation for Additional For Against Management
Period of 4 Months of Jean-Paul
Chapeleau, Vice-CEO
13 Approve Compensation of Christophe For Against Management
Caudrelier, Former Vice-CEO
14 Approve Treatment of Losses For For Management
15 Reelect Annette Roux as Director For Against Management
16 Reelect Yves Lyon-Caen as Director For Against Management
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
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 For For Management
EUR 827,898.40 for Future Exchange
Offers
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENEXT GROUP INC.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Nishida, Yutaka For For Management
2.2 Elect Director Murai, Noriyuki For For Management
2.3 Elect Director Sato, Hiroshi For For Management
2.4 Elect Director Miyano, Takashi For For Management
2.5 Elect Director Zamma, Rieko For For Management
2.6 Elect Director Shimizu, Arata For For Management
--------------------------------------------------------------------------------
BENEXT GROUP INC.
Ticker: 2154 Security ID: J9299D102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Yumeshin For For Management
Holdings Co., Ltd.
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital - Allow Sales of
Supplementary Shares to Odd-Lot
Holders - Amend Provisions on Number
of Directors - Amend Provisions on
Number of Statutory Auditors
3.1 Elect Director Sato, Daio For For Management
3.2 Elect Director Ogawa, Kenjiro For For Management
3.3 Elect Director Fujii, Yoshiyasu For For Management
3.4 Elect Director Sakamoto, Tomohiro For For Management
3.5 Elect Director Mita, Hajime For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Hirofumi
4.2 Appoint Statutory Auditor Rokugawa, For For Management
Hiroaki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 200761 Security ID: Y0782P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Investment Framework Plan For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Financial Service Agreement For For Management
10 Approve Financial Lease Cooperation For For Management
Framework Agreement
11 Approve Revisions to the Material and For For Management
Service Supply Agreement
12 Approve Provision for Asset Impairment For For Management
13 Approve Use of Short-term Idle Funds For For Management
for Entrusted Asset Management
14 Approve Amendments to Articles of For Against Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Elect Zhong Tianli as Independent For For Management
Director
17.1 Elect Jiang Guangwei as Director For For Shareholder
17.2 Elect Han Mei as Director For For Shareholder
17.3 Elect Li Dong as Director For For Shareholder
17.4 Elect Wang Donghui as Director For For Shareholder
18.1 Elect Cheng Bin as Supervisor For For Shareholder
18.2 Elect Zhao Zhonghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA Security ID: M6379T102
Meeting Date: JUL 29, 2020 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 Ratify External Auditors For For Management
8 Receive Information on Donations Made None None Management
in 2019
9 Approve Upper Limit of Donations for For Against Management
2020
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
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
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA.E Security ID: M6379T102
Meeting Date: JUN 17, 2021 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 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2020
10 Approve Upper Limit of Donations for For Against Management
2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against 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
14 Wishes None None Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: 509480 Security ID: Y0807G169
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# 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 Kuldip Singh Dhingra as For For Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Anoop Kumar Mittal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Proposed For For Management
Disposal
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Chan Kien Sing as Director For Against Management
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Approve Ernst & Young 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Jayanthi Naidu G. Danasamy to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Tan Kok Ping as Director For For Management
4 Elect Oon Weng Boon as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# 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 Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Dame Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Adrian Li as Director For For Management
12 Re-elect Andy Myers as Director For For Management
13 Re-elect Diana Brightmore-Armour as For For Management
Director
14 Re-elect Justin Tibaldi as Director For For Management
15 Re-elect Paul Vallone as Director For For Management
16 Re-elect Peter Vernon as Director For For Management
17 Re-elect Rachel Downey 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 EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
4.2 Elect Khunying Wanna Sirivadhanabhakdi For For Management
as Director
4.3 Elect Thirasakdi Nathikanchanalab as For For Management
Director
4.4 Elect E. Pirom Kamolratanakul as For For Management
Director
4.5 Elect Krisana Polanan as Director For For Management
4.6 Elect Potjanee Thanavaranit as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tevin Vongvanich as Director For For Management
5.2 Elect Prasit Kovilaikool as Director For For Management
5.3 Elect Sithichai Chaikriangkrai as For For Management
Director
5.4 Elect Thapanee Techajareonvikul as For For Management
Director
5.5 Elect Rungson Sriworasart as Director For For Management
5.6 Elect General Thanadol Surarak as For For Management
Director
6 Approve Increase in Number of For For Management
Directors from 16 to 17 Directors and
Elect Pimpana Srisawadi as Director
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Employee Stock Option Program For For Management
and Issuance and Offering of Warrants
to Purchase Ordinary Shares to
Executives and Employees of the
Company and/or Its Subsidiaries
10 Approve Allocation of Ordinary Shares For For Management
for the Right to Exercise the Warrants
that are Issued to Executives and
Employees of the Company and/or Its
Subsidiaries
11 Other Business For Against Management
--------------------------------------------------------------------------------
BERMAZ AUTO BERHAD
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
October 5, 2019 Until the Next AGM in
2020
3 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
October 9, 2020 Until the Next AGM in
2021
4 Elect Kalsom Binti Abd. Rahman as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
Meeting Date: MAY 18, 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 8.80 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Gilles Frote as Director For For Management
4.1.2 Reelect Reto Heiz as Director For For Management
4.1.3 Reelect Antoinette Hunziker-Ebneter as For For Management
Director
4.1.4 Reelect Christoph Lengwiler as Director For For Management
4.1.5 Reelect Annelis Haemmerli as Director For For Management
4.1.6 Reelect Pascal Sieber as Director For For Management
4.1.7 Reelect Danielle Villiger as Director For For Management
4.1.8 Elect Stefan Bichsel as Director For For Management
4.1.9 Elect Hugo Schuermann as Director For For Management
4.2 Elect Antoinette Hunziker-Ebneter as For For Management
Board Chairman
4.3.1 Appoint Gilles Frote as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Antoinette Hunziker-Ebneter For For Management
as Member of the Compensation Committee
4.3.3 Appoint Danielle Villiger as Member of For For Management
the Compensation Committee
4.4 Designate Franziska Iseli as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Yang as Non-Independent For For Management
Director
1.2 Elect Hou Ying as Non-Independent For For Management
Director
1.3 Elect ZHOU DAIXING as Non-Independent For For Management
Director
1.4 Elect Wang Junfeng as Non-Independent For For Management
Director
1.5 Elect WANG HONGXIA as Non-Independent For For Management
Director
1.6 Elect Qiu Huixiang as Non-Independent For For Management
Director
2.1 Elect Wang Xiuping as Independent For For Management
Director
2.2 Elect Li Guangchao as Independent For For Management
Director
2.3 Elect Wang Sijia as Independent For For Shareholder
Director
3.1 Elect Song Rui as Supervisor For For Management
3.2 Elect Chen Hongyan as Supervisor For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# 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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Raised Funds Investment For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Amend 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 Elect Liu Hongfei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2019/20
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Creation of EUR 4 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Amend Articles Re: Supervisory Board For For Management
Meetings, Resolutions and Declarations
of Intent
9 Amend Articles Re: AGM Convocation; For For Management
Chairman of Meeting
10 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2020/21
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: FEB 26, 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 Dora Hoan Beng Mui as Director For For Management
4 Elect Adrian Chan Pengee 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BESTSUN ENERGY CO., LTD.
Ticker: 600681 Security ID: Y9714R101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control Evaluation For For Management
Report
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Financial Budget Report For For Management
11 Approve Daily Related Party Transaction For For Management
12 Approve Financing Application For For Management
13 Approve External Guarantee For For Management
14 Approve to Appoint Auditor For For Management
15 Elect Li Weilin as Independent Director For For Management
16 Approve Change in the Usage of For For Management
Repurchased Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Acquisition of Equity of For For Management
Controlled Subsidiary
10 Approve Acquisition of Control Rights For For Management
of Associate Company
11 Approve Authorization of Board to For For Management
Handle Matters Related to Acquisition
of Equity of Controlled Subsidiary
12 Approve Extension of Resolution For Against Management
Validity Period in Connection to
Convertible Bonds Issuance
13 Approve Extension in Authorization for For Against Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U542
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Clarissa Froberg as For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2.2 Designate Sverre Linton as For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9.1 Approve Discharge of Board Chairman For Did Not Vote Management
Patrick Svensk
9.2 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Carlsson
9.3 Approve Discharge of Board Member Jan For Did Not Vote Management
Nord
9.4 Approve Discharge of Board Member For Did Not Vote Management
Johan Lundberg
9.5 Approve Discharge of Board Member Eva For Did Not Vote Management
Leach
9.6 Approve Discharge of Board Member For Did Not Vote Management
Andrew McCue
9.7 Approve Discharge of CEO Pontus For Did Not Vote Management
Lindwall
10 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)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.1 Reelect Patrick Svensk as Director For Did Not Vote Management
12.2 Reelect Fredrik Carlsson as Director For Did Not Vote Management
12.3 Reelect Jan Nord as Director For Did Not Vote Management
12.4 Reelect Johan Lundberg as Director For Did Not Vote Management
12.5 Reelect Eva Leach as Director For Did Not Vote Management
12.6 Reelect Andrew McCue as Director For Did Not Vote Management
12.7 Reelect Patrick Svensk as Board For Did Not Vote Management
Chairman
12.8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15.a Approve Incentive Program Based on For Did Not Vote Management
Transferable Call Options Mainly for
Employees in Sweden
15.b Approve Stock Option Plan for Key For Did Not Vote Management
Employees
16.a Approve 2:1 Stock Split For Did Not Vote Management
16.b Approve SEK 48.2 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
16.c Approve Capitalization of Reserves of For Did Not Vote Management
SEK 48.2 Million
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 14.4 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
19 Amend Articles Re: Change Reporting For Did Not Vote Management
Currency from SEK to EUR
20.a Approve SEK 1.2 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
20.b Approve Capitalization of Reserves of For Did Not Vote Management
SEK 1.2 Million
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement and For For Management
Related Party Transactions
2 Amend Articles of Association For For Management
3 Approve PD-1 and CTLA-4 Projects For For Shareholder
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 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 Pricing Method For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Use of Proceeds 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 Elect Tong Jia as Non-Independent For For Management
Director
9 Elect Huang Xinqi as Independent For For Management
Director
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
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 Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Related Party Transaction For For Management
Decision-making System
16 Amend External Investment Management For For Management
System
17 Amend External Guarantee System For For Management
18 Amend Working System for Independent For For Management
Directors
19 Amend Raised Funds Management System For For Management
20 Approve Use Idle Raised Funds for Cash For For Management
Management
21 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Guaranteed Financial Products
9 Approve Comprehensive Financing For Against Management
Application and Guarantee Provision
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Change in Raised Funds For For Management
Investment Project
3.1 Elect Wang Tian as Non-Independent For For Management
Director
3.2 Elect Yang Fang as Non-Independent For For Management
Director
3.3 Elect Shi Qian as Non-Independent For For Management
Director
3.4 Elect Li Ruoyu as Non-Independent For For Management
Director
3.5 Elect Hao Rui as Non-Independent For For Management
Director
3.6 Elect Wang Jing as Non-Independent For For Management
Director
4.1 Elect Dai Xiaofeng as Independent For For Management
Director
4.2 Elect Tang Hong as Independent Director For For Management
4.3 Elect Liu Chao as Independent Director For For Management
5.1 Elect Qu Weiping as Supervisor For For Management
5.2 Elect Chen Youming as Supervisor For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Yi as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Ji'an Xintiandi For For Management
Project
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 06, 2020 Meeting Type: Special
Record Date: AUG 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Sharon as Director For For Management
2 Reelect Zeev Vurembrand as External For For Management
Director
3 Issue Indemnification and Exemption For For Management
Agreements to Tomer Raved , 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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Share For For Management
Capital and Amend Articles Accordingly
2 Approve Employment Terms of Gil For For Management
Sharon, Chairman, Retroactively
3 Approve Grant of Options to David For For Management
Mizrahi, CEO
4 Approve Amendments to Compensation For For Management
Policy 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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
3 Reelect Gil Sharonas Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Rabad as Director For For Management
7 Reelect David Granot as Director For Against Management
8 Reelect Yossi Abergil as Director on For For Management
Behalf of the Employees
9 Reelect Edith Lusky as External For Against Management
Director
10 Elect Tzipi Tzipora Malka Livni as For For Management
External Director
11 Issue Indemnification and Exemption For For Management
Agreements to Tzipi Tzipora Malka
Livni, External Director (Subject to
Approval of Item 10)
12 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.
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Gi-seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# 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, For For Management
Pricing Principle and Issue Price
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
Cumulative Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Usage of Raised For For Management
Funds
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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 Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Performance For For Management
Guarantee for Huada Gene Health
Technology (Hong Kong) Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Huada Biotechnology (Wuhan) Co., Ltd.
3 Approve Provision of Counter-Guarantee For For Management
4 Approve Additional Daily Related Party For For Management
Transaction
5 Approve Commissioned Research and For For Management
Development
6 Approve External Donations For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Working System for Independent For For Management
Directors
11 Amend Related-Party Transaction For For Management
Management System
12 Amend Management System for Providing For For Management
External Guarantees
13 Amend Foreign Investment Management For For Management
Method
14 Approve Implementing Rules for For For Management
Cumulative Voting System
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Related Party For For Management
Transaction
2 Approve Use of Raised Funds for For For Management
Capital Increase of Subsidiary and
Provision of Loan to Implement Raised
Fund Project
3 Approve Credit Line Application For For Management
4 Approve Foreign Exchange Derivatives For For Management
Transactions
5 Approve Use of Idle Raised Funds for For For Management
Cash Management
6 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 Related Party Transaction For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jian as Director For For Shareholder
1.2 Elect Yin Ye as Director For For Shareholder
1.3 Elect Zhao Lijian as Director For For Shareholder
1.4 Elect Du Yutao as Director For For Shareholder
1.5 Elect Wang Hongqi as Director For For Shareholder
1.6 Elect Wang Hongtao as Director For For Shareholder
2.1 Elect Cao Ya as Director For For Management
2.2 Elect Du Lan as Director For For Management
2.3 Elect Wu Yuhui as Director For For Management
3.1 Elect Liu Siqi as Supervisor For For Management
3.2 Elect Li Wenqi as Supervisor For For Management
4 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Ernst and Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
(Amendments Relating to Changes in
Legislation)
2.3 Amend Articles of Incorporation For Against Management
(Issuance of Convertible Bonds)
3 Elect Song Young-jung 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)
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# 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 Anandi Ramalingam as Director For Against Management
4 Elect Shikha Gupta as Director For Against Management
5 Elect Dinesh Kumar Batra as Director For Against Management
6 Elect M V Rajasekhar as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect G. K. Agarwal as Director For For Management
4 Reelect S. E. Tandale as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of K. M. Saletore as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manoj Kumar Varma as Director For Against Management
3 Reelect Kamalesh Das as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Shashank Priya as Director For Against Management
7 Elect Anil Kapoor as Director For Against Management
8 Elect Raj Kamal Bindal as Director For For Management
9 Elect Manish Kapoor as Director For For Management
10 Elect Amit Mehta as Director For Against Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# 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 K. Ellangovan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajesh Aggarwal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Bharat Oman
Refineries Limited
8 Approve BPCL Employee Stock Purchase For Against Management
Scheme 2020
9 Approve Offer of Shares Under the BPCL For Against Management
Employee Stock Purchase Scheme 2020 to
the Executive/ Whole-time Director(s)
of Subsidiary Company(ies) who are on
Lien with the Company
10 Approve Secondary Acquisition of For Against Management
Shares Through Trust Route for the
Implementation of the BPCL Employee
Stock Purchase Scheme 2020
11 Approve Provision of Money for Share For Against Management
Repurchase by the Trust for the
Benefit of Employees Under the BPCL
Employee Stock Purchase Scheme 2020
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disinvestment of the Entire For For Management
Equity Shares held in Numaligarh
Refinery Limited
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 31, 2020 Meeting Type: Court
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# 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 Gopal Vittal as Director For For Management
4 Reelect Shishir Priyadarshi as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: JAN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# 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 Rajan Bharti Mittal as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of D S Rawat as Managing Director & CEO
5 Reelect Rajinder Pal Singh as Director For For Management
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: NOV 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bimal Dayal as Director For For Management
2 Approve Appointment of Bimal Dayal as For For Management
Managing Director
3 Approve Special Bonus to Akhil Gupta For For Management
as Chairman
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Bimal Dayal as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Bimal Dayal as Managing Director &
Chief Executive Officer (CEO)
--------------------------------------------------------------------------------
BHG GROUP AB
Ticker: BHG Security ID: W2R38X105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Mikael Aru as Inspector of For Did Not Vote Management
Minutes of Meeting
2.2 Designate Erik Hensfelt as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.c1 Approve Discharge of Board Member For Did Not Vote Management
Christian Bubenheim
7.c2 Approve Discharge of Board Member For Did Not Vote Management
Gustav Ohrn
7.c3 Approve Discharge of Board Member For Did Not Vote Management
Johan Gileus
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Niklas Ringby
7.c5 Approve Discharge of Board Member For Did Not Vote Management
Ingrid Jonasson Blank
7.c6 Approve Discharge of Board Member Bert For Did Not Vote Management
Larsson
7.c7 Approve Discharge of Board Member For Did Not Vote Management
Niclas Thiel
7.c8 Approve Discharge of Board Member For Did Not Vote Management
Henrik Theilbjon
7.c9 Approve Discharge of Board Member For Did Not Vote Management
Cristophe Le Houedec
7.c10 Approve Discharge of Board Member For Did Not Vote Management
Peter Moller
7.c11 Approve Discharge of Board Member For Did Not Vote Management
Jen-Chieh Tang
7.c12 Approve Discharge of CEO Adam Schatz For Did Not Vote Management
7.c13 Approve Discharge of Former CEO Martin For Did Not Vote Management
Edblad
8.1 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Board
Members; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.a Reelect Christian Bubenheim as Director For Did Not Vote Management
10.b Reelect Gustaf Ohrn as Director For Did Not Vote Management
10.c Reelect Johan Gileus as Director For Did Not Vote Management
10.d Reelect Niklas Ringby as Director For Did Not Vote Management
10.e Elect Camilla Giesecke as New Director For Did Not Vote Management
10.f Elect Mariette Kristensson as New For Did Not Vote Management
Director
10.g Reelect Gustaf Ohrn as Board Chairman For Did Not Vote Management
10.h Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
11 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 20 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
15 Approve Stock Option Plan LTIP For Did Not Vote Management
2021/2024 for Key Employees
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young as Auditor of For For Management
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 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Elect Terry Bowen as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Ian Cockerill as Director For For Management
19 Elect Anita Frew as Director For For Management
20 Elect Susan Kilsby as Director For For Management
21 Elect John Mogford as Director For For Management
22 Elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# 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 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Re-elect Terry Bowen as Director For For Management
17 Re-elect Malcolm Broomhead as Director For For Management
18 Re-elect Ian Cockerill as Director For For Management
19 Re-elect Anita Frew as Director For For Management
20 Re-elect Susan Kilsby as Director For For Management
21 Re-elect John Mogford as Director For For Management
22 Re-elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
--------------------------------------------------------------------------------
BIC CAMERA, INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Kimura, Kazuyoshi For For Management
3.2 Elect Director Kawamura, Hitoshi For For Management
3.3 Elect Director Abe, Toru For For Management
3.4 Elect Director Tamura, Eiji For For Management
3.5 Elect Director Akiho, Toru For For Management
3.6 Elect Director Nakagawa, Keiju For For Management
3.7 Elect Director Nakazawa, Yuji For For Management
3.8 Elect Director Sato, Masaaki For For Management
3.9 Elect Director Uemura, Takeshi For For Management
3.10 Elect Director Tokuda, Kiyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otsuka, Noriko
4.2 Elect Director and Audit Committee For For Management
Member Kishimoto, Yukiko
4.3 Elect Director and Audit Committee For For Management
Member Sunayama, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Toshimitsu, Takeshi
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 For Management
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# 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 Re-elect Stephen Koseff as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Helen Wiseman 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 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation of Remuneration For Against 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
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# 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 Related Matters
4.1 Elect Xie Bingzheng as Non-Independent For For Management
Director
4.2 Elect Shen Jindong as Non-Independent For For Management
Director
4.3 Elect Tang Xinqiao as Non-Independent For For Management
Director
4.4 Elect Chen Yang as Non-Independent For For Management
Director
5.1 Elect Xu Xiaoxia as Independent For For Management
Director
5.2 Elect Xie Qing as Independent Director For For Management
5.3 Elect Zeng Yamin as Independent For For Management
Director
6.1 Elect Shi Minqiang as Supervisor For For Management
6.2 Elect Cao Yong as Supervisor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 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
3.1 Fix Number of Directors For For Management
3.2.1 Slate Submitted by Bi.Fin SRL None Against Shareholder
3.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Approve Remuneration of Directors For For Management
4.1.1 Slate Submitted by Bi.Fin SRL None Against Shareholder
4.1.2 Slate 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 Approve Second Section of the For Against Management
Remuneration Report
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: OCT 06, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vered Itzhaki Ben Shimon as For For Management
External Director
2 Approve Grant of Options to Vered For For Management
Itzhaki Ben Shimon, External Director
3 Approve Grant of Options to Noga Knaz For For Management
Breier, External Director
4 Approve Grant of Options to Israel For For Management
Yakoby, 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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: NOV 08, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yiftach Ron-Tal as External For For Management
Director and Approve His Employment
Terms
2 Approve Grant of Unregistered Options For For Management
Exercisable into Ordinary Shares to
Yiftach Ron-Tal, 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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Noga Knaz Breier 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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 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 as Auditors and
Report on Fees Paid to the Auditor for
2020
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Israel Yakoby as Director For Against Management
3.3 Reelect Daniel Naftali as Director For For Management
3.4 Reelect Noa Naftali as Director For For Management
4 Approve Amended Liability & Run Off For For Management
Insurance Policy to Directors/Officers
Including in Subsidiaries Companies,
Who Are Controllers or Affiliated
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.
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# 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 Richard Cotton as Director For For Management
5 Re-elect James Gibson as Director For For Management
6 Re-elect Dr Anna Keay as Director For For Management
7 Re-elect Adrian Lee as Director For For Management
8 Re-elect Vince Niblett as Director For For Management
9 Re-elect John Trotman as Director For For Management
10 Re-elect Nicholas Vetch as Director For For Management
11 Elect Julia Hailes as Director For For Management
12 Elect Laela Pakpour Tabrizi 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
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 24, 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 1.88 per Share
3.1 Approve Discharge of Management Board For For Management
Member Thomas Blades for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Duncan Hall for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Christina Johansson for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Nicoletta Giadrossi (from Jan.
1 until June 24, 2020) for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Robert Schuchna (from June 24
until Dec. 31, 2020) for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal Year
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf (from Jan. 1
until June 24, 2020) for Fiscal Year
2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Volkens (from June 24
until Dec. 31, 2020) for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Roland Busch to the Supervisory For For Management
Board
6.2 Elect Eckhard Cordes to the For Against Management
Supervisory Board
6.3 Elect Frank Lutz to the Supervisory For For Management
Board
6.4 Elect Silke Maurer to the Supervisory For For Management
Board
6.5 Elect Robert Schuchna to the For Against Management
Supervisory Board
6.6 Elect Bettina Volkens 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 Articles Re: Proof of Entitlement For For Management
10 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 13.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3.a Designate Suzanne Sandler as Inspector For Did Not Vote Management
of Minutes of Meeting
3.b Designate Erik Durhan as Inspector of For Did Not Vote Management
Minutes of Meeting
4 Prepare and Approve List of For Did Not Vote 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
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
10.1 Approve Discharge of Board Chairman For Did Not Vote Management
Mats Qviberg
10.2 Approve Discharge of Board Member Jan For Did Not Vote Management
Pettersson
10.3 Approve Discharge of Board Member For Did Not Vote Management
Ingrid Jonasson Blank
10.4 Approve Discharge of Board Member For Did Not Vote Management
Gunnar Blomkvist
10.5 Approve Discharge of Board Member Anna For Did Not Vote Management
Engebretsen
10.6 Approve Discharge of Board Member Eva For Did Not Vote Management
Eriksson
10.7 Approve Discharge of Board Member Mats For Did Not Vote Management
Holgerson
10.8 Approve Discharge of Board Member For Did Not Vote Management
Nicklas Paulson
10.9 Approve Discharge of Board Member Jon For Did Not Vote Management
Risfelt
10.10 Approve Discharge of Employee For Did Not Vote Management
Representative Patrik Nordvall
10.11 Approve Discharge of Employee For Did Not Vote Management
Representative Dragan Mitrasinovic
10.12 Approve Discharge of President Per For Did Not Vote Management
Avander
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 400,000 for Chairman
and Vice Chairman and SEK 250,000 for
Other Directors; Approve Remuneration
for Committee Work
13.1a Reelect Mats Qviberg as Director For Did Not Vote Management
13.1b Reelect Jan Pettersson as Director For Did Not Vote Management
13.1c Reelect Ingrid Jonasson Blank as For Did Not Vote Management
Director
13.1d Reelect Gunnar Blomkvist as Director For Did Not Vote Management
13.1e Reelect Anna Engebretsen as Director For Did Not Vote Management
13.1f Reelect Eva Eriksson as Director For Did Not Vote Management
13.1g Reelect Mats Holgerson as Director For Did Not Vote Management
13.1h Reelect Nicklas Paulson as Director For Did Not Vote Management
13.1i Reelect Jon Risfelt as Director For Did Not Vote Management
13.2a Reelect Mats Qviberg as Board Chairman For Did Not Vote Management
13.2b Reelect Jan Pettersson as Vice Chairman For Did Not Vote Management
14.1 Approve Remuneration of Auditors For Did Not Vote Management
14.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
15 Approve Remuneration Report For Did Not Vote Management
16 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Set Minimum (SEK 200 Million) and
Maximum (SEK 800 Million) Share
Capital; Participation at General
Meetings; Proxies and Postal Voting
17.a Approve Performance Share Matching For Did Not Vote Management
Plan for Key Employees
17.b Approve Equity Plan Financing For Did Not Vote Management
17.c Approve Alternative Equity Plan For Did Not Vote Management
Financing
17.d Approve Equity Plan Financing by For Did Not Vote Management
Approving Transfer to Cover Social
Security Contributions for the Plan
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 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 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.30 Per Share
7.c1 Approve Discharge of Tobias Auchli For Did Not Vote Management
7.c2 Approve Discharge of Andrea Gisle For Did Not Vote Management
Joosen
7.c3 Approve Discharge of Bengt Hammar For Did Not Vote Management
7.c4 Approve Discharge of Michael M.F. For Did Not Vote Management
Kaufmann
7.c5 Approve Discharge of Kristina Schauman For Did Not Vote Management
7.c6 Approve Discharge of Victoria Van Camp For Did Not Vote Management
7.c7 Approve Discharge of Jan Astrom For Did Not Vote Management
7.c8 Approve Discharge of Jan Svensson For Did Not Vote Management
7.c9 Approve Discharge of Lehtinen Johansson For Did Not Vote Management
7.c10 Approve Discharge of Nicklas Johansson For Did Not Vote Management
7.c11 Approve Discharge of Ulrika Gustafsson For Did Not Vote Management
7.c12 Approve Discharge of Bo Knoos For Did Not Vote Management
7.c13 Approve Discharge of Christoph For Did Not Vote Management
Michalski
7.c14 Approve Discharge of Lennart Holm For Did Not Vote Management
8 Approve Remuneration Report For Did Not Vote Management
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for
Chairman, SEK 910,000 for Vice
Chairman and SEK 540,000 for Other
Directors
10.2 Approve Remuneration for Committee Work For Did Not Vote Management
10.3 Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Tobias Auchli as Director For Did Not Vote Management
11.b Reelect Andrea Gisle Joosen as Director For Did Not Vote Management
11.c Reelect Bengt Hammar as Director For Did Not Vote Management
11.d Reelect Michael M.F. Kaufmann as For Did Not Vote Management
Director
11.e Reelect Kristina Schauman as Director For Did Not Vote Management
11.f Reelect Jan Svensson as Director For Did Not Vote Management
11.g Reelect Victoria Van Camp as Director For Did Not Vote Management
11.h Reelect Jan Astrom as Director For Did Not Vote Management
12.1 Elect Jan Svensson as Board Chair For Did Not Vote Management
12.2 Reelect Michael M.F. Kaufmann as Vice For Did Not Vote Management
Chair
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15.a Approve Performance Share Plan LTIP For Did Not Vote Management
2021
15.b Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Shares to Participants
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: JAN 06, 2021 Meeting Type: Special
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 Meeting Minutes
2 Approve Special Dividend For For Management
3 Receive Information on Share None None Management
Repurchase Program
4 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
9 Receive Information on Donations Made None None Management
in 2020
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Ratify External Auditors For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: 5258 Security ID: Y0888K147
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Scheme of Arrangement For Did Not Vote Management
--------------------------------------------------------------------------------
BINDAWOOD HOLDING CO.
Ticker: 4161 Security ID: M19960109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
5 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
6 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
7 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
8 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
9 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
10 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
11 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
12 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
13 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
14 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
15 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
16 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
17 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
18 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
19 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
20 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
21 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
22 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
23 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
24 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
25 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
26 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
27 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
28 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
29 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
30 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
31 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
32 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
33 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
34 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
35 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
36 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
37 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
38 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
39 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
40 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
41 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
42 Approve Related Party Transactions Re: For For Management
Safa Company Ltd. For Household Ware
43 Approve Related Party Transactions Re: For For Management
International Application Company Ltd.
44 Approve Related Party Transactions Re: For For Management
BinDawood Trading Company Ltd.
45 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
46 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
47 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
48 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
49 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
50 Approve Discharge of Directors for FY For For Management
2020
51 Approve the Amendment of the Audit For For Management
Committee Charter
52 Approve the Amendment of the For For Management
Remuneration Policy of Board Members,
Committees, and Executive Management
53 Approve Remuneration of Directors of For For Management
SAR 795,457 for FY 2020
54 Amend Article 1 of Bylaws Re: Company For For Management
Transformation
55 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
56 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
57 Amend Article 14 of Bylaws Re: For For Management
Company's Purchase, Sale and Mortgage
of Its Shares
58 Amend Article 17 of Bylaws Re: Board For For Management
Membership Expiration
59 Amend Article 18 of Bylaws Re: Vacant For For Management
Position in the Board
60 Amend Article 20 of Bylaws Re: For For Management
Remuneration of the Board Members
61 Amend Article 21 of Bylaws Re: Powers For For Management
of Chairman, Vice Chairman, Managing
Director, and Board Secretary
62 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
63 Amend Article 23 of Bylaws Re: Board For For Management
Meetings Quorum and Decisions
64 Amend Article 25 of Bylaws Re: For For Management
Attending General Meetings
65 Amend Article 26 of Bylaws Re: General For For Management
Meetings Transformation
66 Amend Article 27 of Bylaws Re: For For Management
Specialization of General Meeting
Transformation
67 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
68 Amend Article 32 of Bylaws Re: Quorum For For Management
of the Ordinary General Meeting
69 Amend Article 33 of Bylaws Re: Quorum For For Management
of the Extraordinary General Meeting
70 Amend Article 34 of Bylaws Re: Voting For For Management
in General Meetings
71 Amend Article 35 of Bylaws Re: General For For Management
Meetings Decisions
72 Amend Article 44 of Bylaws Re: For For Management
Financial Year
73 Amend Article 46 of Bylaws Re: For For Management
Dividend Distribution
74 Amend Articles of Bylaws Re: Rearrange For For Management
Articles of Association and Their
Numbering
75 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jeong Myeong-ho as Inside For For Management
Director
4 Appoint Choi Jin-soon 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)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Gang-hun as Inside Director For For Management
3.2 Elect Kang Myeong-gil 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
--------------------------------------------------------------------------------
BINGO INDUSTRIES LIMITED
Ticker: BIN Security ID: Q1501H106
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Daniel Girgis as Director For Against Management
3 Approve BINGO Equity Incentive Plan For For Management
4 Approve Grant of Short Term Incentive For For Management
Performance Rights to Daniel Tartak
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Daniel Tartak
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Shaw as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Kiran Mazumdar Shaw as Executive
Director and Designated as Executive
Chairperson
4 Approve Appointment of Siddharth For For Management
Mittal as Managing Director
5 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
6 Approve Biocon Restricted Stock Unit For Against Management
Long Term Incentive Plan FY 2020-24
and Grant Restricted Stock Unit to
Eligible Employees
7 Approve Grant of Restricted Stock For Against Management
Units to Employees of Present and
Future Subsidiary Company(ies) under
Biocon Restricted Stock Unit Long Term
Incentive Plan FY 2020-24
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 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 Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
5 Approve Transaction with Institut For Against Management
Merieux Re: Amendment to the Services
Agreement
6 Approve Transaction with Fondation For For Management
Merieux Re: Payment of an Additional
Envelope of EUR 12 Million under its
Sponsorship Agreement
7 Approve Transaction with Fondation For For Management
Merieux Re: Payment of an Additional
Envelope of EUR 500,000 under its
Sponsorship Agreement
8 Approve Transaction with Fonds de For For Management
Dotation bioMerieux Re: Payment of an
Initial Endowment of EUR 20 Million to
Fonds de Dotation bioMerieux
9 Reelect Alain Merieux as Founder For For Management
Chairman
10 Reelect Marie-Paule Kieny as Director For For Management
11 Reelect Fanny Letier as Director For For Management
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
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 Alexandre For For Management
Merieux, Chairman and CEO
18 Approve Compensation of Didier Boulud, For For Management
Vice-CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 4.21 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 4.21 Million for Bonus
Issue or Increase in Par Value
28 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 4.21
Million
29 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Eliminate Preemptive Rights Pursuant For For Management
to Item 30 Above, in Favor of Employees
32 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-28 and 30 at EUR 4.21 Million
33 Amend Articles 12, 14, 15 and 17 of For For Management
Bylaws Re: Remuneration of Corporate
Officers; Written Consultation;
Corporate Purpose
34 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
35 Pursuant to Item 34 Above, Adopt New For For Management
Bylaws
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Marianne Flink as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Christoffer Geijer as For Did Not Vote Management
Inspector of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.5 Per Share
9.1 Approve Discharge of Torben Jorgensen For Did Not Vote Management
9.2 Approve Discharge of Peter Ehrenheim For Did Not Vote Management
9.3 Approve Discharge of Thomas Eklund For Did Not Vote Management
9.4 Approve Discharge of Karolina Lawitz For Did Not Vote Management
9.5 Approve Discharge of Asa Hedin For Did Not Vote Management
9.6 Approve Discharge of Mark Bradley For Did Not Vote Management
9.7 Approve Discharge of President Tomas For Did Not Vote Management
Blomquist
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 675,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Reelect Torben Jorgensen as Director For Did Not Vote Management
12.2 Reelect Peter Ehrenheim as Director For Did Not Vote Management
12.3 Reelect Thomas Eklund as Director For Did Not Vote Management
12.4 Reelect Karolina Lawitz as Director For Did Not Vote Management
12.5 Reelect Asa Hedin as Director For Did Not Vote Management
12.6 Reelect Mark Bradley as Director For Did Not Vote Management
12.7 Reelect Torben Jorgensen as Board For Did Not Vote Management
Chairman
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For Did Not Vote Management
16 Amend Articles Re: Powers of Attorneys For Did Not Vote Management
and Postal Ballots
17 Approve Performance Share Plan for Key For Did Not Vote Management
Employees
18.a Approve Issuance of up to 15 Percent For Did Not Vote Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
18.b Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# 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 Chandrakant Birla as Director For For Management
5 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
6 Adopt New Memorandum of Association For For Management
7 Approve Waiver of Recovery of Excess For For Management
Remuneration to Anjan Lahiri as
Managing Director & CEO During the
Financial Year 2019-2020
--------------------------------------------------------------------------------
BITAUTO HOLDINGS LTD.
Ticker: BITA Security ID: 091727107
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: JUL 31, 2020 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, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Capital Budget Approved at For For Management
the April 29, 2019, AGM
2 Ratify Election of Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Remuneration of Company's For Against Management
Management for 2020
2 Amend Articles 5, 14, and 19 and For Against Management
Consolidate Bylaws
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: APR 29, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
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 Anna Andrea Votta Alves Chaia as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Jose Fernandes Luz as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Grodetzky as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Alexandra de Oliveira
Goncalves Bellizia as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Fernandes Drevon as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Schenker Wajnberg as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Temer Santelmo as
Director and Joshua Arthur Kobza as
Alternate
9 Are You Aware That the Equal None Abstain Management
Distribution Will Consider the
Division of 100% Without Rounding
among the Members of Chosen Slate and
the Fractions of the Shares Will Not
Be Allocated to Any Candidate in Which
Case You May Not Vote with All Your
Shares?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
If One or More of the Candidates That
Compose the Chosen Slate Is Not
Elected, Can the Votes Corresponding
to Your Shares Continue to be
Conferred in Equal Percentages to the
Other Slate Members
11 Approve Classification of Anna Andrea For For Management
Votta Alves Chaia, Henrique Jose
Fernandes Luz, Paula Alexandra de
Oliveira Goncalves Bellizia, Pedro
Fernandes Drevon, and Ricardo Wajnberg
as Independent Directors
12 Approve Remuneration of Company's For For Management
Management
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 07, 2021 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 of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.40 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 Hartmut Geldmacher as Director For For Management
6.1.2 Reelect Kurt Schaer as Director For For Management
6.1.3 Reelect Roger Baillod as Director For For Management
6.1.4 Reelect Carole Ackermann as Director For For Management
6.1.5 Reelect Rebecca Guntern as Director For For Management
6.1.6 Elect Petra Denkas Director For For Management
6.2 Elect Roger Baillod as Board Chairman For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For For Management
Member of 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
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director V. Prem Watsa For For Management
1.9 Elect Director Wayne Wouters 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 Officers' Compensation
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BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Ansell as Director For For Management
3 Approve Grant of STI Shares to For For Management
Alastair Symington
4 Approve Grant of LTI Shares to For For Management
Alastair Symington
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 18,
2020
2 Approve Audited Financial Statements For For Management
3 Ratify All 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 Jose Eduardo J. Alarilla as For Abstain Management
Director
4.3 Elect Donato C. Almeda as Director For Abstain Management
4.4 Elect Thomas Arasi as Director For Abstain Management
4.5 Elect Christian R. Gonzalez as Director For Abstain Management
4.6 Elect Jose P. Perez as Director For For Management
4.7 Elect Octavio Victor R. Espiritu as For For Management
Director
5 Appoint External Auditor For For Management
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BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nomavuso Mnxasana as Director For For Management
2 Re-elect Gary Harlow as Director For For Management
3 Re-elect Kevin Ellerine as Director For For Management
4 Re-elect Dean Suntup as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
6 Elect Nomavuso Mnxasana as Member of For For Management
the Audit, Risk and Compliance
Committee
7 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
8 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Approve Remuneration and Reward Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Authorise Ratification of Approved For For Management
Resolutions
13 Elect Polelo Zim as Director For For Management
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 Against Management
of Sections 44 and 45 of the Companies
Act
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BLUE MOON GROUP HOLDINGS LTD.
Ticker: 6993 Security ID: G1193D109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 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 PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Pan Dong as Director For Did Not Vote Management
4a2 Elect Luo Qiuping as Director For Did Not Vote Management
4a3 Elect Luo Dong as Director For Did Not Vote Management
4a4 Elect Cao Wei as Director For Did Not Vote Management
4a5 Elect Bruno Robert Mercier as Director For Did Not Vote Management
4a6 Elect Ngan Edith Manling as Director For Did Not Vote Management
4a7 Elect Hu Yebi as Director For Did Not Vote Management
4b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
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BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
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BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Application of Bank Credit and For For Management
Related Authorization
3 Approve Guarantee Provision Plan For For Management
4 Approve Investment in Financial For For Management
Products
5 Approve Investment in the Construction For For Management
of 20 Billion pieces/year High-end
Health Protection Nitrile Gloves
Project
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control For For Management
Self-Evaluation Report
8 Approve Target Company of Major Asset For For Management
Restructuring and the Cumulative
Profit Commitment
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10.1 Approve Remuneration of For For Management
Non-independent Directors
10.2 Approve Remuneration of Independent For For Management
Directors
10.3 Approve Remuneration of Supervisors For For Management
10.4 Approve Remuneration of Senior For For Management
Management Members
11 Approve Formulation of Shareholder For For Management
Return Plan
12 Approve Provision for Goodwill For For Management
Impairment
13 Approve Performance Compensation Plan For For Management
for Major Asset Restructuring Targets
14 Approve Authorization of the Board to For For Management
Handle All Subsequent Matters Related
to Performance Compensation for Major
Asset Restructuring Targets
--------------------------------------------------------------------------------
BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Remuneration of Directors and For For Management
Supervisors
8 Approve Authorization of the Board to For For Management
Handle Matters on Issuance of Shares
to Specific Targets
9 Approve Change in Business Scope For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Related-Party Transaction For Against Management
Management System
14 Amend Management System for Providing For Against Management
External Investments
15 Amend Management System of Raised Funds For Against Management
16 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
17 Approve Methods to Assess the For For Management
Performance of Plan Participants
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Financial Asset Disposal
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Bevan as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect Rebecca Dee-Bradbury as Director For For Management
3d Elect Jennifer Lambert as Director For For Management
3e Elect Kathleen Conlon as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
BLUESTAR ADISSEO CO.
Ticker: 600299 Security ID: Y9722Y106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
8 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kondo, Kensuke For For Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Chikira, Masato For For Management
3.4 Elect Director Takebe, Norihisa For For Management
3.5 Elect Director Narabe, Yasushi For For Management
3.6 Elect Director Osawa, Hideaki For For Management
3.7 Elect Director Kondo, Toshiyuki For For Management
3.8 Elect Director Yoritaka, Yukiko For For Management
3.9 Elect Director Arai, Tatsuharu For For Management
4.1 Appoint Statutory Auditor Morishita, For For Management
Kenichi
4.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
4.3 Appoint Statutory Auditor Denawa, For For Management
Masato
5 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD.
Ticker: BCPT Security ID: G1R72U108
Meeting Date: JUN 17, 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 Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Re-elect John Wythe as Director For For Management
5 Re-elect Trudi Clark as Director For For Management
6 Re-elect Paul Marcuse as Director For For Management
7 Re-elect Linda Wilding as Director For For Management
8 Elect Hugh Scott-Barrett as Director For For Management
9 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
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 Market Purchase of Ordinary For For Management
Shares
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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-young as Outside For For Management
Director
3.2 Elect Yoo Jeong-jun as Outside Director For For Management
3.3 Elect Heo Jin-ho as Outside Director For For Management
3.4 Elect Lee Tae-seop as Outside Director For For Management
3.5 Elect Park Woo-shin as Outside Director For For Management
4 Elect Choi Gyeong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
5.2 Elect Lee Tae-seop as a Member of For For Management
Audit Committee
5.3 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 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 1.11 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 Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against 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 of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
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
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
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
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BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
Meeting Date: APR 26, 2021 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, 2020
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 Fix Number of Directors at 11 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 Alfredo Cotait Neto as Board
Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Miguel Cordeiro Mateo as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Francisco Novelli Viana as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Roberto Goncalves as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nilton Molina as Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lincoln da Cunha Pereira Filho
as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aldo Carlos de Moura Goncalves
as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulino Rego Barros Junior as
Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jean-Claude Ramirez Jonas as
Independent Director
9.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Benchimol Saad as
Independent Director
10 Install Fiscal Council For For Management
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Article 36 Re: Fix Number of For For Management
Fiscal Council Members
4 Consolidate Bylaws For For Management
5 Approve Indemnification Agreement For For Management
between the Company and Company's
Management
6 Re-Ratify Remuneration of Company's For Against Management
Management for 2020
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?
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea Goertz For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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BOBST GROUP SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: MAR 30, 2021 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 of Directors For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Alain Guttmann as Director For For Management
4.2 Reelect Thierry de Kalbermatten as For Against Management
Director
4.3 Reelect Gian-Luca Bona as Director For Against Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Alain Guttmann as Board For For Management
Chairman
5.1 Reappoint Gian-Luca Bona as Member of For Against Management
the Compensation and Nomination
Committee
5.2 Reappoint Thierry de Kalbermatten as For Against Management
Member of the Compensation and
Nomination Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Ofisa SA as Independent Proxy For For Management
9 Transact Other Business (Voting) For Against Management
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BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Chen Huaiyu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Liu Chenggang as Director For For Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOC Deposit Framework For For Management
Agreement and Related Transactions
2 Approve Proposed Annual Cap in For For Management
Relation to BOC Deposit Framework
Agreement
3 Approve BOCHK Deposit Framework For For Management
Agreement and Related Transactions
4 Approve Proposed Annual Cap in For For Management
Relation to BOCHK Deposit Framework
Agreement
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Lin Jingzhen as Director For For Management
3b Elect Choi Koon Shum as Director For For Management
3c Elect Law Yee Kwan Quinn as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BOC INTERNATIONAL (CHINA) CO., LTD.
Ticker: 601696 Security ID: Y092BZ100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
8 Approve Increase in Scale of For For Management
Self-operated Corporate Bond Business
9.1 Elect Zhang Jing as Director For For Shareholder
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 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 Anne Quinn 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 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 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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Nanjing For For Management
G8.5 and Chengdu G8.6 TFT-LCD
Production Line Project
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Nanjing For For Management
G8.5 and Chengdu G8.6 TFT-LCD
Production Line Project
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Stock Options and Performance For For Management
Share Grant Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Stock Options and Performance For For Management
Share Grant Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 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 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 for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Subscription Agreement and For For Management
Related Party Transactions
6 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
10 Approve Relevant Audit Report and For For Management
Asset Evaluation Report Related to the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 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 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 for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Subscription Agreement and For For Management
Related Party Transactions
6 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
10 Approve Relevant Audit Report and For For Management
Asset Evaluation Report Related to the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
9 Elect Zhang Xinmin as Independent For For Management
Director
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
9 Elect Zhang Xinmin as Independent For For Management
Director
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control Evaluation For For Management
Report
8 Approve Related Party Transaction For For Management
9 Approve Loan Amount For For Management
10 Approve Guarantee Amount For For Management
11 Approve Derivatives Trading For For Management
12 Approve Allowance of Directors and For For Management
Supervisors
13.1 Elect Jin Chuan as Director For For Shareholder
13.2 Elect Ma Weihua as Director For For Shareholder
13.3 Elect Zhuo Yiqun as Director For For Shareholder
13.4 Elect Li Tiemin as Director For For Shareholder
13.5 Elect Wang Jingran as Director For For Shareholder
13.6 Elect Liu Wenji as Director For For Shareholder
14.1 Elect Zhuang Qishan as Director For For Management
14.2 Elect Ma Chunhua as Director For For Management
14.3 Elect Liu Chao as Director For For Management
15.1 Elect Zhou Peixuan as Supervisor For For Shareholder
15.2 Elect Ma Li as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOIRON SA
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 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 0.95 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Stephanie Chesnot as Director For Against Management
6 Reelect Christine Boyer-Boiron as For Against Management
Director
7 Reelect Jean-Pierre Boyer as Director For Against Management
8 Elect Philippe Brun as Director For Against Management
9 Elect Anne Borfiga as Director For Against Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
12 Approve Compensation of Valerie For Against Management
Lorentz-Poinsot, CEO
13 Approve Compensation of For Against Management
Jean-Christophe Bayssat, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of For Against Management
Vice-CEOs
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 317,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218152
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Jan Andersson as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
9.1 Approve Discharge of Helene Bistrom For Did Not Vote Management
9.2 Approve Discharge of Tom Erixon For Did Not Vote Management
9.3 Approve Discharge of Michael G:son Low For Did Not Vote Management
9.4 Approve Discharge of Perttu Louhiluoto For Did Not Vote Management
9.5 Approve Discharge of Elisabeth Nilsson For Did Not Vote Management
9.6 Approve Discharge of Pia Rudengren For Did Not Vote Management
9.7 Approve Discharge of Board Chairman For Did Not Vote Management
Anders Ullberg
9.8 Approve Discharge of President Mikael For Did Not Vote Management
Staffas
9.9 Approve Discharge of Marie Berglund For Did Not Vote Management
9.10 Approve Discharge of Employee For Did Not Vote Management
Representative Marie Holmberg
9.11 Approve Discharge of Employee For Did Not Vote Management
Representative Kenneth Stahl
9.12 Approve Discharge of Employee For Did Not Vote Management
Representative Cathrin Oderyd
10.1 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
10.2 Determine Number of Auditors (1) For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.83 Million for
Chairman and SEK 610,000 for Other
Directors; Approve Remuneration for
Committee Work
12a Reelect Helene Bistrom as Director For Did Not Vote Management
12b Reelect Michael G:son Low as Director For Did Not Vote Management
12c Elect Per Lindberg as New Director For Did Not Vote Management
12d Reelect Perttu Louhiluoto as Director For Did Not Vote Management
12e Reelect Elisabeth Nilsson as Director For Did Not Vote Management
12f Reelect Pia Rudengren as Director For Did Not Vote Management
12g Elect Karl-Henrik Sundstrom as New For Did Not Vote Management
Director
12h Reelect Anders Ullberg as Director For Did Not Vote Management
12i Reelect Anders Ullberg as Board For Did Not Vote Management
Chairman
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Approve Remuneration Report For Did Not Vote Management
16.1 Elect Jan Andersson as Member of For Did Not Vote Management
Nominating Committee
16.2 Elect Lars-Erik Forsgardh as Member of For Did Not Vote Management
Nominating Committee
16.3 Elect Ola Peter Gjessing as Member of For Did Not Vote Management
Nominating Committee
16.4 Elect Lilian Fossum Biner as Member of For Did Not Vote Management
Nominating Committee
16.5 Elect Anders Ullberg as Member of For Did Not Vote Management
Nominating Committee
17 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Participation at General Meeting;
Location of General Meeting; Postal
Voting
18 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
289.46 Million Reduction in Share
Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 289.46 Million for Bonus Issue
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# 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 Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Dominique Heriard Dubreuil as For For Management
Director
6 Reelect Alexandre Picciotto as Director For For Management
7 Authorize Repurchase of Up to 9.88 For For Management
Percent of Issued Share Capital
8 Approve Compensation Report For For Management
9 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 74.64 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.12 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3 Approve Cash Dividends of MXN 2.02 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 Eduardo Cepeda For For Management
Fernandez as Director
4.2.c Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.d Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.e Elect or Ratify Francisco Gil Diaz as For For Management
Director
4.2.f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.i Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.j Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.k Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.l Elect or Ratify Fernando Ruiz Sahagun For For Management
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 Hector Blas Grisi For For Management
Checa as Alternate Director
4.2.s Elect or Ratify Claudia Janez Sanchez For For Management
as Alternate Director
4.2.t Elect or Ratify Lourdes Melgar For For Management
Palacios as Alternate Director
4.2.u Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.w Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3 Approve Any Alternate Director Can For For Management
Replace Director
4.4 Approve Independence Classification of For For Management
Independent Directors
4.5 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.6 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.7 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.8 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.9 Ratify Oscar Aguirre Hernandez as For For Management
Statutory Auditor
4.10 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Audit Committee
4.11 Ratify Fernando Ruiz Sahagun as Member For For Management
of Audit Committee
4.12 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Member of Audit Committee
4.13 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.14 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Corporate
Practices Committee
4.15 Ratify Fernando Ruiz Sahagun as Member For For Management
of Corporate Practices Committee
4.16 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Member of Corporate Practices
Committee
4.17 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.18 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 503,336 For For Management
Series A Class I Repurchase Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
at MXN 900 Million
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
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES
Ticker: BME Security ID: E8893G102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 26 Re: Board Size For For Management
1.2 Amend Article 26 Re: Lead Independent For For Management
Director
1.3 Amend Article 29 Re: Board Meetings For For Management
1.4 Remove Article 34 Re: Executive For For Management
Committee
2.1 Dismiss Directors For For Management
2.2 Fix Number of Directors For For Management
2.3 Elect Marion Leslie as Director For For Management
2.4 Elect Belen Romana Garcia as Director For For Management
2.5 Ratify Appointment of and Elect For For Management
Johannes Bernardus Dijsselhof as
Director
2.6 Ratify Appointment of and Elect Daniel For For Management
Schmucki as Director
2.7 Reelect Javier Hernani Burzako as For For Management
Director
2.8 Reelect David Jimenez-Blanco Carrillo For For Management
de Albornoz as Director
3 Amend Remuneration Policy For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Diane Fontaine For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director August W. Henningsen For For Management
1.8 Elect Director Melindia Rogers-Hixon For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Eric Sprunk For For Management
1.12 Elect Director Anthony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 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.a Designate Carl Gustafsson as Inspector For Did Not Vote Management
of Minutes of Meeting
5.b Designate David Ostman as Inspector of For Did Not Vote Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
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
Dividends of SEK 5.25 Per Share
8.c1 Approve Discharge of Mikael Norman For Did Not Vote Management
8.c2 Approve Discharge of Ax:son Johnson For Did Not Vote Management
8.c3 Approve Discharge of Samir Kamal For Did Not Vote Management
8.c4 Approve Discharge of Frank Roseen For Did Not Vote Management
8.c5 Approve Discharge of Mats Jonsson For Did Not Vote Management
8.c6 Approve Discharge of Angela Langemar For Did Not Vote Management
Olsson
8.c7 Approve Discharge of Asa Hedenberg For Did Not Vote Management
8.c8 Approve Discharge of Carl Engstrom For Did Not Vote Management
8.c9 Approve Discharge of Anna Wallenberg For Did Not Vote Management
8.c10 Approve Discharge of Joachim Hallengren 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 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.3
million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a1 Reelect Mats Jonsson as Director For Did Not Vote Management
11.a2 Relect Viveca Ax:son Johnson as For Did Not Vote Management
Director
11.a3 Reelect Frank Roseen as Director For Did Not Vote Management
11.a4 Reelect Angela Langemar Olsson as For Did Not Vote Management
Director
11.a5 Reelect Asa Hedenberg as Director For Did Not Vote Management
11.a6 Elect Per-Ingemar Persson as New For Did Not Vote Management
Director
11.b Elect Mats Jonsson as Board Chair For Did Not Vote Management
11.c Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
12.a1 Elect Peter Hofvenstam to Serve on For Did Not Vote Management
Nomination Committee
12.a2 Elect Lennart Francke to Serve on For Did Not Vote Management
Nomination Committee
12.a3 Elect Mats Gustafsson to Serve on For Did Not Vote Management
Nomination Committee
12.a4 Authorize Chairman of Board to Serve For Did Not Vote Management
on Nomination Committee
12.b Appoint Peter Hofvenstam as Chairman For Did Not Vote Management
of Nomination Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For Did Not Vote Management
15 Amend Articles Re: Collecting of For Did Not Vote Management
Proxies and Postal Voting
16.a Approve Performance Share Plan LTIP For Did Not Vote Management
2021
16.b Approve Equity Plan Financing of LTIP For Did Not Vote Management
2021
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 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.a Designate Carl Gustafsson as Inspector For Did Not Vote Management
of Minutes of Meeting
5.b Designate David Ostman as Inspector of For Did Not Vote Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
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
Dividends of SEK 5.25 Per Share
8.c1 Approve Discharge of Mikael Norman For Did Not Vote Management
8.c2 Approve Discharge of Ax:son Johnson For Did Not Vote Management
8.c3 Approve Discharge of Samir Kamal For Did Not Vote Management
8.c4 Approve Discharge of Frank Roseen For Did Not Vote Management
8.c5 Approve Discharge of Mats Jonsson For Did Not Vote Management
8.c6 Approve Discharge of Angela Langemar For Did Not Vote Management
Olsson
8.c7 Approve Discharge of Asa Hedenberg For Did Not Vote Management
8.c8 Approve Discharge of Carl Engstrom For Did Not Vote Management
8.c9 Approve Discharge of Anna Wallenberg For Did Not Vote Management
8.c10 Approve Discharge of Joachim Hallengren 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 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.3
million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a1 Reelect Mats Jonsson as Director For Did Not Vote Management
11.a2 Relect Viveca Ax:son Johnson as For Did Not Vote Management
Director
11.a3 Reelect Frank Roseen as Director For Did Not Vote Management
11.a4 Reelect Angela Langemar Olsson as For Did Not Vote Management
Director
11.a5 Reelect Asa Hedenberg as Director For Did Not Vote Management
11.a6 Elect Per-Ingemar Persson as New For Did Not Vote Management
Director
11.b Elect Mats Jonsson as Board Chair For Did Not Vote Management
11.c Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
12.a1 Elect Peter Hofvenstam to Serve on For Did Not Vote Management
Nomination Committee
12.a2 Elect Lennart Francke to Serve on For Did Not Vote Management
Nomination Committee
12.a3 Elect Mats Gustafsson to Serve on For Did Not Vote Management
Nomination Committee
12.a4 Authorize Chairman of Board to Serve For Did Not Vote Management
on Nomination Committee
12.b Appoint Peter Hofvenstam as Chairman For Did Not Vote Management
of Nomination Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For Did Not Vote Management
15 Amend Articles Re: Collecting of For Did Not Vote Management
Proxies and Postal Voting
16.a Approve Performance Share Plan LTIP For Did Not Vote Management
2021
16.b Approve Equity Plan Financing of LTIP For Did Not Vote Management
2021
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 17, 2020 Meeting Type: Annual/Special
Record Date: DEC 15, 2020
# 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 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Michel Thierry as For For Management
Supervisory Board Member
6 Reelect Mathieu Duriez as Supervisory For For Management
Board Member
7 Amend Article 17 of Bylaws Re: General For For Management
Manager Remuneration
8 Approve Remuneration Policy of General For For Management
Manager
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Societe Pierre For For Management
and Benoit Bonduelle SAS, General
Manager
12 Approve Compensation of Martin For For Management
Ducroquet, Chairman of the Supervisory
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 17.5 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 700,000
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 18 of Bylaws Re: For For Management
Employee Representative
20 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
21 Amend Article 19 of Bylaws Re: Written For For Management
Consultation
22 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
23 Approve Merger by Absorption of For For Management
SCAGEST by Bonduelle
24 Acknowledge Completion of Merger For For Management
25 Approve Share Valuation in Connection For For Management
with Merger
26 Textual References Regarding Change of For For Management
Codification
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BONHR Security ID: R13875100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice and For For Management
Agenda; Registration of Attending
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 Per
Share
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5a1 Reelect Bard Mikkelsen as Member of For For Management
Shareholders' Committee
5a2 Reelect Jorgen G. Heje as Member of For For Management
Shareholders' Committee
5b Approve Remuneration of Shareholders' For For Management
Committee
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.4 Million for
Chair and NOK 350,000; Approve
Remuneration for Committee Work;
Approve Meeting Fees
7 Approve Remuneration of Auditors For For Management
8 Approve Gifts and Contributions from For For Management
the Company for 2021
--------------------------------------------------------------------------------
BOOZT AB
Ticker: BOOZT Security ID: W2198L106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 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 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.c.1 Approve Discharge of Henrik Theilbjorn For Did Not Vote Management
7.c.2 Approve Discharge of Bjorn Folmer For Did Not Vote Management
Kroghsbo
7.c.3 Approve Discharge of Cecilia Lannebo For Did Not Vote Management
7.c.4 Approve Discharge of Jon Bjornsson For Did Not Vote Management
7.c.5 Approve Discharge of Kent Stevens For Did Not Vote Management
Larsen
7.c.6 Approve Discharge of Luca Martines For Did Not Vote Management
7.c.7 Approve Discharge of Hermann Haraldsson For Did Not Vote Management
8.a Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.12 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.b Approve Remuneration of Auditors For Did Not Vote Management
10.a Reelect Henrik Theilbjorn as Director For Did Not Vote Management
10.b Reelect Cecilia Lannebo as Director For Did Not Vote Management
10.c Reelect Jon Bjornsson as Director For Did Not Vote Management
10.d Reelect Kent Stevens Larsen as Director For Did Not Vote Management
10.e Reelect Luca Martines as Director For Did Not Vote Management
10.f Elect Julie Wiese as New Director For Did Not Vote Management
10.g Elect Aileen O Toole as New Director For Did Not Vote Management
10.h Reelect Henrik Theilbjorn as Board For Did Not Vote Management
Chair
11 Ratify Deloitte as Auditors For Did Not Vote Management
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For Did Not Vote Management
15 Amend Articles Re: Proxy and Postal For Did Not Vote Management
Voting
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17 Approve Performance Share Program LTI For Did Not Vote Management
2021 for Executive Management and Key
Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Kathryn Fagg as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Rob Sindel as Director For For Management
2.4 Elect Deborah O'Toole as Director For For Management
2.5 Elect Ryan Stokes as Director For For Management
2.6 ***Withdrawn Resolution*** Elect None None Management
Richard Richards as Director
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights to Zlatko For For Management
Todorcevski
5 Approve Grant of Fixed Equity Rights For For Management
to Zlatko Todorcevski
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Edward H. Kernaghan For Withhold Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Renew Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pal Kibsgaard as Director For For Management
2 Reelect Tor Olav Troim as Director For For Management
3 Reelect Alexandra Blankenship as For For Management
Director
4 Reelect Patrick Schorn as Director For For Management
5 Reelect Georgina Sousa as Director For For Management
6 Elect Neil Glass as Director For For Management
7 Increase Authorized Common Stock For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For For Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Repurchase and Conveyance of For For Management
Shares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6a Elect Directors (Voting for All items For For Management
6.1-6.5 Bundled)
6a.1 Reelect Helge Aasen as Director For For Management
6a.2 Reelect Terje Andersen as Director For For Management
6a.3 Reelect Tove Andersen as Director For For Management
6a.4 Reelect Margrethe Hauge as Director For For Management
6a.5 Elect John Arne Ulvan as Director For For Management
6b Elect Helge Aasen as Board Chair For For Management
7a Elect Members of Nominating Committee For For Management
(Voting for All items 7a.1-7a.3
Bundled)
7a.1 Reelect Mimi K. Berdal as Member of For For Management
Nominating Committee
7a.2 Reelect Erik Must as Member of For For Management
Nominating Committee
7a.3 Reelect Rune Selmar as Member of For For Management
Nominating Committee
7b Reelect Mimi K. Berdal as Nominating For For Management
Committee Chairman
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
BORUSAN YATIRIM VE PAZARLAMA AS
Ticker: BRYAT Security ID: M2025K108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Donations Made None None Management
in 2020
10 Approve Upper Limit of Donations for For Did Not Vote Management
2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Peter Tyroller as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Soumitra Bhattacharya as Managing
Director
5 Approve Redesignation and Remuneration For For Management
of Jan-Oliver Rohrl as Joint Managing
Director
6 Elect S.C. Srinivasan as Director and For For Management
Approve Appointment and Remuneration
of S.C. Srinivasan as Whole-Time
Director Designated as Executive
Director and Chief Financial Officer
7 Approve Appointment and Remuneration For For Management
of Sandeep Nelamangala as Whole-Time
Director
8 Elect Bernhard Straub as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: DEC 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Security For For Management
and Investments to Subsidiaries, Joint
Ventures and Associate Companies in
Which the Directors of the Company are
Interested
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Dekang as Director For For Management
3.2 Elect Mei Dong as Director For For Management
3.3 Elect Dong Binggen as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 4.40 per Category A
Registered Share and CHF 0.88 per
Category B Registered Share
3.1 Elect David Dean as Director For Against Management
Representing Holders of Category A
Registered Shares
3.2.1 Reelect Thomas Schmuckli as Director For For Management
and as Board Chairman
3.2.2 Reelect Stefan Michel as Director For For Management
3.2.3 Reelect Rene Cotting as Director For For Management
3.2.4 Reelect Martin Kuehn as Director For For Management
3.2.5 Reelect Patricia Heidtman as Director For For Management
3.2.6 Reelect David Dean as Director For Against Management
3.2.7 Elect Petra Ehmann as Director For For Management
3.2.8 Elect Marcel Keller as Director For Against Management
3.3.1 Reappoint David Dean as Member of the For Against Management
Compensation Committee
3.3.2 Reappoint Stefan Michel as Member of For For Management
the Compensation Committee
3.3.3 Reappoint Patricia Heidtman as Member For For Management
of the Compensation Committee
3.3.4 Appoint Marcel Keller as Member of the For Against Management
Compensation Committee
3.4 Designate Rene Peyer as Independent For For Management
Proxy
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 07, 2021 Meeting Type: Annual/Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Special Report on Penalties For For Management
for FY 2020
6 Approve Directors' Loan and Approve For Against Management
Transactions with Related Party for FY
2021
7 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve and
Discontinue Optional Reserve Transfer
8 Approve Discharge of Directors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Elect Sharia Supervisory Board Members For For Management
(Bundled) and Fix their Remuneration
for FY 2021
11 Ratify External Sharia Auditors and For For Management
Fix Their Remuneration for FY 2021
12 Authorize Bonus Shares Issue For For Management
Representing 5 Percent of the Share
Capital
13 Authorize Board to Dispose of Fraction For For Management
Shares
14 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
15 Approve Remuneration of Directors of For For Management
KWD 450,000 for FY 2020
16 Authorize Issuance of Sukuk or Other For Against Management
Shariah Compliant Instruments and
Authorize Board to Set Terms of
Issuance
17 Elect two independent directors For Against Management
(bundled)
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Representing 5 Percent
of Share Capital
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Bylaws
3 Amend Article 5 of Memorandum of For For Management
Association and Article 4 of Bylaws
--------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL CO. KSC
Ticker: BPCC Security ID: M2033T109
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Corporate Governance, For For Management
Remuneration and Audit Committee
Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
5 Approve Special Report on Violations For For Management
for FY 2020
6 Approve Dividends of KWD 0.035 per For For Management
Share for FY 2020
7 Approve the Transfer of Entire For For Management
Optional Reserve to Retained Earnings
Account
8 Approve Discontinuing the Optional For For Management
Reserve Transfer for FY 2020
9 Approve Discontinuing the Statutory For For Management
Reserve Transfer for FY 2020
10 Approve Remuneration of Directors of For For Management
KWD 90,000 for FY 2020
11 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
12 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
13 Approve Discharge of Directors for FY For For Management
2020
14 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
15 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL CO. KSC
Ticker: BPCC Security ID: M2033T109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for the FY Ended 30/04/2021
2 Approve Corporate Governance Report For Did Not Vote Management
and Audit Committee Report for the FY
Ended 30/04/2021
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for the FY Ended
30/04/2021
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
the FY Ended 30/04/2021
5 Approve Special Report on Violations For Did Not Vote Management
and Penalties for the FY Ended
30/04/2021
6 Approve Dividends of KWD 0.055 Per For Did Not Vote Management
Share for the FY Ended 30/04/2021
7 Discussing Board Recommendation for For Did Not Vote Management
Paying Cash Dividends of KWD 0.055 Per
Share for FY 2021, 2022 and 2023
8 Discussing Board Recommendation to For Did Not Vote Management
Discontinue the Deduction of 10
Percent to Voluntary Reserve for the
FY Ended 30/04/2021
9 Discussing Board Recommendation to For Did Not Vote Management
Discontinue the Deduction of 10
Percent to Statutory Reserve for the
FY Ended 30/04/2021
10 Approve Remuneration of Directors of For Did Not Vote Management
KWD 90,000 for the FY Ended 30/04/2021
11 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
12 Approve Related Party Transactions for For Did Not Vote Management
the FY Ended 30/04/2021 and for the FY
Ending on 30/04/2022
13 Approve Discharge of Directors for the For Did Not Vote Management
FY Ended 30/04/2021
14 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for the FY Ending on
30/04/2022
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 1.70 per Share For For Management
2 Approve Remuneration Policy of For Against Management
Corporate Officers
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 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 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Executive Corporate Officers
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Martin For Against Management
Bouygues, Chairman and CEO
9 Approve Compensation of Olivier For Against Management
Bouygues, Vice-CEO
10 Approve Compensation of Philippe For For Management
Marien, Vice-CEO
11 Approve Compensation of Olivier For Against Management
Roussat, Vice-CEO
12 Reelect Martin Bouygues as Director For For Management
13 Elect Pascaline de Dreuzy as Director For For Management
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For Against 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 Authorize up to 0.125 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Amend Article 13 of Bylaws Re: For For Management
Chairman's Age Limit
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Entrusted For For Management
Management Operation Framework
Agreement
2 Approve Authorization of the Board on For For Management
Entrusted Management Operation
Framework Agreement
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement 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 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 Demonstration Analysis Report For For Management
in Connection to Private Placement
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 Signing of Conditional For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Shareholder Return Plan For For Management
11 Approve White Wash Waiver For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liao Xinxi as Non-Independent For For Shareholder
Director
1.2 Elect Liang Xiaoming as For For Shareholder
Non-Independent Director
1.3 Elect Zhu Shiyao as Non-Independent For For Shareholder
Director
1.4 Elect Zhou Yijun as Non-Independent For For Shareholder
Director
2.1 Elect Zhang Weidong as Independent For For Shareholder
Director
2.2 Elect Huang Huasheng as Independent For For Shareholder
Director
2.3 Elect Zhao Li as Independent Director For For Shareholder
3.1 Elect Ouyang Pingkai as Supervisor For For Shareholder
3.2 Elect Tan Guiling as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Comprehensive Bank Credit Line For For Management
Application
8 Approve Remuneration of Directors For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Allowance of Supervisor For For Management
11 Amend Working System for Independent For Against Management
Directors
12 Amend Related Party Transaction For Against Management
Decision-making System
13 Amend Management System of Raised Funds For Against Management
14 Amend Management System for Providing For Against Management
External Investments
15 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Brown For For Management
1B Elect Director Brock Bulbuck For For Management
1C Elect Director Robert Gross For For Management
1D Elect Director John Hartmann For For Management
1E Elect Director Violet Konkle For For Management
1F Elect Director Timothy O'Day For For Management
1G Elect Director William Onuwa For For Management
1H Elect Director Sally Savoia For For Management
1I Elect Director Robert Espey For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Fix Number of Directors at Nine For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 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.a Elect Murray Auchincloss as Director For For Management
3.b Elect Tushar Morzaria as Director For For Management
3.c Elect Karen Richardson as Director For For Management
3.d Elect Dr Johannes Teyssen as Director For For Management
3.e Re-elect Bernard Looney as Director For For Management
3.f Re-elect Pamela Daley as Director For For Management
3.g Re-elect Helge Lund as Director For For Management
3.h Re-elect Melody Meyer as Director For For Management
3.i Re-elect Paula Reynolds as Director For For Management
3.j Re-elect Sir John Sawers as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Approve Scrip Dividend Programme 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 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 Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvia Elisabetta Candini as None For Shareholder
Director
1 Approve Merger by Incorporation of For For Management
Cassa di Risparmio di Saluzzo SpA and
Cassa di Risparmio di Bra SpA into
BPER Banca SpA
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.2 Slate 2 Submitted by Fondazione di None Against Shareholder
Sardegna
2.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder
3.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Slate 2 Submitted by Fondazione di None Against Shareholder
Sardegna
3.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Internal Auditors' Remuneration For For Management
6 Integrate Remuneration of External For For Management
Auditors
7a1 Approve Remuneration Policy For For Management
7a2 Approve Second Section of the For Against Management
Remuneration Report
7b Approve Incentive Bonus Plan For For Management
7c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long-Term Incentive
Plan, 2021 MBO Incentive Plan and for
Any Severance Payments
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Daniela Travella as Chairman None For Shareholder
of Internal Statutory Auditors
1b Appoint Patrizia Tettamanzi as None For Shareholder
Internal Statutory Auditor
1c Appoint Sonia Peron as Alternate None For Shareholder
Internal Statutory Auditor
2 Elect Elisa Valeriani as Director None For Shareholder
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Approve End of Mandate of Jean-Paul For For Management
Van Avermaet as Director
8.2 Reelect Jos Donvil as Director For Against Management
8.3 Elect Mohssin El Ghabri as Director For Against Management
8.4 Elect Additional Candidate(s) Proposed For Against Management
by the Belgian State as Director
8.5 Approve Appointment of Directors For Against Management
Nominated by the Board
9 Approve Remuneration Policy For For Management
10 Ratify EY as Auditors For For Management
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUL 02, 2020 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, 2019
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 Seven For For Management
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Silvio Jose Genesini Junior as
Independent Director and Marina da
Fontoura Azambuja as Alternate
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Joao Roberto Goncalves Teixeira
as Independent Director and Marina da
Fontoura Azambuja as Alternate
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Jose Afonso Alves Castanheira as
Independent Director and Marina da
Fontoura Azambuja as Alternate
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Luiz Alberto Quinta as Director
and Marina da Fontoura Azambuja as
Alternate
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Luiz Antonio de Sampaio Campos
as Independent Director and Marina da
Fontoura Azambuja as Alternate
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Mauro Rodrigues da Cunha as
Independent Director and Marina da
Fontoura Azambuja as Alternate
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Gerauld Dinu Reiss as
Independent Director and Marina da
Fontoura Azambuja as Alternate
9 Approve Remuneration of Company's For For Management
Management
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?
11.1 Elect Helena Penna as Fiscal Council For For Management
Member and Joao Pedro Barroso as
Alternate
11.2 Elect Ana Siqueira as Fiscal Council For For Management
Member and Silvia Maura Rodrigues as
Alternate
11.3 Elect Marcelo Otavio Wagner as Fiscal For For Management
Council Member and Antonio Carlos
Bizzo Lima as Alternate
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?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 14 For For Management
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?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Share Matching Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Authorize Board to Increase the Number For For Management
of Shares Granted under the
Performance Shares Plan in 2020 and
2021
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Jorge Roberto Manoel as Fiscal For For Management
Council Member and Antonio Carlos
Bizzo Lima as Alternate
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?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Add Article 20 For For Management
3 Amend Articles For For Management
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?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SPE 61 For For Management
Empreendimentos Imobiliarios e
Participacoes S.A. (SPE 61)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
Re: SPE 61 Empreendimentos
Imobiliarios e Participacoes S.A. (SPE
61)
4 Approve Absorption of SPE 61 For For Management
Empreendimentos Imobiliarios e
Participacoes S.A. (SPE 61)
5 Approve Agreement for Partial Spin-Off For For Management
of PP II SPE Empreendimentos
Imobiliarios Ltda. (PP II) and
Absorption of Partial Spun-Off Assets
6 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: PP II SPE Empreendimentos
Imobiliarios Ltda. (PP II)
8 Approve Partial Spin-Off of PP II SPE For For Management
Empreendimentos Imobiliarios Ltda. (PP
II) and Absorption of Partial Spun-Off
Assets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2021 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, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Felipe Francisco Romano as For For Management
Director
5 Re-Ratify Remuneration of Company's For Against Management
Management Approved at the April 24,
2020 AGM
6 Approve Remuneration of Company's For Against Management
Management
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?
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?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb BRPR PDC 1 For For Management
Empreendimentos e Participacoes Ltda.
and BRPR PDC 2 Empreendimentos e
Participacoes Ltda.
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 BRPR PDC 1 For For Management
Empreendimentos e Participacoes Ltda.
and BRPR PDC 2 Empreendimentos e
Participacoes Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption Agreement for For For Management
Directors
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: NOV 30, 2020 Meeting Type: Annual/Special
Record Date: NOV 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Amit, Halfon as Auditors For For Management
4 Ratify IUS Statutory Audit Cooperatie For For Management
U.A as Dutch Statutory Auditors
5 Elect Machiel Hoek as Director For For Management
6.1 Reelect Patrick Burke as Director For For Management
6.2 Reelect Daniel Moser as Director For For Management
6.3 Reelect Jeroen Dorenbos as Director For For Management
6.4 Reelect Noah Shacham as Director For For Management
6.5 Reelect Claus Jorgensen as Director For For Management
6.6 Reelect Meir Jacobson as External For For Management
Director
6.7 Elect Ron Hadassi as Director For For Management
6.8 Elect Shirit Kasher as Director For For Management
7 Discussion Re: Dividend Policy None None 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.
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Hadassi as External Director None Against Shareholder
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.
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wilfredo Joao Vicente Gomes as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
1.2 Elect Jose Luiz Osorio de Almeida None For Shareholder
Filho as Director Appointed by
Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 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?
4 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Nilvo
Reinoldo Fries as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Reynaldo Passanezi Filho as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
1.2 Elect Jose Luiz Osorio de Almeida None For Shareholder
Filho as Director Appointed by
Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 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?
4 Elect Wilfredo Joao Vicente Gomes as None For Shareholder
Fiscal Council Member and Fabio
Guimaraes Vianna as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a.1 Re-Elect LL Porter as Director For For Management
2a.2 Re-Elect HRW Troskie as Director For For Management
2a.3 Re-Elect CH Wiese as Director For For Management
2b.1 Elect RA Nelson as Director For For Management
2b.2 Elect PG Joubert as Director For For Management
2b.3 Elect JM Grant as Director For For Management
2b.4 Elect Y Jekwa as Director For For Management
2b.5 Elect PJ Roelofse as Director For For Management
2.c Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Capital Increase For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Draft Terms for Conversion of For For Management
the Company from European Public
Limited Liability Company to Public
Limited Company
1.2 Approve Conversion of the Company from For For Management
European Public Limited Liability
Company to Public Limited Company
1.3 Adopt New Memorandum and Articles of For For Management
Association
2 Change Location of Registered Office For For Management
to Mauritius
3 Adopt New Constitution For For Management
4 Approve Long Term Incentive Plan For For Management
(Participation Rights) For Corporate
Advisors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Patrick Mullen as Director For For Management
4 Elect Nora Lia Scheinkestel as Director For For Management
5 Elect Kenneth Stanley McCall as For For Management
Director
6 Elect Tahira Hassan as Director For For Management
7 Elect Nessa O'Sullivan as Director For For Management
8 Approve Brambles Limited MyShare Plan For For Management
9 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
10 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
11 Approve Participation of Nessa For For Management
O'Sullivan in the MyShare Plan
12 Approve Extension of On-Market Share For For Management
Buy-Backs
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: 105532105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 13, 2021 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 Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
2 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3.1 Designate Marianne Flik as Inspector For For Management
of Minutes of Meeting
3.2 Designate Peter Lagerlof as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.25 Per Share For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.3 Million
8.a Approve Performance Share Program LTIP For For Management
2020
8.b Approve Equity Plan Financing For For Management
8.c Approve Alternative Equity Plan For For Management
Financing
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Marianne Flink as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Peter Lagerlof as Inspector For Did Not Vote Management
of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.5 Per Common Share
9.a Approve Discharge of Board Member For Did Not Vote Management
Fredrik Arp
9.b Approve Discharge of Board Member For Did Not Vote Management
Cecilia Daun Wennborg
9.c Approve Discharge of Board Member Jan For Did Not Vote Management
Johansson
9.d Approve Discharge of Board Member For Did Not Vote Management
Marie Nygren
9.e Approve Discharge of Board Member For Did Not Vote Management
Staffan Pahlsson
9.f Approve Discharge of Board Member For Did Not Vote Management
Karin Stahlhandske
9.g Approve Discharge of Employee For Did Not Vote Management
Representative Jan Ericson
9.h Approve Discharge of Employee For Did Not Vote Management
Representative Geir Gjestad
9.i Approve Discharge of Employee For Did Not Vote Management
Representative Anders Martensson
9.j Approve Discharge of Employee For Did Not Vote Management
Representative Ornulf Thorsen
9.k Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Kaj Levisen
9.l Approve Discharge of President Mattias For Did Not Vote Management
Johansson
10.a Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.24 Million to
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration for
Committee Work;
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Reelect Fredrik Arp as Director For Did Not Vote Management
12.b Reelect Cecilia Daun Wennborg as For Did Not Vote Management
Director
12.c Reelect Jan Johansson as Director For Did Not Vote Management
12.d Reelect Marie Nygren as Director For Did Not Vote Management
12.e Reelect Staffan Pahlsson as Director For Did Not Vote Management
12.f Reelect Karin Stahlhandske as Director For Did Not Vote Management
13 Reelect Fredrik Arp as Board Chairman For Did Not Vote Management
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Approve Remuneration Report For Did Not Vote Management
16 Amend Articles Re: Powers of Attorneys For Did Not Vote Management
and Postal Ballots
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
19.a Approve Performance Share Matching For Did Not Vote Management
Plan LTIP 2021 for Key Employees
19.b Approve Equity Plan Financing For Did Not Vote Management
19.c Approve Alternative Equity Plan For Did Not Vote Management
Financing
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Alexa Henderson as Director For For Management
3 Elect Libby Roy as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Tony Klim
5 Approve Issuance of Performance Rights For For Management
to Martin Deda
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 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 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1.1 Amend Article 4 Re: Corporate Purpose For For Management
1.2 Amend Article 1 Re: Company Name For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 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 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy for the For For Management
Management Board
7.1 Approve Remuneration of Supervisory For For Management
Board
7.2 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
5 Ratify Past Issuance of New Shares to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint 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 Elect Toby Strauss as Director For For Management
6 Elect Robin Beer as Director For For Management
7 Re-elect Siobhan Boylan as Director For For Management
8 Elect Charles Ferry as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 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 Approve Final Dividend For For Management
14 Authorise EU 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2021 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, 2020
2 Approve Remuneration of Company's For For Management
Management
3.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
3.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
3.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Remuneration of Company's For For Management
Management
3.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
3.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
3.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
4 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 33 For For Management
3 Consolidate Bylaws For For Management
4.1 Amend Restricted Stock Plan For Against Management
4.2 Amend Restricted Stock Plan For Against Management
4.3 Amend Restricted Stock Plan For Against Management
4.4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 33 For For Management
3 Consolidate Bylaws For For Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Restricted Stock Plan For Against Management
6 Amend Restricted Stock Plan For Against Management
7 Amend Restricted Stock Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# 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
4a Elect Deborah R. Page as Director For For Management
4b Elect Robyn N. Stubbs as Director For For Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
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
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Hai as Non-independent For For Shareholder
Director
2 Elect Mao Huigang as Independent For For Management
Director
3 Elect Zhou Wen as Supervisor For For Shareholder
4 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 12, 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 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
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Profit Distribution Policy and For For Management
Shareholder Return Plan
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Signing of Share Subscription For For Management
Agreement
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Independent For For Management
Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Financial Statements and For For Management
Financial Budget Report
14 Approve Profit Distribution For For Management
15 Approve Daily Related Party Transaction For For Management
16 Approve Appointment of Financial For For Management
Auditor
17 Approve Appointment of Internal For For Management
Control Auditor
18 Approve Amendments to Articles of For For Management
Association
19 Elect Jin Jianshan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Quota for Equity For For Management
Land Reserve of Real Estate Projects
2 Approve External Guarantee For For Management
3 Approve Provision of Loan by For For Management
Controlling Shareholder and Related
Parties to the Company and its
Subsidiaries
4 Approve Issuance of Medium-term Notes For For Management
5 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Tonglu Piaoying Real Estate Co., Ltd.
and Undertake Corresponding Creditor's
Rights
2 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Bright Food Group Shanghai Dongping
Small Town Farm Co., Ltd. and Assuming
Corresponding Debts
3 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement For For Management
2 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 10, 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 Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huachen Purchase Framework For For Management
Agreement, Huachen Sale Framework
Agreement, Huachen Non-Exempted
Proposed Caps and Related Transactions
--------------------------------------------------------------------------------
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS
Ticker: BRISA Security ID: M2040V105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Amend Company Articles 13 and 31 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
15 Wishes None None Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Nusli N Wadia as Director For For Management
4 Approve Walker Chandiok & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: FEB 15, 2021 Meeting Type: Court
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Ticker: 4162 Security ID: Y0971P110
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Choon Ngai as Director For For Management
2 Elect Eric Ooi Lip Aun as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 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 KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas 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 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
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: JAN 26, 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 Policy For For Management
4 Approve Remuneration Report For For Management
5 Amend Performance Share Plan For For Management
6 Amend Executive Share Option Plan For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Joanne Wilson as Director For For Management
10 Re-elect Suniti Chauhan as Director For For Management
11 Re-elect Sue Clark as Director For For Management
12 Re-elect William Eccleshare as Director For Against Management
13 Re-elect Ian McHoul as Director For For Management
14 Re-elect Euan Sutherland as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Matters Relating to the None For Management
Distributable Reserves Amendment
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.6
2.1 Elect Director Oyama, Kenji For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Kizawa, Morio For For Management
2.4 Elect Director Takada, Hiroshi For For Management
2.5 Elect Director Tanaka, Risa For For Management
2.6 Elect Director Igushi, Kumiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Ikeda, Kinya
3.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BROGENT TECHNOLOGIES, INC.
Ticker: 5263 Security ID: Y0R82N104
Meeting Date: MAY 28, 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 Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeichi, Katsuhiro For For Management
1.2 Elect Director Sakaguchi, Shinki For For Management
1.3 Elect Director Deguchi, Yuji For For Management
1.4 Elect Director Furuta, Mitsuhiro For For Management
1.5 Elect Director Miyamoto, Taku For For Management
1.6 Elect Director Shimono, Masatsugu For For Management
1.7 Elect Director Kamiya, Tokuhisa For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Mitsuya, Yuji
2.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Janice Fukakusa For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor 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
--------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director John Fees For For Management
1.4 Elect Director Roslyn Kelly For For Management
1.5 Elect Director John Mullen For For Management
1.6 Elect Director Daniel Muniz Quintanilla For For Management
1.7 Elect Director Anne Schaumburg For For Management
1.8 Elect Director Rajeev Vasudeva For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Eleazar de Carvalho For For Management
Filho
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director David Mann For For Management
1.6 Elect Director Lou Maroun For For Management
1.7 Elect Director Sachin Shah For For Management
1.8 Elect Director Stephen Westwell For For Management
1.9 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Tada, Yuichi For For Management
1.5 Elect Director Ikeda, Kazufumi For For Management
1.6 Elect Director Kuwabara, Satoru For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Shirai, Aya For For Management
1.9 Elect Director Uchida, Kazunari For For Management
1.10 Elect Director Hidaka, Naoki For For Management
1.11 Elect Director Miyaki, Masahiko For For Management
2 Approve Annual Bonus For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Louis Laporte For For Management
1.9 Elect Director Estelle Metayer For For Management
1.10 Elect Director Nicholas Nomicos For For Management
1.11 Elect Director Edward Philip For Withhold Management
1.12 Elect Director Barbara Samardzich For Withhold 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
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Reelect J.J.B.M. (Just) Spee to For For Management
Supervisory Board
11 Elect F.I.M. (Frank) van der Vloed to For For Management
Supervisory Board
12 Reelect J.T. (Jilko) Andringa to For For Management
Management Board
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 08, 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 Approve Second Section of the For Against Management
Remuneration Report
3.1 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# 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 Jan du Plessis as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Elect Adel Al-Saleh as Director For For Management
13 Elect Sir Ian Cheshire as Director For For Management
14 Elect Leena Nair as Director For For Management
15 Elect Sara Weller as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise 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 Authorise EU Political Donations and For For Management
Expenditure
24 Approve Employee Sharesave Plan For For Management
25 Approve International Employee For For Management
Sharesave Plan
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Restricted Share Plan For For Management
28 Approve Deferred Bonus Plan For For Management
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huo Yan as Non-independent For For Management
Director
2 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Shouyuan as Non-independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Loan Application For For Management
10 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiaries
11 Approve Financial Assistance from For For Management
Controlling Shareholder
12 Approve Daily Related Party For For Management
Transactions with Controlling
Shareholder
13 Approve Daily Related Party For For Management
Transactions with Second Largest
Shareholder
14 Approve Remuneration of Director Yuan For For Management
Shouyuan
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: BTS Security ID: Y0984D252
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Anat Arbhabhirama as Director For For Management
6.2 Elect Kavin Kanjanapas as Director For For Management
6.3 Elect Rangsin Kritalug as Director For Against Management
6.4 Elect Charoen Wattanasin as Director For For Management
6.5 Elect Karoon Chandrangsu as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Allocation of Newly Issued For For Management
Shares under the General Mandate
9 Approve Reduction in Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Approve Increase in Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Allocation of Newly Issued For For Management
Shares to Accommodate the Right
Adjustment of Warrants to Purchase
Newly Issued Ordinary Shares and
Offering to Potential Specific
Investors
14 Approve Issuance and Offering of For For Management
Debentures
15 Other Business For Against Management
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 23, 2020 Meeting Type: Annual
Record Date: NOV 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dennis Lin as Director For Against Management
3 Ratify Past Issuance of 31.58 Million For For Management
Shares to Institutional, Professional
and Sophisticated Clients of the Lead
Manager
4 Ratify Past Issuance of 35.37 Million For For Management
Shares to Institutional, Professional
and Sophisticated Clients of the Lead
Manager
5 Ratify Past Issuance of Shares to For For Management
Eligible Shareholders
6 Ratify Past Issuance of Shares to CW For For Management
Retail Services Pty Ltd
7 Approve Issuance of Options to Kristy For Against Management
Carr
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 15, 2021 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 6.50 per Share
4.1 Amend Articles Re: Opting Out Clause For For Management
4.2 Amend Articles Re: Size of For Against Management
Compensation Committee
4.3 Amend Articles Re: Remuneration of For For Management
Directors
5.1.1 Reelect Anita Hauser as Director For Against Management
5.1.2 Reelect Michael Hauser as Director For For Management
5.1.3 Reelect Martin Hirzel as Director For For Management
5.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chairman
5.1.5 Reelect Heinrich Spoerry as Director For For Management
5.1.6 Reelect Valentin Vogt as Director For For Management
5.2.1 Reappoint Anita Hauser as Member of For Against Management
the Compensation Committee
5.2.2 Reappoint Valentin Vogt as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million
6.2 Approve Remuneration Report For For Management
(Non-Binding)
6.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Katherine Barrett as Director For For Management
3b Elect Nelson Jamel as Director For For Management
3c Elect Martin Cubbon 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
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Specific Mandate to Issue New For For Management
Shares to the Trustee of the Company's
Share Award Schemes in Relation to the
Grant of Restricted Share Units and
Locked-Up Shares to the Non-Connected
Participants
9 Approve Specific Mandate to Issue New For For Management
Shares to the Trustee in Relation to
the Grant of Restricted Share Units
and Locked-Up Shares to the
Non-Connected Participants During the
Applicable Period
10 Approve Specific Mandate to Issue New For For Management
Shares to the Trustee in Relation to
the Grant of Restricted Share Units
and Locked-Up Shares to the Connected
Participants
11 Approve Specific Mandate to Issue New For For Management
Shares to the Trustee in Relation to
the Grant of Restricted Share Units
and Locked-Up Shares to the Connected
Participants During the Applicable
Period
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Two Inside Directors (Bundled) For For Management
4 Elect Kang Moon-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
4 Approve Ali Redhauddin ibni Tuanku For For Management
Muhriz to Continue Office as
Independent Non-Executive Director
5 Elect Gary Neal Christenson as Director For For Management
6 Elect Donald Allan Chudanov as Director For For Management
7 Approve Alexandra Elisabeth Johanna For For Management
Maria Schaapveld to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Grant of Shares to Gary Neal For For Management
Christenson Under the Management
Incentive Plan - Annual Incentive
10 Approve Grant of Shares to Gary Neal For For Management
Christenson Under the Management
Incentive Plan - Completion Incentive
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 12, 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 Lee Yeow Chor as Director For For Management
4 Elect Lim Hung Siang as Director 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 Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
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
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Linda Lisahapanya as Director For For Management
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Mark Elliott Schatten as Director For For Management
6 Elect Chanond Sophonpanich as Director For For Management
7 Appoint Audit Committee Members For For Management
8 Approve Remuneration of Directors and For For Management
Sub-Committees
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Amend Memorandum of Association to None None Management
Reflect Decrease in Preferred Shares
11 Other Business For Against Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Shiozaki, Toshihiko For For Management
2.2 Elect Director Ogura, Hiroyuki For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Fujita, Yoshinori For For Management
2.5 Elect Director Mita, Mitsuru For For Management
2.6 Elect Director Ichikawa, Haruhiko For For Management
2.7 Elect Director Yamasaki, Hiroki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuyama, Nariyuki
3.2 Elect Director and Audit Committee For For Management
Member Iina, Takao
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
3.4 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
3.5 Elect Director and Audit Committee For For Management
Member Hayasaka, Yoshihiko
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 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 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 Elect Vin Murria as Director For For Management
10 Elect Maria Fernanda Mejia 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 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Amend Long-Term Incentive Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Amend Savings Related Share Option For For Management
Scheme
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
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Elect Nigel Sullivan as Director For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021 and Q1 of FY
2022
6 Approve Remuneration of Directors of For For Management
SAR 3,828,000 for FY 2020
7 Approve Discharge of Directors For For Management
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Authorize Share Repurchase Program up For For Management
to SAR 21,240,542 to be Allocated to
Employees' Long-Term Incentive Plan
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Approve Dividends of SAR 3.40 per For For Management
Share for FY 2020
12 Approve Updating Corporate Governance For For Management
Code
13 Approve Updating Board of Directors For For Management
Charter
14 Approve Updating Executive Committee For For Management
Charter
15 Approve Updating Investments Committee For For Management
Charter
16 Approve Related Party Transactions Re: For For Management
Bupa Insurance Limited
17 Approve Related Party Transactions Re: For For Management
My Clinic International Medical
Company Limited
18 Approve Related Party Transactions Re: For For Management
Nazer Medical Clinics
19 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
20 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
21 Approve Related Party Transactions Re: For For Management
Bupa Insurance Limited
22 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holdings Two W.L.L.
23 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Company
24 Approve Related Party Transactions Re: For For Management
Nazer Group Limited
25 Approve Related Party Transactions Re: For For Management
Nazer Medical Clinics Company and
Nazer Pharmacies businesses
26 Approve Related Party Transactions Re: For For Management
Nazer for Dialysis and Advanced Health
Services Limited
27 Approve Related Party Transactions Re: For For Management
Nawah Healthcare Company
28 Approve Related Party Transactions Re: For For Management
Nazer Medical Clinics Company
29 Approve Related Party Transactions Re: For For Management
National Commercial Bank
30 Approve Related Party Transactions Re: For For Management
Gulf International Bank
31 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Company
32 Approve Related Party Transactions Re: For For Management
Saudi Arabian Mining Company
33 Approve Related Party Transactions Re: For For Management
Bawan Wood Industries Company
34 Approve Related Party Transactions Re: For For Management
Bawan Metal Industries Company
35 Approve Related Party Transactions Re: For For Management
Al Rajhi Bank
36 Approve Related Party Transactions Re: For For Management
Riyadh Cables Group Company
37 Approve Related Party Transactions Re: For For Management
Careem
38 Approve Related Party Transactions Re: For For Management
Saudi Steel Pipe Company
39 Approve Related Party Transactions Re: For For Management
Ahmed Mohammed Baeshen Company
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# 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 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Marco Gobbetti as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Fabiola Arredondo as Director For For Management
8 Elect Sam Fischer as Director For For Management
9 Re-elect Ron Frasch as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Elect Debra Lee as Director For For Management
12 Re-elect Dame Carolyn McCall as For For Management
Director
13 Re-elect Orna NiChionna as Director 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 Approve Burberry Share Plan For For Management
17 Authorise EU 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 Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 03, 2020 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 6.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Ton Buechner as Director For For Management
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Monika Kruesi as Director For For Management
4.1.4 Reelect Stephan Bross as Director For For Management
4.1.5 Reelect David Dean as Director For For Management
4.2 Elect Ton Buechner as Board Chairman For For Management
4.3.1 Reappoint Stephan Bross as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 870,000 for Fiscal 2019
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 640,000
for Fiscal 2020
5.4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 650,000
for Fiscal 2021
5.5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 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 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
7c1 Approve Discharge of Patrik For Did Not Vote Management
Tigerschiold
7c2 Approve Discharge of Carl Bjorkman For Did Not Vote Management
7c3 Approve Discharge of Carsten Browall For Did Not Vote Management
7c4 Approve Discharge of Bengt Engstrom For Did Not Vote Management
7c5 Approve Discharge of Charlotta Falvin For Did Not Vote Management
7c6 Approve Discharge of Sarah McPhee For Did Not Vote Management
7c7 Approve Discharge of Henrik Blomquist For Did Not Vote Management
8 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman and SEK 325,000 for Other
Directors
10.1 Reelect Carl Bjorkman as Director For Did Not Vote Management
10.2 Reelect Carsten Browall as Director For Did Not Vote Management
10.3 Reelect Bengt Engstrom as Director For Did Not Vote Management
10.4 Reelect Charlotta Falvin as Director For Did Not Vote Management
10.5 Reelect Sarah McPhee as Director For Did Not Vote Management
10.6 Reelect Patrik Tigerschiold (Chairman) For Did Not Vote Management
as Director
11 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Authorize Chairman and Representatives For Did Not Vote Management
of Three of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
18 Amend Articles Re: Collecting Proxies For Did Not Vote Management
and Postal Voting
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 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 0.36 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Ana Giros Calpe as Director For For Management
6 Reelect Lucia Sinapi-Thomas as Director For For Management
7 Reelect Andre Francois-Poncet as For For Management
Director
8 Reelect Jerome Michiels as Director For For Management
9 Elect Julie Avrane-Chopard as Director For For Management
10 Ratify Appointment of Christine For For Management
Anglade-Pirzadeh as Director
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
13 Approve Compensation of Didier For Against Management
Michaud-Daniel, 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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19, 21-24 and 26 at EUR 16.2
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 16.2 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of Up to For For Management
EUR 5.4 Million for Future Exchange
Offers
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 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
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 23-25
27 Authorize up to 1.5 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 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Amend Article 10 of Bylaws Re: For For Management
Identification of Shareholders
32 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
33 Amend Article 17 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
34 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
35 Amend Article 22 of Bylaws Re: For For Management
Designation of Alternate Auditor
36 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURGAN BANK SAK
Ticker: BURG Security ID: M20497109
Meeting Date: JUN 06, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Special Report on Penalties For For Management
for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Allocation of 10 Percent to For For Management
Statutory Reserve
6 Approve Allocation of 10 Percent to For For Management
Optional Reserve
7 Approve Dividends of KWD 0.005 Per For For Management
Share
8 Authorize Distribution of 131,250,000 For For Management
as Bonus Shares Representing 5 Percent
of Share Capital Re: 5:100 Resulting
in Increase of Issued and Paid Up
Capital to KWD 275,625,000 and Amend
Article 6 of Bylaws and Article 5 of
Memorandum of Association
9 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
10 Authorize Issuance of Bonds and For Against Management
Authorize Board to Set Terms of
Issuance
11 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
12 Approve Remuneration of Directors and For For Management
Committees Members of KWD 320,000 for
FY 2020
13 Approve Directors' Loans for FY 2021 For Against Management
14 Approve Charitable Donations For Against Management
15 Approve Discharge of Directors for FY For For Management
2020
16 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
17 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Muhamad Umar Swift as Director For For Management
2 Elect Chong Chye Neo as Director For For Management
3 Elect Bazlan bin Osman as Director For For Management
4 Elect Ari Azhar bin Syed Mohamed Adlan For For Management
as Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Provision of Guarantee for For For Management
Ningbo Meishan Free Trade Port Area
Deang Investment Partnership (Limited
Partnership)
3 Approve Provision of Guarantee for For For Management
Beijing Haihuyun Computing Data
Technology Service Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Beijing Jianqiao Changheng Investment
Consulting Co., Ltd.
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Credit Line For For Management
Application
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
8.1 Elect Guan Lianping as Director For For Management
8.2 Elect Huo Weiping as Director For For Management
8.3 Elect Jin Zhenghao as Director For For Management
9.1 Elect Li Zhengning as Director For For Management
9.2 Elect Liang Junjiao as Director For For Management
9.3 Elect Li Kan as Director For For Management
10 Elect Chang Zhigang as Supervisor For For Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares; Amend Bylaws Re:
Articles 5, 7, 8, 25, and 28
1 Authorize Extraordinary Dividend For For Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M117
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Savings Shares For For Management
into Ordinary Shares and Removal of
the Par Value of Shares
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For Against Management
4.2 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
--------------------------------------------------------------------------------
BW ENERGY LTD.
Ticker: BWE Security ID: G0702P108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Hilde Dronen as Director For For Management
4.b Reelect Tormod Vold as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 60,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Dividend Policy For For Management
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao as Director For Against Management
4.b Reelect Anne Grethe Dalane as Director For For Management
4.c Reelect Sonali Chandmal as Director For For Management
5 Appoint Andreas Sohmen-Pao as Company For Against Management
Chair
6 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao (Chair) as For Against Management
Director
4.b Reelect Maarten R. Scholten as Director For For Management
4.c Reelect Rene Kofod-Olsen as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BWX LIMITED
Ticker: BWX Security ID: Q1921T102
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Campbell as Director For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
4 Approve the Issuance of Rights to For For Management
David Fenlon
--------------------------------------------------------------------------------
BY-HEALTH CO., LTD.
Ticker: 300146 Security ID: Y2924V103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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 Change of Business Scope and For For Management
Amend Articles of Association
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Chuan-Fu as Director For For Management
1b Elect Lv Xiang-Yang as Director For For Management
1c Elect Xia Zuo-Quan as Director For For Management
1d Elect Cai Hong-Ping as Director For For Management
1e Elect Jiang Yan-Bo as Director For For Management
1f Elect Zhang Min as Director For For Management
2a Elect Dong Jun-Ging as Supervisor For For Management
2b Elect Li Yong-Zhao as Supervisor For For Management
2c Elect Huang Jiang-Feng as Supervisor For For Management
2d Authorize Board to Enter into a For For Management
Service Contract with Wang Zhen and
Yang Dong-Sheng
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chuan-Fu as Director For For Management
1.2 Elect Lv Xiang-Yang as Director For For Management
1.3 Elect Xia Zuo-Quan as Director For For Management
2.1 Elect Cai Hong-Ping as Director For For Management
2.2 Elect Jiang Yan-Bo as Director For For Management
2.3 Elect Zhang Min as Director For For Management
3.1 Elect Dong Jun-Ging as Supervisor For For Management
3.2 Elect Li Yong-Zhao as Supervisor For For Management
3.3 Elect Huang Jiang-Feng as Supervisor For For Management
4 Authorize Board to Enter into a For For Management
Service Contract with Wang Zhen and
Yang Dong-Sheng
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Shareholders' For For Management
Deposits Limit
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Shareholders' For For Management
Deposits Limit
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Annual Reports and Its For For Management
Summary
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve Issuance by BYD Electronic For For Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
12 Approve Increase of Shareholders' For For Management
Deposits Limit by the Company
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, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Annual Reports and Its For For Management
Summary
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve Issuance by BYD Electronic For For Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
12 Approve Increase of Shareholders' For For Management
Deposits Limit by the Company
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 16, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board in Compliance with the
Requirements under Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of BYD Semiconductor Company
Limited on the ChiNext Board
3 Approve Proposal of the Spin-off and For For Management
Listing of BYD Semiconductor Company
Limited on the ChiNext Board
4 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board in Compliance with
"Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing"
5 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board which Benefits the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
7 Approve Affirmation of Capability of For For Management
BYD Semiconductor Company Limited to
Implement Regulated Operation
8 Approve Explanation of the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and the Validity of Legal Documents
Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off
10 Approve Authorization to the Board of For For Management
Directors and Its Authorized Persons
to Deal with Matters Relating to the
Spin-off and Listing
11 Approve Share Option Scheme of BYD For For Management
Semiconductor Company Limited
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board in Compliance with the
Requirements under Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of BYD Semiconductor Company
Limited on the ChiNext Board
3 Approve Proposal of the Spin-off and For For Management
Listing of BYD Semiconductor Company
Limited on the ChiNext Board
4 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board in Compliance with
"Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing"
5 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board which Benefits the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
7 Approve Affirmation of Capability of For For Management
BYD Semiconductor Company Limited to
Implement Regulated Operation
8 Approve Explanation of the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and the Validity of Legal Documents
Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off
10 Approve Authorization to the Board of For For Management
Directors and Its Authorized Persons
to Deal with Matters Relating to the
Spin-off and Listing
11 Approve Share Option Scheme of BYD For For Management
Semiconductor Company Limited
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
and Proposed Annual Cap
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 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 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Nian-qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-jie as Director For For Management
7 Elect Antony Francis Mampilly as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Annual For For Management
Caps
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Si-jin as Outside Director For For Management
3.2 Elect Gil Gyeong-hwan as Outside For For Management
Director
4 Appoint Yoon Chang-bae as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
C&A MODAS SA
Ticker: CEAB3 Security ID: P1S6UB100
Meeting Date: APR 30, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
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 Cristina Presz Palmaka De Luca
as Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio De Moraes Carvalho
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Takaharu Furukawa as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thilo Helmut Georg Mannhardt as
Independent Director
9 Elect Luiz Antonio de Moraes Carvalho For For Management
as Board Chairman
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For 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?
--------------------------------------------------------------------------------
C&A MODAS SA
Ticker: CEAB3 Security ID: P1S6UB100
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose 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?
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Jill Caseberry as Director For For Management
2b Re-elect Helen Pitcher as Director For For Management
2c Re-elect Jim Thompson as Director For For Management
2d Re-elect Stewart Gilliland as Director For For Management
2e Re-elect Andrea Pozzi as Director For For Management
2f Re-elect Jonathan Solesbury as Director For For Management
2g Re-elect Jim Clerkin as Director For For Management
2h Re-elect Vincent Crowley as Director For For Management
2i Re-elect Emer Finnan as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 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
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Zhaoxinlin Equity For For Management
Transfer Agreements and Related
Transactions
2 Approve Xiamen Huilong Equity Transfer For For Management
Agreements and Related Transactions
3 Approve Xiamen Jingchenglong Equity For For Management
Transfer Agreements and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Weiguo as Director For For Management
3 Elect Wong Chi Wai as Director For Against Management
4 Elect Wong Tat Yan, Paul as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Scheme For For Management
2 Approve Issuance of Restricted Shares For For Management
Under the Incentive Scheme and the
Grant of the Restricted Shares
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD.
Ticker: 2156 Security ID: G3165E107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qiao Haixia as Director For For Management
3 Elect Huang Danghui as Director For For Management
4 Elect Zhuang Yuekai as Director For For Management
5 Elect Lin Weiguo as Director For For Management
6 Elect Cheung Kwok Kwan, J.P. as For For Management
Director
7 Elect Lee Cheuk Yin Dannis as Director For For Management
8 Elect Li Kwok Tai James as Director For For Management
9 Elect Wu Yat Wai as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Remuneration of For For Management
Joint General Managers
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares on the Company's
Stock Options and Performance Share
Incentive Plan
2 Approve Reduction in Registered For For Management
Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Guarantee for For For Management
Bank Dealer Credit
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deng Yingzhong as For For Shareholder
Non-Independent Director
1.2 Elect Deng Guanbiao as Non-Independent For For Shareholder
Director
1.3 Elect Deng Guanjie as Non-Independent For For Shareholder
Director
1.4 Elect Dai Zhenji as Non-Independent For For Shareholder
Director
1.5 Elect Liu Jinfeng as Non-Independent For For Shareholder
Director
1.6 Elect Yue Yong as Non-Independent For For Shareholder
Director
2.1 Elect He Haidi as Independent Director For For Shareholder
2.2 Elect He Guoquan as Independent For For Shareholder
Director
2.3 Elect Liu Die as Independent Director For For Shareholder
3.1 Elect Liang Yongliang as Supervisor For For Shareholder
3.2 Elect Li Youquan as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Household For For Management
Paper Project
2 Approve Use of Idle Funds for National For For Management
Bonds Reverse Repurchase Investment
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Peng as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# 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 Related Matters
4 Approve to Appoint Auditor For For Management
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 Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares and Stock Options
--------------------------------------------------------------------------------
C-MER EYE CARE HOLDINGS LIMITED
Ticker: 3309 Security ID: G2R51A105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 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
3A1 Elect Lee Yau Wing Vincent as Director For For Management
3A2 Elect Li Chunshan as Director For For Management
3A3 Elect Ma Andrew Chiu Cheung as Director For For Management
3A4 Elect Rex Auyeung Pak-kuen as Director For For Management
3A5 Elect Ip Shu Kwan Stephen 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 For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Saito, Kazuya For For Management
2.2 Elect Director Miyake, Takahisa For For Management
2.3 Elect Director Ueda, Akihiro For For Management
2.4 Elect Director Iwamoto, Mune For For Management
2.5 Elect Director Hatano, Kenichi For For Management
2.6 Elect Director Kosaka, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Guarantee Provision to Sichuan For For Management
Humanwell Pharmaceutical Co., Ltd. and
its Subsidiaries
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 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
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan of Chongqing For For Management
Pharmaceutical (Group) Co., Ltd
2 Approve Financing Plan of Subsidiary For For Management
of Chongqing Pharmaceutical (Group) Co.
, Ltd
3 Approve Guarantee Provision for the For For Management
Credit Lines Application
4 Approve Provision of Guarantee between For For Management
Controlled Subsidiaries
5 Approve Issuance of Debt Financing For For Management
Products
6 Approve Securitization of Company's For For Management
Accounts Receivable
7 Approve Development of Accounts For For Management
Receivable Factoring Business without
Recourse
8 Approve Issuance of Perpetual For For Management
Medium-term Notes or Renewable Debt
Product
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Internal Control Evaluation For For Management
Report
4 Approve Continued Related Party For For Management
Transactions
5 Approve to Appoint Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Profit Distribution For For Management
10 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2020
7.1 Approve Decrease in Size of For For Management
Supervisory Board
7.2 Elect Michael Stanton as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 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 For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal Year 2021 For For Management
7 Approve Remuneration Report For For Management
8.1 Elect Torsten Hollstein as Supervisory For For Management
Board Member
8.2 Elect Florian Koschat as Supervisory For For Management
Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sako, Akihiko For For Management
2.2 Elect Director Nishimori, Ryota For For Management
2.3 Elect Director Shimizu, Togo For For Management
2.4 Elect Director Mori, Tokihiko For For Management
2.5 Elect Director Matsuo, Mika For For Management
2.6 Elect Director Otsuki, Yuki For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Masaaki
3.2 Appoint Statutory Auditor Honda, For For Management
Hirokazu
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# 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 Sharvil P. Patel as Director For For Management
4 Reelect Pankaj R. Patel as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Ganesh N. Nayak as Whole-time
Director Designated as Chief Operating
Officer and Executive Director
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Animal Health Business For For Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director David G. Perkins For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Andrew J. Stevens 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
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LIMITED
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan Yue Kwong, Michael as For For Management
Director
2.2 Elect Hui Tung Wah, Samuel as Director For For Management
2.3 Elect Kwok Lam Kwong, Larry as Director For For Management
2.4 Elect Lo Tak Shing, Peter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Lee Chang-hun as Inside Director For For Management
3.2 Elect Yoo Ju-hyeon as Outside Director For For Management
3.3 Elect Kang Young-hye 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)
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Establishment and For Against Management
Implementation of Employees' Share
Option Scheme (ESOS)
2 Approve Grant of ESOS Options to Isaac For Against Management
Lugun
3 Approve Grant of ESOS Options to Mok For Against Management
Chek Wei
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Umang Nangku Jabu as Director For Against Management
3 Elect Khor Jaw Huei as Director For For Management
4 Elect Amar (Dr.) Haji Abdul Aziz bin For For Management
Dato Haji Husain as Director
5 Elect Ho Heng Chuan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration and For For Management
Benefits
8 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
of Company's Interest in the RSSD PSC
and RSSD JOA
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Amend 2017 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 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 PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Nicoletta Giadrossi as For For Management
Director
6 Re-elect Keith Lough as Director For For Management
7 Re-elect Peter Kallos as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Re-elect Catherine Krajicek as Director For For Management
10 Elect Erik Daugbjerg as Director For For Management
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect James Smith 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
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Stillorgan For For Management
Site from the Emerald Fund ICAV by
Cairn Homes Properties Limited
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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
3a Re-elect John Reynolds as Director For Did Not Vote Management
3b Re-elect Michael Stanley as Director For Did Not Vote Management
3c Re-elect Shane Doherty as Director For Did Not Vote Management
3d Re-elect Andrew Bernhardt as Director For Did Not Vote Management
3e Re-elect Gary Britton as Director For Did Not Vote Management
3f Re-elect Giles Davies as Director For Did Not Vote Management
3g Re-elect Linda Hickey as Director For Did Not Vote Management
3h Re-elect Jayne McGivern as Director For Did Not Vote Management
3i Re-elect Alan McIntosh as Director For Did Not Vote Management
3j Re-elect David O'Beirne as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Authorise Issue of Equity For Did Not Vote Management
6 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
7 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
9 Authorise the Company to Determine the For Did Not Vote Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhi Bingyi as Non-independent For For Management
Director
3.1 Elect Gao Qiang as Independent Director For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Weijian as Director For For Management
1.2 Elect Fang Jinghua as Director For For Management
2.1 Elect Zheng Liansheng as Supervisor For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Confirmation of Related Party For For Management
Transaction
7 Approve Estimated Daily Related Party For For Management
Transactions
8 Approve Securities Investment For For Management
9.1 Approve Main Subject and Method For For Management
9.2 Approve Type and Issue Scale For For Management
9.3 Approve Term For For Management
9.4 Approve Issuance Price and Interest For For Management
Rate
9.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
9.6 Approve Use of Proceeds For For Management
9.7 Approve Target Subscribers and Placing For For Management
Arrangements for Shareholders
9.8 Approve Appointment of For For Management
Issuance-Related Agency and Other
Relevant Matters
9.9 Approve Safeguard Measures for Debt For For Management
Repayment
9.10 Approve Listing of Debt Financing For For Management
Instruments
9.11 Approve Resolution Validity Period For For Management
10 Approve Company's Eligibility for For For Management
Rights Issue
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner For For Management
11.3 Approve Base, Proportion and Number of For For Management
Shares
11.4 Approve Pricing Basis and Issue Price For For Management
11.5 Approve Placing Subscribers For For Management
11.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
11.7 Approve Issue Time For For Management
11.8 Approve Underwriting Manner For For Management
11.9 Approve Use of Proceeds For For Management
11.10 Approve Resolution Validity Period For For Management
11.11 Approve Listing Exchange For For Management
12 Approve Plan of Company's Rights Issue For For Management
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Counter-dilution Measures in For For Management
Connection to the Rights Issue
16 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Balance Sheet as of For For Management
June 30, 2020
2 Approve Merger by Absorption of Bankia For For Management
SA
3.1 Elect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
3.2 Elect Joaquin Ayuso Garcia as Director For For Management
3.3 Elect Francisco Javier Campo Garcia as For For Management
Director
3.4 Elect Eva Castillo Sanz as Director For For Management
3.5 Elect Teresa Santero Quintilla as For For Management
Director
3.6 Elect Fernando Maria Costa Duarte For For Management
Ulrich as Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Increase of Legal Reserves For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Reclassification of Goodwill For For Management
Reserves to Voluntary Reserves
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Reelect Jose Serna Masia as Director For For Management
8.2 Reelect Koro Usarraga Unsain as For For Management
Director
9.1 Add New Article 22 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
9.2 Amend Article 24 Re: Representation For For Management
and Voting by Remote Means
9.3 Amend Articles Re: Board For For Management
9.4 Amend Article 40 Re: Board Committees For For Management
9.5 Amend Article 46 Re: Annual Accounts For For Management
10 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11 Authorize Board to Issue Contingent For For Management
Convertible Securities for up to EUR 3.
5 Billion
12 Amend Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Amend Restricted Stock Plan For For Management
15 Approve 2021 Variable Remuneration For For Management
Scheme
16 Fix Maximum Variable Compensation Ratio For For Management
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 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 Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Sylvia Dong For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mataichi, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Leontine Atkins For For Management
A2 Elect Director Ian Bruce For For Management
A3 Elect Director Daniel Camus For For Management
A4 Elect Director Donald Deranger For For Management
A5 Elect Director Catherine Gignac For For Management
A6 Elect Director Tim Gitzel For For Management
A7 Elect Director Jim Gowans For Withhold Management
A8 Elect Director Kathryn (Kate) Jackson For For Management
A9 Elect Director Don Kayne For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Appointments of Auditor and For For Management
Internal Control Auditor
7 Approve Investment Plan For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
10 Approve Daily Related-party For For Management
Transactions
11 Approve Five Year Development For For Management
Strategic Plan
12 Elect Huang Yunhui as Independent For For Management
Director
13 Approve Change in Registered Capital For For Management
and Amend Articles of 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
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2021 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, 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 For Management
Management
5 Install Fiscal Council For For Management
6.1 Elect Marcos Silveira as Fiscal For Abstain Management
Council Member and Fernando Cruchaki
De Andrade as Alternate
6.2 Elect Maria Elena Cardoso Figueira as For Abstain Management
Fiscal Council Member and Maria
Cecilia Rossi as Alternate
6.3 Elect Eduardo Augusto Rocha Pocetti as For Abstain Management
Fiscal Council Member and Ademir Jose
Scarpin as Alternate
7 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?
8 Elect Marcos Silveira as Fiscal None For Shareholder
Council Member and Fernando Cruchaki
De Andrade as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Approve Stock Option Plan For For Management
4 Approve Indemnification Agreement For Against Management
between the Company and the Company's
Management
--------------------------------------------------------------------------------
CAMSING INTERNATIONAL HOLDING LTD.
Ticker: 2662 Security ID: G1809X101
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company
--------------------------------------------------------------------------------
CAMURUS AB
Ticker: CAMX Security ID: W1970K104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote 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.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.c1 Approve Discharge of Per Olof For Did Not Vote Management
Wallstrom, Chairman of the Board
7.c2 Approve Discharge of Per Anders For Did Not Vote Management
Abrahamsson, Board Member Until May
12, 2020
7.c3 Approve Discharge of Marianne Dicander For Did Not Vote Management
Alexandersson, Board Member Until May
12, 2020
7.c4 Approve Discharge of Martin Jonsson, For Did Not Vote Management
Board Member
7.c5 Approve Discharge of Mark Never, Board For Did Not Vote Management
Member
7.c6 Approve Discharge of Behshad Sheldon, For Did Not Vote Management
Board Member
7.c7 Approve Discharge of Kerstin Valinder For Did Not Vote Management
Strinnholm, Board Member
7.c8 Approve Discharge of Hege Hellstrom, For Did Not Vote Management
Board Member
7.c9 Approve Discharge of Ole Vahlgren, For Did Not Vote Management
Board Member
7.c10 Approve Discharge of Fredrik Tiberg, For Did Not Vote Management
Board Member
7.c11 Approve Discharge of Fredrik Tiberg, For Did Not Vote Management
CEO
8.1 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.1a Reelect Per Olof Wallstrom as Director For Did Not Vote Management
10.1b Reelect Hege Hellstrom as Director For Did Not Vote Management
10.1c Elect Jakob Lindberg as New Director For Did Not Vote Management
10.1d Reelect Behshad Sheldon as Director For Did Not Vote Management
10.1e Reelect Fredrik Tiberg as Director For Did Not Vote Management
10.1f Reelect Ole Vahlgren as Director For Did Not Vote Management
10.1g Reelect Kerstin Valinder Strinnholm as For Did Not Vote Management
Director
10.1h Elect Per Olof Wallstrom as Board For Did Not Vote Management
Chairman
10.2 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
11 Approve Remuneration Report For Did Not Vote Management
12 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
13 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
14 Amend Articles of Association Re: For Did Not Vote Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For Withhold Management
1.8 Elect Director Jodi Butts For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. G. Brindamour For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Kevin J. Kelly For For Management
1.8 Elect Director Christine E. Larsen For For Management
1.9 Elect Director Nicholas D. Le Pan For For Management
1.10 Elect Director Mary Lou Maher For For Management
1.11 Elect Director Jane L. Peverett For For Management
1.12 Elect Director Katharine B. Stevenson For For Management
1.13 Elect Director Martine Turcotte For For Management
1.14 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Produce a Report on Loans Made Against Against Shareholder
by the Bank in Support of the Circular
Economy
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Julie Godin For For Management
1C Elect Director Denise Gray For For Management
1D Elect Director Justin M. Howell For For Management
1E Elect Director Kevin G. Lynch For For Management
1F Elect Director Margaret A. McKenzie For For Management
1G Elect Director James E. O'Connor For For Management
1H Elect Director Robert Pace For For Management
1I Elect Director Robert L. Phillips For For Management
1J Elect Director Jean-Jacques Ruest For For Management
1K Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5 SP 1: Institute a New Safety-Centered Against Against Shareholder
Bonus System
6 SP 2: Require the CN Police Service to Against Against Shareholder
Cede Criminal Investigation of All
Workplace Deaths and Serious Injuries
and Instead Request the Independent
Police Forces in Canada and the US to
Do Such Investigations
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Edward R. Hamberger For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Edward L. Monser For For Management
3.8 Elect Director Matthew H. Paull For For Management
3.9 Elect Director Jane L. Peverett For For Management
3.10 Elect Director Andrea Robertson For For Management
3.11 Elect Director Gordon T. Trafton For For Management
4 Approve Share Split For For Management
5 SP: Hold an Annual Non-Binding For For Shareholder
Advisory Vote on Climate Change
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Shawn (Xiaohua) Qu For For Management
2.2 Elect Director Karl E. Olsoni For For Management
2.3 Elect Director Harry E. Ruda For For Management
2.4 Elect Director Lauren C. Templeton For For Management
2.5 Elect Director Andrew (Luen Cheung) For For Management
Wong
2.6 Elect Director Arthur (Lap Tat) Wong For For Management
2.7 Elect Director Leslie Li Hsien Chang For For Management
2.8 Elect Director Yan Zhuang For For Management
2.9 Elect Director Huifeng Chang For For Management
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Chant For For Management
1.2 Elect Director Norman Jaskolka For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director Robert A. Manning For For Management
1.7 Elect Director E. Gay Mitchell For For Management
1.8 Elect Director Sarah A. For For Management
Morgan-Silvester
1.9 Elect Director Margaret J. Mulligan For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Irfhan A. Rawji For For Management
1.12 Elect Director Ian M. Reid For For Management
1.13 Elect Director H. Sanford Riley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 07, 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 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For Withhold Management
2.3 Elect Director Ross S. Smith For Withhold Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Frederick T. Stimpson For For Management
III
2.6 Elect Director Dieter W. Jentsch For Withhold Management
2.7 Elect Director Dianne L. Watts For Withhold Management
2.8 Elect Director Ryan Barrington-Foote For Withhold Management
2.9 Elect Director John R. Baird For Withhold Management
2.10 Elect Director M. Dallas H. Ross For Withhold Management
2.11 Elect Director Anders Ohlner For For Management
2.12 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Bill Pool Business For Against Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Own Funds to Purchase For For Management
Financial Products
8 Approve Sale and Revitalization of For For Management
Real Estate
9 Approve Profit Distribution For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 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
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Sakamaki, Hisashi For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Ishizuka, Takumi For For Management
3.4 Elect Director Yaomin Zhou For For Management
3.5 Elect Director Uchiyama, Takeshi For For Management
3.6 Elect Director Uetake, Toshio For For Management
3.7 Elect Director Toyoda, Masakazu For For Management
3.8 Elect Director Togari, Toshikazu For For Management
3.9 Elect Director Maekawa, Atsushi For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Junichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Adachi, Masachika For For Management
2.2 Elect Director Hamada, Shiro For For Management
2.3 Elect Director Hirukawa, Hatsumi For For Management
2.4 Elect Director Mizoguchi, Minoru For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3 Approve Annual Bonus For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Homma, Toshio For For Management
2.4 Elect Director Saida, Kunitaro For For Management
2.5 Elect Director Kawamura, Yusuke For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 21, 2020 Meeting Type: Annual/Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Judy A. Schmeling For For Management
1B Elect Director David Klein For For Management
1C Elect Director Robert L. Hanson For For Management
1D Elect Director David Lazzarato For For Management
1E Elect Director William Newlands For For Management
1F Elect Director Jim Sabia For For Management
1G Elect Director Theresa Yanofsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Incentive Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of the For For Management
Remaining Unutilized Proceeds Received
from the Listing of the Company's H
Shares
2 Approve Proposed Use of Part of the For For Management
Over-Raised Proceeds Received from the
Listing of the Company's A Shares to
Permanently Supplement Working Capital
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Financial Accounts Report For For Management
5 Approve 2021 Financial Budget For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Unrecovered Losses Reaching For For Management
One Third of the Total Paid-In Capital
8 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
9 Elect Zhongqi Shao as Supervisor For For Shareholder
10 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
11 Approve Proposed Change in Use of the For For Shareholder
Net Proceeds Received from the
Company's A Share Offering
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N110
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Financial Accounts Report For For Management
and Financial Audit Report
5 Approve 2021 Financial Budget For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Unrecovered Losses Reaching For For Management
One Third of the Total Paid-In Capital
8 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
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
10 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
11 Approve Proposed Change in Use of the For For Shareholder
Net Proceeds Received from the
Company's A Share Offering
12 Elect Zhongqi Shao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 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 Elect Yuan Guozhen as Director For For Management
4 Elect Lai Chun Tung as Director For For Management
5 Elect Sha Zhenquan as Director For For Management
6 Elect Chung Wing Yin 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 For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividends of USD 0.69 Per For For Management
Share and Interim Dividends of USD 1
per Share; Approve Dividend Policy
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Miyazaki, Satoshi For For Management
2.4 Elect Director Egawa, Yoichi For For Management
2.5 Elect Director Nomura, Kenkichi For For Management
2.6 Elect Director Muranaka, Toru For For Management
2.7 Elect Director Mizukoshi, Yutaka For For Management
2.8 Elect Director Kotani, Wataru For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 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 1.95 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO Until 20 May 2020
6 Approve Compensation of Aiman Ezzat, For For Management
Vice-CEO Until 20 May 2020
7 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board Since 20 May 2020
8 Approve Compensation of Aiman Ezzat, For For Management
CEO Since 20 May 2020
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Reelect Patrick Pouyanne as Director For For Management
14 Elect Tanja Rueckert as Director For For Management
15 Elect Kurt Sievers as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Articles 12 of Bylaws to Comply For For Management
with Legal Changes
18 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
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Education For For Management
Software Solutions Business
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 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 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Elect Gordon Boyd as Director For For Management
7 Elect David Lowden as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
12 Elect Neelam Dhawan as Director For For Management
13 Re-elect Lyndsay Browne as Director For For Management
14 Re-elect Joseph Murphy as Director For For Management
15 Reappoint KPMG 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 Approve Executive Plan 2021 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 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in Shaftesbury plc
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CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Henry Staunton as Director For For Management
3 Re-elect Ian Hawksworth as Director For For Management
4 Re-elect Situl Jobanputra as Director For For Management
5 Re-elect Michelle McGrath as Director For For Management
6 Re-elect Charlotte Boyle as Director For For Management
7 Re-elect Jonathan Lane as Director For For Management
8 Re-elect Anthony Steains as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
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CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For For Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo 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
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CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 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 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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CAPITALAND CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 20, 2021 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 KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Approve Issuance of Units Pursuant to For For Management
the CLCT Distribution Reinvestment Plan
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CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
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CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 29, 2020 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme For For Management
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CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
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CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 27, 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 For For Management
3 Approve Directors' Remuneration For For Management
4a Elect Anthony Lim Weng Kin as Director For For Management
4b Elect Goh Swee Chen as Director For For Management
4c Elect Stephen Lee Ching Yen as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2020 and
CapitaLand Restricted Share Plan 2020
8 Authorize Share Repurchase Program For For Management
9 Approve Stephen Lee Ching Yen to For For Management
Continue Office as an Independent
Director Pursuant to Rule
210(5)(d)(iii)(A) of the Listing
Manual of the SGX-ST
10 Approve Stephen Lee Ching Yen to For For Management
Continue Office as an Independent
Director Pursuant to Rule
210(5)(d)(iii)(B) of the Listing
Manual of the SGX-ST
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CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments For For Management
2 Approve Proposed Merger of Capitaland For For Management
Mall Trust and Capitaland Commercial
Trust
3 Approve Issuance of Consideration For For Management
Units of Capitaland Mall Trust to the
Holders of Units in Capitaland
Commercial Trust
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CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
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CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Daniel Meintjes as Director For For Management
2 Re-elect Petrus Mouton as Director For For Management
3 Re-elect Jean Pierre Verster as For For Management
Director
4 Elect Cora Fernandez as Director For For Management
5 Elect Stan du Plessis as Director For For Management
6 Elect Vusi Mahlangu as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Implementation Report of For Against Management
Remuneration Policy
13 Amend Share Trust Deed For For Management
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
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CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Performance Rights Plan For For Management
3 Elect Mark Okeby as Director For For Management
4 Ratify Past Issuance of Shares to For For Management
Sophisticated, Professional and
Institutional Investors
5 Appoint KPMG as Auditor of the Company For For Management
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CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leping Yan as Director For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
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CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
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CARABAO GROUP PUBLIC COMPANY LIMITED
Ticker: CBG Security ID: Y1820N116
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Board of Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Saowanee Kamolbutr as Director For For Management
5.2 Elect Nutchamai Thanombooncharoen as For Against Management
Director
5.3 Elect Kamoldist Smuthkochorn as For For Management
Director
5.4 Elect Romtham Setthasit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Elect Predee Daochai as Director For For Management
8.2 Elect Wongdao Thanombooncharoen as For For Management
Director
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CARD FACTORY PLC
Ticker: CARD Security ID: G1895H101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Paul Moody as Director For For Management
3 Re-elect Karen Hubbard as Director For For Management
4 Re-elect Kristian Lee as Director For For Management
5 Re-elect Octavia Morley as Director For For Management
6 Re-elect David Stead as Director For For Management
7 Re-elect Paul McCrudden as Director For For Management
8 Re-elect Roger Whiteside as Director For For Management
9 Elect Nathan Lane as Director For For Management
10 Approve Remuneration Report 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
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CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends and For For Management
Declare Final Dividend
3 Reelect V Chandrasekaran as Director For For Management
4 Approve Increase in Authorized Share For For Management
Capital and Amend Memorandum of
Association
5 Elect Ajay Mahajan as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Ajay Mahajan as Managing Director &
Chief Executive Officer
7 Approve Grant of Options to the For Against Management
Employees of the Company under the
CARE Employee Stock Option Scheme 2020
8 Approve Grant of Options to the For Against Management
Employees of the Subsidiary Companies
under the CARE Employee Stock Option
Scheme 2020
9 Approve Grant of Options Under the For For Management
CARE Employee Stock Option Scheme 2020
to Ajay Mahajan as Managing Director
and Chief Executive Officer
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CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 17, 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 Approve Cash Distribution from Capital For For Management
Reserve
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CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 17 For For Management
and 23
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 For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder
Sapa and Luigi Nalini Sapa
2.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4.a Elect Luigi Rossi Luciani as Board None For Shareholder
Chair
2.4.b Elect Luigi Nalini as Board None For Shareholder
Vice-Chairman
2.5 Approve Remuneration of Directors For For Management
3.1.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder
Sapa and Luigi Nalini Sapa
3.1.2 Slate 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 For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Performance Share 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
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CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# 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 Approve Merger Agreement with For For Management
Konecranes Plc
7 Close Meeting None None Management
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CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 11, 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 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 85,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Tapio Hakakari, Ilkka Herlin, For For Management
Teresa Kemppi-Vasama, Johanna
Lamminen, Kaisa Olkkonen, Teuvo
Salminen and Heikki Soljama as
Directors; Elect Jaakko Eskola and
Casimir Lindholm as New 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
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CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
6 Elect Tania von der Goltz to the For For Management
Supervisory Board
7.1 Elect Karl Lamprecht to the For Against Management
Supervisory Board
7.2 Elect Isabel De Paoli to the For Against Management
Supervisory 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 Amend Articles Re: Participation Right For For Management
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CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (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 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2019/20
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2020/21
6.1 Elect Peter Kameritsch to the For For Management
Supervisory Board
6.2 Elect Christian Mueller to the For Against Management
Supervisory Board
6.3 Elect Torsten Reitze to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
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CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 22 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.9 Million for
Chairman, DKK 618,000 for Vice Chair
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5b Approve DKK 58 Million Reduction in For For Management
Share Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
5d Instruct Board to Complete an For For Shareholder
Assessment of the Ability of Carlsberg
to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
6a Reelect Flemming Besenbacher as For Abstain Management
Director
6b Reelect Lars Fruergaard Jorgensen as For For Management
Director
6c Reelect Carl Bache as Director For Abstain Management
6d Reelect Magdi Batato as Director For For Management
6e Reelect Lilian Fossum Biner as Director For For Management
6f Reelect Richard Burrows as Director For For Management
6g Reelect Soren-Peter Fuchs Olesen as For For Management
Director
6h Reelect Majken Schultz as Director For For Management
6i Reelect Lars Stemmerik as Director For For Management
6j Elect Henrik Poulsen as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
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CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# 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 Roland Arthur Lawrence as For For Management
Director
5 Elect Graham James Fewkes as Director For For Management
6 Elect Stefano Clini 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 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 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
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CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Toh Ah Wah as Director For For Management
3 Elect Michelle Tanya Achuthan as For For Management
Director
4 Elect Chan Po Kei Kay as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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CARMILA SA
Ticker: CARM Security ID: F1387K266
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 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 1 per Share and
Option for Stock Dividend Program
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Elodie Perthuisot as Director For For Management
6 Reelect Sogecap as Director For For Management
7 Reelect Predica Prevoyance Dialogue For For Management
Credit Agricole as Director
8 Reelect Cardif Assurance Vie as For For Management
Director
9 Acknowledge End of Mandate of For For Management
Alexandre de Palmas as Director and
Decision Not to Renew
10 Acknowledge End of Mandate of Axa Reim For For Management
France as Director and Decision Not to
Renew
11 Acknowledge End of Mandate of Pedro For For Management
Antonio Arias and Laurent Flechet as
Censors and Decision Not to Renew
12 Renew Appointment of Deloitte & For For Management
Associes as Auditor and Acknowledge
End of Mandate of BEAS as Alternate
Auditor
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of Marie For For Management
Cheval, Chairman and CEO
15 Approve Compensation of Marie Cheval, For For Management
Chairman and CEO Since Her Appointment
16 Approve Compensation of Alexandre de For For Management
Palmas, Chairman and CEO Until
November 2, 2020
17 Approve Compensation of Sebastien For For Management
Vanhoove, Vice-CEO
18 Approve Compensation of Gery For For Management
Robert-Ambroix, Vice-CEO Until 15
March 2021
19 Approve Remuneration Policy of Marie For Against Management
Cheval, Chairman and CEO
20 Approve Remuneration Policy of For Against Management
Sebastien Vanhoove, Vice-CEO
21 Approve Remuneration Policy of Board For For Management
Members
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 165 Million
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Capitalization of Reserves For For Management
of Up to Aggregate Nominal Amount of
EUR 500 Million for Bonus Issue or
Increase in Par Value
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize up to 0.20 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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CARNARVON PETROLEUM LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Bakker as Director For For Management
2 Elect Peter Moore as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
6 Elect Douglas Jendry as Director Against Against Shareholder
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CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Elect Jeffery Gearhart as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
12 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
13 Advisory Vote to Approve Executive For For Management
Compensation
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
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 Amend 2020 Stock Plan For For Management
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CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 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 0.48 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Alexandre Bompard as Director For For Management
6 Reelect Philippe Houze as Director For Against Management
7 Reelect Stephane Israel as Director For For Management
8 Reelect Claudia Almeida e Silva as For For Management
Director
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Stephane Courbit as Director For Against Management
11 Reelect Aurore Domont as Director For For Management
12 Reelect Mathilde Lemoine as Director For Against Management
13 Reelect Patricia Moulin-Lemoine as For For Management
Director
14 Renew Appointment of Deloitte as For For Management
Auditor; Acknowledge End of Mandate of
BEAS as Alternate Auditor and Decision
Not to Renew
15 Acknowledge End of Mandate of KPMG SA For For Management
as Auditor and Salustro as Alternate
Auditor and Decision Not to Replace
16 Approve Compensation Report of For Against Management
Corporate Officers
17 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 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 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Patrick O'Sullivan as Director For For Management
3b Elect Walter James Pisciotta as For For Management
Director
4a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
4b Approve Grant of Options and For For Management
Performance Rights to Cameron McIntyre
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For Withhold Management
1.3 Elect Director Elise Pelletier For For Management
1.4 Elect Director Sylvie Vachon For For Management
1.5 Elect Director Mario Plourde For For Management
1.6 Elect Director Michelle Cormier For Withhold Management
1.7 Elect Director Martin Couture For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Hubert T. Lacroix For Withhold Management
1.10 Elect Director Melanie Dunn For For Management
1.11 Elect Director Nelson Gentiletti For For Management
1.12 Elect Director Elif Levesque For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles of Incorporation For For Management
5 Approve Shareholder Proposal A-1 Re: Against Against Shareholder
Corporate Purpose and Commitment
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Pegatron For For Management
Corporation and Its One Hundred
Percent Shares Subsidiary, PEGASUS ACE
LIMITED
2 Approve Delisting from Taiwan Stock For For Management
Exchange
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hester Hickey as Director For For Management
2 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Andries
Rossouw as the Individual Registered
Auditor
3.1 Re-elect Marius Bosman as Member of For For Management
the Audit Committee
3.2 Re-elect Hester Hickey as Chairperson For For Management
of the Audit Committee
3.3 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
3.4 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation of Remuneration For For Management
Policy
6 Approve Remuneration of Non-executive For For Management
Directors
7 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 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 Treatment of Losses For For Management
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Remuneration Policy of For Against Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Reelect Nathalie Andrieux as Director For For Management
9 Elect Maud Bailly as Director For For Management
10 Elect Thierry Billot as Director For For Management
11 Elect Beatrice Dumurgier as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.5 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16.5 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of Up to For For Management
EUR 16.5 Million for Future Exchange
Offers
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 14-17 and 19-20 at EUR 16.5
Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Nakayama, Jin For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Akihiko
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
3.3 Elect Director and Audit Committee For For Management
Member Abe, Hirotomo
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# 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 Merger Agreement with
Entra ASA
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Magnus Stromer as Inspector For For Management
of Minutes of Meeting
2.2 Designate Lars-Erik Jansson 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 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 6.90 Per Share
9.1 Approve Discharge of Board Chairman For For Management
Charlotte Stromberg
9.2 Approve Discharge of Board Member Per For For Management
Berggren
9.3 Approve Discharge of Board Member For For Management
Anna-Karin Hatt
9.4 Approve Discharge of Board Member For For Management
Christer Jacobson
9.5 Approve Discharge of Board Member For For Management
Christina Karlsson Kazeem
9.6 Approve Discharge of Board Member Nina For For Management
Linander
9.7 Approve Discharge of Board Member For For Management
Zdravko Markovski
9.8 Approve Discharge of Board Member For For Management
Joacim Sjoberg
9.9 Approve Discharge of Former Board For For Management
Member Johan Skoglund
9.10 Approve Discharge of CEO Henrik Saxborn For For Management
10.A Fix Number of Directors at Seven; None Against Shareholder
Reelect Per Berggren, Christina
Karlsson Kazeem, Zdravko Markovski and
Joacim Sjoberg as Directors; Elect
Rutger Arnhult (New Chair), Anna
Kinberg Batra and Anna-Karin Celsing
as New Directors
10.B Fix Number of Directors at Seven; None For Shareholder
Reelect Per Berggren (New Chair),
Anna-Karin Hatt, Christer Jacobson,
Christina Karlsson Kazeem, Nina
Linander, Zdravko Markovski and Joacim
Sjoberg as Directors
10.1 Determine Number of Members (7) and For For Management
Deputy Members of Board
10.2a Reelect Per Berggren as Director None For Management
10.2b Reelect Anna-Karin Hatt as Director None For Management
10.2c Reelect Christer Jacobson as Director None For Management
10.2d Reelect Christina Karlsson Kazeem as None For Management
Director
10.2e Reelect Nina Linander as Director None For Management
10.2f Reelect Zdravko Markovski as Director None For Management
10.2g Reelect Joacim Sjoberg as Director None For Management
10.2h Reelect Rutger Arnhult as Director None Against Management
10.2i Elect Anna Kinberg Batra as New None Against Management
Director
10.2j Elect Anna-Karin Celsing as New None Against Management
Director
10.3a Elect Rutger Arnhult as New Board None Against Management
Chairman
10.3b Elect Per Berggren as New Board None For Management
Chairman
11.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.2 Ratify Deloitte as Auditors For For Management
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
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 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rashmi Joshi as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Omer Dormen as Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Jayanta Chatterjee as Wholetime
Director
6 Reelect R. Gopalakrishnan as Director For For Management
7 Reelect Uday Khanna as Director For For Management
8 Elect Rakesh Makhija as Director For For Management
9 Elect Sandeep Sangwan as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Sandeep Sangwan as Managing Director
11 Approve Payment of Remuneration (Other For For Management
than Sitting Fees) to Non-Executive
Directors
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Sandeep Sangwan as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Deepesh Baxi as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Deepesh Baxi as Wholetime Director
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: OCT 05, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 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 to Raise Funds through Issuing For For Management
New Shares or GDR
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 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 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 Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.50 Per Share
12a Approve Discharge of Gustav Hermelin For Did Not Vote Management
12b Approve Discharge of Katarina Wallin For Did Not Vote Management
12c Approve Discharge of Helene Briggert For Did Not Vote Management
12d Approve Discharge of Tomas Andersson For Did Not Vote Management
12e Approve Discharge of Magnus Swardh For Did Not Vote Management
12f Approve Discharge of Caeser Afors For Did Not Vote Management
12g Approve Discharge of Vesca Jovic For Did Not Vote Management
12h Approve Discharge of Benny Thogersen For Did Not Vote Management
12i Approve Discharge of Jorgen Eriksson For Did Not Vote Management
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
14a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 385,000 for
Chairman, and SEK 190,000 for Other
Directors; Approve Remuneration for
Committee Work
14b Approve Remuneration of Auditors For Did Not Vote Management
15a Reelect Gustav Hermelin as Director For Did Not Vote Management
15b Reelect Katarina Wallin as Director For Did Not Vote Management
15c Reelect Helene Briggert as Director For Did Not Vote Management
15d Elect Lennart Mauritzon as New Director For Did Not Vote Management
15e Reelect Magnus Swardh as Director For Did Not Vote Management
15f Reelect Caesar Afors as Director For Did Not Vote Management
15g Reelect Vesna Jovic as Director For Did Not Vote Management
15h Reelect Gustav Hermelin as Board For Did Not Vote Management
Chairman
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Authorize Chairman of the Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For Did Not Vote Management
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
22 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
23 Amend Articles Re: Editorial Changes For Did Not Vote Management
to Article 1; Participation at General
Meeting; External Attendance at
General Meetings; Proxies and Postal
Ballot
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve to Raise Long-term Capital For For Management
--------------------------------------------------------------------------------
CATHAY MEDIA & EDUCATION GROUP, INC.
Ticker: 1981 Security ID: G1965A101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 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 Pu Shulin as Director For For Management
3b Elect Sun Haitao as Director For For Management
3c Elect Wu Ye as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PS Subscription Agreement, For For Management
Issuance Warrants, Issuance and
Allotment of Warrant Shares and
Related Transactions
2 Approve Rights Issue For For Management
3 Approve New General Mandate and Cancel For For Management
Existing General Mandate
1 Approve Creation, Allotment and For For Management
Issuance of Preference Shares Under
the PS Subscription Agreement
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao, Xiaohang as Director For Against Management
1d Elect Martin James Murray as Director For Against Management
1e Elect Rebecca Jane Sharpe as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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 Articles of For For Management
Association
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
--------------------------------------------------------------------------------
CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 15, 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 Kawachi, Shinji For For Management
2.2 Elect Director Okubo, Katsuyuki For For Management
2.3 Elect Director Miyahara, Seiji For For Management
2.4 Elect Director Watanabe, Rinji For For Management
2.5 Elect Director Akamatsu, Ikuko For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 28, 2020
# 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 Pledging of Assets for Debt For For Management
6 Amend Management Agreements with For For Management
Subsidiaries
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 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 Approve Pledging of Assets for Debt For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 06, 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 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Report on None None Management
Its Activities
6.2 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 and For For Management
Management Board Report on Company's
Operations
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.3 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
11.1 Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11.4 Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Henry McGovern For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Regulations on Supervisory For For Management
Board
14 Amend Remuneration Policy For Against Management
15 Amend Terms of Remuneration of For For Management
Supervisory Board Members
16 Amend Statute Re: Management Board For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CCOOP GROUP CO., LTD.
Ticker: 000564 Security ID: Y97225109
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Du Xiaoping as Non-Independent For For Management
Director
1.2 Elect Han Wei as Non-Independent For For Management
Director
1.3 Elect Hu Mingzhe as Non-Independent For For Management
Director
1.4 Elect Chen Tong as Non-Independent For For Management
Director
2.1 Elect Wang Mancang as Independent For For Management
Director
2.2 Elect Guo Shihui as Independent For For Management
Director
2.3 Elect Wang Weidong as Independent For For Management
Director
3.1 Elect Chen Xuanzhang as Supervisor For For Management
3.2 Elect Wu Keqin as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Mauricio Neri Godoy as Alternate For For Management
Director
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Ronaldo
Pires da Silva as Alternate
5.2 Elect Adalgiso Fragoso de Faria as For For Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
5.3 Elect Bruno Goncalves Siqueira as For For Management
Fiscal Council Member and Daniel da
Silva Alves as Alternate
6 Approve Remuneration of Company's For Against Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Additional Guarantee Amount For For Management
and Guaranteed Object
3 Approve Provision of Counter Guarantee For For Management
4 Elect Geng Hongmei as Supervisor For For Management
5.1 Elect Li Fugen as Non-Independent For For Management
Director
5.2 Elect Wang Xingyun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
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CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Profit Distribution For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve External Guarantee For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Appointment of Financial For For Management
Report Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Derivatives Investment Business For For Management
14 Approve Stock Option Incentive Plan For For Management
and Its Summary
15 Approve Methods to Assess the For For Management
Performance of Plan Participants
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
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CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 12, 2020
# 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
Omission of Dividends
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 Oleg Klapovskiy For For Management
(Management Board Member)
17 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
18 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
19 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Approve Remuneration Policy For Against Management
23 Amend May 24, 2016, AGM Resolution Re: For For Management
Approve Incentive Plan
24 Authorize Share Repurchase Program For For For Management
Purpose of Incentive Plan; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
25 Approve Incentive Plan For Against Management
26 Approve Issuance of Warrants without For Against Management
Preemptive Rights to Subscribe to
Series N Shares for Purpose of
Incentive Plan; Approve Conditional
Increase in Share Capital via Issuance
of N Series Shares
27 Cancel Reserve Capital Created for For For Management
Purpose of Share Repurchase Program
28 Close Meeting None None Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 06, 2020
# 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 Amend July 28, 2020, AGM, Resolution For Against Management
Re: Incentive Plan
6 Approve Issuance of Warrants without For Against Management
Preemptive Rights to Subscribe to
Series N Shares for Purpose of
Incentive Plan; Approve Conditional
Increase in Share Capital via Issuance
of N Series Shares
7 Close Meeting None None Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 09, 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 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 5.00 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 Krzysztof Kilian For For Management
(Supervisory Board Member)
20 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
21 Approve Remuneration Report For For Management
22.1 Elect Supervisory Board Member For Against Management
22.2 Elect Supervisory Board Member For Against Management
22.3 Elect Supervisory Board Member For Against Management
22.4 Elect Supervisory Board Member For Against Management
22.5 Elect Supervisory Board Member For Against Management
23 Amend Statute Re: Corporate Purpose For For Management
24 Amend Remuneration of Supervisory None For Shareholder
Board Members
25 Close Meeting None None Management
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CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 23, 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 CEO of the
Trustee-Manager, Reports of the
Trustee and Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# 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 Pierre E. Cohade as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ranjit V. Pandit as Director For For Management
6 Approve Reclassification of Promoter For For Management
Category to Public Category
7 Authorize Issuance of For For Management
Secured/Unsecured, Non-Convertible
Debentures/Bonds or Other Securities
on Private Placement Basis
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CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Article Seventh For For Management
of the Articles of Incorporation to
Increase the Authorized Capital Stock
of the Corporation and to Create a New
Class of Convertible Preferred Shares
2 Approve Amendment of Article Seventh For Against Management
of the Articles of Incorporation to
Include a Denial of Pre-Emptive Rights
for Equity-Linked Instruments
3 Approve Offer for Sale or Subscription For For Management
of the Convertible Preferred Shares
via a Stock Rights Offering
4 Approve Listing of the (a) Convertible For For Management
Preferred Shares and the (b)
Underlying Common Shares of the
Convertible Preferred Shares with the
Philippine Stock Exchange ("PSE")
5 Approve Offer for Sale and Issuance of For Against Management
Convertible Bonds, Warrants ("the
Warrants"), Bonds with Detachable
Warrants (the "Bonds plus Warrants")
or Any Other Similar Security
Instrument to Such Number of Investors
to be Determined by the Board of
Directors
6 Approve Listing of the Underlying For Against Management
Common Shares of the Convertible Bonds
or Warrants or Bonds Plus Warrants
with the PSE
7 Approve Listing of the Warrants with For Against Management
the PSE
8 Approve Waiver of the Requirement to For Against Management
Conduct a Rights or Public Offer
9 Approve Other Matters For Against Management
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CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Minutes of the Annual For For Management
Stockholders Meeting held on May 14,
2020
1.2 Approve the Minutes of the Special For For Management
Stockholders Meeting held on November
20, 2020
2 Approve Financial Statements for the For For Management
Preceding Year
3 Approve Employee Long Term Incentive For Against Management
Plan
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 Frederick D. Go as Director For For Management
4.4 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.5 Elect Jose F. Buenaventura as Director For Against Management
4.6 Elect Lisa Gokongwei-Cheng as Director For For Management
4.7 Elect Bernadine T. Siy as Director For For Management
4.8 Elect Brian Mathew P. Cu as Director For For Management
4.9 Elect Richard B. Tantoco 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
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CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Zhengwu as Non-Independent For For Management
Director
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Management Method of the Stock For For Management
Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
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CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Daily Related Party For For Management
Transactions
8 Approve Additional Guarantee For Against Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Annual Report and Summary For For Management
11 Approve Internal Control For For Management
Self-Evaluation Report
12 Approve Remuneration of Directors For For Management
13 Approve Usage of Raised Funds to For For Management
Replenish Working Capital
14 Approve to Appoint Financial and For For Management
Internal Control Auditor
15.1 Elect Cao Huabin as Director For For Management
15.2 Elect Zhang Huixue as Director For For Management
15.3 Elect Xie Zhengwu as Director For For Management
15.4 Elect Qi Lianpeng as Director For For Management
15.5 Elect Bu Jitian as Director For For Management
15.6 Elect Chen Zhongyi as Director For For Management
16.1 Elect An Liansuo as Director For For Management
16.2 Elect Liu Jipeng as Director For For Management
16.3 Elect Lu Jianping as Director For For Management
17.1 Elect Dang Hongggang as Supervisor For For Management
17.2 Elect Zhu Zuohong as Supervisor For For Management
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CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Financial Leasing Business
2 Approve Provision of Guarantee for For For Management
Loan of Zhong Energy Saving
Tiantaishan Phase II 100MW Wind Farm
Project
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CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Controlling For For Management
Shareholder from Making a Tender Offer
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CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Related Party Transaction on For For Management
Purchase of Wind Turbine Equipment
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CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# 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 Equity Incentive Management For For Management
Measures
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5.1 Elect Liu Shaojing as Non-independent For For Management
Director
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CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 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 Conversion Period For For Management
2.8 Approve Initial Conversion Price For For Management
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of 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 Deposit Account for Raised For For Management
Funds
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 Shareholder Return Plan For For Management
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CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 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 Management Method of For For Management
Performance Shares Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
2 Approve Adjustment on Plan on Issuance For For Management
of Convertible Bonds
3 Approve Issuance of Convertible Bonds For For Management
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CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For Against Management
9 Approve Investment Plan For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Credit Line Application For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Financial Services Agreement For For Management
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CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2019/20
2.2 Approve Discharge of Management Board For For Management
Member Karin Sonnenmoser for Fiscal
2019/20
2.3 Approve Discharge of Management Board For For Management
Member Joern Werner for Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2020/21
5.1 Elect Karin Dohm to the Supervisory For For Management
Board
5.2 Elect Sabine Eckhardt to the For For Management
Supervisory Board
5.3 Elect Claudia Plath to the Supervisory For For Management
Board
5.4 Elect Thomas Dannenfeldt to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7.1 Amend Articles Re: Reduction of the For For Management
Remuneration of the Supervisory Board
7.2 Approve Remuneration of Supervisory For For Management
Board
8 Approve EUR 321.6 Million Capital For For Management
Increase; Approve Issuance of
Warrants/Bonds with Warrants
Attached/Convertible Bonds up to
Aggregate Nominal Amount of EUR 151
Million; Approve Creation of EUR 89.5
Million Pool of Capital to Guarantee
Conversion Rights
9 Ratify KPMG AG as Auditors for Any For For Management
Final Balance Sheets Required under
the German Reorganization Act
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CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Elect Jane M Muirsmith as Director For Against 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
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CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 Elect Director Michael M. Wilson 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 Against Management
Compensation Approach
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CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 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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CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Cohen as Director For For Management
2 Elect Gustavo Traiber as Director For For Management
3 Reelect Aaron Kaufman as Director For For Management
4 Re-approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Issue Indemnification and Exemption For For Management
Agreements to Directors/Officers Who
Are Controllers and their Relatives
6 Appoint Kesselman & Kesselman as Joint For For Management
Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
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
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.
B4 Vote FOR if the holding of ordinary None For Management
shares of the company, directly or
indirectly, DO NOT contravene any
holding or transfer restrictions set
forth in the company's
telecommunications licenses.
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CELLINK AB
Ticker: CLNK.B Security ID: W2R67K123
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 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 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
Omission of Dividends
7.c1 Approve Discharge of Board Chairman For For Management
Carsten Browall
7.c2 Approve Discharge of Board Member For For Management
Aristotelis Nastos
7.c3 Approve Discharge of Board Member For For Management
Bengt Sjoholm
7.c4 Approve Discharge of Board Member For For Management
Christian Wildmoser
7.c5 Approve Discharge of Board Member Erik For For Management
Gatenholm
7.c6 Approve Discharge of Board Member For For Management
Helena Skantorp
7.c7 Approve Discharge of Board Member For For Management
Ingela Hallberg
7.c8 Approve Discharge of President Erik For For Management
Gatenholm
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 475,000 for Chair
and SEK 200,000 For Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1a Reelect Carsten Browall as Director For For Management
10.1b Reelect Aristotelis Nastos as Director For For Management
10.1c Reelect Bengt Sjoholm as Director For For Management
10.1d Reelect Christian Wildmoser as Director For For Management
10.1e Reelect Erik Gatenholm as Director For For Management
10.1f Reelect Helena Skantorp as Director For For Management
10.2 Reelect Carsten Browall as Board For For Management
Chairman
10.3 Ratify Deloitte as Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Stock Option Plan for Key For For Management
Employees
15 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of SEK 1.5
Billion; Approve Creation of SEK 62.7
Million Pool of Capital to Guarantee
Conversion Rights
16 Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
17 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
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CELLIVERY THERAPEUTICS, INC.
Ticker: 268600 Security ID: Y1R42E101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Seon-hong as Inside Director 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)
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# 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 For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Approve Grant of Shares to CEO For For Management
7.2 Approve Extraordinary Bonus for CEO For For Management
8.1 Maintain Number of Directors at 12 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Ratify Appointment of and Elect Franco For For Management
Bernabe as Director
8.4 Ratify Appointment of and Elect Mamoun For For Management
Jamai as Director
8.5 Ratify Appointment of and Elect For For Management
Christian Coco as Director
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 Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Grant of Shares to CEO For For Management
7.1 Fix Number of Directors at 11 For For Management
7.2 Ratify Appointment of and Elect For For Management
Alexandra Reich as Director
8.1 Amend Articles For For Management
8.2 Remove Articles For For Management
8.3 Renumber Article 27 as New Article 21 For For Management
8.4 Amend Article 5 For For Management
8.5 Amend Article 10 For For Management
8.6 Amend Articles and Add New Article 13 For For Management
8.7 Amend Articles For For Management
8.8 Add New Article 15 For For Management
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Remote Voting
9.3 Add New Article 15 to General Meeting For For Management
Regulations
10 Approve Capital Raising For For Management
11 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
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Amend Articles of Incorporation For For Management
3.1 Elect Seo Jun-seok as Inside Director For For Management
3.2 Elect Lee Han-gi as Inside Director For For Management
3.3 Elect Lee Jung-jae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Appropriation of Income (Stock For For Management
Dividends)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seo Jin-seok as Inside Director For For Management
3.2 Elect Lee Wang-don as Outside Director For For Management
3.3 Elect Song Tae-young as Outside For For Management
Director
3.4 Elect Yang Sang-woo 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 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seo Jin-seok 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
--------------------------------------------------------------------------------
CELLUMED CO., LTD.
Ticker: 049180 Security ID: Y3001M107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 In-su as Inside Director For For Management
3.2 Elect Choi Jeong-seok as Inside For For Management
Director
4 Elect Yoon Dae-seong as Outside For For Management
Director
5 Appoint Kim Yong-hoe as Internal For For Management
Auditor
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)
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
(Registered Executives)
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 22, 2021 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 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
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Urs Baumann as Director For For Management
5.1.3 Reelect Thomas Buess as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Monica Maechler as Director For For Management
5.2.1 Elect Martin Blessing as Director For For Management
5.2.2 Elect Susanne Kloess-Braekler as For For Management
Director
5.3 Reelect Felix Weber as Board Chairman For For Management
5.4.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.4.2 Appoint Martin Blessing as Member of For For Management
the Compensation and Nomination
Committee
5.4.3 Appoint Susanne Kloess-Braekler as For For Management
Member of the Compensation and
Nomination Committee
5.5 Designate Keller KLG as Independent For For Management
Proxy
5.6 Ratify KPMG AG as Auditors For For Management
6 Approve Renewal of CHF 3 Million Pool For For Management
of Authorized Share Capital without
Preemptive Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Authorize Repurchase of Issued Share For For Management
Capital
2.b Approve Cancellation of Repurchased For For Management
Shares
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# 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 Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Approve Remuneration Policy For Against Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on June 24, 2020
5 Approve 2020 Annual Report and Audited For For Management
Financial Statements as of December
31, 2020
6 Ratify and Approve Acts of the Board For For Management
of Directors and Management
7.1 Elect Pedro Roxas as Director For For Management
7.2 Elect Alfredo S. Panlilio as Director For For Management
7.3 Elect Eleanor M. Hilado as Director For For Management
7.4 Elect Sergio Mauricio Menendez Medina For For Management
as Director
7.5 Elect Ignacio Alejandro Mijares For For Management
Elizondo as Director
7.6 Elect Alejandro Garcia Cogollos as For For Management
Director
7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.8 Elect Maria Garcia Villan as Director For For Management
8 Appoint External Auditor for Fiscal For For Management
Year 2021
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5.1 Ratify Appointment of and Elect Jesus For For Management
Vicente Gonzalez Herrera as Director
5.2 Elect Jose Antonio Gonzalez Flores as For For Management
Director
5.3 Elect Marcelo Catala Espinosa as For For Management
Director
5.4 Elect Antonio Ivan Sanchez as Director For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# 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
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# 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 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5.a Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2020
5.b Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Authorized to Support
New Issuance of Convertible Notes or
for Placement of Such Shares in Public
Offering or Private Subscription
6 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 25, 2021 Meeting Type: Annual/Special
Record Date: FEB 22, 2021
# 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 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5A Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2020
5B Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Authorized to Support
New Issuance of Convertible Notes or
for Placement of Such Shares in Public
Offering or Private Subscription
6 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 17, 2021
# 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 28 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
a Amend Articles Re: Compliance Committee For For Management
b Authorize Share Repurchase Program For Against Management
c Set Aggregate Nominal Amount of Share For Against Management
Repurchase Program
d Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SHOPPING CENTERS SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# 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 12.3 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 and Advisers
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 Present Directors' Committee Report on For For Management
Activities; Present Board's Report
Regarding Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish Meeting For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and For For Management
Warrants in Connection with the
Acquisition of Husky Energy Inc.
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold (Hal) N. Kvisle For Withhold Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne E. Shaw For For Management
2.11 Elect Director Frank J. Sixt For Withhold Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 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
4.1 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 Dr Sally Eyre as Director For For Management
4.5 Re-elect Mark Bankes as Director For For Management
4.6 Re-elect Dr Ibrahim Fawzy as Director For For Management
4.7 Re-elect Marna Cloete as Director For For Management
4.8 Re-elect Dr Catharine Farrow as For For Management
Director
4.9 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
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tengiz A.U. Bolturuk For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Dushenaly (Dushen) For For Management
Kasenov
1.4 Elect Director Nurlan Kyshtobaev For For Management
1.5 Elect Director Michael S. Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Paul N. Wright For For Management
1.11 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 29, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Lucia Maria Martins Casasanta as For For Management
Director
4 Elect Hailton Madureira de Almeida as For For Management
Fiscal Council Member and Ricardo
Takemitsu Simabuku as Alternate
5 Elect Eduardo Coutinho Guerra as For For Management
Fiscal Council Member and Marcelo
Senna Valle Pioto as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antonio Emilio Bastos de Aguiar None For Shareholder
Freire as Alternate Fiscal Council
Member Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JUL 29, 2020 Meeting Type: Annual/Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Lucia Maria Martins Casasanta as For For Management
Director
4 Elect Hailton Madureira de Almeida as For For Management
Fiscal Council Member and Ricardo
Takemitsu Simabuku as Alternate
5 Elect Eduardo Coutinho Guerra as For For Management
Fiscal Council Member and Marcelo
Senna Valle Pioto as Alternate
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
8 Designate Newspapers to Publish For For Management
Company Announcements
1 Amend Articles For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q108
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect Antonio Emilio Bastos de Aguiar None For Shareholder
Freire as Alternate Fiscal Council
Member Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 78 Percent Stake in For For Management
Sociedade de Proposito Especifico
Santa Vitoria do Palmar S/A to Omega
Geracao SA
2 Approve Sale of 99.99 Percent Stake in For For Management
Sociedades de Proposito Especifico
Hermenegildo I S/A, Hermenegido II
S/A, Hermenegildo III S/A and Chui IX
S/A to Omega Geracao SA
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 78 Percent Stake in For For Management
Sociedade de Proposito Especifico
Santa Vitoria do Palmar S/A to Omega
Geracao SA
2 Approve Sale of 99.99 Percent Stake in For For Management
Sociedades de Proposito Especifico
Hermenegildo I S/A, Hermenegido II
S/A, Hermenegildo III S/A and Chui IX
S/A to Omega Geracao SA
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 27, 2021 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, 2020
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 Lucia Maria Martins Casasanta as For Against Management
Director
4.2 Elect Wilson Ferreira Junior as For Against Management
Director
4.3 Elect Marcelo de Siqueira Freitas as For Against Management
Director
4.4 Elect Bruno Eustaquio Ferreira Castro For Against Management
de Carvalho as Director
4.5 Elect Ruy Flaks Schneider as For For Management
Independent Director
4.6 Elect Ana Carolina Tannuri Laferte For Against Management
Marinho as Director
4.7 Elect Rodrigo Limp Nascimento as For Against Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucia Maria Martins Casasanta as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Siqueira Freitas as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Carolina Tannuri Laferte
Marinho as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Limp Nascimento as
Director
7 Elect Daniel Alves Ferreira as None For Shareholder
Director Appointed by Minority
Shareholder
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?
9.1 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Ricardo Takemitsu Simabuku as Alternate
9.2 Elect Domingos Romeu Andreatta as For Abstain Management
Fiscal Council Member and Ingrid Palma
Araujo as Alternate
9.3 Elect Rafael Rezende Brigolini as For Abstain Management
Fiscal Council Member and Rafael Souza
Pena as Alternate
10 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Villela Dias as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Antonio Emilio Bastos de Aguiar None For Shareholder
Freire as Fiscal Council Member and
Giuliano Barbato Wolf as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
9 Elect Felipe Villela Dias as Director None For Shareholder
Appointed by Preferred Shareholder
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?
13 Elect Antonio Emilio Bastos de Aguiar None For Shareholder
Freire as Fiscal Council Member and
Giuliano Barbato Wolf as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
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 Lucia Maria Martins Casasanta as For Against Management
Director
4.2 Elect Wilson Ferreira Junior as For Against Management
Director
4.3 Elect Marcelo de Siqueira Freitas as For Against Management
Director
4.4 Elect Bruno Eustaquio Ferreira Castro For Against Management
de Carvalho as Director
4.5 Elect Ruy Flaks Schneider as For For Management
Independent Director
4.6 Elect Ana Carolina Tannuri Laferte For Against Management
Marinho as Director
4.7 Elect Rodrigo Limp Nascimento as For Against Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucia Maria Martins Casasanta as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Siqueira Freitas as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Carolina Tannuri Laferte
Marinho as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Limp Nascimento as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7 Elect Daniel Alves Ferreira as None For Shareholder
Director Appointed by Minority
Shareholder
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?
11.1 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Ricardo Takemitsu Simabuku as Alternate
11.2 Elect Domingos Romeu Andreatta as For Abstain Management
Fiscal Council Member and Ingrid Palma
Araujo as Alternate
11.3 Elect Rafael Rezende Brigolini as For Abstain Management
Fiscal Council Member and Rafael Souza
Pena as Alternate
12 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 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 Wang Jun as Director For For Management
3B Elect Cheung Shek Lun as Director For For Management
3C Elect Xin Luo Lin as Director For For Management
3D Elect Chen Ying 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
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Statements For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Accounting Firm and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee or For For Management
Counter Guarantee for Central China
International Financial Holdings
Company Limited
10 Approve Determination of Business For For Management
Scale and Affordable Risk Limits of
Securities Proprietary Trading
11.01 Elect Chen Zhiyong as Director For For Management
11.02 Elect Tsang Sung as Director For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N115
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Statements For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Accounting Firm and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee or For For Management
Counter Guarantee for Central China
International Financial Holdings
Company Limited
10 Approve Determination of Business For For Management
Scale and Affordable Risk Limits of
Securities Proprietary Trading
11.01 Elect Chen Zhiyong as Director For For Management
11.02 Elect Tsang Sung as Director For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Maeda, Kazuhiko For For Management
1.3 Elect Director Kume, Takashi For For Management
1.4 Elect Director Miyauchi, Toru For For Management
1.5 Elect Director Irisawa, Minoru For For Management
1.6 Elect Director Makihata, Yoshitada For For Management
1.7 Elect Director Nishide, Tetsuo For For Management
1.8 Elect Director Koinuma, Kimi For For Management
1.9 Elect Director Kawata, Masaya For For Management
2.1 Appoint Statutory Auditor Tomioka, For For Management
Takao
2.2 Appoint Statutory Auditor Nishimura, For For Management
Toshihide
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED
Ticker: CPN Security ID: Y1242U276
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Performance Results None None Management
3 Acknowledge Interim Dividend Payment None None Management
4 Approve Financial Statements For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Preecha Ekkunagul as Director For For Management
6 Approve Increase in Size of Board from For For Management
11 to 12 and Elect Nidsinee
Chirathivat as Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Authorize Issuance of Bill of Exchange For For Management
and/or Short-term Debenture
11 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Jotika Savanananda as Director For For Management
5.3 Elect Suthikiati Chirathivat as For For Management
Director
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Commitments Related to For For Management
Horizontal Competition
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Zikai as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitments Related For For Management
to Horizontal Competition
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Budget Report For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Results
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Sopawadee Lertmanaschai as For For Management
Director
5.2 Elect Bhisit Kuslasayanon as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Chaiwat Thongkamkoon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL RETAIL CORP. PUBLIC CO. LTD.
Ticker: CRC Security ID: Y1244X104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suthikiati Chirathivat as For For Management
Director
4.2 Elect Atchaka Sibunruang as Director For For Management
4.3 Elect Patareeya Benjapolchai as For For Management
Director
4.4 Elect Yuwadee Chirathivat as Director For For Management
4.5 Elect Prin Chirathivat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kamada, Shinichiro For For Management
2.2 Elect Director Sawamoto, Takashi For For Management
2.3 Elect Director Kokubo, Masaaki For For Management
2.4 Elect Director Horiba, Hirofumi For For Management
2.5 Elect Director Kanno, Shuichi For For Management
2.6 Elect Director Sakamoto, Mikiko For For Management
2.7 Elect Director Suzuki, Gaku For For Management
2.8 Elect Director Hiyama, Takeo For For Management
2.9 Elect Director Karatsu, Mami For For Management
3.1 Appoint Statutory Auditor Tabata, For For Management
Tomoaki
3.2 Appoint Statutory Auditor Miwa, Mie For For Management
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Tadaharu For Against Management
1.2 Elect Director Goto, Seiji For Against Management
1.3 Elect Director Yamazaki, Yukio For For Management
1.4 Elect Director Suzuki, Yoji For For Management
1.5 Elect Director Tone, Yoshiyuki For For Management
1.6 Elect Director Matsuda, Yuji For For Management
1.7 Elect Director Yada, Kyoichi For For Management
1.8 Elect Director Kimoto, Tadasu For For Management
1.9 Elect Director Tsuruta, Kazuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kawamoto, Masaru
2.2 Elect Director and Audit Committee For Against Management
Member Iwasaki, Atsuhiro
2.3 Elect Director and Audit Committee For For Management
Member Harada, Mutsumi
3.1 Elect Alternate Director and Audit For For Management
Committee Member Okamura, Hiroshi
3.2 Elect Alternate Director and Audit For For Management
Committee Member Osumi, Isagi
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Haijin as Independent For For Management
Director
2 Approve Change in Use of Raised Funds For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Elect Liu Jidi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Shareholder Return Plan For For Management
7 Approve Completion of Part of Raised For For Management
Funds Projects and Use of Excess Funds
on Other Raised Funds Projects
8 Approve to Appoint Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Direct Energy Group to For For Management
NRG Energy, Inc.
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Carol Arrowsmith as Director For For Management
5 Elect Kate Ringrose as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Pam Kaur as Director For For Management
8 Re-elect Heidi Mottram as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Scott Wheway 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 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
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Nicholas Collishaw as Director For For Management
4 Elect Peter Done as Director For For Management
5a Approve Grant of Performance Rights to For For Management
John McBain
5b Approve Grant of Performance Rights to For For Management
Jason Huljich
6 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
7 Approve the Amendments to the Company For For Management
Constitution
8 Approve the Amendments to the Fund For For Management
Constitution
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
2 Approve the Amendments to the CIP's For For Management
Constitution
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURY IRON & STEEL INDUSTRIAL CO., LTD.
Ticker: 9958 Security ID: Y1248T109
Meeting Date: MAY 28, 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 Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Approve Issuance of Shares via a For For Management
Private Placement
10.1 Elect Wen Hsiang Lai, a Representative For For Management
of XIANGFENG INVESTMENT CO., LTD.,
with Shareholder No. 777, as
Non-independent Director
10.2 Elect HSING-HSUEH CHEN, a For For Management
Representative of XIANGDING INVESTMENT
CO., LTD., with Shareholder No. 201,
as Non-independent Director
10.3 Elect SHENG-HAO CHOU, a Representative For For Management
of GUAN ZENG INVESTMENT CO., LTD.,
with Shareholder No. 522, as
Non-independent Director
10.4 Elect MING-TE SU, with Shareholder No. For For Management
A101793XXX, as Non-independent Director
10.5 Elect CHIH-CHANG CHEN, with For For Management
Shareholder No. 409, as
Non-independent Director
10.6 Elect MING-CHENG LIN, with Shareholder For For Management
No. 803, as Non-independent Director
10.7 Elect SHENG-CHUNG LIN, with For For Management
Shareholder No. N100131XXX, as
Independent Director
10.8 Elect EN-KUANG MAO, with Shareholder For For Management
No. F123080XXX, as Independent Director
10.9 Elect CHIN-CHI CHEN, with Shareholder For For Management
No. M120811XXX, as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CENTURY PACIFIC FOOD, INC.
Ticker: CNPF Security ID: Y1249R102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Ricardo S. Po, Sr. as Director For For Management
4.2 Elect Christopher T. Po as Director For For Management
4.3 Elect Ricardo Gabriel T. Po as Director For For Management
4.4 Elect Teodoro Alexander T. Po as For For Management
Director
4.5 Elect Leonardo Arthur T. Po as Director For For Management
4.6 Elect Fernan Victor P. Lukban as For For Management
Director
4.7 Elect Frances J. Yu as Director For For Management
4.8 Elect Johnip G. Cua as Director For For Management
4.9 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 Other Matters For Against Management
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
5 Elect Jagdish Chandra Laddha as For For Management
Director
6 Approve Appointment and Remuneration For For Management
of Jagdish Chandra Laddha as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CERVED GROUP SPA
Ticker: CERV Security ID: T2R840120
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Financial Statements and For For Management
Statutory Reports
1.B Approve Allocation of Income For For Management
1-bis Approve Dividend Distribution None Against Shareholder
2.a Approve Remuneration Policy For For Management
2.b Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# 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 Sanjiv Goenka as Director For For Management
4 Elect Shashwat Goenka as Director For For Management
5 Elect Sunil Mitra as Director For For Management
6 Approve Pradip Kumar Khaitan to For For Management
Continue Office as Non-Executive
Non-Independent Director
7 Approve Pledging of Assets for Debt For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
1.2 Receive Supervisory Board Report None None Management
1.3 Receive Audit Committee Report None None Management
2 Receive Report on Group's Development None None Management
Plans
3.1 Approve Financial Statements For For Management
3.2 Approve Consolidated Financial For For Management
Statements
3.3 Approve Financial Statements of CEZ For For Management
Korporatni sluzby s.r.o
4 Approve Allocation of Income and For For Management
Dividends of CZK 52 per Share
5.1 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
5.2 Ratify Deloitte Audit s.r.o. as Auditor For For Management
6 Approve Volume of Charitable Donations For For Management
7 Recall and Elect Supervisory Board For Against Management
Members
8 Recall and Elect Members of Audit For Against Management
Committee
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Warrants to Tube Investments of India
Limited on Preferential Basis
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tube Investments of India Limited on
Preferential Basis/Private Placement
Basis
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Allotment / Private
Placement Basis to Standard Chartered
Bank (Singapore) for Settlement of
Company's Liability
2 Elect Vellayan Subbiah as Director For For Management
3 Elect M A M Arunachalam as Director For For Management
4 Elect P S Jayakumar as Director For For Management
5 Elect Shailendra Roy as Director For For Management
6 Elect Sasikala Varadachari as Director For For Management
7 Elect Natarajan Srinivasan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Natarajan Srinivasan as Managing
Director
9 Approve Waiver and Ratification of For Against Management
Managerial Remuneration Paid to
Natarajan Srinivasan as Managing
Director for Financial Year 2020-21
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Transfer From Carry Forward For For Management
Account to Issuance Premium Account
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Philippe Salle as Director For For Management
6 Reelect Michael Daly as Director For For Management
7 Reelect Anne-France Laclide-Drouin as For For Management
Director
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation of Report of For For Management
Corporate Officers
10 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board
11 Approve Compensation of Sophie For For Management
Zurquiyah, CEO
12 Approve Remuneration Policy of Board For For Management
Members
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 711,393.50 for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3,556,967.51
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 711,393.50
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 711,393.50
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 17-18-19
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Amend Article 8.5 of Bylaws Re: For For Management
Directors
27 Amend Articles 8.6 and 21 of Bylaws For For Management
Re: Trials
28 Amend Article 8.7 of Bylaws Re: Social For For Management
and Environmental Issues
29 Amend Article 14.6 of Bylaws Re: For For Management
General Meeting Rules
30 Amend Article 17 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alain Bouchard For For Management
1B Elect Director George A. Cope For For Management
1C Elect Director Paule Dore For For Management
1D Elect Director Julie Godin For For Management
1E Elect Director Serge Godin For For Management
1F Elect Director Timothy J. Hearn For For Management
1G Elect Director Andre Imbeau For For Management
1H Elect Director Gilles Labbe For For Management
1I Elect Director Michael B. Pedersen For For Management
1J Elect Director Stephen S. Poloz For For Management
1K Elect Director Mary Powell For For Management
1L Elect Director Alison C. Reed For For Management
1M Elect Director Michael E. Roach For For Management
1N Elect Director George D. Schindler For For Management
1O Elect Director Kathy N. Waller For For Management
1P Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit and
Risk Management Committee to Fix Their
Remuneration
3 Amend By-Law 1986-5 Re: Shareholder For For Management
Meetings Through Virtual Means
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For For Management
Services (CGNPC Huasheng) Framework
Agreement
2 Approve Renewal of the Financial For For Management
Services (CGN Finance) Framework
Agreement
3 Approve Renewal of the Operation and For For Management
Management Services (Solar Energy)
Framework Agreement
4 Approve Renewal of the Operation and For For Management
Management Services (Wind Energy)
Framework Agreement
5 Approve Renewal of the Operation and For For Management
Management Services (CGN Energy)
Framework Agreement
6 Approve Renewal of the Operation and For For Management
Management Services (Huamei Holding)
Framework Agreement
7 Approve Financial Services Annual Caps For For Management
8 Approve Operation and Management For For Management
Services Annual Caps
9 Approve Rudong Entrusted Construction For For Management
Management Contract
10 Approve Shengsi Entrusted Construction For For Management
Management Contract
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xia Linquan as Director For For Management
3b Elect Wang Minhao as Director For For Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
3 Approve Extension of the Commitment to For For Management
the Asset Disposal Period
4 Approve Guarantee Provision Plan For For Management
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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
8 Amend Related Party Transaction For For Management
Management System
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Exemptions from Partial For For Management
Commitments of Defective Real Estate
in Major Asset Restructure
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoyan as Independent For For Management
Director
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Liyong as Non-Independent For For Shareholder
Director
2 Elect Liu Yangping as Supervisor For For Shareholder
3 Approve Provision of Guarantee For For 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 Financial Statements For For Management
8 Approve Budget and Investment Plan For For Management
9 Approve Profit Distribution For For Management
10 Approve Credit and Financing Plan For Against Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Changli as Director For For Shareholder
1.2 Elect Gao Ligang as Director For For Shareholder
1.3 Elect Jiang Dajin as Director For For Shareholder
1.4 Elect Shi Bing as Director For For Shareholder
1.5 Elect Wang Wei as Director For For Shareholder
1.6 Elect Gu Jian as Director For For Shareholder
2.1 Elect Li Fuyou as Director For For Shareholder
2.2 Elect Yang Jiayi as Director For For Shareholder
2.3 Elect Xia Ceming as Director For For Shareholder
3.1 Elect Chen Sui as Supervisor For For Shareholder
3.2 Elect Hu Yaoqi as Supervisor For For Shareholder
3.3 Elect Zhang Baishan as Supervisor For For Shareholder
4.1 Approve Remuneration of Yang Changli For For Management
4.2 Approve Remuneration of Gao Ligang For For Management
4.3 Approve Remuneration of Jiang Dajin For For Management
4.4 Approve Remuneration of Shi Bing For For Management
4.5 Approve Remuneration of Wang Wei For For Management
4.6 Approve Remuneration of Gu Jian For For Management
4.7 Approve Remuneration of Li Fuyou For For Management
4.8 Approve Remuneration of Yang Jiayi For For Management
4.9 Approve Remuneration of Xia Ceming For For Management
4.10 Approve Remuneration of Chen Sui For For Management
4.11 Approve Remuneration of Hu Yaoqi For For Management
4.12 Approve Remuneration of Zhang Baishan For For Management
4.13 Approve Remuneration of Zhu Hui For For Management
4.14 Approve Remuneration of Wang Hongxin For For Management
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
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Changli as Director For For Shareholder
1.2 Elect Gao Ligang as Director For For Shareholder
1.3 Elect Jiang Dajin as Director For For Shareholder
1.4 Elect Shi Bing as Director For For Shareholder
1.5 Elect Wang Wei as Director For For Shareholder
1.6 Elect Gu Jian as Director For For Shareholder
2.1 Elect Li Fuyou as Director For For Shareholder
2.2 Elect Yang Jiayi as Director For For Shareholder
2.3 Elect Xia Ceming as Director For For Shareholder
3.1 Elect Chen Sui as Supervisor For For Shareholder
3.2 Elect Hu Yaoqi as Supervisor For For Shareholder
3.3 Elect Zhang Baishan as Supervisor For For Shareholder
4.1 Approve Remuneration of Yang Changli For For Management
4.2 Approve Remuneration of Gao Ligang For For Management
4.3 Approve Remuneration of Jiang Dajin For For Management
4.4 Approve Remuneration of Shi Bing For For Management
4.5 Approve Remuneration of Wang Wei For For Management
4.6 Approve Remuneration of Gu Jian For For Management
4.7 Approve Remuneration of Li Fuyou For For Management
4.8 Approve Remuneration of Yang Jiayi For For Management
4.9 Approve Remuneration of Xia Ceming For For Management
4.10 Approve Remuneration of Chen Sui For For Management
4.11 Approve Remuneration of Hu Yaoqi For For Management
4.12 Approve Remuneration of Zhang Baishan For For Management
4.13 Approve Remuneration of Zhu Hui For For Management
4.14 Approve Remuneration of Wang Hongxin For For Management
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
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Dividend Distribution Plan For For Management
(2021-2025)
7 Approve 2021 Investment Plan and For For Management
Capital Expenditure Budget
8 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
9 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
10 Elect Li Mingliang as Director For For Shareholder
11 Elect Tang Chi Cheung as Director For For Shareholder
12.1 Approve Remuneration of Yang Changli For For Management
12.2 Approve Remuneration of Gao Ligang For For Management
12.3 Approve Remuneration of Jiang Dajin For For Management
12.4 Approve Remuneration of Shi Bing For For Management
12.5 Approve Remuneration of Wang Wei For For Management
12.6 Approve Remuneration of Li Mingliang For For Management
12.7 Approve Remuneration of Gu Jian For For Management
12.8 Approve Remuneration of Li Fuyou For For Management
12.9 Approve Remuneration of Yang Jiayi For For Management
12.10 Approve Remuneration of Xia Ceming For For Management
12.11 Approve Remuneration of Chen Sui For For Management
12.12 Approve Remuneration of Hu Yaoqi For For Management
12.13 Approve Remuneration of Zhang Baishan For For Management
12.14 Approve Remuneration of Zhu Hui For For Management
12.15 Approve Remuneration of Wang Hongxin For For Management
13 Approve Remuneration of Tang Chi Cheung For For Shareholder
14 Approve Major Transactions and For For Management
Continuing Connected Transactions -
2021-2023 Financial Services Framework
Agreement and Proposed Annual Caps
15 Amend Articles of Association For For Shareholder
16 Approve Reformulation of Rules and For For Shareholder
Procedures Regarding Meetings of Board
of Directors
17 Approve Application for Unified For For Management
Registration of Multi-Type Debt
Financing Instruments
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Dividend Distribution Plan For For Management
(2021-2025)
7 Approve 2021 Investment Plan and For For Management
Capital Expenditure Budget
8 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
9 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
10 Elect Li Mingliang as Director For For Shareholder
11 Elect Tang Chi Cheung as Director For For Shareholder
12.1 Approve Remuneration of Yang Changli For For Management
12.2 Approve Remuneration of Gao Ligang For For Management
12.3 Approve Remuneration of Jiang Dajin For For Management
12.4 Approve Remuneration of Shi Bing For For Management
12.5 Approve Remuneration of Wang Wei For For Management
12.6 Approve Remuneration of Li Mingliang For For Management
12.7 Approve Remuneration of Gu Jian For For Management
12.8 Approve Remuneration of Li Fuyou For For Management
12.9 Approve Remuneration of Yang Jiayi For For Management
12.10 Approve Remuneration of Xia Ceming For For Management
12.11 Approve Remuneration of Chen Sui For For Management
12.12 Approve Remuneration of Hu Yaoqi For For Management
12.13 Approve Remuneration of Zhang Baishan For For Management
12.14 Approve Remuneration of Zhu Hui For For Management
12.15 Approve Remuneration of Wang Hongxin For For Management
13 Approve Remuneration of Tang Chi Cheung For For Shareholder
14 Approve Major Transactions and For For Management
Continuing Connected Transactions -
2021-2023 Financial Services Framework
Agreement and Proposed Annual Caps
15 Amend Articles of Association For For Shareholder
16 Approve Reformulation of Rules and For For Shareholder
Procedures Regarding Meetings of Board
of Directors
17 Approve Application for Unified For For Management
Registration of Multi-Type Debt
Financing Instruments
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Thawansak Sukhawun as Director For For Management
5.3 Elect Ratn Santaannop as Director For For Management
5.4 Elect Prasert Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Plew Trivisvavet as Director For Against Management
5.2 Elect Supamas Trivisvavet as Director For For Management
5.3 Elect Anukool Tuntimas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y1292F104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yoon-sang as Inside Director For For Management
3.2 Elect Kang Il-mo as Outside Director For For Management
4 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yaokuang as Independent For For Management
Director
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 Completion of Raised Funds For For Management
Project and Transfer of Remaining
Raised Funds to Raised Funds Account
8 Approve Daily Related-Party Transaction For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Use of Raised Funds to For For Management
Purchase Financial Products
11 Approve Comprehensive Credit Line Bank For For Management
Application
12 Approve Use of Own Funds to Invest in For For Management
Financial Products
13 Approve Provision of Guarantee For For Management
14 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 28, 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 Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Steven Gregg as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Share For Against Management
Rights to Richard Howes
5 Ratify Past Issuance of Shares to For For Management
Institutional Investors
6 Approve Issuance of Challenger Capital For For Management
Notes 3 to Brokers and Institutional
Holders
7 Adopt New Constitution For For Management
8 Approve Insertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandra Shekhar Nopany as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Gaurav Mathur as Director and For For Management
Approve Appointment and Remuneration
of Gaurav Mathur as Whole-time
Director Designated as Joint Managing
Director
5 Elect Pradeep Jyoti Banerjee as For For Management
Director
6 Elect Rita Menon as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Saroj Kumar Poddar to Continue For For Management
Office as Director
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael O'Keeffe as Director For For Management
3 Elect Gary Lawler as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Michelle Cormier as Director For For Management
6 Elect Wayne Wouters as Director For For Management
7 Elect Jyothish George as Director For For Management
8 Elect David Cataford as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
3 Elect Ho Shut Kan as Director For For Management
4 Elect Shek Lai Him, Abraham as Director For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Increase in the For For Management
Property Development Cap, Property
Development Amendment and Related
Transactions
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 18, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS, INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: JUN 17, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Changqing as Non-independent For For Shareholder
Director
2 Elect Li Xiaohong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Against Management
2 Approve Investment Plan For Against Management
3 Approve Increase in Related Party For For Management
Transactions
4 Approve Estimated Related Party For For Management
Transactions
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transaction For For Management
7 Approve Bill Pool Business For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10.1 Elect Zhang Pijie as Director For For Shareholder
10.2 Elect Sun Jingbo as Director For For Shareholder
10.3 Elect Li Peng as Director For For Shareholder
10.4 Elect Liu Changqing as Director For For Management
10.5 Elect Bao Yazhong as Director For For Management
10.6 Elect Chen Peiyu as Director For For Shareholder
10.7 Elect Qu Gang as Director For For Shareholder
10.8 Elect Shen Songdong as Director For For Shareholder
10.9 Elect Chen Shoudong as Director For For Management
11.1 Elect Li Xiaohong as Supervisor For For Management
11.2 Elect Zhang Xujie as Supervisor For For Shareholder
11.3 Elect Li Yuping as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yongchuan as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Ji as Director For For Shareholder
1.2 Elect Jiang Yuntao as Director For For Shareholder
1.3 Elect Ye Peng as Director For For Shareholder
1.4 Elect Wang Zhigang as Director For For Shareholder
1.5 Elect Zhu Xianchao as Director For For Shareholder
1.6 Elect Zhang Yuzhi as Director For For Shareholder
2.1 Elect Li Chunhao as Director For For Management
2.2 Elect Zhang Chunying as Director For For Management
2.3 Elect Zhang Weiming as Director For For Management
3.1 Elect Liu Yongchuan as Supervisor For For Shareholder
3.2 Elect Zhao Shuping as Supervisor For For Shareholder
4 Approve Signing of License Cooperation For For Management
Agreement
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: OCT 05, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
TRUSTBANK Inc.
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: DEC 25, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Ceiling for For For Management
Directors
2 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3121Q103
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# 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 Usage of Share Repurchase For For Management
1.5 Approve Price Range and Pricing Basis For For Management
of Share Repurchase
1.6 Approve Amount and Source of Share For For Management
Repurchase
1.7 Approve Scale and Proportion to Total For For Management
Share Capital
1.8 Approve Implementation Period For For Management
1.9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Semi-annual Risk Control For For Management
Indicator Report
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Profit Distribution For For Management
7.1 Approve Related Party Transaction with For For Management
Guohua Life Insurance Co., Ltd. and
Related Enterprises
7.2 Approve Related Party Transaction with For For Management
Three Gorges Capital Holdings Co., Ltd.
and Related Enterprises
7.3 Approve Related Party Transaction with For For Management
Changxin Fund Management Co., Ltd. and
Related Enterprises
7.4 Approve Related Party Transaction with For For Management
Other Related Parties
8 Approve Risk Control Index Report For For Management
9 Approve Risk Appetite Authorization For For Management
10 Approve Remuneration and Assessment of For For Management
Directors
11 Approve Remuneration and Assessment of For For Management
Supervisors
12 Approve Performance Appraisal and For For Management
Remuneration of Company's Management
13 Elect Hao Wei as Non-independent For For Management
Director
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGSHA JINGJIA MICROELECTRONICS CO., LTD.
Ticker: 300474 Security ID: Y1299Z103
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHANGSHA JINGJIA MICROELECTRONICS CO., LTD.
Ticker: 300474 Security ID: Y1299Z103
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
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
4.1 Elect Yu Lili as Director For For Management
4.2 Elect Zeng Wanhui as Director For For Management
4.3 Elect Ji Lu as Director For For Management
4.4 Elect Yu Shengfa as Director For For Management
5.1 Elect Yu Xiaoyou as Director For For Management
5.2 Elect Wu Zhiying as Director For For Management
5.3 Elect Lai Xiangjun as Director For For Management
6.1 Elect Gu Juxiang as Supervisor For For Management
6.2 Elect Han Shuyun as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGSHA JINGJIA MICROELECTRONICS CO., LTD.
Ticker: 300474 Security ID: Y1299Z103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Special Report on the Capital For For Management
Occupancy of Controlling Shareholders
and Other Related Parties
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Repurchase Cancellation of For For Management
Performance Shares
12 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2.1 Elect Qian Xiaochun as Non-Independent For For Management
Director
2.2 Elect Guan Jun as Non-Independent For For Management
Director
2.3 Elect Li Jun as Non-Independent For For Management
Director
3.1 Elect Cheng Guisun as Independent For For Management
Director
3.2 Elect Wang Bing as Independent Director For For Management
3.3 Elect Liu Jianwen as Independent For For Management
Director
3.4 Elect Zhou Shaoxiong as Independent For For Management
Director
4.1 Elect Zhang Haixia as Supervisor For For Management
4.2 Elect Zhao Xian as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# 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 for Cash For For Management
Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisor For For Management
9 Approve Provision of Guarantee For For Management
10 Elect Fan Lin as Independent Director For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Waiver of Pre-emptive Right For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Amend Company System For For Management
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use Idle Funds from For For Management
Convertible Bond Issuance for Cash
Management
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Internal For For Management
Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 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 Zhou Longrui as Director For For Management
4 Elect Wang Jiqiang as Director For For Management
5 Elect Lee Conway Kong Wai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu 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 Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Raised Funds Management System 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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For Against Management
Directors
8 Amend External Guarantee Management For Against Management
System
9 Amend Related Party Transaction For Against Management
Management System
10 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Amendments to Articles of For Against Management
Association
10 Approve Company's Eligibility for For For Management
Share Issuance
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner and Issue Time For For Management
11.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
11.4 Approve Issue Size For For Management
11.5 Approve Target Subscribers and For For Management
Subscription Method
11.6 Approve Lock-up Period For For Management
11.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
11.8 Approve Listing Exchange For For Management
11.9 Approve Amount and Use of Proceeds For For Management
11.10 Approve Resolution Validity Period For For Management
12 Approve Plan for Issuance of Shares For For Management
13 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Prasert Poongkumarn, a For For Management
Representative of CHAROEN POKPHAND
(Taiwan) Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.2 Elect Wu Yeh Cheng, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.3 Elect Chu Hsiung Lin, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.4 Elect Thong Chotirat, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.5 Elect Monchai Leelaharat, a For For Management
Representative of CHAROEN POKPHAND
(Taiwan) Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.6 Elect YEN SUNG LI, with SHAREHOLDER NO. For For Management
H102119XXX as Independent Director
4.7 Elect TSU M. ONGG, with SHAREHOLDER NO. For For Management
A125984XXX as Independent Director
4.8 Elect SHUI-YUNG LIN, with SHAREHOLDER For For Management
NO.P102755XXX as Independent Director
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Swine Business For For Management
in China by a Subsidiary
3 Other Business None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Phongthep Chiaravanont as For For Management
Director
5.2 Elect Suphachai Chearavanont as For For Management
Director
5.3 Elect Rungson Sriworasat as Director For For Management
5.4 Elect Vatchari Vimooktayon as Director For For Management
5.5 Elect Prasit Boondoungprasert as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Ross as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Fraser as Director For For Management
2 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to For For Management
Certain Institutional, Professional
and Other Wholesale Investors
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Gorman as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL SOCIAL INFRASTRUCTURE REIT
Ticker: CQE Security ID: Q2308H109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to For For Management
Certain Institutional, Professional
and Other Wholesale Investors
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of For For Management
Chartwell
1.2 Elect Trustee V. Ann Davis of Chartwell For For Management
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH For For Management
Trust
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of For For Management
CMCC
3.5 Elect Director Andre R. Kuzmicki of For For Management
CMCC
3.6 Elect Director Sharon Sallows of CMCC For For Management
3.7 Elect Director James Scarlett of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
3.9 Elect Director Vlad Volodarski of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Re-approve Deferred Unit Plan For For Management
6 Re-approve Unitholder Rights Plan For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
8 UP 1: Human Capital Disclosure Against Against Shareholder
9 UP 2: Living Wage Against Against Shareholder
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amendments to Articles of For For Management
Association
4.1 Elect Yen Chun-Yu, with Shareholder No. For For Management
50, as Supervisor
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Yoon as Outside Director For For Management
2.2 Elect Kim Jong-hyun as Inside Director For For Management
3 Appoint Lee Hong-sub 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)
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Woo Swee Lian as Non-Independent For For Management
Director
2 Approve Lease Contract and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Performance Commitment For For Management
Realization and Compensation Plan as
well as Related Party Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line For For Management
Application
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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related Party Transaction For Against Management
Management System
15 Amend External Guarantee Management For Against Management
System
16 Amend External Investment Management For Against Management
System
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: MAR 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 Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Laurie Bowen as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Stephen King as Director For For Management
9 Re-elect Andrew Lewis as Director For For Management
10 Re-elect Michael Ord as Director For For Management
11 Elect Fiona MacAulay 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 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
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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 Articles of For Against Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 16, 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 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for For For Management
Endorsement/Guarantees and Loaning
Funds to Others
5 Amend Procedures Governing the For For Management
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 Shareholder's
General Meeting
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CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 18, 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 and Profit
Distribution
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CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
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CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# 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
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CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Use of Idle Own Funds for For For Management
Securities Investment
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
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CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Changes in Limited Partners For Against Management
and General Partners of Equity
Investment Fund and Related Party
Transaction
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CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Shareholder Return Plan For For Management
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CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# 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 For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds 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 Report on the Usage of For For Management
Previously Raised Funds
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 Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
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CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of Own Funds to Invest in For For Management
Financial Products
10 Approve Termination of Private For For Management
Placement of Shares and Withdrawal of
Application Documents
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CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 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 Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Cash For For Management
Management
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CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Yamin as Director For For Shareholder
1.2 Elect He Jia as Director For For Shareholder
1.3 Elect Lin Lin as Director For For Shareholder
1.4 Elect Hu Yijun as Director For For Shareholder
1.5 Elect Xu Zhiping as Director For For Shareholder
1.6 Elect Zong Lei as Director For For Shareholder
2.1 Elect Wang Xue as Director For For Shareholder
2.2 Elect Li Yuedong as Director For For Shareholder
2.3 Elect Wang Lungang as Director For For Shareholder
3.1 Elect Yin Hong as Supervisor For For Shareholder
3.2 Elect Zhang Juanjuan as Supervisor For For Shareholder
4 Approve Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
5 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
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CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Long-term For For Management
Incentive Plan and First Phase
Implementation Plan (Revised Draft)
2 Approve Management Method of For For Management
Performance Share Long-term Incentive
Plan
3 Approve Implementation Evaluation For For Management
Measures for the First Performance
Share Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Elect Chen Xin as Non-independent For For Management
Director
6 Approve to Appoint Auditor For For Management
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CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Song as Director For For Management
1.2 Elect Zhong Kai as Director For For Management
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CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Shareholder Return Plan For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
China Electronics Technology Finance
Co., Ltd.
9 Amend Articles of Association For For Management
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CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Benwen as Non-Independent For For Shareholder
Director
1.2 Elect Xu Yuhan as Non-Independent For For Shareholder
Director
1.3 Elect Zhang Zhenhai as Non-Independent For For Shareholder
Director
1.4 Elect Yang Lei as Non-Independent For For Management
Director
1.5 Elect Zhao Lu as Non-Independent For For Management
Director
1.6 Elect Liu Jie as Non-Independent For For Management
Director
2.1 Elect Jiang Yumei as Independent For For Management
Director
2.2 Elect Wang Yunchen as Independent For For Management
Director
2.3 Elect Pan Xilong as Independent For For Management
Director
3.1 Elect Yang Yuqing as Supervisor For For Management
3.2 Elect Li Xiao as Supervisor For For Management
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CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Investment in the Construction For For Management
of Fenghuang River Ergou Reclaimed
Water Plant Project
1.2 Approve Investment in the Construction For For Management
of Chengdu No. 7 Reclaimed Water Plant
Phase II Project
1.3 Approve Investment in the Construction For For Management
of Chengdu Drainage Company Xiwayan
Reclaimed Water Plant and Regulating
Storage Tank Project
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CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# 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 Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Provision of Guarantees to For For Management
Chengdu Xingrong Longfeng
Environmental Power Generation Co.,
Ltd.
6 Approve Related Party Transaction in For For Management
Connection to Signing of Raw Water
Purchase Contract
7 Amend Working System for Independent For For Management
Directors
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CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Dong as Non-Independent For For Management
Director
1.2 Elect Zhang Zhenpeng as For For Management
Non-Independent Director
1.3 Elect Zhou Xianjin as Non-Independent For For Management
Director
1.4 Elect Weng Xiong as Non-Independent For For Management
Director
2.1 Elect He Shaoping as Independent For For Management
Director
2.2 Elect Liu Luhua as Independent Director For For Management
2.3 Elect Ren Li as Independent Director For For Management
3.1 Elect Zhao Yulan as Supervisor For For Management
3.2 Elect Huang Namin as Supervisor For For Management
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Social Responsibility Report For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Duty Performance Report of For For Management
Audit Committee
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantees For Against Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Commodity Derivatives Trading For For Management
Business
12 Approve Performance Commitment and For For Management
Compensation Arrangement Supplementary
Agreement Two
13 Approve Appointment of Auditor For For Management
14 Approve Report of the Board of For For Management
Supervisors
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 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 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
2.11 Approve Implementation Subject and For For Management
Investment Method of Fund Raised
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 Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
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CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
6.1 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Hefei Science and Technology Rural
Commercial Bank Co., Ltd.
6.2 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Industrial and Commercial Bank of
China Limited
6.3 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Bank of Communications Co., Ltd.
6.4 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Fudian Bank Co., Ltd.
7.1 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Ningbo Co., Ltd.
7.2 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
China Limited
7.3 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China CITIC
Bank Co., Ltd.
7.4 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Communications Co., Ltd.
7.5 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Shanghai
Pudong Development Bank Co., Ltd.
7.6 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Agricultural
Bank of China Co., Ltd.
7.7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Nanjing Co., Ltd.
7.8 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Huaxia Bank
Co., Ltd.
7.9 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from China CITIC Bank Co.,
Ltd.
7.10 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
7.11 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from Huaxia Bank Co., Ltd.
8 Approve Use of Idle Funds for For For Management
Entrusted Financial Management
9 Approve Provision for Asset Impairment For For Management
10 Approve Related Party Transactions For For Management
11 Approve Completed Performance For For Management
Commitments of Shares Issuance to
Purchase Assets
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CHENNAI SUPER KINGS CRICKET LIMITED
Ticker: Security ID: Y1R2A3118
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect PL. Subramanian as Director For Did Not Vote Management
3 Elect E. Jayashree as Director For Did Not Vote Management
4 Increase Authorized Share Capital and For Did Not Vote Management
Amend Memorandum of Association
5 Amend Articles of Association For Did Not Vote Management
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CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU,YEN-HUNG, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.2 Elect MA,HUNG-TSAN, with SHAREHOLDER For For Management
NO.0000390, a Representative of
CHUNGHWA TELECOM CO., LTD, as
Non-independent Director
1.3 Elect CHUNG,MING, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.4 Elect TAI,CHUNG-HE, with SHAREHOLDER For For Management
NO.0000504, a Representative of HSU
YANG MANAGEMENT CONSULTANT CO LTD, as
Non-independent Director
1.5 Elect CHOU,LING-TAI, with SHAREHOLDER For For Management
NO.A202952XXX as Independent Director
1.6 Elect LU,TAO-HUNG, with SHAREHOLDER NO. For For Management
H100673XXX as Independent Director
1.7 Elect FENG,AI-CHUN, with SHAREHOLDER For For Management
NO.J220394XXX as Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 11, 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 Cash Distribution from Capital For For Management
Reserve
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CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# 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
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CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application for Financing For For Management
9 Approve Provision of Guarantee For Against Management
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CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
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CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect CHEN, TIE-MIN, a Representative For Against Management
of YAGEO Corporation, with Shareholder
No. 00001179, as Non-Independent
Director
6.2 Elect LEE, HWEI-JAN, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.3 Elect LAI, YUAN-HO, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.4 Elect CHEN, EN, a Representative of For Against Management
SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.5 Elect CHANG, TA-WEI, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.6 Elect KUO, YAO-CHING, a Representative For For Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.7 Elect WANG, PAO-YUAN, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.8 Elect WAY, YUNG-DO, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.9 Elect LIN, YU-CHANG, with Shareholder For Against Management
No. G120064XXX, as Independent Director
6.10 Elect SHENG, PAO-HSI, with Shareholder For For Management
No. A120637XXX, as Independent Director
6.11 Elect TAI, CHUNG-HE, with Shareholder For For Management
No. J100192XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
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CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Hideharu For For Management
1.2 Elect Director Izumi, Manabu For For Management
1.3 Elect Director Mizukami, Takashi For For Management
1.4 Elect Director Nemoto, Hirobumi For For Management
1.5 Elect Director Ito, Hiroyuki For For Management
1.6 Elect Director Terawaki, Tsuyoshi For For Management
1.7 Elect Director Yamauchi, Hidefusa For For Management
1.8 Elect Director Yamauchi, Kazue For For Management
1.9 Elect Director Sato, Koya For For Management
1.10 Elect Director Tawaraguchi, Yuki For For Management
1.11 Elect Director Ozeki, Hitoshi For For Management
1.12 Elect Director Okita, Mieko For For Management
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Hideharu For For Management
1.2 Elect Director Izumi, Manabu For For Management
1.3 Elect Director Mizukami, Takashi For For Management
1.4 Elect Director Nemoto, Hirobumi For For Management
1.5 Elect Director Ito, Hiroyuki For For Management
1.6 Elect Director Terawaki, Tsuyoshi For For Management
1.7 Elect Director Sato, Koya For For Management
1.8 Elect Director Tawaraguchi, Yuki For For Management
1.9 Elect Director Ozeki, Hitoshi For For Management
1.10 Elect Director Okita, Mieko For For Management
1.11 Elect Director Abe, Makoto For For Management
1.12 Elect Director Osaki, Yuji For For Management
1.13 Elect Director Nukatsuka, Kikuo For For Management
2 Appoint Statutory Auditor Hayasaka, For For Management
Yoshiaki
3 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD.
Ticker: 600879 Security ID: Y0018W102
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD.
Ticker: 600879 Security ID: Y0018W102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Work Report For For Management
2 Approve Report of the Independent For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Capitalization of Capital For For Management
Reserves
5 Approve Remuneration of Financial For For Management
Auditor
6 Approve Remuneration of Internal For For Management
Control Auditor
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Annual Report and Summary For For Management
10 Approve Financial Budget Report For For Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Financial Services Agreement For For Management
13 Approve Appointment of Financial For For Management
Auditor
14 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect HSIEH, SU-CHIEN, a For For Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.2 Elect KAO, SHING-HWANG, a For For Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect CHEN, HAN-MING, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect TING, KWANG-HUNG, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.5 Elect CHEN, CHIH-YUAN, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.6 Elect CHEN, MAO-JEN, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.7 Elect WEI, YUNG-YEH, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.8 Elect CHAO, KANG, a Representative of For Against Management
CHINA AVIATION DEVELOPMENT FOUNDATION,
with Shareholder No. 1, as
Non-Independent Director
3.9 Elect HUANG, HANK C.C., a For Against Management
Representative of NATIONAL DEVELOPMENT
FUND, EXECUTIVE YUAN, with Shareholder
No. 348715, as Non-Independent Director
3.10 Elect WANG, SHIH-SAI, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
348715, as Non-Independent Director
3.11 Elect HUANG, CHIN-YUNG, with ID No. For For Management
G120051XXX, as Independent Director
3.12 Elect HUANG, HSIEH-HSING, with ID No. For For Management
L120657XXX, as Independent Director
3.13 Elect CHANG, GEN-SEN H., with ID No. For For Management
A210399XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jing as Director For For Management
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# 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 Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Plan For For Management
6 Approve Provision for Impairment of For For Management
Assets
7 Approve Annual External Guarantee Plan For Against Management
of Non-Connected Transactions
8 Approve the Guarantee Provided by the For For Management
Holding Subsidiary for Wancheng Company
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Auditor For For Management
11 Approve Financial Services Agreement For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Grant of General Mandate to For For Management
Issue Onshore and Offshore Debt
Financing Instruments
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 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 Approve Special Dividend For For Management
4a Elect Guo Zi Ning as Director For For Management
4b Elect Chan Ka Yeung Jacky as Director For For Management
4c Elect Tsui King Fai as Director For For Management
4d Elect Chen Zhi Bin as Director For For Management
4e Elect Lee Thomas Kang Bor fas Director For For Management
4f 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 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA AVIONICS SYSTEMS CO., LTD.
Ticker: 600372 Security ID: Y44456104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Related Party For For Management
Transaction Framework Agreement
2 Approve Increase in Related Party For For Management
Transaction
3 Approve Change and Extension of Raised For For Management
Funds Projects
4.1 Elect Zhang Kunhui as Non-independent For For Shareholder
Director
4.2 Elect Ji Ruidong as Non-independent For For Shareholder
Director
4.3 Elect Wang Jiangang as Non-independent For For Shareholder
Director
4.4 Elect Chen Yuanming as Non-independent For For Shareholder
Director
4.5 Elect Zhou Chunhua as Non-independent For For Shareholder
Director
4.6 Elect Yu Zhuo as Non-independent For For Shareholder
Director
4.7 Elect Xu Bin as Non-independent For For Shareholder
Director
5.1 Elect Yang Youhong as Independent For For Management
Directors
5.2 Elect Xiong Huagang as Independent For For Management
Directors
5.3 Elect Zhang Jinchang as Independent For For Management
Directors
5.4 Elect Wei Fajie as Independent For For Management
Directors
6.1 Elect Wu Xingquan as Supervisor For For Shareholder
6.2 Elect Wang Xuebai as Supervisor For For Shareholder
6.3 Elect Yuan Huo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA AVIONICS SYSTEMS CO., LTD.
Ticker: 600372 Security ID: Y44456104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Sign the Framework For For Management
Agreement for the Purchase and Sale of
Products and Raw Materials
2 Approve Signing of Comprehensive For For Management
Service Framework Agreement
3 Approve Signing of Financial Services For For Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA AVIONICS SYSTEMS CO., LTD.
Ticker: 600372 Security ID: Y44456104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve Social Responsibility Report For For Management
11 Approve Report of the Independent For For Management
Directors
12 Elect Wang Xiaoming as Non-independent For For Shareholder
Director
13 Elect Jing Xu as Independent Director For For Management
14 Approve Appointment of Auditor For For Management
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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
7 Approve Use of Own Funds for Entrusted For For Management
Asset Management
8 Approve Issuance of Medium-term Notes For For Management
9 Elect Xu Biao as Non-independent For For Management
Director
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED
Ticker: 164 Security ID: G2119D116
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Chu Wei Ning as Director For For Management
2b Elect Lam Sze Man as Director For For Management
2c Elect Chan Fong Kong, Francis as For Against Management
Director
2d Elect Feng Man as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Asian Alliance (HK) CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.
Ticker: CBPO Security ID: G21515104
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
2 Elect Hou Xiaofeng as Director, For For Shareholder
Authorize Chairman to Sign the
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhenyu as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract on Behalf of the
Company with Him and Authorize Board
to Fix His Remuneration
2 Approve Natural Gas Sale and Purchase For For Management
Agreements, Proposed Annual Caps and
Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement and Related
Transactions
4 Approve Proposed Annual Caps Under the For For Management
Comprehensive Services and Product
Sales Agreement and Related
Transactions
5 Approve Financial Services Agreement For For Management
and Related Transactions
6 Approve Proposed Annual Caps with For For Management
Respect to Deposits Under the
Financial Services Agreement and
Related Transactions
7 Approve Finance Lease Agreement and For For Management
Related Transactions
8 Approve Proposed Annual Caps Under the For For Management
Finance Lease Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2020 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2021 Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
7 Elect Wang Weimin as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Hou Xiaofeng as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
9 Elect Guo Xinjun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
10 Elect Liu Zhenyu as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
11 Elect Yu Changchun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Lin Feng as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
13 Elect Xie Dong as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
14 Elect Liu Jianyao as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Elect Li Xiaoyu as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Geling as Non-independent For For Management
Director
2 Elect Zhou Yamin as Supervisor For For Management
3 Approve Remuneration of Directors, For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bo as Non-independent For For Management
Director
1.2 Elect Wang Yuhang as Non-independent For For Management
Director
1.3 Elect Zhang Fusheng as Non-independent For For Management
Director
1.4 Elect Zhang Geling as Non-independent For For Management
Director
2.1 Elect Ge Changyin as Independent For For Management
Director
2.2 Elect Wang Decheng as Independent For For Management
Director
2.3 Elect Li Guoqiang as Independent For For Management
Director
3.1 Elect Zhou Yamin as Supervisor For For Management
3.2 Elect Li Wenping as Supervisor For For Management
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Shareholder Return Plan For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Elect Li Xuhong as Independent Director For For Management
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 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
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Wang Hsieh I-Chen, For For Management
Representative of Chunghwa Chemical
Synthesis & Biotech Co., Ltd with
Shareholder NO.9102, as
Non-independent Director
5.2 Elect Wang, Hou-Jie, Representative of For For Management
Wang Ming-Ning Memorial Foundation,
with Shareholder NO.74315, as
Non-independent Director
5.3 Elect Chen, Hung-Shou, with For For Management
Shareholder NO.F120677XXX, as
Independent Director
5.4 Elect Jou, Yen-Pong, with Shareholder For For Management
NO.W100013XXX, as Independent Director
5.5 Elect Chow, Dah-Jen, with Shareholder For For Management
NO.A120764XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shaoshuang as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Onshore Undated For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Maturity For For Management
1.5 Approve Method of Issuance and Target For For Management
Investors
1.6 Approve Lock-Up Period For For Management
1.7 Approve Terms of Dividend Distribution For For Management
1.8 Approve Terms of Mandatory Conversion For For Management
1.9 Approve Terms of Conditional Redemption For For Management
1.10 Approve Limited Voting Rights and For For Management
Terms of Restoration of Voting Rights
1.11 Approve Order of Priority in For For Management
Liquidation and Methods for Liquidation
1.12 Approve Rating Arrangements For For Management
1.13 Approve Security Arrangements For For Management
1.14 Approve Use of Proceeds For For Management
1.15 Approve Listing/Trading Arrangements For For Management
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Maturity For For Management
1.5 Approve Method of Issuance and Target For For Management
Investors
1.6 Approve Lock-Up Period For For Management
1.7 Approve Terms of Dividend Distribution For For Management
1.8 Approve Terms of Mandatory Conversion For For Management
1.9 Approve Terms of Conditional Redemption For For Management
1.10 Approve Limited Voting Rights and For For Management
Terms of Restoration of Voting Rights
1.11 Approve Order of Priority in For For Management
Liquidation and Methods for Liquidation
1.12 Approve Rating Arrangements For For Management
1.13 Approve Security Arrangements For For Management
1.14 Approve Use of Proceeds For For Management
1.15 Approve Listing/Trading Arrangements For For Management
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration Settlement Scheme For For Management
for the Directors
4 Approve Remuneration Settlement Scheme For For Management
for the Supervisors
5 Approve Final Financial Account Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget of Investment in For For Management
Capital Expenditure
8 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms and Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Caps for Asset Transfer For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.2 Approve Caps for Wealth Management and For For Management
Investment Services with CITIC Group
and its Associates for the Years
2021-2023
1.3 Approve Caps for Capital Transactions For For Management
with CITIC Group and its Associates
for the Years 2021-2023
1.4 Approve Caps for Credit Extension For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.5 Approve Caps for Credit Extension For For Management
Related Party Transactions with Yunnan
Metropolitan Construction Investment
Group Co., Ltd. for the Years 2021-2023
1.6 Approve Caps for Credit Extension For For Management
Related Party Transactions with New
China Life Insurance Company Ltd. for
the Years 2021-2023
1.7 Approve Caps for Credit Extension For For Management
Related Party Transactions with China
Life Pension Company Limited for the
Years 2021-2023
1.8 Approve Caps for Credit Extension For For Management
Related Party Transactions with Cinda
Securities Co., Ltd. for the Years
2021-2023
1.9 Approve Caps for Credit Extension For For Management
Related Party Transactions with Ping
An Insurance (Group) Company of China,
Ltd. for the Years 2021-2023
2 Approve Issuance of Undated Capital For For Management
Bonds
3 Elect Wang Yankang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Caps for Asset Transfer For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.2 Approve Caps for Wealth Management and For For Management
Investment Services with CITIC Group
and its Associates for the Years
2021-2023
1.3 Approve Caps for Capital Transactions For For Management
with CITIC Group and its Associates
for the Years 2021-2023
1.4 Approve Caps for Credit Extension For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.5 Approve Caps for Credit Extension For For Management
Related Party Transactions with Yunnan
Metropolitan Construction Investment
Group Co., Ltd. for the Years 2021-2023
1.6 Approve Caps for Credit Extension For For Management
Related Party Transactions with New
China Life Insurance Company Ltd. for
the Years 2021-2023
1.7 Approve Caps for Credit Extension For For Management
Related Party Transactions with China
Life Pension Company Limited for the
Years 2021-2023
1.8 Approve Caps for Credit Extension For For Management
Related Party Transactions with Cinda
Securities Co., Ltd. for the Years
2021-2023
1.9 Approve Caps for Credit Extension For For Management
Related Party Transactions with Ping
An Insurance (Group) Company of China,
Ltd. for the Years 2021-2023
2 Approve Issuance of Undated Capital For For Management
Bonds
3 Elect Wang Yankang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Approve Amendments to Articles of For Against Shareholder
Association
3 Approve Formulation of Implementation For For Shareholder
Rules for the Accumulative Voting
Mechanism
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Approve Amendments to Articles of For Against Shareholder
Association
3 Approve Formulation of Implementation For For Shareholder
Rules for the Accumulative Voting
Mechanism
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Engagement of Accounting Firms For For Management
and Their Fees
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Director Allowance Policy of For For Management
Board of Directors
10 Approve Supervisor Allowance Policy of For For Management
Board of Supervisors
11.01 Elect Zhu Hexin as Director For For Management
11.02 Elect Cao Guoqiang as Director For For Management
11.03 Elect Huang Fang as Director For For Management
11.04 Elect Wang Yankang as Director For For Management
12.01 Elect Fang Heying as Director For For Management
12.02 Elect Guo Danghuai as Director For For Management
13.01 Elect He Cao as Director For For Management
13.02 Elect Chen Lihua as Director For For Management
13.03 Elect Qian Jun as Director For For Management
13.04 Elect Yan Lap Kei Isaac as Director For For Management
14.01 Elect Wei Guobin as Supervisor For For Management
14.02 Elect Sun Qixiang as Supervisor For For Management
14.03 Elect Liu Guoling as Supervisor For For Management
15.01 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Engagement of Accounting Firms For For Management
and Their Fees
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Director Allowance Policy of For For Management
Board of Directors
10 Approve Supervisor Allowance Policy of For For Management
Board of Supervisors
11.01 Elect Zhu Hexin as Director For For Management
11.02 Elect Cao Guoqiang as Director For For Management
11.03 Elect Huang Fang as Director For For Management
11.04 Elect Wang Yankang as Director For For Management
12.01 Elect Fang Heying as Director For For Management
12.02 Elect Guo Danghuai as Director For For Management
13.01 Elect He Cao as Director For For Management
13.02 Elect Chen Lihua as Director For For Management
13.03 Elect Qian Jun as Director For For Management
13.04 Elect Yan Lap Kei Isaac as Director For For Management
14.01 Elect Wei Guobin as Supervisor For For Management
14.02 Elect Sun Qixiang as Supervisor For For Management
14.03 Elect Liu Guoling as Supervisor For For Management
15.01 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2021
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 Emoluments of Directors and For For Management
Supervisors
8 Approve Controlling Shareholder's For For Management
Change of Commitments Related to
Horizontal Competition
9.01 Elect Wang Shudong as Director For For Management
10.01 Elect Zhang Qiaoqiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L118
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2021
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 Emoluments of Directors and For For Management
Supervisors
8 Approve Controlling Shareholder's For For Management
Change of Commitments Related to
Horizontal Competition
9.01 Elect Wang Shudong as Director For For Management
10.01 Elect Zhang Qiaoqiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Tongzhou as Director For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Tongzhou as Director For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoqing as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Him and Authorize Board
to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# 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 For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For For Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 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
3a Elect Ji Qinying as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chang Zhangli as Director For Against Management
3d 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jiajin as Director For For Management
2 Elect Shao Min as Director For For Management
3 Elect Liu Fang as Director For For Management
4 Elect William (Bill) Coen as Director For For Management
5 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors
7 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jiajin as Director For For Management
2 Elect Shao Min as Director For For Management
3 Elect Liu Fang as Director For For Management
4 Elect William (Bill) Coen as Director For For Management
5 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors
7 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Confirmation of the Donations For For Management
of Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Confirmation of the Donations For For Management
of Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Budget for Fixed Assets For For Management
Investment
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as For For Management
Director
8 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
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Budget for Fixed Assets For For Management
Investment
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as For For Management
Director
8 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
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve to Establish a Joint Venture For For Management
and Related Transactions
4 Approve Equity Transfer For For Shareholder
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Huiming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Allocation of Income and For For Management
Dividends
5 Approve Daily Related-Party Transaction For For Management
6 Approve Provision of Guarantee Amount For Against Management
and Framework Quota
7 Approve to Entrust China Shipping For For Management
Finance Co., Ltd. to Carry Out Fund
Management Business
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Elect Wang Ying as Independent Director For For Shareholder
10 Approve Horizontal Competition For For Shareholder
Preventive Agreement
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report of the Independent For For Management
Directors
7 Approve Guarantee Provision Plan For Against Management
8.1 Approve Related Party Transaction with For For Management
Beijing Gubei Water Town Tourism Co.,
Ltd.
8.2 Approve Related Party Transaction with For For Management
CYTS Hongqi (Hengqin) Fund Management
Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
CYTS Yaoyue (Beijing) Travel Co., Ltd.
8.4 Approve Related Party Transaction with For For Management
Chengdu Qingcheng Mountain Dujiangyan
Tourism Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
China Everbright Group Corporation and
its Subsidiaries
9 Amend Articles of Association For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Hui as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Inventory Loss For For Management
3 Elect Wang Zhitao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Chunguo as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees
8 Approve Cancellation of Partial Stock For For Management
Options of the Stock Option Incentive
Plan
9 Approve Special Explanation of the For For Management
Company's Non-operating Capital
Occupation and Other Related Capital
Transactions
10 Approve Correction of Inventory Loss For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# 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 Chen Yihong as Director For For Management
3a2 Elect Lyu Guanghong as Director For For Management
3a3 Elect Gao Yu 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
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA EAST EDUCATION HOLDINGS LIMITED
Ticker: 667 Security ID: G2120T100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 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
3a1 Elect Wu Wei as Director For For Management
3a2 Elect Wu Junbao as Director For For Management
3a3 Elect Hung Ka Hai, Clement as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Catering and Aircraft On-board For For Management
Supplies Support Continuing Connected
Transactions and Proposed Annual Caps
2 Approve Exclusive Operation Agreement For For Management
and the Exclusive Operation of
Passenger Aircraft Cargo Business
Continuing Connected Transactions
3 Approve Proposed Annual Caps of the For For Management
Exclusive Operation of Passenger
Aircraft Cargo Business Continuing
Connected Transactions
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Catering and Aircraft On-board For For Management
Supplies Support Continuing Connected
Transactions and Proposed Annual Caps
2 Approve Exclusive Operation Agreement For For Management
and the Exclusive Operation of
Passenger Aircraft Cargo Business
Continuing Connected Transactions
3 Approve Proposed Annual Caps of the For For Management
Exclusive Operation of Passenger
Aircraft Cargo Business Continuing
Connected Transactions
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the Conditions For For Management
of the Non-Public Issuance of A Shares
2.01 Approve Type and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issuance For For Management
2.03 Approve Subscriber and Method of For For Management
Subscription
2.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Amount and Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
2.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
3 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
Activities
5 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
6 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
7 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
8 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures and the
Undertakings thereof by the
Controlling Shareholder, the Director
and the Senior Management
9 Approve Future Plan for Return to the For For Management
Shareholders for the Coming Three
Years (2021-2023)
10 Approve Waiver of the Offer Obligation For For Management
to Increase the Shareholdings by the
Controlling Shareholder in Accordance
with the PRC Laws and Regulations
11 Approve Application to the SFC for the For For Management
Whitewash Waiver for Exemption from
the General Offer Obligation by the
Controlling Shareholder in Accordance
with the Takeovers Code
12 Authorize Board to Amend Relevant For For Management
Provisions of the Articles of
Association upon the Completion of the
Non-Public Issuance of A Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
14 Elect Guo Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Par Value of Shares For For Management
to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Subscriber and Method of For For Management
Subscription
1.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Amount and Use of Proceeds For For Management
1.07 Approve Lock-Up Period For For Management
1.08 Approve Place of Listing For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
2 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
4 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
5 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the Conditions For For Management
of the Non-Public Issuance of A Shares
2.01 Approve Type and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issuance For For Management
2.03 Approve Subscriber and Method of For For Management
Subscription
2.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Amount and Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
2.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
3 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
Activities
5 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
6 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
7 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
8 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures and the
Undertakings thereof by the
Controlling Shareholder, the Director
and the Senior Management
9 Approve Future Plan for Return to the For For Management
Shareholders for the Coming Three
Years (2021-2023)
10 Approve Waiver of the Offer Obligation For For Management
to Increase the Shareholdings by the
Controlling Shareholder in Accordance
with the PRC Laws and Regulations
11 Approve Application to the SFC for the For For Management
Whitewash Waiver for Exemption from
the General Offer Obligation by the
Controlling Shareholder in Accordance
with the Takeovers Code
12 Authorize Board to Amend Relevant For For Management
Provisions of the Articles of
Association upon the Completion of the
Non-Public Issuance of A Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
14 Elect Guo Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Par Value of Shares For For Management
to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Subscriber and Method of For For Management
Subscription
1.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Amount and Use of Proceeds For For Management
1.07 Approve Lock-Up Period For For Management
1.08 Approve Place of Listing For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
2 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
4 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
5 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For Against Management
Issue Bonds
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Elect Lin Wanli as Director For For Management
9.1 Elect Sun Zheng as Director For For Management
9.2 Elect Lu Xiongwen as Director For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For For Management
Issue Bonds
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Elect Lin Wanli as Director For For Management
9.1 Elect Sun Zheng as Director For For Management
9.2 Elect Lu Xiongwen as Director For For Management
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 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
3a Elect Xie Ketao as Director For For Management
3b Elect Gerard A. Postiglione as Director For For Management
3c Elect Rui Meng 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ELECTRIC MFG CORP.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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
--------------------------------------------------------------------------------
CHINA ENTERPRISE CO., LTD.
Ticker: 600675 Security ID: Y1420S101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve Financial Budget Report For For Management
8 Approve External Guarantee Plan For For Management
9 Approve Financing Plan For For Management
10 Approve Related Party Transaction For For Management
11 Approve Project Reserve Plan For Against Management
12 Approve Adjustment of Commitment For For Management
13.1 Elect Li Zhong as Director For For Shareholder
13.2 Elect Cai Shunming as Director For For Shareholder
13.3 Elect Wang Zheng as Director For For Shareholder
13.4 Elect Yan Mingyong as Director For For Shareholder
14.1 Elect Xia Ling as Director For For Management
14.2 Elect Shao Ruiqing as Director For For Management
14.3 Elect Shi Jianmei as Director For For Management
15.1 Elect Shen Lei as Supervisor For For Shareholder
15.2 Elect Huang Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Wanjun as Director For For Shareholder
2 Elect Yao Wei as Director For For Shareholder
3 Elect Yao Zhongyou as Director For For Management
4 Elect Qu Liang as Director For For Management
5 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Wanjun as Director For For Shareholder
2 Elect Yao Wei as Director For For Shareholder
3 Elect Yao Zhongyou as Director For For Management
4 Elect Qu Liang as Director For For Management
5 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Fuling as Director For For Management
2 Elect Liu Shiping as Director For For Management
3 Elect Lu Hong as Supervisor For For Management
1 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Fuling as Director For For Management
2 Elect Liu Shiping as Director For For Management
3 Elect Lu Hong as Supervisor For For Management
4 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Elect Li Wei as Director For For Shareholder
1 Approve Issuance of Tier 2 Capital For For Management
Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Issuance of Tier 2 Capital For For Management
Bonds
10 Elect Li Wei as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Hu Yanguo as Director For For Management
3.2 Elect Qian Xiaodong as Director For For Management
3.3 Elect Zhai Haitao as Director For For Management
3.4 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Wang Tianyi as Director For Against Management
3a2 Elect Yang Zhiqiang as Director For For Management
3a3 Elect Guo Ying 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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 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 Zhao Wei as Director For For Management
3b Elect Tang Chi Chun Richard as Director For For Management
3c Elect Lin Zhijun as Director For For Management
3d 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# 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 Shi Junping as Director For For Management
4 Elect Pan Darong as Director For For Management
5 Elect Huang Xiangui as Director For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of For For Management
Evergrande Property Services Group
Limited
2 Approve Share Option Scheme of For For Management
Evergrande Fairyland Group Limited
3 Approve Share Option Scheme of New For For Management
Gains Group Limited
4 Approve Share Option Scheme of For For Management
Evergrande Charging Technology Co.,
Ltd.
5 Approve Share Option Scheme of Star For For Management
Network Cloud IoT Technology Co., Ltd.
6 Approve Share Option Scheme of Star For For Management
Network Community Cloud IoT Technology
Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 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 Chau Shing Yim, David as Director For For Management
4 Elect He Qi as Director For For Management
5 Elect Xie Hongxi as Director For For Management
6 Elect Lai Lixin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Credit Line Application For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Additional Crude Oil Hedging For For Management
Business
9 Approve Additional Foreign Exchange For For Management
and Interest Rates Hedging Business
10 Approve to Appoint Auditor For For Management
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 Hedging Business Management For Against Management
System
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 200055 Security ID: Y7742N100
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Guarantee Provision Plan for For For Management
Credit Line Application
7 Approve to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
B Shares, Decrease in Registered
Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA FEIHE LTD.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 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 Liu Jinping as Director For For Management
3b Elect Song Jianwu as Director For For Management
3c Elect Fan Yonghong as Director For For Management
3d Elect Jacques Maurice Laforge 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA FILM CO., LTD.
Ticker: 600977 Security ID: Y1R8AC107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Guarantee Management For Against Management
System
2.1 Elect Wang Bei as Non-Independent For For Shareholder
Director
3.1 Elect Ding Li as Supervisor For For Management
3.2 Elect Zhao Xia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 COFCO Mutual Provision For For Management
Agreement, Annual Caps and Related
Transactions
2 Elect Chen Zhigang as Director For For Management
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 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 Shen Peng as Director For For Management
4 Elect Mok Wai Bun, Ben as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Financial Services For For Management
Agreement, Proposed Daily Deposit Cap
and Related Transactions
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds of For For Management
Subsidiary and Company's Guarantee
Provision
2 Approve Perpetual Debt Financing For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Securitization Project For For Management
2 Approve Corporate Bond Issuance For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve to Adjust the Guarantee For For Management
Authorization
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y1507B104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction for For For Management
Deposit and Settlement Transactions
2 Approve Guarantee Plan For Against Management
3 Approve Cancellation of Stock Options For For Management
and Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y1507B104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisor For For Management
10 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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
8 Approve Remuneration Plan of Chen For For Management
Gongyan
9 Approve Remuneration Plan of Chen Jing For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13 Approve Amendments to the Working For For Management
Rules for Independent Directors
14 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
15 Approve Amendments to the For For Management
Administrative Measures for External
Investment
16 Approve Amendments to the For For Management
Administrative Measures for Provision
of Guarantees to Third Parties
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19.1 Elect Chen Gongyan as Director For For Management
19.2 Elect Chen Liang as Director For For Management
19.3 Elect Liu Dingping as Director For For Management
19.4 Elect Yang Tijun as Director For For Management
19.5 Elect Liu Chang as Director For For Management
19.6 Elect Liu Zhihong as Director For For Management
20.1 Elect Liu Ruizhong as Director For Against Management
20.2 Elect Wang Zhenjun as Director For Against Management
20.3 Elect Liu Chun as Director For Against Management
20.4 Elect Law Cheuk Kin Stephen as Director For Against Management
21.1 Elect Chen Jing as Supervisor For For Management
21.2 Elect Tao Libin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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
8 Approve Remuneration Plan of Chen For For Management
Gongyan
9 Approve Remuneration Plan of Chen Jing For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13 Approve Amendments to the Working For For Management
Rules for Independent Directors
14 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
15 Approve Amendments to the For For Management
Administrative Measures for External
Investment
16 Approve Amendments to the For For Management
Administrative Measures for Provision
of Guarantees to Third Parties
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19.1 Elect Chen Gongyan as Director For For Management
19.2 Elect Chen Liang as Director For For Management
19.3 Elect Liu Dingping as Director For For Management
19.4 Elect Yang Tijun as Director For For Management
19.5 Elect Liu Chang as Director For For Management
19.6 Elect Liu Zhihong as Director For For Management
20.1 Elect Liu Ruizhong as Director For Against Management
20.2 Elect Wang Zhenjun as Director For Against Management
20.3 Elect Liu Chun as Director For Against Management
20.4 Elect Law Cheuk Kin Stephen as Director For Against Management
21.1 Elect Chen Jing as Supervisor For For Management
21.2 Elect Tao Libin as Supervisor For For Management
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# 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 Hui as Director For For Management
3a2 Elect Zhu Weiwei as Director For For Management
3a3 Elect Liu Chang as Director For For Management
3a4 Elect Chen Yanyan as Director For For Management
3a5 Elect Zhang Ling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Report 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Competitive Activities of For For Management
Directors
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jifeng as Non-Independent For For Management
Director
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lixin as Non-independent For For Management
Director
2.1 Elect Liu Aijun as Supervisor For For Management
2.2 Elect Zhu Shengtao as Supervisor For For Management
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size and Issue Manner For For Management
1.2 Approve Bond Type For For Management
1.3 Approve Bond Maturity For For Management
1.4 Approve Payment of Capital and Interest For For Management
1.5 Approve Bond Interest Rate and Method For For Management
of Determination
1.6 Approve Target Subscribers For For Management
1.7 Approve Placing Arrangement for For For Management
Shareholders
1.8 Approve Use of Proceeds For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Guarantee Arrangement For For Management
1.11 Approve Listing Arrangement For For Management
1.12 Approve Underwriting Manner For For Management
1.13 Approve Resolution Validity Period For For Management
1.14 Approve Authorization of the Board to For For Management
Handle All Related Matters
2 Approve Signing of Financial Services For For Management
Agreement
3 Approve Financing Guarantee Plan For Against Management
4 Approve Signing of Daily Operation For For Management
Related Transaction Agreement
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption Merger via Share For For Management
Swap and Related Party Transactions
Complies with Relevant Laws and
Regulations
2.1 Approve Overview of this Merger Plan For For Management
2.2 Approve Merging Parties For For Management
2.3 Approve Method of Merger For For Management
2.4 Approve Type and Par Value For For Management
2.5 Approve Share Swap Target and Merger For For Management
Implementation Equity Registration Date
2.6 Approve Conversion Price and Issuance For For Management
Price
2.7 Approve Conversion Ratio For For Management
2.8 Approve Number of Shares Issued for For For Management
Conversion
2.9 Approve Listing Circulation of A Shares For For Management
2.10 Approve Fractional Shares Processing For For Management
Method
2.11 Approve Treatment of Gezhouba Shares For For Management
with Restricted Rights
2.12 Approve Lock-Up Period Arrangement For For Management
2.13 Approve the Rights Protection For For Management
Mechanism of Dissenting Shareholders
2.14 Approve the Creditor's Rights and Debt For For Management
Disposal as well as Creditor's Rights
Protection Mechanism Involved in this
Merger
2.15 Approve Transitional Arrangements For For Management
2.16 Approve Arrangements for the Transfer For For Management
or Delivery of Related Assets Involved
in this Merger
2.17 Approve Staff Placement For For Management
2.18 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.19 Approve Resolution Validity Period For For Management
3 Approve Draft Report and Summary on For For Management
Absorption Merger via Share Swap and
Related Party Transactions
4 Approve Signing of Conditional For For Management
Absorption Merger via Share Swap
Agreement
5 Approve the Merger Constitutes as For For Management
Major Asset Restructuring and Related
Party Transactions
6 Approve the Audit Report Related to For For Management
this Merger
7 Approve the Relevant Valuation Report For For Management
of this Merger
8 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
9 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
11 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
12 Approve the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Special Self-Inspection Report For For Management
and Related Commitments of the
Company's Real Estate Business
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Annual Report and Summary For For Management
17 Approve Financial Statements For For Management
18 Approve Report of the Board of For For Management
Directors
19 Approve Report of the Independent For For Management
Directors
20 Approve Report of the Board of For For Management
Supervisors
21 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
22 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD.
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 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 Tang Wei Kun as Director For For Management
3b Elect Shi Lin as Director For For Management
3c Elect Hu Yebi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# 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 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
5.1 Elect Zhang Wei as Non-independent For For Management
Director
5.2 Elect Zhou Chaohui as Non-independent For For Management
Director
5.3 Elect Duan Yiping as Non-independent For For Management
Director
5.4 Elect Zhu Jianxin as Non-independent For For Management
Director
5.5 Elect Duan Xinye as Non-independent For For Management
Director
5.6 Elect Lu Xiaoping as Non-independent For For Management
Director
5.7 Elect Su Min as Non-independent For For Management
Director
5.8 Elect Peng Lei as Non-independent For For Management
Director
6.1 Elect Ma Qingquan as Independent For For Management
Director
6.2 Elect Wang Huacheng as Independent For For Management
Director
6.3 Elect He Jie as Independent Director For For Management
6.4 Elect Li Jianhui as Independent For For Management
Director
7.1 Elect Mi Aidong as Supervisor For For Management
7.2 Elect Gu Wenjun as Supervisor For For Management
7.3 Elect Li Xiaofei as Supervisor For For Management
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related Party For For Management
Transactions with Various Companies
6.2 Approve Daily Related Party For For Management
Transactions with Great Wall Fund
Management Co., Ltd. and Jingshun
Great Wall Fund Management Co., Ltd.
6.3 Approve Daily Related Party For For Management
Transactions with Shenzhen Energy
Group Co., Ltd.
6.4 Approve Daily Related Party For For Management
Transactions with Shenzhen New
Jiangnan Investment Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transactions with Boshi Fund
Management Co., Ltd. and China
Merchants Bank Co., Ltd.
6.6 Approve Daily Related Party For For Management
Transactions with China Merchants
Securities Co., Ltd.
6.7 Approve Daily Related Party For For Management
Transactions with Hua Xia Bank Co.,
Ltd.
6.8 Approve Daily Related Party For For Management
Transactions with Other Related Legal
Persons and Natural Persons
7 Approve Issuance of Debt Financing For For Management
Instruments
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Shenzhen
Nanshan District Urban Renewal Unit
House Relocation Compensation and
Resettlement Agreement
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# 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 Application of Loan of For For Management
Subsidiary
4 Approve Adjust the Deposit and Loan For For Management
Limit and Extension of Agreement
Period of Comprehensive Financial
Cooperation Agreement
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Peiwu as Independent For For Management
Director
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Raised Funds Investment For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve White Wash Waiver For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
12 Approve Change in Implementing Entity For For Management
of the Urban Renewal Project
Relocation Compensation Agreement
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Management Method of the Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Amend Articles of Association For Against Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor
7 Approve Entrusted Loan from For For Management
Controlling Shareholder Involving
Guarantee Method and Related
Transaction
8 Approve Application of Bank Credit For For Management
Lines and Change Guarantee Method
9 Approve Application of Bank Credit For For Management
Line by Subsidiary
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Jiantang as Non-Independent For For Shareholder
Director
1.2 Elect Chen Kuanyi as Non-Independent For For Shareholder
Director
2 Approve Continued Use of Part of For For Management
State-owned Capital and Related
Transactions
3 Approve Related Party Transaction in For For Management
Connection to Prerequisites for
State-owned Capital Injection to be
Used by Companies
4 Approve Credit Line Application of For For Management
Subsidiary
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Credit Line and For For Management
Provision of Guarantees
8 Approve Guarantee Provision Plan For For Management
9 Approve Use of Idle Own Funds to For For Management
Improve Financial Efficiency and
Related Party Transactions
10 Approve Provision of State-owned For For Management
Capital for Use by the Company before
Capital Injection and Related Party
Transactions
11 Approve Adjustment of Deposit and Loan For For Management
Quota and Extension of Agreement
Period of Comprehensive Financial
Cooperation Agreement and Related
Party Transactions
12 Approve Daily Related Party For For Management
Transactions
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CHINA HARMONY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 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 Feng Changge as Director For For Management
3b Elect Han Yang as Director For Against Management
3c Elect Wang Nengguang as Director For Against Management
3d 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
8 Approve Daily Related Party Transaction For For Management
9 Approve Related Party Transaction For For Management
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Jichun as Director For For Management
2b Elect Zhou Zhijin as Director For For Management
2c Elect Fang Jian as Director For For Management
2d Elect Jiang Xihe as Director For For Management
2e Elect Nathan Yu Li as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Baker Tilly Hong Kong Limited For For Management
as 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
6 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve to Appoint Auditor For For Management
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Extension and Conduct Financial
Service Transactions such as Deposit
Settlement with SDIC Finance Co., Ltd.
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Guarantee Provision Plan For Against Management
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhiquan as Director For For Shareholder
1.2 Elect Lou Silu as Director For For Shareholder
1.3 Elect Zhu Bingqing as Director For For Shareholder
1.4 Elect Hong Mingjun as Director For For Shareholder
1.5 Elect Wang Xiang as Director For For Shareholder
1.6 Elect Chang Zhizhen as Director For For Shareholder
2.1 Elect Zhou Xiaoqin as Director For For Shareholder
2.2 Elect Li Hongwei as Director For For Shareholder
2.3 Elect Gao Yongjun as Director For For Shareholder
3.1 Elect Liu Yang as Supervisor For For Shareholder
3.2 Elect Sa Shuli as Supervisor For For Shareholder
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wenjie as Director For For Management
2 Elect Xu Nuo as Director For For Management
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hung Ka Hai Clement as Director For For Management
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CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Securities Investment Scale For For Management
7 Approve Authorization of Domestic Debt For For Management
Financing Instruments
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Elect Ye Yuanhang as Non-independent For For Shareholder
Director
14 Approve Performance Evaluation and For For Management
Remuneration of Directors
15 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments to the Plan on For For Management
Authorization of the Shareholders'
General Meeting to the Board of
Directors
3 Approve 2020 Work Report of the Board For For Management
of Directors
4 Approve 2020 Work Report of the For For Management
Supervisory Committee
5 Approve 2020 Annual Report For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
8 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve the Establishment of the Asset For For Management
Management Subsidiary
10.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia
10.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu
10.03 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Xiong Lianhua
10.04 Approve Estimated Related-Party For For Management
Transactions with Zheshang Jinhui
Trust Co., Ltd.
10.05 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons
10.06 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Capital Injection For For Management
into Shenzhen CIMC Industry & City
Development Group Co., Ltd. by Country
Garden Real Estate Group Co., Ltd
2 Approve Introduction of Strategic For For Management
Investor Xi'an Qujiang Cultural
Industry Investment (Group) Co., Ltd.
by Shenzhen CIMC Industry & City
Development Group Co., Ltd.
3 Approve Capital Flow between Shenzhen For Against Management
CIMC Industry & City Development Group
Co., Ltd. and the Company and
Provision of Related Guarantees after
the Introduction of the Strategic
Investor
4 Approve Update on Financial For For Management
Institutions Facility and Project
Guarantee Provided to Subsidiaries
5 Approve Update of the Provision of For For Management
Financing Guarantee by CIMC Enric
Holdings Limited and its Subsidiaries
for Clients and Minority Shareholders
6 Approve Update of the Application by For For Management
CIMC Finance Company Limited to
Provide External Guarantees Business
for the Group's Subsidiaries
7 Approve Update of the Provision of For For Management
Credit Guarantee by Shaanxi CIMC
Vehicle Industrial Park Investment and
Development Co., Ltd. for its Clients
8 Approve Update of the Provision of For For Management
Credit Guarantee by Shenyang CIMC
Industrial Park Investment and
Development Co., Ltd. for its Clients
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13.01 Elect Deng Weidong as Director For For Management
13.02 Elect Gao Xiang as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Capital Injection For For Management
into Shenzhen CIMC Industry & City
Development Group Co., Ltd. by Country
Garden Real Estate Group Co., Ltd
2 Approve Introduction of Strategic For For Management
Investor Xi'an Qujiang Cultural
Industry Investment (Group) Co., Ltd.
by Shenzhen CIMC Industry & City
Development Group Co., Ltd.
3 Approve Capital Flow between Shenzhen For Against Management
CIMC Industry & City Development Group
Co., Ltd. and the Company and
Provision of Related Guarantees after
the Introduction of the Strategic
Investor
4 Approve Update on Financial For For Management
Institutions Facility and Project
Guarantee Provided to Subsidiaries
5 Approve Update of the Provision of For For Management
Financing Guarantee by CIMC Enric
Holdings Limited and its Subsidiaries
for Clients and Minority Shareholders
6 Approve Update of the Application by For For Management
CIMC Finance Company Limited to
Provide External Guarantees Business
for the Group's Subsidiaries
7 Approve Update of the Provision of For For Management
Credit Guarantee by Shaanxi CIMC
Vehicle Industrial Park Investment and
Development Co., Ltd. for its Clients
8 Approve Update of the Provision of For For Management
Credit Guarantee by Shenyang CIMC
Industrial Park Investment and
Development Co., Ltd. for its Clients
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13.01 Elect Deng Weidong as Director For For Management
13.02 Elect Gao Xiang as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Update on Bank For For Management
Facility and Project Guarantee
Provided to Subsidiaries of the
Company in 2020
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Update on Bank For For Management
Facility and Project Guarantee
Provided to Subsidiaries of the
Company in 2020
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhu Zhiqiang as Director For For Management
1.02 Elect Kong Guoliang as Director For For Management
2 Elect Shi Lan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhu Zhiqiang as Director For For Management
1.02 Elect Kong Guoliang as Director For For Management
2 Elect Shi Lan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Appointment of Accounting Firm For For Management
6 Approve Guarantee Plan of CIMC For Against Management
7 Approve Provision of Guarantees for For Against Management
Shenzhen CIMC Industry & City
Development Group Co., Ltd.
8 Approve Application for Registration For For Management
Issuance of Debt Financing Instrument
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# 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 Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Appointment of Accounting Firm For For Management
6 Approve Guarantee Plan of CIMC For Against Management
7 Approve Provision of Guarantees for For Against Management
Shenzhen CIMC Industry & City
Development Group Co., Ltd.
8 Approve Application for Registration For For Management
Issuance of Debt Financing Instrument
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext with Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
3 Approve Proposal on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
4 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
with Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Spin-off and Listing of the For For Management
Controlling Subsidiary CIMC-TianDa
Holdings Company Limited on ChiNext
which Benefits the Safeguarding of
Legal Rights and Interests of
Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Capability of CIMC-TianDa For For Management
Holdings Company Limited to Implement
Regulated Operation
8 Approve Explanation on the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and Listing of the Controlling
Subsidiary CIMC-TianDa Holdings
Company Limited on ChiNext and the
Validity of Legal Documents Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off and
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Relating to the Spin-off and
Listing
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext with Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
3 Approve Proposal on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
4 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
with Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Spin-off and Listing of the For For Management
Controlling Subsidiary CIMC-TianDa
Holdings Company Limited on ChiNext
which Benefits the Safeguarding of
Legal Rights and Interests of
Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Capability of CIMC-TianDa For For Management
Holdings Company Limited to Implement
Regulated Operation
8 Approve Explanation on the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and Listing of the Controlling
Subsidiary CIMC-TianDa Holdings
Company Limited on ChiNext and the
Validity of Legal Documents Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off and
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Relating to the Spin-off and
Listing
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
2 Approve Deposit Services Under the For For Management
Renewed Framework Financial Service
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 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
3A Elect Song Liuyi as Director For For Management
3B Elect Cheng Yong as Director For For Management
3C Elect Wang Wei as Director For For Management
3D Elect Suen Man Tak as Director For For Management
3E Elect Zhong Wei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 and For For Management
Internal Control Auditors and to Fix
Their Remuneration
8.1 Approve Related Party Transaction with For For Management
CNBM International Corporation
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 For Management
and Debt Financing Instruments
12 Approve Forward Foreign Exchange For For Management
Settlement and Sale, Currency Interest
Rate Swap and Precious Metals Futures
Trading
13 Approve Technical Transformation For For Management
Project of Glass Fiber Kiln Drawing
Production Line
14 Approve Technical Transformation For For Management
Project of High Performance Glass
Fiber Kiln Drawing Production Line
15 Approve Adjustment on the Construction For For Management
Plan for Production Line of Electronic
Cloth
16 Approve Construction Project of Glass For For Management
Fiber Chopped Strand Production Line
17 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 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 Zhang Xiangwei as Director For For Management
3a2 Elect Wang Chuanwu as Director For For Management
3a3 Elect Deng Feiqi 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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 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
3a Elect Luo Jianfeng as Director For For Management
3b Elect Lin Dewei as Director For For Management
3c Elect Lan Fang as Director For For Management
3d Elect Tao Zhigang as Director For For Management
3e Elect Lu Jiandong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
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
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Bin as Director For For Shareholder
7 Elect Su Hengxuan as Director For For Shareholder
8 Elect Li Mingguang as Director For For Shareholder
9 Elect Huang Xiumei as Director For For Shareholder
10 Elect Yuan Changqing as Director For Against Shareholder
11 Elect Wu Shaohua as Director For For Shareholder
12 Elect Sheng Hetai as Director For For Shareholder
13 Elect Wang Junhui as Director For For Shareholder
14 Elect Tang Xin as Director For For Shareholder
15 Elect Leung Oi-Sie Elsie as Director For For Management
16 Elect Lam Chi Kuen as Director For For Management
17 Elect Zhai Haitao as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Han Bing as Supervisor For For Shareholder
20 Elect Niu Kailong as Supervisor For For Shareholder
21 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
22 Approve Continued Donations to China For For Management
Life Foundation
23 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
24 Approve Issuance of Equity or For For Shareholder
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Bin as Director For For Shareholder
7 Elect Su Hengxuan as Director For For Shareholder
8 Elect Li Mingguang as Director For For Shareholder
9 Elect Huang Xiumei as Director For For Shareholder
10 Elect Yuan Changqing as Director For Against Shareholder
11 Elect Wu Shaohua as Director For For Shareholder
12 Elect Sheng Hetai as Director For For Shareholder
13 Elect Wang Junhui as Director For For Shareholder
14 Elect Tang Xin as Director For For Shareholder
15 Elect Leung Oi-Sie Elsie as Director For For Management
16 Elect Lam Chi Kuen as Director For For Management
17 Elect Zhai Haitao as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Han Bing as Supervisor For For Shareholder
20 Elect Niu Kailong as Supervisor For For Shareholder
21 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
22 Approve Continued Donations to China For For Management
Life Foundation
23 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
24 Approve Issuance of Equity or For For Shareholder
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA LILANG LTD.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 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
3.1 Elect Wang Dong Xing as Director For For Management
3.2 Elect Cai Rong Hua as Director For Against Management
3.3 Elect Pan Rong Bin 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
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents, Grant For For Management
of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve 2021 Distribution Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hou Xiaonan as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Elect Liu Junmin 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 For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Grant of Mandate to Issue For For Management
Shares Under the Restricted Share Unit
Scheme
6 Adopt Share Option Plan For For Management
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kan Che Kin, Billy Albert as For For Management
Director
2b Elect Simon Murray as Director For For Management
2c Elect Lam, Lee G as Director For For Management
2d Elect Chow Ching Ning as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong Limited 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Bonds, Grant of Specific
Mandate to Issue Conversion Shares and
Related Transactions
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheuk Shun Wah as Director None None Management
3 Elect Shi Lianghua as Director For For Management
4 Elect Wu Guozhou as Director For For Management
5 Elect Fu Bing as Director For For Management
6 Elect Guo Jingbin as Director For For Management
7 Elect Wang Tianye as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LONGEVITY GROUP COMPANY LIMITED
Ticker: 1863 Security ID: G2133P103
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Shengxiong as Director For For Management
3 Elect Huang Wanneng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments Overseas
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement for For For Management
Purchase and Sale of Comprehensive
Products and Services and Proposed
Annual Caps
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Shaolin as Director For For Management
2 Elect Shao Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Elect Tang Jian as Director For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
11 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments Overseas
12 Approve General Mandate to Carry Out For For Management
Financial Derivative Business
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongjun as Director For For Management
2 Elect Tang Chaoxiong as Director For For Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Jian as Director For For Management
2 Elect Zhang Zhiyu as Director For For Management
3 Elect Wang Yuqi as Director For For Management
4 Elect Zhang Hong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ai Wei as Director For For Management
2 Approve 2021-2023 Provision of For For Management
Engineering Services and Products
Agreement, Related Annual Caps and
Related Transactions
3 Approve 2021-2023 Receipt of For For Management
Engineering Services and Products
Agreement, Related Annual Caps and
Related Transactions
4 Approve 2021-2023 Financial Services For For Management
Agreement, Related Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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
Board
3 Approve Audited Consolidated Financial For For Management
Statements and Independent Auditor's
Report
4 Approve No Profits Distribution Plan For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jingxia Zhang as Director For For Management
2b Elect James William Beeke as Director For For Management
2c 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
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 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
3a Elect Chen Yanling as Director For For Management
3b Elect Leung Chong Shun as Director For For Management
3c Elect Luo, Laura Ying as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yadong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For Against Management
9 Approve Appointment of Auditor For For Management
10 Elect Tong Chaoyin as Non-independent For For Shareholder
Director
11 Approve Daily Related Party For For Management
Transactions
12 Approve Application of Credit Lines For For Management
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ye Fan as Director For For Management
2.1b Elect Wang Michael Chou as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yau Ka Chi as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Simon Dominic Stevens as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# 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 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# 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 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4.1 Elect Xie Chunlin as Non-independent For For Shareholder
Director
4.2 Elect Wu Bo as Non-independent Director For For Shareholder
4.3 Elect Song Dexing as Non-independent For For Shareholder
Director
4.4 Elect Wang Yongxin as Non-independent For For Shareholder
Director
4.5 Elect Su Xingang as Non-independent For For Shareholder
Director
4.6 Elect Zhao Yaoming as Non-independent For For Shareholder
Director
4.7 Elect Deng Weidong as Non-independent For For Shareholder
Director
4.8 Elect Zhong Fuliang as Non-independent For For Shareholder
Director
5.1 Elect Zhang Liang as Independent For For Shareholder
Director
5.2 Elect Sheng Muxian (Luosheng Muxian) For For Shareholder
as Independent Director
5.3 Elect Wu Shuxiong as Independent For For Shareholder
Director
5.4 Elect Quan Zhongguang as Independent For For Shareholder
Director
6.1 Elect Cao Hong as Supervisor For For Management
6.2 Elect Jiang Hongmei as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Application of Bank Credit For For Management
Lines
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8.1 Approve Daily Related Party For For Management
Transactions with Shekou Youlian
Shipyard
8.2 Approve Daily Related Party For For Management
Transactions with Zhongshihua
8.3 Approve Daily Related Party For For Management
Transactions with China Merchants
Haitong Trading Co., Ltd.
8.4 Approve Daily Related Party For For Management
Transactions with Shenzhen Haishun
Maritime Service Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transactions with Zhongwaiyun Changhai
Group
8.6 Approve Daily Related Party For For Management
Transactions with Zhongguo Waiyun Co.,
Ltd.
8.7 Approve Daily Related Party For For Management
Transactions with Liaoning Port Group
Co., Ltd.
9 Approve Renewal of Loans For For Management
10 Approve Authorization of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
2 Approve Issuance of Perpetual For For Management
Medium-term Notes and Authorization of
Board to Handle All Related Matters
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Approve Related Party Transaction with For For Management
China Merchants Bank
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditors and to Fix For For Management
Their Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Fix Their
Remuneration
9 Elect Liu Weiwu as Non-Independent For For Management
Director
10 Approve Issuance of Medium-term Notes For For Management
and Authorization of the Board to
Handle All Related Matters
11 Approve Issuance of Super Short-term For For Management
Commercial Papers and Authorization of
the Board to Handle All Related Matters
12 Approve Issuance of Shelf-type For For Management
Corporate Bonds and Authorization of
the Board to Handle All Related Matters
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Junlong as Director For Against Management
2b Elect Liu Ning as Director For For Management
2c Elect Wong King Yuen as Director For For Management
2d Elect Shi Xinping as Director For For Management
2e 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 For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5a Approve Final Dividends For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT GROUP CO., LTD.
Ticker: 201872 Security ID: Y1565S114
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
Dividend Distribution Plan
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Deposit and Loan with China For For Management
Merchants Bank
8 Approve External Guarantee Provision For Against Management
9 Approve Credit Line and Financing For For Management
Application
10 Approve Authorization Matters on For For Management
Corporate Bond Issuance
11 Approve to Appoint Auditor For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
14 Approve Provision of Financial For For Management
Assistance
15.1 Elect Liu Weiwu as Director For For Shareholder
16.1 Elect Zheng Yongkuan as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Liu Weiwu as Director For For Management
3Ab Elect Xiong Xianliang as Director For For Management
3Ac Elect Ge Lefu as Director For For Management
3Ad Elect Wang Zhixian as Director For For Management
3Ae Elect Zheng Shaoping 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 Grant of Options Under the For For Management
Share Option Scheme
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan For For Management
2 Elect Chen Haizhao as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Deposit and Loan Business For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Financial Auditor and Internal For For Management
Control Auditor
9 Approve Daily Related Party For For Management
Transactions
10 Approve Shareholder Return Plan For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12.1 Elect Yuan Jiahua as Director For For Management
12.2 Elect Xie Shuiqing as Director For For Management
12.3 Elect Wang Suwang as Director For For Management
13.1 Elect Li Shifang as Supervisor For For Management
13.2 Elect Zeng Ding as Supervisor For For Management
13.3 Elect Tang Jian as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2.01 Elect Huo Da as Director For For Shareholder
2.02 Elect Su Jian as Director For For Shareholder
2.03 Elect Xiong Xianliang as Director For For Shareholder
2.04 Elect Su Min as Director For For Shareholder
2.05 Elect Xiong Jiantao as Director For For Shareholder
2.06 Elect Peng Lei as Director For For Shareholder
2.07 Elect Gao Hong as Director For For Shareholder
2.08 Elect Huang Jian as Director For For Shareholder
2.09 Elect Wang Daxiong as Director For For Shareholder
2.10 Elect Wang Wen as Director For For Shareholder
3.01 Elect Xiang Hua as Director For For Shareholder
3.02 Elect Xiao Houfa as Director For For Shareholder
3.03 Elect Xiong Wei as Director For For Shareholder
3.04 Elect Hu Honggao as Director For For Shareholder
4.01 Elect Zhou Linda Lei as Supervisor For For Shareholder
4.02 Elect Li Xiaofei as Supervisor For For Shareholder
4.03 Elect Wang Zhangwei as Supervisor For For Shareholder
4.04 Elect Ma Yunchun as Supervisor For For Shareholder
4.05 Elect Zhang Zhen as Supervisor For For Shareholder
4.06 Elect Zou Qun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2.01 Elect Huo Da as Director For For Shareholder
2.02 Elect Su Jian as Director For For Shareholder
2.03 Elect Xiong Xianliang as Director For For Shareholder
2.04 Elect Su Min as Director For For Shareholder
2.05 Elect Xiong Jiantao as Director For For Shareholder
2.06 Elect Peng Lei as Director For For Shareholder
2.07 Elect Gao Hong as Director For For Shareholder
2.08 Elect Huang Jian as Director For For Shareholder
2.09 Elect Wang Daxiong as Director For For Shareholder
2.10 Elect Wang Wen as Director For For Shareholder
3.01 Elect Xiang Hua as Director For For Shareholder
3.02 Elect Xiao Houfa as Director For For Shareholder
3.03 Elect Xiong Wei as Director For For Shareholder
3.04 Elect Hu Honggao as Director For For Shareholder
4.01 Elect Zhou Linda Lei as Supervisor For For Shareholder
4.02 Elect Li Xiaofei as Supervisor For For Shareholder
4.03 Elect Wang Zhangwei as Supervisor For For Shareholder
4.04 Elect Ma Yunchun as Supervisor For For Shareholder
4.05 Elect Zhang Zhen as Supervisor For For Shareholder
4.06 Elect Zou Qun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Internal Control Auditor 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
Associates
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China Merchants Group
Limited
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Associates
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China COSCO Shipping
Corporation Limited
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with The People's
Insurance Company (Group) of China
Limited and Its Related Parties
9.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Natural Persons
9.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Provision of Guarantees by For For Management
China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Approve Shareholders' Return Plan For For Management
12 Elect Liu Weiwu as Director For For Shareholder
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Internal Control Auditor 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
Associates
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China Merchants Group
Limited
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Associates
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China COSCO Shipping
Corporation Limited
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with The People's
Insurance Company (Group) of China
Limited and Its Related Parties
9.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Natural Persons
9.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Provision of Guarantees by For For Management
China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Approve Shareholders' Return Plan For For Management
12 Elect Liu Weiwu as Non-executive For For Shareholder
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Relevant Laws For For Management
and Regulations of Issuance of Shares,
Convertible Bonds and Cash Payment to
Purchase Assets and Raise Supporting
Funds
2.1 Approve Transaction Parties For For Management
2.2 Approve Underlying Asset For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Issue Type and Par Value For For Management
2.6 Approve Pricing Reference Date and For For Management
Issue Price
2.7 Approve Issue Scale For For Management
2.8 Approve Lock-up Period For For Management
2.9 Approve Listing Arrangement For For Management
2.10 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.11 Approve Interim Profit and Loss For For Management
Arrangement
2.12 Approve Asset Delivery For For Management
2.13 Approve Issue Type and Par Value of For For Management
Convertible Bonds
2.14 Approve Issue Manner and Target For For Management
Parties of Convertible Bonds
2.15 Approve Issue Scale of Convertible For For Management
Bonds
2.16 Approve Determination and Adjustment For For Management
of Conversion Price of Convertible
Bonds
2.17 Approve Bond Duration and Conversion For For Management
Period of Convertible Bonds
2.18 Approve Lock-up Period of Convertible For For Management
Bonds
2.19 Approve Mandatory Conversion Clause of For For Management
Convertible Bonds
2.20 Approve Method on Handling Fractional For For Management
Shares Upon Conversion of Convertible
Bonds
2.21 Approve Interest Rate of Convertible For For Management
Bonds
2.22 Approve Source of Shares of For For Management
Convertible Bonds
2.23 Approve Other Matters of Convertible For For Management
Bonds
2.24 Approve Issue Type and Par Value of For For Management
Raising Supporting Funds
2.25 Approve Issue Manner and Period of For For Management
Raising Supporting Funds
2.26 Approve Target Parties and For For Management
Subscription Manner of Raising
Supporting Funds
2.27 Approve Issue Scale and Amount of For For Management
Raised Funds of Raising Supporting
Funds
2.28 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis of Raising
Supporting Funds
2.29 Approve Lock-up Arrangement of Raising For For Management
Supporting Funds
2.30 Approve Usage of Raised Funds of For For Management
Raising Supporting Funds
2.31 Approve Distribution Arrangement of For For Management
Cumulative Earnings of Raising
Supporting Funds
2.32 Approve Listing Location of Raising For For Management
Supporting Funds
2.33 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
3 Approve Draft and Summary of Issuance For For Management
of Shares, Convertible Bonds and Cash
Payment and Raising Supporting Funds
4 Approve Transaction Does Not For For Management
Constitute as Related Party
Transactions
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructure
6 Approve Transaction Does Not For For Management
Constitute as Restructure and Listing
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Fluctuation of Company's Stock For For Management
Price Does Not Meet the Relevant
Standards of Article 5 of Notice on
Regulating the Information Disclosure
of Listed Companies and the Behavior
of Related Parties
15 Approve Signing of Conditional For For Management
Agreement Regarding Issuance of
Shares, Convertible Bonds and Cash
Payment to Purchase Assets
16 Approve Signing of Supplemental For For Management
Conditional Agreement Regarding
Issuance of Shares, Convertible Bonds
and Cash Payment to Purchase Assets
17 Approve Introduction of Strategic For For Management
Investor and Signing of Strategic
Cooperation Agreement
18 Approve Signing of Supplemental For For Management
Agreement on Issuance of Shares
Subscription Agreement
19 Approve Self-inspection Report on For For Management
Company's Real Estate Business and
Related Commitments of the Transaction
20 Approve Letter of Commitment For For Management
21 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Leaseback Financial For For Management
Leasing Business Constitute as Related
Transaction and Provision of Its
Guarantee
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Financial Services Agreement For For Management
15 Approve Charitable Donations For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: SEP 05, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Elect Kwong Wai Sun, Wilson as Director For For Management
3 Elect Pan Liansheng as Director For For Management
4 Elect Ren Ruxian as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO. LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO. LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Hongwei as Director For For Management
1.02 Elect Lu Zhiqiang as Director For For Management
1.03 Elect Liu Yonghao as Director For For Management
1.04 Elect Shi Yuzhu as Director For For Management
1.05 Elect Wu Di as Director For For Management
1.06 Elect Song Chunfeng as Director For For Management
1.07 Elect Weng Zhenjie as Director For For Management
1.08 Elect Zhao Peng as Director For For Management
1.09 Elect Yang Xiaoling as Director For For Management
1.10 Elect Liu Jipeng as Director For For Management
1.11 Elect Li Hancheng as Director For For Management
1.12 Elect Xie Zhichun as Director For For Management
1.13 Elect Peng Xuefeng as Director For For Management
1.14 Elect Liu Ningyu as Director For For Management
1.15 Elect Qu Xinjiu as Director For For Management
1.16 Elect Gao Yingxin as Director For For Management
1.17 Elect Zheng Wanchun as Director For For Management
2.01 Elect Lu Zhongnan as Supervisor For For Management
2.02 Elect Zhao Huan John as Supervisor For For Management
2.03 Elect Li Yu as Supervisor For For Management
2.04 Elect Wang Yugui as Supervisor For For Management
2.05 Elect Zhao Fugao as Supervisor For For Management
2.06 Elect Zhang Liqing as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Hongwei as Director For For Management
1.02 Elect Lu Zhiqiang as Director For For Management
1.03 Elect Liu Yonghao as Director For For Management
1.04 Elect Shi Yuzhu as Director For For Management
1.05 Elect Wu Di as Director For For Management
1.06 Elect Song Chunfeng as Director For For Management
1.07 Elect Weng Zhenjie as Director For For Management
1.08 Elect Zhao Peng as Director For For Management
1.09 Elect Yang Xiaoling as Director For For Management
1.10 Elect Liu Jipeng as Director For For Management
1.11 Elect Li Hancheng as Director For For Management
1.12 Elect Xie Zhichun as Director For For Management
1.13 Elect Peng Xuefeng as Director For For Management
1.14 Elect Liu Ningyu as Director For For Management
1.15 Elect Qu Xinjiu as Director For For Management
1.16 Elect Gao Yingxin as Director For For Management
1.17 Elect Zheng Wanchun as Director For For Management
2.01 Elect Lu Zhongnan as Supervisor For For Management
2.02 Elect Zhao Huan John as Supervisor For For Management
2.03 Elect Li Yu as Supervisor For For Management
2.04 Elect Wang Yugui as Supervisor For For Management
2.05 Elect Zhao Fugao as Supervisor For For Management
2.06 Elect Zhang Liqing as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Guijun as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Administrative Measures of For For Management
Related Party Transactions
5 Approve Capital Management Plan for For For Management
2021 to 2023
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Guijun as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Administrative Measures of For For Management
Related Party Transactions
5 Approve Capital Management Plan for For For Management
2021 to 2023
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 Extension of the Validity For For Management
Period of the Public Issuance of A
Share Convertible Corporate Bonds and
Related Transactions
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of 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 11, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Extension of the Validity For For Management
Period of the Public Issuance of A
Share Convertible Corporate Bonds and
Related Transactions
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Public Issuance of A
Share Convertible Corporate Bonds and
Related Transactions
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 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
3A Elect Gao Lina as Director For For Management
3B Elect Zhao Jiejun as Director For For Management
3C Elect Li Shengli as Director For For Management
3D Elect Lee Kong Wai, Conway as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Budget Report For For Management
2 Approve 2020 Financial Report and For For Management
Financial Statements
3 Approve Appointment of 2021 External For For Management
Auditor
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Report of the Board of For For Management
Directors
6 Approve 2020 Report of the Supervisory For For Management
Committee
7 Approve 2020 Annual Report For For Management
8 Approve Purchase of Structured Deposit For For 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 Approve and Authorize the Board of For Against Management
Directors to Decide on the Issuance of
Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15a Elect Sun Ruiwen as Director For For Management
15b Elect Li Chaochun as Director For For Management
15c Elect Yuan Honglin as Director For For Management
15d Elect Guo Yimin as Director For For Management
15e Elect Cheng Yunlei as Director For For Management
15f Elect Wang Gerry Yougui as Director For For Management
15g Elect Yan Ye as Director For For Management
15h Elect Li Shuhua as Director For For Management
16a Elect Zhang Zhenhao as Supervisor For For Management
16b Elect Kou Youmin as Supervisor For For Management
17 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
18 Amend Articles of Association and For For Management
Other Internal Management Systems
19 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2013
20 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of Interim Dividend and
Quarterly Dividend for the Year 2021
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
22 Authorize Repurchase of Issued H Share For For Management
Capital
23 Approve 2021 First Phase of the For For Shareholder
Employee Share Ownership Plan of the
Company (Draft) and Its Summary
24 Approve Administrative Measures for For For Shareholder
the 2021 First Phase of the Employee
Share Ownership Plan of the Company
25 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2021 First
Phase of the Employee Share Ownership
Plan of the Company
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Budget Report For For Management
2 Approve 2020 Financial Report and For For Management
Financial Statements
3 Approve Appointment of 2021 External For For Management
Auditor
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Report of the Board of For For Management
Directors
6 Approve 2020 Report of the Supervisory For For Management
Committee
7 Approve 2020 Annual Report For For Management
8 Approve Purchase of Structured Deposit For For 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 Approve and Authorize the Board of For Against Management
Directors to Decide on the Issuance of
Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15.1 Elect Sun Ruiwen as Director For For Management
15.2 Elect Li Chaochun as Director For For Management
15.3 Elect Yuan Honglin as Director For For Management
15.4 Elect Guo Yimin as Director For For Management
15.5 Elect Cheng Yunlei as Director For For Management
15.6 Elect Wang Gerry Yougui as Director For For Management
15.7 Elect Yan Ye as Director For For Management
15.8 Elect Li Shuhua as Director For For Management
16.1 Elect Zhang Zhenhao as Supervisor For For Management
16.2 Elect Kou Youmin as Supervisor For For Management
17 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
18 Amend Articles of Association and For For Management
Other Internal Management Systems
19 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2013
20 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of Interim Dividend and
Quarterly Dividend for the Year 2021
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
22 Authorize Repurchase of Issued H Share For For Management
Capital
23 Approve 2021 First Phase of the For For Shareholder
Employee Share Ownership Plan of the
Company (Draft) and Its Summary
24 Approve Administrative Measures for For For Shareholder
the 2021 First Phase of the Employee
Share Ownership Plan of the Company
25 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2021 First
Phase of the Employee Share Ownership
Plan of the Company
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y77422114
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Bank Credit Line For For Management
and Guarantee Provision Arrangment
2.1 Elect Wu Yijian as Non-independent For For Shareholder
Director
2.2 Elect Lin Min as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y77422106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Bank Credit Line For For Management
and Guarantee Provision Arrangment
2.1 Elect Wu Yijian as Non-independent For For Shareholder
Director
2.2 Elect Lin Min as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W118
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Shareholder Return Plan For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Daily Related Party Transaction For For Management
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Related-Party Transaction For For Management
Management System
11 Approve Provision of Guarantee For Against Management
12 Approve Entrusted Loans for Fund For For Management
Allocation
13 Approve Financial Assistance Provision For For Management
14 Approve Financial Services Agreement For For Management
15 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Shareholder Return Plan For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Daily Related Party Transaction For For Management
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Related-Party Transaction For For Management
Management System
11 Approve Provision of Guarantee For Against Management
12 Approve Entrusted Loans for Fund For For Management
Allocation
13 Approve Financial Assistance Provision For For Management
14 Approve Financial Services Agreement For For Management
15 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W118
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Yong as Director For For Shareholder
1.2 Elect Lian Wanyong as Director For For Shareholder
1.3 Elect Li Xiaojuan as Director For For Shareholder
1.4 Elect Zhou Song as Director For For Shareholder
1.5 Elect Wu Yijian as Director For For Shareholder
1.6 Elect Lin Zhaoxiong as Director For For Shareholder
1.7 Elect Lin Min as Director For For Shareholder
2.1 Elect Chen Honghui as Director For For Management
2.2 Elect Ou Yongliang as Director For For Management
2.3 Elect Chen Shengqun as Director For For Management
2.4 Elect Su Weiwei as Director For For Management
3.1 Elect Wen Deyong as Supervisor For For Shareholder
3.2 Elect Liu Jingyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Yong as Director For For Shareholder
1.2 Elect Lian Wanyong as Director For For Shareholder
1.3 Elect Li Xiaojuan as Director For For Shareholder
1.4 Elect Zhou Song as Director For For Shareholder
1.5 Elect Wu Yijian as Director For For Shareholder
1.6 Elect Lin Zhaoxiong as Director For For Shareholder
1.7 Elect Lin Min as Director For For Shareholder
2.1 Elect Chen Honghui as Director For For Management
2.2 Elect Ou Yongliang as Director For For Management
2.3 Elect Chen Shengqun as Director For For Management
2.4 Elect Su Weiwei as Director For For Management
3.1 Elect Wen Deyong as Supervisor For For Shareholder
3.2 Elect Liu Jingyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Jinguang as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNBM Indicative Agreement, For For Management
CNBM Supplemental Agreement,
Restructuring and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2020 Profit Distribution Plan For For Management
and 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 Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
8 Approve Issuance of Debt Financing For Against Management
Instruments and Related Transactions
9a Amend Articles of Association For For Management
9b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing and Related For For Management
Party Transactions
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CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lei Dianwu as Non-Independent For For Shareholder
Director
2 Approve the Company's Related Party For For Management
Transaction Management System
3 Approve the Directors' Remuneration For For Management
Management Measures
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Handle Deposit Certificate Business
2 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Xudong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Entrusted Loan For For Management
from Controlled Subsidiary
8 Approve Credit Line Application For Against Management
9 Approve Issuance of Internal Loan to For Against Management
Wholly-Owned Subsidiaries and
Controlled Subsidiaries
10 Approve Issuance of Internal Loan to For Against Management
Controlled Subsidiary Beijing Tianxing
Puxin Bio-Pharmaceutical Co., Ltd and
Related Party Transaction
11 Approve Issuance of Internal Loan to For Against Management
Controlled Subsidiary Beijing Medical
Technology Co., Ltd and Related Party
Transaction
12 Approve Provision of Guarantees For For Management
13 Approve Financial Service Agreement For For Management
14 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
15 Approve Internal Control Audit Report For For Management
and Company's Internal Control
Self-Evaluation Report
16 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Scale and Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve 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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11.1 Elect Du Yunbin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Investment and Related Party For For Management
Transactions
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Report For Against Management
3 Amend Articles of Association For For Management
4 Approve Related Party Transaction Plan For For Management
5.1 Elect Guan Jielin as Non-Independent For For Management
Director
5.2 Elect Tang Liang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Dividend Distribution Plan For For Management
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Approve Related Party Transaction in For For Management
Connection to Leasing of Office Space
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Intangible Assets For For Management
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Guiwu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Shares For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate Related Party For For Management
Transaction
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# 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 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 Annual Report For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Xiaoxuan as Director For For Management
3 Elect Shen Chunmei as Director For For Management
4 Elect Hu Jianbo as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditor 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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dong Changqing as For For Shareholder
Non-independent Director
1.2 Elect Liang Lei as Non-independent For For Shareholder
Director
1.3 Elect Xu Hanzhou as Non-independent For For Shareholder
Director
1.4 Elect Qin Junman as Non-independent For For Shareholder
Director
1.5 Elect Guan Dayuan as Non-independent For For Shareholder
Director
1.6 Elect Chen Xuejun as Non-independent For For Shareholder
Director
2.1 Elect Zhou Keping as Independent For For Management
Director
2.2 Elect Xie Zhihua as Independent For For Management
Director
2.3 Elect Sun Hao as Independent Director For For Management
3.1 Elect Zhang Xiangnan as Supervisor For For Shareholder
3.2 Elect Lu Weiding as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Da Hua CPAs as For For Management
Financial and Internal Control Auditor
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Sign the Supplemental For For Management
Agreement of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related-Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yu as Non-Independent For For Shareholder
Director
2 Elect Wen Xiaoli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Adjust the Company's
Business Scope
2 Amend Financial Guarantee Management For Against Management
Measures
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 For Management
7 Approve Investment Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Signing of Rare Earth For For Management
Concentrate Supply Contract
11 Approve Application of Credit Lines For For Management
12 Approve Provision of Guarantee For Against Management
13 Approve Appointment of Auditor For For Management
14 Approve Acquisition of Equity For For Management
15 Elect Qu Yedong as Non-Independent For For Shareholder
Director
16 Elect Du Ying as Independent Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Shunqiang as Director For For Management
2 Elect Peng Wen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002119
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhao Shunqiang as Director For For Management
2.01 Elect Peng Wen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Yugao as Director For For Management
1.02 Elect Zhao Baoshun as Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002119
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Yugao as Director For For Management
1.02 Elect Zhao Baoshun as Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements and For For Management
Statutory Reports
2 Approve 2020 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2020 Report of the Directors For For Management
4 Approve 2020 Report of the Supervisory For For Management
Committee
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantees for For Against Management
Other Parties
7 Elect Chiu Lai Kuen, Susanna as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 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, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002119
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements and For For Management
Statutory Reports
2 Approve 2020 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2020 Report of the Directors For For Management
4 Approve 2020 Report of the Supervisory For For Management
Committee
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantees for For Against Management
Other Parties
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
8 Authorize Repurchase of Issued A and H For For Management
Share Capital
9.1 Elect Chiu Lai Kuen, Susanna as For For Management
Director
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002119
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Han Jingyuan as Director For For Management
3b Elect Han Li as Director For For Management
3c Elect Ondra Otradovec as Director For Against Management
3d Elect Zhu Hao 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
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and the For For Management
JV Transactions
2 Approve New Master Engagement For For Management
Agreement, the Construction Works
Transactions and the New Construction
Works Caps
3 Approve Framework Agreement, the For For Management
Supply of Materials Transactions and
the Supply of Materials Caps
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 21, 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 Final Dividend For For Management
3a Elect Yang Lin as Director For For Management
3b Elect Guo Guanghui as Director For For Management
3c Elect Yung Kwok Kee, Billy as Director For For Management
3d Elect Lam Kin Fung, Jeffrey as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 22, 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
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Chan Ka Keung, Ceajer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 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
3A Elect Pang Jinying as Director For For Management
3B Elect Yung, Wing Ki Samuel as Director For For Management
3C Elect Lim, Wan Fung Bernard Vincent 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend the Existing Articles of For For Management
Association and Adopt the New Amended
and Restated Articles of Association
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Ran as Director For For Management
2 Elect John Robert Dacey as Director For For Management
3 Elect Liang Hong as Director For For Management
4 Amend Articles of Association For For Management
5 Approve Establishment of CPIC Fintech For For Management
Co., Ltd.
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Reports For For Management
4 Approve 2020 Financial Statements and For For Management
Report
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
7 Approve 2020 Due Diligence Report For For Management
8 Approve 2020 Report on Performance of For For Management
Independent Directors
9 Approve 2021 Donations For For Management
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association and Authorization of the
Chairman to Make Such Revisions to the
Proposed Amendments
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Reports For For Management
4 Approve 2020 Financial Statements and For For Management
Report
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
7 Approve 2020 Due Diligence Report For For Management
8 Approve 2020 Report on Performance of For For Management
Independent Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association and Authorization of the
Chairman to Make Such Revisions to the
Proposed Amendments
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve 2021 Donations For For Management
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Establishment of CPIC Fintech For For Management
Co., Ltd.
3.1 Elect Chen Ran as Director For For Management
3.2 Elect John Robert Dacey as Director For For Management
3.3 Elect Liang Hong as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: MAY 28, 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 Domestic Capital Raising by For For Management
Public Share Issuance
4.1 Elect Yun-Peng Chu, with SHAREHOLDER For For Management
NO.H100450XXX as Independent Director
4.2 Elect Wen-Yen Pan, with SHAREHOLDER NO. For For Management
J100291XXX as Independent Director
4.3 Elect Song-Nian Ye, with SHAREHOLDER For For Management
NO.C101287XXX as Independent Director
4.4 Elect Ruey-Long Chen, a Representative For For Management
of Core Pacific Co., Ltd, with
SHAREHOLDER NO.158659, as
Non-independent Director
4.5 Elect Shaw-Shin Yang, a Representative For For Management
of Core Pacific Co., Ltd., with
SHAREHOLDER NO.158659, as
Non-independent Director
4.6 Elect Jiun-Nan Bai, a Representative For For Management
of BES Machinery Co., Ltd, with
SHAREHOLDER NO.316573, as
Non-independent Director
4.7 Elect Kueng-Ming Lin, a Representative For For Management
of C.P. Leasing Co., Ltd., with
SHAREHOLDER NO.101177, as
Non-independent Director
4.8 Elect Hui-Ting Shen, a Representative For For Management
of Yao Chuen Co., Ltd., with
SHAREHOLDER NO.848471, as
Non-independent Director
4.9 Elect Hui-Lan Chu, a Representative of For For Management
Jen Huei Enterprise Co., Ltd, with
SHAREHOLDER NO.101204, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets and For For Management
External Investment
2 Approve Special Interim Dividend For For Shareholder
Distribution Plan for 2020
3 Elect Zhang Shaofeng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp. (including
the Report of the Board of Directors
of for 2020)
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
(including the Report of the Board of
Supervisors for 2020)
3 Approve 2020 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2020 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2021 Interim Profit For For Management
Distribution 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 Instruments
8 Approve Grant to the Board a General For For Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Service Contracts of Directors For For Management
and Supervisors of Sinopec Corp.
10.01 Elect Zhang Yuzhuo as Director For For Management
10.02 Elect Ma Yongsheng as Director For For Management
10.03 Elect Zhao Dong as Director For For Management
10.04 Elect Yu Baocai as Director For Against Management
10.05 Elect Liu Hongbin as Director For For Management
10.06 Elect Ling Yiqun as Director For Against Management
10.07 Elect Li Yonglin as Director For For Management
11.01 Elect Cai Hongbin as Director For For Management
11.02 Elect Ng, Kar Ling Johnny as Director For For Management
11.03 Elect Shi Dan as Director For For Management
11.04 Elect Bi Mingjian as Director For For Management
12.01 Elect Zhang Shaofeng as Supervisor For For Management
12.02 Elect Jiang Zhenying as Supervisor For For Management
12.03 Elect Zhang Zhiguo as Supervisor For For Management
12.04 Elect Yin Zhaolin as Supervisor For For Management
12.05 Elect Guo Hongjin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp. (including
the Report of the Board of Directors
of for 2020)
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
(including the Report of the Board of
Supervisors for 2020)
3 Approve 2020 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2020 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2021 Interim Profit For For Management
Distribution 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 Instruments
8 Approve Grant to the Board a General For For Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Service Contracts of Directors For For Management
and Supervisors of Sinopec Corp.
10.01 Elect Zhang Yuzhuo as Director For For Management
10.02 Elect Ma Yongsheng as Director For For Management
10.03 Elect Zhao Dong as Director For For Management
10.04 Elect Yu Baocai as Director For Against Management
10.05 Elect Liu Hongbin as Director For For Management
10.06 Elect Ling Yiqun as Director For Against Management
10.07 Elect Li Yonglin as Director For For Management
11.01 Elect Cai Hongbin as Director For For Management
11.02 Elect Ng, Kar Ling Johnny as Director For For Management
11.03 Elect Shi Dan as Director For For Management
11.04 Elect Bi Mingjian as Director For For Management
12.01 Elect Zhang Shaofeng as Supervisor For For Management
12.02 Elect Jiang Zhenying as Supervisor For For Management
12.03 Elect Zhang Zhiguo as Supervisor For For Management
12.04 Elect Yin Zhaolin as Supervisor For For Management
12.05 Elect Guo Hongjin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets and For For Management
External Investment
2 Approve Special Interim Dividend For For Shareholder
Distribution Plan for 2020
3 Elect Zhang Shaofeng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect He Xi as Director For For Management
4 Elect Zhou Jie as Director For For Management
5 Elect Li Fang as Director For For Management
6 Elect Hui Hon Chung, Stanley as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Onshore Construction EPC For For Management
Agreement, the Offshore Construction
EPC Agreement, Preliminary Development
and Technical Consultancy Agreement,
Construction Engineering Survey
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Deqiu as Independent For For Management
Director
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Yuansheng as Non-Independent For For Management
Director
1.2 Elect Zhang Jichen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors and For Against Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve External Guarantee Provision For For Management
11 Approve Credit Line Bank Application For For Management
12 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds to Conduct Entrusted
Asset Management
13 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jianping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jianping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway High-Speed
Electrification Equipment Corporation
Limited on the Science and Technology
Innovation Board of the Shanghai Stock
Exchange
2 Approve Preliminary Plan for the For For Management
Spin-off and Listing on the STAR
Market of China Railway High-Speed
Electrification Equipment Corporation
Limited
3 Approve Certain Provisions on Pilot For For Management
Domestic Listing of Spin-off
Subsidiaries of Listed Companies
4 Approve Spin-off and Listing of China For For Management
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market which Benefits the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
5 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability
6 Approve Standardized Operation Ability For For Management
of China Railway High-Speed
Electrification Equipment Corporation
Limited
7 Authorize Board to Handle Matters in For For Management
Relation to the Listing of China
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market at their Sole Discretion
8 Approve Analysis of the Background, For For Management
Objective, Commercial Rationale,
Necessity and Feasibility of the
Spin-off and Listing of China Railway
High-Speed Electrification Equipment
Corporation Limited on the STAR Market
9 Approve Statutory Procedures For For Management
Undertaken and the Validity of the
Documents Submitted for the Spin-off
and Listing of a Subsidiary of the
Company
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway High-Speed
Electrification Equipment Corporation
Limited on the Science and Technology
Innovation Board of the Shanghai Stock
Exchange
2 Approve Preliminary Plan for the For For Management
Spin-off and Listing on the STAR
Market of China Railway High-Speed
Electrification Equipment Corporation
Limited
3 Approve Certain Provisions on Pilot For For Management
Domestic Listing of Spin-off
Subsidiaries of Listed Companies
4 Approve Spin-off and Listing of China For For Management
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market which Benefits the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
5 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability
6 Approve Standardized Operation Ability For For Management
of China Railway High-Speed
Electrification Equipment Corporation
Limited
7 Authorize Board to Handle Matters in For For Management
Relation to the Listing of China
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market at their Sole Discretion
8 Approve Analysis of the Background, For For Management
Objective, Commercial Rationale,
Necessity and Feasibility of the
Spin-off and Listing of China Railway
High-Speed Electrification Equipment
Corporation Limited on the STAR Market
9 Approve Statutory Procedures For For Management
Undertaken and the Validity of the
Documents Submitted for the Spin-off
and Listing of a Subsidiary of the
Company
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yun as Director For For Management
1.2 Elect Chen Wenjian as Director For For Management
1.3 Elect Wang Shiqi as Director For For Management
1.4 Elect Wen Limin as Director For For Management
2.1 Elect Zhang Cheng as Director For For Management
2.2 Elect Chung Shui Ming Timpson as For Against Management
Director
2.3 Elect Xiu Long as Director For For Management
3 Elect Jia Huiping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yun as Director For For Management
1.2 Elect Chen Wenjian as Director For For Management
1.3 Elect Wang Shiqi as Director For For Management
1.4 Elect Wen Limin as Director For For Management
2.1 Elect Zhang Cheng as Director For For Management
2.2 Elect Chung Shui Ming Timpson as For Against Management
Director
2.3 Elect Xiu Long as Director For For Management
3 Elect Jia Huiping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Guo Yonghong as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP and For For Management
Baker Tilly China Certified Public
Accountants as Financial Statements
Auditors and Ernst & Young Hua Ming
LLP as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP and For For Management
Baker Tilly China Certified Public
Accountants as Financial Statements
Auditors and Ernst & Young Hua Ming
LLP as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.
Ticker: 600125 Security ID: Y2364B104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# 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 Financial For For Management
Auditor and Internal Control Auditor
7 Approve Issuance of Short-term For For Management
Commercial Papers
8 Approve Use of Temporary Idle Funds to For For Management
Purchase Short-Term Low Risk Financial
Products
9.1 Elect Li Jianping as Director For For Shareholder
9.2 Elect Bai Huitao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiong Lianhua as Supervisor For For Management
2 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Qianzhi as Director For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Budget for Fixed For For Management
Assets
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve JV Agreement and Related For For Management
Transactions
1b Approve Authorization of the Provision For For Management
of Additional Capital Commitment,
Shareholder's Loans and/or Guarantee
by the Group Pursuant to the JV
Agreement
1c Approve Relocation Compensation For For Management
Agreement and Related Transactions
1d Approve New Relocation Compensation For For Management
Agreement and Related Transactions
1e Approve Construction Agreement and For For Management
Related Transactions
1f Authorize Board to Handle All Matters For For Management
in Relation to the JV Agreement, the
Relocation Compensation Agreement, the
New Relocation Compensation Agreement
and the Construction Agreement
2 Elect Richard Raymond Weissend as For For Management
Director
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Lai Ni Hium as Director For For Management
3.2 Elect Houang Tai Ninh as Director For For Management
3.3 Elect Chan Bernard Charnwut as Director For For Management
3.4 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 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 Fuli as Director For For Management
3.2 Elect Chen Ying as Director For For Management
3.3 Elect Wang Yan as Director For Against Management
3.4 Elect Wan Suet Fei as Director For For Management
3.5 Elect Jing Shiqing as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shunting as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For For Management
3 Approve Application of Loan For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope For For Management
2 Amend Articles of Association For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines and Loans
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Ge Bin as Director For Against Management
3.2 Elect Wan Suet Fei as Director For For Management
3.3 Elect Yang Yuchuan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Chen Rong as Director For For Management
3.2 Elect Wang Yan as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Guo Shiqing as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For For Management
3.6 Elect Yan Y. Andrew as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Song Qing as Director For Against Management
4 Elect Wu Ting Yuk, Anthony as Director For For Management
5 Elect Ren Yuan 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 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Wang Chuncheng as Director For Against Management
3.2 Elect Yu Zhongliang as Director For For Management
3.3 Elect Hou Bo as Director For For Management
3.4 Elect Qing Mei Ping Cuo as Director For For Management
3.5 Elect Fu Tingmei as Director For For Management
3.6 Elect Zhang Kejian as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Tang Yong as Director For For Management
3.2 Elect Wang Xiao Bin as Director For For Management
3.3 Elect Ch'ien K.F., Raymond as Director For For Management
3.4 Elect Leung Oi-sie, Elsie 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
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Bank Financial For For Management
Products
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report 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 Allowance of Independent For For Management
Directors
7.1 Elect Wang Chuncheng as Director For For Shareholder
7.2 Elect Han Yuewei as Director For For Shareholder
7.3 Elect Wei Xing as Director For For Shareholder
7.4 Elect Guo Wei as Director For For Shareholder
7.5 Elect Deng Ronghui as Director For For Shareholder
7.6 Elect Qiu Huawei as Director For For Management
7.7 Elect Zhou Hui as Director For For Management
8.1 Elect Yao Xingtian as Director For For Management
8.2 Elect Tu Pengfei as Director For For Management
8.3 Elect Xu Fang as Director For For Management
8.4 Elect Liu Junyong as Director For For Management
9.1 Elect Tao Ran as Supervisor For For Shareholder
9.2 Elect Weng Jingwen as Supervisor For For Shareholder
9.3 Elect Tang Na as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SATELLITE COMMUNICATIONS CO., LTD.
Ticker: 601698 Security ID: Y1R121105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongbao as Non-Independent For For Shareholder
Director
1.2 Elect Sun Jing as Non-Independent For For Shareholder
Director
1.3 Elect Zhu Jiazheng as Non-Independent For For Shareholder
Director
1.4 Elect Cheng Guangren as For For Shareholder
Non-Independent Director
1.5 Elect Li Haidong as Non-Independent For For Shareholder
Director
1.6 Elect He Xing as Non-Independent For For Shareholder
Director
2.1 Elect Lv Tingjie as Independent For For Management
Director
2.2 Elect Lei Shiwen as Independent For For Management
Director
2.3 Elect Li Minggao as Independent For For Management
Director
3.1 Elect Hu Xiaochuan as Supervisor For For Shareholder
3.2 Elect Liu Fuyou as Supervisor For For Shareholder
3.3 Elect Feng Jianxun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SATELLITE COMMUNICATIONS CO., LTD.
Ticker: 601698 Security ID: Y1R121105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan for For For Management
the First Three Quarters of 2020
2 Approve Related Party Transaction of For For Management
Controlled Subsidiary
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA SATELLITE COMMUNICATIONS CO., LTD.
Ticker: 601698 Security ID: Y1R121105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Comprehensive Budget Report For Against Management
6 Approve Related Party Transactions and For For Management
Financial Services Agreement
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Report of the Independent For For Management
Directors
9 Approve Daily Related Party For For Management
Transactions
10 Approve Profit Distribution For For Management
11 Approve Company's Eligibility for For For Management
Private Placement of Shares
12.1 Approve Share Type and Par Value For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers and For For Management
Subscription Method
12.4 Approve Pricing Reference Date and For For Management
Pricing Principle
12.5 Approve Issue Size For For Management
12.6 Approve Lock-up Period For For Management
12.7 Approve Amount and Use of Proceeds For For Management
12.8 Approve Listing Exchange For For Management
12.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
12.10 Approve Resolution Validity Period For For Management
13 Approve Plan on Private Placement of For For Management
Shares
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Shareholder Dividend Return For For Management
Plan
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 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 Chen Yuanlai as Director For For Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young 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 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# 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 Approve 2021-2023 Financial Services For For Management
Agreement with China Energy Finance Co.
, Ltd., Proposed Annual Caps and
Related Transactions
8 Elect Yang Rongming as Director For For Management
9 Approve Decrease of Registered Capital For Against Management
and Amend Articles of Association
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 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# 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 25, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# 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 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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 Approve 2021-2023 Financial Services For For Management
Agreement with China Energy Finance Co.
, Ltd., Proposed Annual Caps and
Related Transactions
8 Elect Yang Rongming as Director For For Management
9 Approve Decrease of Registered Capital For Against Management
and Amend Articles of Association
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Huimin as Director For For Management
2B Elect Chen Zhong as Director For For Management
2C Elect Cheung Chun Yue Anthony as For For Management
Director
2D Elect Zhou Wencheng as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Wang Liang as Non-independent For For Management
Director
2.2 Elect Yao Zuhui as Non-independent For For Management
Director
2.3 Elect Ke Wangjun as Non-independent For For Management
Director
2.4 Elect Yang Zhizhong as Non-independent For For Management
Director
2.5 Elect Chen Qing as Non-independent For For Management
Director
2.6 Elect Zhang Delin as Non-independent For For Management
Director
3.1 Elect Zhang Xiangmu as Independent For For Management
Director
3.2 Elect Zhou Jianping as Independent For For Management
Director
3.3 Elect Wang Yongli as Independent For For Management
Director
3.4 Elect Chen Ying as Independent Director For For Management
3.5 Elect Zhang Daguang as Independent For For Management
Director
4.1 Elect Cheng Jingmin as Supervisor For For Management
4.2 Elect Yang Weizan as Supervisor For For Management
4.3 Elect Xu Jian as Supervisor For For Management
4.4 Elect Yu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
6.1 Approve Related Party Transaction on For For Management
Signing of Product Purchase and Sale
Principle Agreement
6.2 Approve Related Party Transaction on For For Management
Signing of Service Provision Principle
Agreement
6.3 Approve Related Party Transaction on For For Management
Asset Lease Principle Agreement
6.4 Approve Related Party Transaction on For For Management
Financial Service Framework Agreement
7 Approve Guarantee Provision Plan For Against Management
8 Approve Provision of Guarantee to For Against Management
Related Parties
9 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Ka Man Carman as Director For For Management
3b Elect Cheng Tai Po as Director For For Management
3c Elect Leung Kwan Yuen Andrew as For Against Management
Director
3d Elect Wu Guangquan 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Related Party Transaction For For Management
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
13.1 Elect Yang Zhuang as Director For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Allowance Standard of the For For Management
Independent Non-Executive Directors
3.01 Elect Ma Xu Lun as Director For For Management
3.02 Elect Han Wen Sheng as Director For For Management
4.01 Elect Liu Chang Le as Director For For Management
4.02 Elect Gu Hui Zhong as Director For For Management
4.03 Elect Guo Wei as Director For For Management
4.04 Elect Yan Yan as Director For For Management
5.01 Elect Li Jia Shi as Supervisor For For Management
5.02 Elect Lin Xiao Chun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Allowance Standard of the For For Management
Independent Non-Executive Directors
3.01 Elect Ma Xu Lun as Director For For Management
3.02 Elect Han Wen Sheng as Director For For Management
4.01 Elect Liu Chang Le as Director For For Management
4.02 Elect Gu Hui Zhong as Director For For Management
4.03 Elect Guo Wei as Director For For Management
4.04 Elect Yan Yan as Director For For Management
5.01 Elect Li Jia Shi as Supervisor For For Management
5.02 Elect Lin Xiao Chun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditors and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
8 Approve Authorization to Xiamen For Against Shareholder
Airlines Company Limited on the
Provision of Guarantees to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditors and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
8 Approve Authorization to Xiamen For Against Shareholder
Airlines Company Limited on the
Provision of Guarantees to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Zhiping as Supervisor For For Shareholder
2 Amend Subsidy Management Method of For Against Management
Directors and Supervisors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhaoxiang as For For Shareholder
Non-Independent Director
2 Amend Management System of Raised Funds For Against Management
3 Approve External Guarantee Management For Against Management
Regulations
4.1 Approve Purpose For For Management
4.2 Approve Criteria to Select Plan For For Management
Participants
4.3 Approve Source and Number of For For Management
Underlying Stocks and Motivational Tool
4.4 Approve Grant Situation For For Management
4.5 Approve Resolution Validity Period, For For Management
Lock-up Period and Unlock Period
4.6 Approve Grant Date, Grant Price of For For Management
Restricted Stocks
4.7 Approve Grant and Unlocking Conditions For For Management
4.8 Approve Non-transferable and For For Management
Prohibitive Restrictions
4.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
4.10 Approve Procedures to Grant and Unlock For For Management
4.11 Approve Accounting Treatment and the For For Management
Impact on Company Performance
4.12 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
4.13 Approve Handling Under Special For For Management
Circumstances
4.14 Approve Management, Amendment and For For Management
Termination of this Plan
4.15 Approve Mechanism for Disputes or For For Management
Disputes Between the Company and
Incentive Object
4.16 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve List of Plan Participants and For For Management
Granting Situation
7 Approve Repurchase of Performance For For Management
Shares Phase II and III
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Approve Share Repurchase of For For Management
Performance Share Incentive Objects
3 Approve Signing of Comprehensive For For Management
Service Framework Agreement
4 Approve Signing of Financial Services For For Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Financial Budget Report For For Management
8 Approve Implementation of Investment For Against Management
Budget in 2020 and Proposed Investment
Budget in 2021
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve to Appoint Financial Auditor For For Management
11 Approve Provision of Guarantees For Against Management
12 Approve Domestic Bond Quota for 2021 For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Zhou Naixiang as Director For For Management
14.2 Elect Zheng Xuexuan as Director For For Management
14.3 Elect Zhang Zhaoxiang as Director For For Management
15.1 Elect Xu Wenrong as Director For For Management
15.2 Elect Jia Chen as Director For For Management
15.3 Elect Sun Chengming as Director For For Management
15.4 Elect Li Ping as Director For For Management
16.1 Elect Shi Zhiping as Supervisor For For Management
16.2 Elect Li Jianbo as Supervisor For For Management
16.3 Elect Tian Shifang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CSCECL Construction For For Management
Engagement Agreement, CSCECL
Construction Engagement Cap, CSC
Construction Engagement Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, New COGO Works Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 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
3A Elect Zhang Haipeng as Director For For Management
3B Elect Tian Shuchen as Director For For Management
3C Elect Raymond Leung Hai Ming 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
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 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 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Appoint Ernst & Young Hua Ming LLP as For For Management
PRC Auditor
3.01 Elect Gao Jun as Supervisor For For Management
3.02 Elect Zhang Dong Sheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering and For For Management
Registration by the Company of RMB3
Billion Renewable Green Corporate Bonds
2 Elect Guo Ying Jun as Director For For Management
3 Approve Unified Use of the CASBE by For For Shareholder
the Company
4 Approve Termination of Appointment of For For Shareholder
International Auditor of the Company
5 Amend Articles of Association For For Shareholder
6 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Criteria For For Management
for the 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 the Issuance For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
2.5 Approve Number of Shares to be Issued For For Management
2.6 Approve Arrangements for Lock-Up Period For For Management
2.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-public Issuance
2.8 Approve Place of Listing of Shares For For Management
Under the Issuance
2.9 Approve Amount to be Raised and Use of For For Management
Proceeds
2.10 Approve Effective Period of the For For Management
Resolution
3 Approve Proposal for Non-Public For For Management
Issuance of A Shares
4 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction Between the Company and
Hebei Construction & Investment Group
Co., Ltd.
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
6 Approve Report on the Use of the For For Management
Previously-Raised Proceeds
7 Approve Dilution of Current Returns, For For Management
Adoption of Remedial Measures and
Related Subject Undertakings of the
Non-Public Issuance of A Shares
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023) of
the Non-Public Issuance
9 Authorize Board to Handle Matters in For For Management
Relation to the Non-Public Issuance of
A Shares
10 Approve Specific Mandate For For Management
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 Approve Amendments to the Policy on For For Management
Management of Provision of External
Guarantees
15 Approve Renewal of the Asset Financing For For Management
Services Framework Agreement
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 08, 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 the Issuance For For Management
1.3 Approve Target Subscriber and For For Management
Subscription Method
1.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Arrangements for Lock-Up Period For For Management
1.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-public Issuance
1.8 Approve Place of Listing of Shares For For Management
Under the Issuance
1.9 Approve Amount to be Raised and Use of For For Management
Proceeds
1.10 Approve Effective Period for the For For Management
Resolution
2 Approve Proposal for Non-Public For For Management
Issuance of A Shares
3 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction Between the Company and
Hebei Construction & Investment Group
Co., Ltd.
4 Authorize Board to Handle Matters in For For Management
Relation to the Non-Public Issuance of
A Shares
5 Approve Specific Mandate For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Criteria For For Management
for the Non-Public Issuance of A
Shares by the Company
2.1 Approve Class and Par Value of Shares For For Management
to be Issued
2.2 Approve Method and Time of the Issuance For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
2.5 Approve Number of Shares to be Issued For For Management
2.6 Approve Arrangements for Lock-Up Period For For Management
2.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-Public Issuance
2.8 Approve Place of Listing of the Shares For For Management
Under the Issuance
2.9 Approve Amount to be Raised and Use of For For Management
Proceeds
2.10 Approve Effective Period for this For For Management
Resolution on the Non-Public Issuance
of Shares
3 Approve Proposal for Non-Public For For Management
Issuance of A Shares of the Company
4 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction Between the Company and
Hebei Construction & Investment Group
Co., Ltd.
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares of the
Company
6 Approve Report on the Use of the For For Management
Previously-Raised Proceeds of the
Company
7 Approve Dilution of Current Returns, For For Management
Adoption of Remedial Measures and
Undertakings by Relevant Entities of
the Non-Public Issuance of A Shares
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023) of
the Non-Public Issuance
9 Approve Waiver from the Obligation of For For Management
the Controlling Shareholder to Make a
General Offer in Respect of its
Acquisition of the Shares of the
Company
10 Authorize Board to Handle All Matters For For Management
in Relation the Non-Public Issuance of
A Shares
11 Approve Specific Mandate For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued
1.2 Approve Method and Time of the Issuance For For Management
1.3 Approve Target Subscriber and For For Management
Subscription Method
1.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Arrangements for Lock-Up Period For For Management
1.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-Public Issuance
1.8 Approve Place of Listing of the Shares For For Management
Under the Issuance
1.9 Approve Amount to be Raised and Use of For For Management
Proceeds
1.10 Approve Effective Period for this For For Management
Resolution on the Non-Public Issuance
of Shares
2 Approve Proposal for Non-Public For For Management
Issuance of A Shares of the Company
3 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction between the Company and
Hebei Construction & Investment Group
Co., Ltd.
4 Authorize Board to Handle All Matters For For Management
in Relation the Non-Public Issuance of
A Shares
5 Approve Specific Mandate For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Board of For For Management
Supervisors
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Final Accounts Report For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Report on the Use of Proceeds For For Management
Previously Raised
9 Approve Estimated Connected For For Management
Transactions
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Provision of Guarantee for For For Shareholder
Hebei Suntien Guohua Gas Co., Ltd.
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Wang Sidong as Director For For Management
3a2 Elect Yin Zhaojun as Director For For Management
3a3 Elect Hong Bo as Director For For Management
3a4 Elect Xiao Xing as Director For For Management
3a5 Elect Wu Ting Yuk Anthony as Director For For Management
3a6 Elect Xie Zhichun as Director For For Management
3a7 Elect Law FAN Chiu Fun Fanny as For For Management
Director
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 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 PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Xian Zhenyuan as Director For For Management
4b Elect Li Tao as Director For For Management
4c Elect Li Liuqing as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Shengjun as Non-Independent For For Management
Director
1.2 Elect Cao Debiao as Non-Independent For For Management
Director
1.3 Elect Mao Hongju as Non-Independent For For Management
Director
1.4 Elect Guo Fengwei as Non-Independent For For Management
Director
2.1 Elect Hong Jianqiao as Independent For For Management
Director
2.2 Elect Wu Haisuo as Independent Director For For Management
2.3 Elect Zhao Yajuan as Independent For For Management
Director
3.1 Elect Liu Lanying as Supervisor For For Management
3.2 Elect Ding Kunmin as Supervisor For For Management
4 Approve Investment in the For For Management
Establishment of Environmental
Protection Industry Investment Fund
Partnership
5 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors and the Allowance of
Independent Directors
2 Approve to Appoint Auditor For For Management
3 Approve Change of Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) CO., LTD.
Ticker: 6055 Security ID: Y14571106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Yang Xuemei as Director For For Management
3b Elect Chow Siu Lui as Director For For Management
3c Elect Chau Kwok Keung 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Guarantee Plan For For Management
8 Elect Wang Xuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
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
3 Approve Plan on Usage of Raised Funds For For Management
4 Approve Distribution Arrangement of For For Management
Cumulative Earnings
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Elect Ge Ming as Independent Director For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Rules and Procedure of the Audit For For Management
Committee of Board of Directors
14 Amend Rules and Procedure of the For For Management
Nomination Committee of Board of
Directors
15 Amend Rules and Procedure of the For For Management
Remuneration and Appraisal Committee
of Board of Directors
16 Amend Rules and Procedure of the For For Management
Strategy Committee of Board of
Directors
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Tongqing as Director and For For Management
Authorize to Sign on behalf of the
Company the Director's Service
Contract with Gao Tongqing
2 Elect Li Zhangting as Supervisor and For For Management
Authorize to Sign on behalf of the
Company the Director's Service
Contract with Li Zhangting
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions Contemplated under the
2021-2023 Service Supply Framework
Agreement with China
Telecommunications Corporation,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# 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 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 Approve Change in Registered Address For For Management
5 Approve Amendments to Articles of For Against Management
Association, Rules of Procedures
Regarding Meetings of Board of
Directors and Related Transactions
6 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments
Denominated in Local or Foreign
Currencies
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Ru as Director For For Management
2a2 Elect Yang Binghua as Director For For Management
2a3 Elect Kui Kaipin as Director For For Management
2a4 Elect Li Weidong 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
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds to Invest in For For Management
Financial Products
2 Amend Management System of Raised Funds For For Management
3 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Shudong as Non-Independent For For Management
Director
1.2 Elect Xu Shijun as Non-Independent For For Management
Director
1.3 Elect Zhang Pengguo as Non-Independent For For Management
Director
1.4 Elect Pan Fan as Non-Independent For For Management
Director
1.5 Elect Wang Yeqiang as Non-Independent For For Management
Director
1.6 Elect Xia Shufeng as Non-Independent For For Management
Director
2.1 Elect Huang Feng as Independent For For Management
Director
2.2 Elect Chen Ronggen as Independent For For Management
Director
2.3 Elect Yang Dongrui as Independent For For Management
Director
3 Approve Allowance of Independent For For Management
Directors
4.1 Elect Sun Dayong as Supervisor For For Management
4.2 Elect Sun Lin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related Party Transaction For For Management
Management System
6 Amend External Guarantee Management For For Management
System
7 Amend Investment Management System For For Management
8 Amend Raised Funds Management System For For Management
9 Amend Management System of For For Management
Standardization and Related Party Funds
10 Amend Detailed Implementation Rules For For Management
for Cumulative Voting
11 Amend Implementation Rules for Online For For Management
Voting
12 Amend Remuneration and Assessment For For Management
Management System of Directors and
Senior Management Members
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve the Company's Compliance with For For Management
the Conditions for the Registration of
Medium-term Notes
15.1 Approve Total Issuance and Scale For For Management
15.2 Approve Medium-term Notes Maturity For For Management
15.3 Approve Issuance Method For For Management
15.4 Approve Issuance Rate For For Management
15.5 Approve Target Subscribers For For Management
15.6 Approve Use of Proceeds For For Management
15.7 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds for Equity Acquisition
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Profit Distribution For For Management
5 Approve Comprehensive Credit Line For For Management
6 Approve External Guarantee For Against Management
7.1 Approve Daily Related Party For For Management
Transactions with Alibaba Group
7.2 Approve Daily Related Party For For Management
Transactions with CCB Trust Co., Ltd.
7.3 Approve Daily Related Party For For Management
Transactions with Other Related Parties
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Foreign For For Management
Exchange Hedging Business
10.1 Approve Repurchase and Cancellation of For For Management
Performance Shares (August 2020)
10.2 Approve Repurchase and Cancellation of For For Management
Performance Shares (October 2020)
10.3 Approve Repurchase and Cancellation of For For Management
Performance Shares (March 2021)
11 Approve Amendments to Articles of For For Management
Association
12 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
13 Approve Use of Own Funds for For For Management
Investment and Financial Management
14 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Sui On as Director For For Management
2b Elect Wu Qiang as Director For For Management
2c Elect Yang Hao as Director For Against Management
2d Elect Tsang Wai Hung as Director For For Management
2e Elect Chen Johnny as Director For For Management
2f Elect Tang Yong as Director For For Management
2g 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# 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
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Elect Huang Liping as Director For For Management
9 Approve Dividend Distribution Plan For For Management
10 Approve Scrip Dividend Scheme for H For For Management
Shares
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Amend Articles of Association For For Management
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 Approve Iterative Non-Property For For Shareholder
Development Business Co-Investment
Mechanism
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Elect Huang Liping as Director For For Management
9 Approve Dividend Distribution Plan For For Management
10 Approve Scrip Dividend Scheme for H For For Management
Shares
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Amend Articles of Association For For Management
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 Approve Iterative Non-Property For For Shareholder
Development Business Co-Investment
Mechanism
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Duan Jerry Linnan as Director For For Management
3.2 Elect Makoto Inoue as Director For Against Management
3.3 Elect Chau Kam Wing as Director For For Management
3.4 Elect Ho Ping as Director For For Management
3.5 Elect Zhou Nan as Director For For Management
3.6 Elect Chan Wai Cheung as Director For For Management
3.7 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Financial
Services Agreement
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# 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 Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Non-recourse Accounts For For Management
Receivable Factoring Business
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Zhiqi as Non-Independent For For Management
Director
1.2 Elect Tao Zhi as Non-Independent For For Management
Director
1.3 Elect Wang Lei as Non-Independent For For Management
Director
1.4 Elect Lin Bin as Non-Independent For For Management
Director
1.5 Elect Guo Jianke as Non-Independent For For Management
Director
2.1 Elect Li Daming as Independent Director For For Management
2.2 Elect Zhang Haixia as Independent For For Management
Director
2.3 Elect Ni Xiaobin as Independent For For Management
Director
3.1 Elect Zeng Honghua as Supervisor For For Management
3.2 Elect Jiang Gaofeng as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For For Management
Management System
2 Amend Management System of Raised Funds For For Management
3 Amend Management System of Profit For For Management
Distribution
4 Amend Management System for Financing For For Management
and Providing External Guarantees
5 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Jianjun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Application of Financing from For For Management
Financial Institutions
9 Approve Provision of Guarantees For Against Management
10 Approve Application of Financing For For Management
Credit from China State Construction
Finance Co., Ltd.
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Remuneration of Auditor For For Management
5 Approve Annual Report For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman and Vice Chairman
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Resignation of Chen Yanping as For For Shareholder
Non-Independent Director
10 Elect Wu Xiangren as Non-Independent For For Shareholder
Director
11 Approve Resignation of Luan Richeng as For For Shareholder
Supervisor
12 Elect Yuan Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Co-Investors For Against Management
for Power Distribution Project
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Xingliao as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Short-term Fixed Income For For Management
Investment
8 Approve Signing of Financial Service For For Management
Framework Agreement
9 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
10.1 Elect Wang Shiping as Director For For Shareholder
10.2 Elect Su Jingsong as Director For For Shareholder
11.1 Elect Zeng Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Cai Yingjie as Director For For Management
4 Elect Wang Zhigao as Director For For Management
5 Elect Wang Liqun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu 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
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: FEB 01, 2021 Meeting Type: Annual
Record Date: JAN 26, 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 Li Guangyu as Director For For Management
3a2 Elect Li Hua 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Connected Grant For For Management
Shares to Wang Kunpeng Pursuant to the
Scheme and Related Transactions
2 Approve Issuance of Connected Grant For For Management
Shares to Li Zhubo Pursuant to the
Scheme and Related Transactions
3 Approve Issuance of Connected Grant For For Management
Shares to Wan To Pursuant to the
Scheme and Related Transactions
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
China Electronics Finance Co., Ltd.
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Statement Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Elect Chen Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Benchmark For For Management
Companies for Stock Option Incentive
Plan
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Jianhua as Supervisor For For Management
2 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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 and Its Summary For For Management
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Budget Report For Against Management
7 Approve Appointment of Accounting Firms For For Management
8 Approve 2020 Report of Connected For For Management
Transaction Management System
Implementation and Information of
Connected Transactions
9 Approve Estimate 2021 Annual Caps for For For Management
Connected Transactions Entered into in
the Ordinary Course
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Weilin as Independent For For Shareholder
Director
2 Approve Adjustment on Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Disposal, the Compensation For For Management
Agreement and Related Transactions
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Disposal
and the Compensation Agreement
2a Approve Proposed Spin-Off and Related For For Management
Transactions
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Lu Changqing as Director For For Management
2.1b Elect Ma Qingmei as Director For For Management
2.1c Elect Wong Chun Wa as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gavriella Schuster as Director For For Management
2.2 Elect Mo Lai Lan as Director For For Management
2.3 Elect Lai Guanrong 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Refreshment of Scheme Mandate For For Management
Limit
9 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contract for Services, the For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Chan, Kwok-wai as Director For For Management
3.2 Elect Phillis Loh, Lai-ping as Director For For Management
3.3 Elect Ma, Tsz-chun as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xingen as Non-Independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor
3 Approve Appointment of Internal For For Management
Control Auditor
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Independent For For Management
Directors
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 Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Change in Registered Address For Against Management
and Amend Articles of 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
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fei Jain Wu, with SHAREHOLDER NO. For For Management
0000009 as Non-independent Director
1.2 Elect Huoo Wen Gou, with SHAREHOLDER For For Management
NO.0000094 as Non-independent Director
1.3 Elect Jong Fa Lee, with SHAREHOLDER NO. For For Management
0000013 as Non-independent Director
1.4 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management
NO.A102759XXX as Independent Director
1.5 Elect Philips Wei, with SHAREHOLDER NO. For For Management
D100211XXX as Independent Director
1.6 Elect Ting Rong Huang, with For Against Management
SHAREHOLDER NO.A221091XXX as
Independent Director
1.7 Elect Wen Feng Cheng, with SHAREHOLDER For For Management
NO.X100131XXX as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 16, 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 Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Capital Increase in Cash for For For Management
Issuance of Shares via a Private
Placement, Preferred A Shares and
Preferred B Shares
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 and Independent
Director
6.1 Elect Shih-Jye Cheng, with Shareholder For For Management
No. 00000001, as Non-Independent
Director
6.2 Elect Kun-Yi Chien, a Representative For For Management
of Siliconware Precision Industries Co.
, Ltd, with Shareholder No. 00000602,
as Non-Independent Director
6.3 Elect Bright Yeh, a Representative of For For Management
Siliconware Precision Industries Co.,
Ltd, with Shareholder No. 00000602, as
Non-Independent Director
6.4 Elect Silvia Su, with Shareholder No. For For Management
00005089, as Non-Independent Director
6.5 Elect Chin-Shyh Ou, with Shareholder For For Management
No. M120853XXX, as Independent Director
6.6 Elect Kuei-Ann Wen, with Shareholder For For Management
No. J220092XXX, as Independent Director
6.7 Elect Hui-Fen Chan, with Shareholder For For Management
No. J220207XXX, as Independent Director
6.8 Elect Yeong-Her Wang, with Shareholder For For Management
No. R103155XXX, as Independent Director
6.9 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Funahashi, Masao For For Management
2.2 Elect Director Machino, Masatoshi For For Management
2.3 Elect Director Sawaki, Shoji For For Management
2.4 Elect Director Imada, Itaru For For Management
2.5 Elect Director Okita, Riichi For For Management
2.6 Elect Director Sugiyama, Koichi For For Management
2.7 Elect Director Ishizuka, Ai For For Management
2.8 Elect Director Sato, Norio For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.78 for
Preferred Shares, and No Final
Dividend for Ordinary Shares
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Santo, Masaji For For Management
3.2 Elect Director Tarutani, Koji For For Management
3.3 Elect Director Kazama, Tsunenori For For Management
3.4 Elect Director Matsunaga, Aiichiro For For Management
3.5 Elect Director Tanaka, Nobuo For For Management
3.6 Elect Director Sakakida, Masakazu For For Management
3.7 Elect Director Ishikawa, Masao For For Management
3.8 Elect Director Matsukawa, Ryo For For Management
4 Elect Director and Audit Committee For For Management
Member Torii, Shingo
5 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Koike, Mitsuaki For For Management
3.2 Elect Director Kanabe, Hiroyasu For For Management
3.3 Elect Director Murasawa, Takumi For For Management
3.4 Elect Director Murata, Isao For For Management
3.5 Elect Director Yanagisawa, Katsumi For For Management
3.6 Elect Director Mashimo, Osamu For For Management
3.7 Elect Director Rob Crawford For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD.
Ticker: 4137 Security ID: G21164101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 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
4.1 Elect CHEN, PI-HUA with Shareholder No. For For Management
J220224XXX as Non-independent Director
4.2 Elect CHEN,PEI-WEN, a Representative For For Management
of WEALTHY GARDEN INVESTMENT LIMITED
with Shareholder No. 7204 as
Non-independent Director
4.3 Elect WU,SIZONG with Shareholder No. For For Management
WU19520XXX as Non-independent Director
4.4 Elect TSAI,YU-LING with Shareholder No. For For Management
L201303XXX as Non-independent Director
4.5 Elect CHAO, CHEN-YU with Shareholder For For Management
No. 73 as Non-independent Director
4.6 Elect TSAI,YU-CHIN with Shareholder No. For For Management
R222143XXX as Independent Director
4.7 Elect KAO,PENG-WEN with Shareholder No. For For Management
H221058XXX as Independent Director
4.8 Elect YU,HUNG-DING with Shareholder No. For For Management
E100962XXX as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: MAY 04, 2021 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
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 731 per Registered
Share and CHF 73.10 per Participation
Certificate
4.2 Approve Transfer of CHF 88.5 Million For For Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 369
per Registered Share and CHF 36.90 per
Participation Certificate from Free
Reserves
5.1.1 Reelect Ernst Tanner as Director and For For Management
Board Chairman
5.1.2 Reelect Antonio Bulgheroni as Director For For Management
5.1.3 Reelect Rudolf Spruengli as Director For For Management
5.1.4 Reelect Elisabeth Guertler as Director For For Management
5.1.5 Reelect Thomas Rinderknecht as Director For For Management
5.1.6 Reelect Silvio Denz as Director For For Management
5.2.1 Reappoint Rudolf Spruengli as Member For For Management
of the Compensation Committee
5.2.2 Reappoint Antonio Bulgheroni as Member For For Management
of the Compensation Committee
5.2.3 Reappoint Silvio Denz as Member of the For For Management
Compensation Committee
5.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kawakami, Yasuo For For Management
2.2 Elect Director Taneda, Kiyotaka For For Management
2.3 Elect Director Nakamura, Shuichi For For Management
2.4 Elect Director Wada, Takeshi For For Management
2.5 Elect Director Egawa, Yoshiaki For For Management
2.6 Elect Director Hayashi, Tetsuro For For Management
2.7 Elect Director Kawakami, Yasuhiro For For Management
2.8 Elect Director Mikubo, Tadatoshi For For Management
2.9 Elect Director Nishijima, Kazuyuki For For Management
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kerry D. Adams For For Management
1.2 Elect Trustee Christie J.B. Clark For For Management
1.3 Elect Trustee L. Jay Cross For For Management
1.4 Elect Trustee Gordon A.M. Currie For For Management
1.5 Elect Trustee Graeme M. Eadie For For Management
1.6 Elect Trustee Karen Kinsley For For Management
1.7 Elect Trustee R. Michael Latimer For For Management
1.8 Elect Trustee Nancy H.O. Lockhart For For Management
1.9 Elect Trustee Dale R. Ponder For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Declaration of Trust Re: For For Management
Investment Guidelines
5 Amend Declaration of Trust Re: For For Management
Operating Policies
6 Amend Declaration of Trust Re: For For Management
Declaration of Non-Cash Distributions
and Consolidation of Trust Units
7 Amend Declaration of Trust Re: For For Management
Meetings of the Unitholders
8 Amend Declaration of Trust Re: General For For Management
Amendments
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# 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 Sridharan Rangarajan as For For Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Vasudha Sundararaman as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of N Ganesh as Manager
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Second For For Management
Interim Dividend as Final Dividend
3 Reelect M.M. Murugappan as Director For For Management
4 Elect Bhama Krishnamurthy as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Arun Alagappan as Managing Director
6 Approve Appointment and Remuneration For Against Management
of Ravindra Kumar Kundu as Executive
Director
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Young-joo as Inside Director For For Management
3.2 Elect Kim Seong-gon as Inside Director For For Management
3.3 Elect Koo Ja-min 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)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Tae-young as Inside Director For Against Management
3.2 Elect Choi Jang-won as Inside Director For Against Management
4 Appoint Cho Jung-yong 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)
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Major Asset Purchase For For Management
and Joint Venture Capital Increase and
Related Party Transactions
1.1 Approve Overall Plan For For Management
1.2 Approve Transaction Parties For For Management
1.3 Approve Target Asset For For Management
1.4 Approve Evaluation and Pricing of For For Management
Underlying Assets of Transaction
1.5 Approve Performance Commitment and For For Management
Performance Compensation for the
Transaction
1.6 Approve Attribution of Profit and Loss For For Management
During the Transition Period
1.7 Approve Transfer of Ownership of the For For Management
Underlying Asset and the Liability for
Breach of Contractual Obligations
1.8 Approve Resolution Validity Period For For Management
2 Approve Company's Major Asset Purchase For For Management
and Joint Venture Capital Increase and
Related Party Transactions Draft and
Summary
3 Approve Company's Eligibility for For For Management
Major Asset Restructure
4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Transaction Constitutes as For For Management
Major Asset Restructure
6 Approve Transaction Complies with For For Management
Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
8 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Fairness of Pricing of For For Management
Transaction Price
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
13 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
14 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
15 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Signing of Conditional For For Management
Agreement on Major Asset Purchase and
Joint Venture Capital Increase and
Related Party Transactions
18 Approve Signing of Conditional For For Management
Agreement on Equity Transfer with
Chongqing Jia Brewing Beer Co., Ltd.
19 Approve Signing of Conditional For For Management
Agreement on Capital Increase with
Chongqing Jia Brewing Beer Co., Ltd.
20 Approve Signing of Conditional For For Management
Agreement on Equity Transfer with
Xinjiang Wusu Beer Co., Ltd.
21 Approve Signing of Conditional For For Management
Agreement on Equity Transfer with
Ningxia Xixiajia Brewing Beer Co., Ltd.
22 Approve Signing of Profit Forecast For For Management
Compensation Agreement
23 Approve Financing Plan Involved in For For Management
this Transaction
24 Approve Financing and Guarantee For For Management
Provision
25 Approve Amendments to Articles of For For Management
Association
26 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
27 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Remuneration of For For Management
Auditor
2 Approve Adjustment on Daily Related For For Management
Party Transaction
3 Approve Daily Related Party Transaction For For Management
4 Approve Investment in Short-Term For For Management
Financial Products
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 Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Amend Working System for Independent For Against Management
Directors
10 Amend Management System for Providing For Against Management
External Guarantees
11.1 Elect Philip A. Hodges as For For Management
Non-Independent Director
11.2 Elect Ulrik Andersen as For For Management
Non-Independent Director
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 Report of the Independent For For Management
Directors
7 Approve Adjustment of Related Party For For Management
Transaction
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Approve Change of Company Name For For Management
10 Approve to Elect Kuang Qi as Supervisor For For Shareholder
11.1 Elect Kuang Qi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Private Placement of Shares For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Private Placement of Shares For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Service For For Management
Agreement with Bingqi Equipment Group
Finance Co., Ltd.
2 Approve Signing of Financial Service For For Management
Agreement with Changan Auto Finance Co.
, Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Service For For Management
Agreement with Bingqi Equipment Group
Finance Co., Ltd.
2 Approve Signing of Financial Service For For Management
Agreement with Changan Auto Finance Co.
, Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Investment Plan For For Management
5.1 Elect Zhang Bo as Non-Independent For For Shareholder
Director
5.2 Elect Liu Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Investment Plan For For Management
5.1 Elect Zhang Bo as Non-Independent For For Shareholder
Director
5.2 Elect Liu Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Description
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Renewal of Daily Related Party For For Management
Transaction Framework Agreement and
Comprehensive Service Agreement
9 Approve Bill Pool Business For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Description
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Renewal of Daily Related Party For For Management
Transaction Framework Agreement and
Comprehensive Service Agreement
9 Approve Bill Pool Business For For Management
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Signing For For Management
of Asset Purchase Agreement of
Chongqing Hechuan Bubugao Plaza Project
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Zhang Wenzhong as For For Shareholder
Non-independent Director
2.2 Elect Zhang Lumin as Non-independent For Against Shareholder
Director
2.3 Elect Yang Yusong as Non-independent For Against Shareholder
Director
2.4 Elect Tian Shanbin as Non-independent For Against Shareholder
Director
2.5 Elect Wang Tian as Non-independent For For Shareholder
Director
2.6 Elect He Qian as Non-independent For For Shareholder
Director
2.7 Elect Zhao Guoqing as Non-independent For For Shareholder
Director
3.1 Elect Liang Yugu as Independent For For Shareholder
Director
3.2 Elect Ye Ming as Independent Director For For Shareholder
3.3 Elect Sheng Xuejun as Independent For For Shareholder
Director
3.4 Elect Liu Bin as Independent Director For For Shareholder
3.5 Elect Chen Xujiang as Independent For For Shareholder
Director
4.1 Elect Qin Wei as Supervisor For For Shareholder
4.2 Elect Guo Tuwei as Supervisor For For Shareholder
4.3 Elect Wang Yue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Signing of Termination For For Management
Agreement of Entrusted Management
Agreement
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Loan and Related Transactions For For Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# 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 Price and Pricing Basis For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Amount and Scale For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7.1 Approve Signing of Share Subscription For For Management
Agreement with Fuling State Investment
7.2 Approve Signing of Share Subscription For For Management
Agreement with Zhou Binquan
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve White Wash Waiver For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Establishment of Special For For Management
Deposit Account for Raised Funds
12 Approve Shareholder Return Plan For For Management
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Working System for Independent For For Management
Directors
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Related-Party Transaction For For Management
Management System
17 Approve Formulation of Management For For Management
System of Raised Funds
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
21 Amend Detailed Rules for Online Voting For For Management
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# 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 Price and Pricing Basis For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
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 Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Binquan as Non-Independent For For Shareholder
Director
1.2 Elect Li Jing as Non-Independent For For Shareholder
Director
1.3 Elect Zhao Ping as Non-Independent For For Shareholder
Director
1.4 Elect Yuan Guosheng as Non-Independent For For Shareholder
Director
1.5 Elect Wei Yongsheng as Non-Independent For For Shareholder
Director
2.1 Elect Jiang Heti as Independent For For Shareholder
Director
2.2 Elect Shi Jinsong as Independent For For Shareholder
Director
2.3 Elect Cheng Xianquan as Independent For For Shareholder
Director
2.4 Elect Zhang Zhihong as Independent For For Shareholder
Director
2.5 Elect Wang Guanqun as Independent For For Shareholder
Director
3.1 Elect Xiao Dabo as Supervisor For For Shareholder
3.2 Elect Guan Minghui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Formulate Management System For For Management
for Financial Investments
9 Approve Use of Idle Raised Funds for For For Management
to Purchase Financial Product
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Jingang as Director For For Management
1.02 Elect Liu Jianrong as Director For For Management
1.03 Elect Zou An as Director For For Management
1.04 Elect Zhou Ping as Director For For Management
2.01 Elect Wu Xiaoping as Supervisor For For Management
2.02 Elect Wang Cunlin as Supervisor For For Management
2.03 Elect Xu Xudong as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Jingang as Director For For Management
1.02 Elect Liu Jianrong as Director For For Management
1.03 Elect Zou An as Director For For Management
1.04 Elect Zhou Ping as Director For For Management
2.01 Elect Wu Xiaoping as Supervisor For For Management
2.02 Elect Wang Cunlin as Supervisor For For Management
2.03 Elect Xu Xudong as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Renewal and the Final For For Management
Purchase of the Assets of Changshou
Iron and Steel
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Renewal and the Final For For Management
Purchase of the Assets of Changshou
Iron and Steel
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service and Supply Agreement, For For Management
Supplemental Agreement, Proposed Caps
and Related Transactions
2 Elect Zhang Wenxue as Director For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service and Supply Agreement, For For Management
Supplemental Agreement, Proposed Caps
and Related Transactions
2 Elect Zhang Wenxue as Director For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounts Report For For Management
2 Approve Annual Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Appointment of the Financial For For Management
and Internal Control Auditor
7 Approve Financial Budget For Against Management
8 Approve Financial Services Agreement For For Management
with Baowu Finance Company
9 Approve 2021- 2023 Service and Supply For For Management
Agreement with Baowu Finance Company,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD.
Ticker: 002907 Security ID: Y1594B108
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# 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
--------------------------------------------------------------------------------
CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD.
Ticker: 002907 Security ID: Y1594B108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Amend Articles of Association For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Xianglin as Director For For Management
2 Elect Li Jiaming as Director For For Management
3 Elect Bi Qian as Director For For Management
4 Elect Huang Qingqing as Supervisor For For Shareholder
5 Elect Zhang Jinruo as Supervisor For For Management
6 Elect Hu Yuancong as Supervisor For For Management
7 Elect Zhang Yingyi as Supervisor For For Management
8 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction of For For Management
Chongqing Development Investment Co.,
Ltd.
11 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Huayu Group Co., Ltd.
12 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Loncin Holding Co., Ltd.
13 Approve Related Party Transaction of For For Management
Loncin Holding Co., Ltd. and USUM
Investment Group Limited
14 Approve Related Party Transaction For For Shareholder
Regarding Lease of Properties of
Chongqing Development Investment Co.,
Ltd.
15 Approve Issuance of Singapore Green For For Management
Financial Bonds
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CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Xianglin as Director For For Management
2 Elect Li Jiaming as Director For For Management
3 Elect Bi Qian as Director For For Management
4 Elect Huang Qingqing as Supervisor For For Shareholder
5 Elect Zhang Jinruo as Supervisor For For Management
6 Elect Hu Yuancong as Supervisor For For Management
7 Elect Zhang Yingyi as Supervisor For For Management
8 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction of For For Management
Chongqing Development Investment Co.,
Ltd.
11 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Huayu Group Co., Ltd.
12 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Loncin Holding Co., Ltd.
13 Approve Related Party Transaction of For For Management
Loncin Holding Co., Ltd. and USUM
Investment Group Limited
14 Approve Issuance of Singapore Green For For Management
Financial Bonds
15 Approve Related Party Transaction For For Shareholder
Regarding Lease of Properties of
Chongqing Development Investment Co.,
Ltd.
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CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaoxu as Director For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaoxu as Director For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Financial Final Proposal For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Proposal For For Management
6 Approve 2020 Annual Report For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Financial Final Proposal For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Proposal For For Management
6 Approve 2020 Annual Report For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Rubin as Non-Independent For For Shareholder
Director
1.2 Elect Liao Gaoshang as Non-Independent For For Shareholder
Director
1.3 Elect Fu Chaoqing as Non-Independent For For Shareholder
Director
1.4 Elect Huang Jiaying as Non-Independent For For Shareholder
Director
2.1 Elect Zhang Zhi as Independent Director For For Shareholder
2.2 Elect Fu Daqing as Independent Director For For Shareholder
2.3 Elect Shi Hui as Independent Director For For Shareholder
3.1 Elect Su Enyu as Supervisor For For Shareholder
3.2 Elect Cao Jing as Supervisor For For Shareholder
3.3 Elect Huang Jing as Supervisor For For Shareholder
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CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Allocation of Income and For For Management
Dividends
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Appointment of Internal For For Management
Control Auditor
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CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Re-examination and For For Management
Postponement of Raised Funds
Investment Project
4 Approve Completion of Partial Raised For For Management
Funds Project and Replenish Working
Capital with Remaining Funds
5 Approve to Appoint Auditor For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 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 Duration of Convertible Bonds For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Interest Payment For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Number of For For Management
Conversion Shares
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 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 For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve 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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Bondholder Meeting Rules For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Formulation of Internal Audit For For Management
Management System
11 Approve Profit Distribution for the For For Management
First Three Quarters of 2020
12 Approve Amendments to Articles of For For Management
Association
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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-party Transaction For Against Management
Decision Management System
18 Amend Information Disclosure Affairs For Against Management
Management System
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CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Statements and For Against Management
Financial Budget Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Comprehensive Credit Line For For Management
Application
10 Approve Provision of Guarantee For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Changes in Accounting Policies For For Management
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CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# 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 For Management
10 Elect Chen Xujiang as Independent For For Shareholder
Director
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CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 2020 Daily Related-Party For For Management
Transactions
7 Approve 2021 Daily Related-Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Special Report on For For Management
Non-operational Fund Occupancy and
Related Fund Transactions
10 Approve Report on the Usage of Raised For For Management
Funds
11 Approve Appointment of Auditor For For Management
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Credit Line Bank Application For For Management
and Financing Plan
14 Approve Provision of Guarantee For For Management
15 Approve Investment in Financial For For Management
Products
16.1 Approve Provision of Financial For Against Management
Assistance to Zongshen Small Loan
Company and Zongshen Asset Management
Company
16.2 Approve Provision of Financial For Against Management
Assistance to Zongshen Factoring
Company and Zongshen Financial Leasing
Company
17 Approve Provision of Entrusted Loans For For Management
18 Approve Provision for Credit and Asset For For Management
Impairment
19 Approve Forward Foreign Exchange For For Management
Transactions
20 Approve Related Party Transaction on For For Management
Framework Agreement
21 Approve Financial Services Framework For For Management
Agreement
22 Approve Sale of Assets of Subsidiary For For Management
--------------------------------------------------------------------------------
CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For For Management
1.2 Elect Director Yabu, Shigemasa For For Management
1.3 Elect Director Toge, Kazuhiro For For Management
1.4 Elect Director Oya, Mitsuo For For Management
1.5 Elect Director Suzuki, Hiromasa For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Araya, Kenichi
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prue Flacks as Director For For Management
2 Elect Jack Matthews as Director For For Management
3 Elect Kate Jorgensen as Director For For Management
4 Approve Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 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 Approve Special Final Dividend For For Management
4.1 Elect Vincent Chow Wing Shing as For For Management
Director
4.2 Elect Chung Pui Lam as Director For For Management
4.3 Elect Chan Bing Fun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Authorize Repurchase of Issued Share For For Management
Capital
7B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Chan Sai-Cheong as Director For For Management
3d Elect Cheng Kam-Biu, Wilson as Director For For Management
3e Elect Fung Kwok-King, Victor as For For Management
Director
3f Elect Kwong Che-Keung, Gordon as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Annual Report and Summary For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Change of Business Type For For Management
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 Detailed Rules for Online Voting For Against Management
of the Shareholders General Meeting
14.1 Elect Zhou Zongwen as Director For For Management
14.2 Elect Zhou Huazhen as Director For For Management
14.3 Elect Zhou Feiming as Director For For Management
14.4 Elect Xiang Gang as Director For For Management
14.5 Elect Bian Ling as Director For For Management
14.6 Elect Guan Peiwei as Director For For Management
14.7 Elect Xia Hongchuan as Director For For Management
15.1 Elect Chen Shaoxiang as Director For For Management
15.2 Elect Shen Haipeng as Director For For Management
15.3 Elect Ge Dingkun as Director For For Management
15.4 Elect Yi Longxin as Director For For Management
16.1 Elect Dai Yanju as Supervisor For For Management
16.2 Elect Chen Te as Supervisor For For Management
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CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# 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
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 1.2 Million for
Chair, DKK 800,000 for Vice-Chair and
DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work
6a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
6b Amend Articles Re: Authorize Board to For For Management
Resolve to Hold Partial or Full
Electronic General Meetings
6c Amend Articles Re: Shareholders' For For Management
Notification of Attendance
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 Heidi Kleinbach-Sauter as For For Management
Director
7b.d Reelect Mark Wilson as Director For For Management
7b.e Elect Lise Kaae as New Director For For Management
7b.f Elect Kevin Lane as New Director For For Management
7b.g Elect Lillie Li Valeur as New Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9a Starting from Financial Year 2020/21, Against Against Shareholder
the Company must Apply the
Recommendations of the Task Force on
Climate-Related Financial Disclosures
(TCFD) as the Framework for
Climate-Related Disclosure in the
Company's Annual Report
9b Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 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 Profit Distribution For For Management
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Katsuno, Satoru For For Management
2.2 Elect Director Hayashi, Kingo For For Management
2.3 Elect Director Mizutani, Hitoshi For For Management
2.4 Elect Director Ito, Hisanori For For Management
2.5 Elect Director Ihara, Ichiro For For Management
2.6 Elect Director Otani, Shinya For For Management
2.7 Elect Director Hashimoto, Takayuki For For Management
2.8 Elect Director Shimao, Tadashi For For Management
2.9 Elect Director Kurihara, Mitsue For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
5 Amend Articles to Establish Committee Against Against Shareholder
to Review Nuclear Accident Evacuation
Plan
6 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
7 Amend Articles to Add Provisions on Against Against Shareholder
Ethical Principles in Electric Power
Generation
--------------------------------------------------------------------------------
CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Hirano, Harunobu For For Management
3.2 Elect Director Fujita, Kyoichi For For Management
3.3 Elect Director Makita, Kenji For For Management
3.4 Elect Director Ito, Toshihiro For For Management
3.5 Elect Director Zenya, Kazuo For For Management
3.6 Elect Director Ifuji, Naoki For For Management
3.7 Elect Director Kobayashi, Hiroya For For Management
3.8 Elect Director Sakai, Eiko For For Management
3.9 Elect Director Ota, Kazundo For For Management
4 Approve Restricted Stock Plan For For Management
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CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Sakotani, Akira For For Management
2.2 Elect Director Tsutsumi, Takanobu For For Management
2.3 Elect Director Ueno, Kiyofumi For For Management
2.4 Elect Director Yamada, Masashi For For Management
2.5 Elect Director Nishikawa, Kosaburo For For Management
2.6 Elect Director Taniguchi, Jitsuo For For Management
2.7 Elect Director Higashioka, Takakazu For For Management
2.8 Elect Director Inamoto, Nobuhide For For Management
2.9 Elect Director Yorino, Naoto For For Management
2.10 Elect Director Ekuni, Shigeki For For Management
2.11 Elect Director Murata, Haruko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO., LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Uematsu, Hisashi For For Management
2.2 Elect Director Fukumoto, Ryoji For For Management
2.3 Elect Director Miura, Arata For For Management
2.4 Elect Director Yokai, Yoshitaka For For Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3 Appoint Statutory Auditor Ohashi, For For Management
Yoshiaki
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CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Date, Kenshi For For Management
3.3 Elect Director Tomochika, Junji For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Tetsuji
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CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5.1 Elect Kriengsak Plussind as Director For For Management
5.2 Elect Apirum Panyapol as Director For For Management
5.3 Elect Suchai Laoveerawat as Director For For Management
5.4 Elect Kobkul Panyapol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Dividend Payment For For Management
6.1 Elect Wichit Siritattamrong as Director For For Management
6.2 Elect Kannikar Plussind as Director For For Management
6.3 Elect Manit Jeeradit as Director For For Management
6.4 Elect Chayawat Pisessith as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHUNBO CO., LTD.
Ticker: 278280 Security ID: Y1R14A103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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-yul as Inside Director For For Management
3.2 Elect Seo Ja-won as Inside Director For For Management
3.3 Elect Lee Dong-ho as Inside Director For For Management
3.4 Elect Ko Byeong-ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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
4.1 Elect Lin-Lin Lee, with ID NO. For For Management
D220549XXX, as Independent Director
4.2 Elect Juh-Shan Chiou, with ID NO. For For Management
R100737XXX, as Independent Director
4.3 Elect Hsien-Tang Tsai, with ID NO. For For Management
R103145XXX, as Independent Director
4.4 Elect Min-Hsiung Liu, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.5 Elect Chao-Tung Wong, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.6 Elect Kuei-Sung Tseng, a For For Management
Representative of China Steel
Corporation, with SHAREHOLDER NO.
00192090, as Non-Independent Director
4.7 Elect Kai-Ming Huang, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
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
--------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takae, Satoshi For For Management
1.2 Elect Director Koide, Kenta For For Management
1.3 Elect Director Shiba, Haruhiko For For Management
1.4 Elect Director Inagaki, Akihiro For For Management
1.5 Elect Director Yasuda, Kana For For Management
1.6 Elect Director Yamamoto, Mitsuko For For Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Hideki
2.2 Appoint Statutory Auditor Mase, Minoru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miura, Norifumi
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roberval Vieira as Eligibility For For Management
Committee Member
2 Elect Fabio Leandro Tokars as For For Management
Eligibility Committee Member
3 Elect Robson Augusto Pascoallini as For For Management
Eligibility Committee Member
4 Elect Joao Biral Junior as Eligibility For For Management
Committee Member
5 Elect Valquiria Aparecida de Carvalho For For Management
as Eligibility Committee Member
6 Elect Thais Cercal Dalmina Losso as For For Management
Eligibility Committee Member
7 Amend Articles For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 22, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Elect Joisa Campanher Dutra Saraiva as None For Shareholder
Director Appointed by Preferred
Shareholder
5 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?
6.1 Elect Ricardo Cansian Netto as Fiscal For Abstain Management
Council Member and Joao Elias de
Oliveira as Alternate
6.2 Elect Luis Otavio Dias da Fonseca as For Abstain Management
Fiscal Council Member and Daniel
Ricardo Andreatta Filho as Alternate
6.3 Elect Laerzio Chiesorin Junior as For Abstain Management
Fiscal Council Member and Enzo
Molinari as Alternate
7 Elect Marco Antonio Mayer Foletto as None For Shareholder
Fiscal Council Member and Gilberto
Carlos Monticelli as Alternate
Appointed by Minority Shareholder
8 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Ricardo
Bertucci as Alternate Appointed by
Preferred Shareholder
9 Keep Diario Oficial do Estado do For For Management
Parana, Folha de Londrina, and Valor
Economico as the Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
CIA ENERGETICA DE SAO PAULO
Ticker: CESP6 Security ID: P25784193
Meeting Date: MAR 30, 2021 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 Felipe Dutra Cancado as Director None For Shareholder
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 Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Bruno
Shigueyoshi Oshiro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CIA HERING SA
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 29, 2021 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, 2020
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 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 Andrea Oliveira Mota Baril as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Luis Loducca as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Worms Sciama as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo de Queiros Cabrera
Nasser as Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Haroldo Luiz Rodrigues Filho as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Charles Morin Junior as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Hering as Director
9 Approve Remuneration of Company's For Against Management
Management
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 Approve Minutes of Meeting Summary For For Management
12 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
CIA HERING SA
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increases Approved at For For Management
the May 17 and August 30, 2019 Board
Meetings and Amend Article 5
Accordingly
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Terminate Stock Option Plan and For For Management
Share-Based Incentive Plan Approved at
the Dec. 4, 2017 EGM
5 Approve Stock Option Plan and For Against Management
Share-Based Incentive Plan
6 Approve Minutes of Meeting Summary For For Management
7 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Approve Remuneration Policy For Against Management
7 Amend Share Appreciation Rights Plan For Against Management
8 Approve Annual Maximum Remuneration For Against Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# 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 Adopt Financial Statements For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Report For For Management
6.3 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 Reelect Piet Dejonghe as Director For For Management
9.2 Reelect Luc Bertrand as Director For Against Management
9.3 Reelect Jan Suykens as Director For Against Management
9.4 Reelect Koen Janssen as Director For Against Management
9.5 Reelect John-Eric Bertrand as Director For Against Management
9.6 Elect Helene Bostoen as Independent For For Management
Director
9.7 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: FEB 27, 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 Approve Pledging of Assets for Debt For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 06, 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 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 and For For Management
Dividends of PLN 3.00 per Share
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 Member)
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 Piotr Augustyniak For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Tomasz For For Management
Mikolajczak (Supervisory Board Deputy
Chairman)
15.8 Approve Discharge of Mariusz Nowak For For Management
(Supervisory Board Member)
16 Approve Remuneration Report For Against Management
17.1 Amend Statute For Against Management
17.2 Approve Issuance of Shares without For Against Management
Preemptive Rights; Amend Statute
Accordingly
17.3 Amend Statute For Against Management
17.4 Amend Statute Re: Supervisory Board For Against Management
17.5 Amend Statute Re: Supervisory Board For Against Management
18 Approve Consolidated Text of Statute For Against Management
19 Amend Regulations on General Meetings For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: JUL 24, 2020 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, 2019
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 Aldo Luiz Mendes as Independent For For Management
Director
5.2 Elect Carlos Hamilton Vasconcelos For For Management
Araujo as Director
5.3 Elect Carlos Motta dos Santos as For For Management
Director
5.4 Elect Edson Marcelo Moreto as Director For For Management
5.5 Elect Edson Rogerio da Costa as For For Management
Director
5.6 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
5.7 Elect Francisco Jose Pereira Terra as For For Management
Director
5.8 Elect Gilberto Mifano as Independent For For Management
Director
5.9 Elect Marcelo de Araujo Noronha as For For Management
Director
5.10 Elect Mauro Ribeiro Neto as Director For For Management
5.11 Elect Vinicius Urias Favarao as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aldo Luiz Mendes as Independent
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Hamilton Vasconcelos
Araujo as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Motta dos Santos as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edson Marcelo Moreto as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edson Rogerio da Costa as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Augusto da Costa e
Silva as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Pereira Terra as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Araujo Noronha as
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Ribeiro Neto as Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Urias Favarao as
Director
8 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?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Fix Number of Fiscal Council Members For For Management
at Five
11.1 Elect Marcos Aparecido Galede as For For Management
Fiscal Council Member and Carlos
Roberto Mendonca da Silva as Alternate
11.2 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Fabiana Pinto
Fonseca as Alternate
11.3 Elect Felipe Guimaraes Geissler Prince For For Management
as Fiscal Council Member and Adelar
Valentim Dias as Alernate
11.4 Elect Julio Cesar Rodrigues da Silva For For Management
as Fiscal Council Member and Raimundo
Moreira as Alternate
11.5 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member and Milton Luiz
Milioni 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 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
and Articles 35 and 36
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 23, 2021 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, 2020
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 Five
5.1 Elect Marcos Aparecido Galende as For Abstain Management
Fiscal Council Member and Arthur Jose
Andre Neto as Alternate
5.2 Elect Herculano Anibal Alves as Fiscal For Abstain Management
Council Member and Fabiana Pinto
Fonseca as Alternate
5.3 Elect Felipe Guimaraes Geissler Prince For Abstain Management
as Fiscal Council Member and Adelar
Valentim Dias as Alternate
5.4 Elect Julio Cesar Rodrigues da Silva For Abstain Management
as Fiscal Council Member and Raimundo
Moreira as Alternate
5.5 Elect Haroldo Reginaldo Levy Neto as For Abstain Management
Independent Fiscal Council Member and
Milton Luiz Milioni as Alternate
6 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?
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
8 Elect Gustavo de Souza Fosse as For Against Management
Director
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Yang Xin as Director For For Management
3.3 Elect Zhang Yongyue as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Serena Tan Mei Shwen as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Directors' Allowances and For For Management
Benefits
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Establishment of Long For For Management
Term Incentive Plan
2 Approve Allocation of LTIP Awards to For For Management
Abdul Rahman Ahmad
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Yu Yuqun as Director For For Management
3.2 Elect Zeng Han as Director For For Management
3.3 Elect Zhang Xueqian 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of CIMC Safeway For For Management
Technologies Co., Ltd., Separate
Listing of the Shares of CIMC Safeway
Technologies Co., Ltd on The Stock
Exchange of People's Republic of
China and Related Transactions
--------------------------------------------------------------------------------
CIMIC GROUP LIMITED
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Russell Chenu as Director For For Management
3.2 Elect Peter Sassenfeld as Director For Against Management
3.3 Elect Kathryn Spargo as Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 23, 2021 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 For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For Against Management
2021
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
13 Amend Company Articles 6 and 9 For Against Management
14 Wishes None None Management
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size 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 Matters For For Management
2.6 Approve Terms of Redemption or Terms For For Management
of Sell-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 Manner and For For Management
Circulation Arrangement
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Fangming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Limin as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Limin as Non-independent For For Shareholder
Director
1.2 Elect Zheng Yi as Non-independent For For Shareholder
Director
1.3 Elect Liu Shemei as Non-independent For For Shareholder
Director
1.4 Elect Zhang Ning as Non-independent For For Shareholder
Director
1.5 Elect Chen Yongzhao as Non-independent For For Shareholder
Director
1.6 Elect Liang Zhiai as Non-independent For For Shareholder
Director
2.1 Elect Liu Hongxia as Independent For For Management
Director
2.2 Elect Huo Wenying as Independent For For Management
Director
2.3 Elect Lu Taiping as Independent For For Management
Director
2.4 Elect Zhong Weiguo as Independent For For Management
Director
3.1 Elect Ye Fangming as Supervisor For For Shareholder
3.2 Elect Zhang Wei as Supervisor For For Shareholder
3.3 Elect Li Na as Supervisor For For Management
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve External Guarantee For Against Management
Authorization
8 Approve Related Party Transactions for For For Management
Debt Reorganization, Entrusted Loans,
Trust Loans, Finance Lease, Guaranteed
Credit Enhancement, Acquisition and
Sale of Assets, Co-Investment and
Other Related Transaction
Authorizations
9 Approve Special Authorization for For For Management
Related Transactions with Nanyang
Commercial Bank
10 Approve the Achievement of the For For Management
Company's Major Asset Restructuring
Performance Commitments and the
Results of the Impairment Test at the
End of the Commitment Period
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Guo Wei as Director For For Shareholder
12.2 Elect Mu Hongbo as Director For For Shareholder
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: OCT 13, 2020 Meeting Type: Annual/Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Robert Bruce For For Management
1.3 Elect Director Joan Dea For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Donna Hayes For For Management
1.6 Elect Director Ellis Jacob For For Management
1.7 Elect Director Sarabjit S. Marwah For For Management
1.8 Elect Director Nadir Mohamed For Withhold Management
1.9 Elect Director Phyllis Yaffe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Suspension of the For For Management
Borrowing Limit in the Articles of
Association
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Alicja Kornasiewicz as For For Management
Director
5 Re-elect Nisan Cohen as Director For For Management
6 Re-elect Israel Greidinger as Director For For Management
7 Re-elect Moshe Greidinger as Director For For Management
8 Re-elect Renana Teperberg as Director For For Management
9 Re-elect Camela Galano as Director For For Management
10 Re-elect Dean Moore as Director For Against Management
11 Re-elect Scott Rosenblum as Director For For Management
12 Re-elect Arni Samuelsson as Director For For Management
13 Elect Damian Sanders as Director For For Management
14 Elect Ashley Steel as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise 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
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# 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 S Radhakrishnan as Director For For Management
4 Confirm Interim and Special Dividend For For Management
as Final Dividend
5 Reelect Naina Lal Kidwai as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Samina Hamied as Wholetime Director
Designated as Executive
Vice-Chairperson
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cipla Employee Stock For For Management
Appreciation Rights Scheme 2021 and
Grant of Stock Appreciation Rights to
Eligible Employees of the Company
2 Approve Extension of Benefits of Cipla For For Management
Employee Stock Appreciation Rights
Scheme 2021 to the Employees of
Subsidiary Company(ies)
--------------------------------------------------------------------------------
CIR SPA - CIE INDUSTRIALI RIUNITE
Ticker: CIR Security ID: T19404101
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par For For Management
Value of Shares
2a Accept Financial Statements and For For Management
Statutory Reports
2b Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
5 Approve Stock Grant Plan 2021 For Against Management
6 Approve Decrease in Size of Board For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee For For Management
for Hainan Gaofa Real Estate
Investment Co., Ltd. from Haikou Rural
Credit Cooperatives
2 Approve Provision of Loan Guarantee For For Management
for Hainan Gaofa Real Estate
Investment Co., Ltd. from Rural Credit
Cooperative Association of Lingshui Li
Autonomous County
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Zhe as Director For For Shareholder
1.2 Elect Xia Guilan as Director For For Shareholder
1.3 Elect Liu Xin as Director For For Shareholder
1.4 Elect Wan Zhong as Director For For Shareholder
2.1 Elect Zeng Huiming as Director For For Management
2.2 Elect Zhang Nengkun as Director For For Management
3.1 Elect Liu Xin as Supervisor For For Shareholder
3.2 Elect Li Xiaoshan as Supervisor For For Shareholder
4 Approve Remuneration of Directors and For For Management
Allowance Plan of Independent Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8.1 Approve Provision of Call Centre For For Management
Services by Beijing Honglian Jiuwu
Information Industry Co., Ltd.
8.2 Approve Purchase of Commercial For For Management
Insurance by Beijing Honglian Jiuwu
Information Industry Co., Ltd.
8.3 Approve Conducting of Deposit Business For For Management
by Beijing Honglian Jiuwu Information
Industry Co., Ltd.
8.4 Approve Provision of Angola KK Project For For Management
Services by Beijing Guoan Information
Technology Co., Ltd.
8.5 Approve Purchase of System Integration For For Management
Project Equipment by Beijing Guoan
Information Technology Co., Ltd.
8.6 Approve Purchase of Equipment for Data For For Management
Processing Service Cluster Project of
the Broadcasting and Television
Planning Institute by Beijing Guoan
Information Technology Co., Ltd.
8.7 Approve Purchase of Luzhong Prison and For For Management
Other Project Equipment by Beijing
Guoan Information Technology Co., Ltd.
8.8 Approve Provision of Technical For For Management
Services by Beijing Guoan Guangshi
Network Co., Ltd. to Changsha Guoan
Broadcasting and Television Broadband
Network Co., Ltd.
8.9 Approve Provision of Technical For For Management
Services by Beijing Guoan Guangshi
Network Co., Ltd. to Liuyang Guoan
Broadcasting and TV Broadband Network
Co., Ltd.
8.10 Approve Provision of Technical For For Management
Services and OTT Value-added Business
Services by Beijing Guoan Guangshi
Network Co., Ltd.
8.11 Approve Provision of Marketing For For Management
Services by Hubei Radio and Television
Information Network Co., Ltd.
8.12 Approve Provision of Technical For For Management
Operation and Maintenance Services by
Changsha Guoan Broadcasting and
Television Broadband Network Co., Ltd.
8.13 Approve Provision of Technical For For Management
Operation and Maintenance Services by
Liuyang Guoan Broadcasting and TV
Broadband Network Co., Ltd.
8.14 Approve Loan Business with China CITIC For For Management
Bank Co., Ltd.
8.15 Approve Daily Related Party For For Management
Transactions with CITIC Group Co., Ltd.
and CITIC Guoan Group Co., Ltd.
9 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary for its
Application of Financing from China
Foreign Trade Financial Leasing Co.,
Ltd.
10 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary for its
Application of Financing from Far East
Horizon (Tianjin) Financial Leasing Co.
, Ltd.
11 Approve Provision of Guarantee to For For Management
Controlled Subsidiary for its Loan
Application
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 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 Elect Xi Guohua as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Peng Yanxiang as Director For For Management
7 Elect Yu Yang as Director For For Management
8 Elect Liu Zhongyuan as Director For For Management
9 Elect Xu Jinwu as Director For For Management
10 Elect Toshikazu Tagawa as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transactions
2 Approve Provision of Guarantee For Against Management
3 Approve Entrusted Loans and Related For For Management
Party Transactions
4 Approve Additional Daily Related Party For For Management
Transaction
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees or For For Management
Financial Assistance After
Successfully Participating in the Bid
for the Equity of Shanghai Electric
Group Steel Pipe Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve Deposits and Loans For For Management
8 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type and Listing Exchange 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 Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Management and Deposit of For For Management
Raised Funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
2.21 Approve Rating Matters For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
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 Commitment from Controlling For For Management
Shareholder and their Concerted
Actors, Indirect Controlling
Shareholders, Directors and Senior
Management Regarding Counter-dilution
Measures in Connection to the Issuance
of Convertible Bonds
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Yufeng as Director For For Management
2b Elect Chan Kin as Director For For Management
2c Elect Look Andrew 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 Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments and Improvements to For Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments and Improvements to For Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2021 Estimated Investment For For Management
Amount for 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 Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Approve Amendments to Articles of For Against Management
Association
10.01 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
10.02 Approve Type of the Debt Financing For For Management
Instruments
10.03 Approve Term of the Debt Financing For For Management
Instruments
10.04 Approve Interest Rate of the Debt For For Management
Financing Instruments
10.05 Approve Security and Other Arrangements For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Issuing Price For For Management
10.08 Approve Targets of Issue and the For For Management
Placement Arrangements of the RMB Debt
Financing Instruments to the
Shareholders
10.09 Approve Listing of the Debt Financing For For Management
Instruments
10.10 Approve Resolutions Validity Period For For Management
10.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Corporate Debt Financing Instruments
11 Approve Related Party Transactions For For Management
Involved in the Issuances of the
Onshore and Offshore Corporate Debt
Financing Instruments by the Company
12 Elect Li Qing as Director For For Management
13 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
14.01 Approve Type and Nominal Value of the For For Management
Rights Shares
14.02 Approve Method of Issuance For For Management
14.03 Approve Basis of the Rights Issue and For For Management
Number of Rights Share to be Issued
14.04 Approve Pricing Principle and For For Management
Subscription Price
14.05 Approve Target Subscribers for the For For Management
Rights Issue
14.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
14.07 Approve Time of Issuance For For Management
14.08 Approve Underwriting Method For For Management
14.09 Approve Use of Proceeds to be Raised For For Management
14.10 Approve Effective Period of the For For Management
Resolutions
14.11 Approve Listing of the Rights Share For For Management
15 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue of the Company
17 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
18 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
19 Approve Shareholders' Return Plan for For For Management
2021-2023
20 Approve Use of Previous Proceeds For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
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 Rights Share 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 Use of Proceeds to be Raised For For Management
Under the Rights Issue
2.10 Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue
2.11 Approve Listing of the 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 of the Company
5 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
6 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2021 Estimated Investment For For Management
Amount for 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 Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Approve Amendments to Articles of For Against Management
Association
10.01 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
10.02 Approve Type of the Debt Financing For For Management
Instruments
10.03 Approve Term of the Debt Financing For For Management
Instruments
10.04 Approve Interest Rate of the Debt For For Management
Financing Instruments
10.05 Approve Security and Other Arrangements For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Issuing Price For For Management
10.08 Approve Targets of Issue and the For For Management
Placement Arrangements of the RMB Debt
Financing Instruments to the
Shareholders
10.09 Approve Listing of the Debt Financing For For Management
Instruments
10.10 Approve Resolutions Validity Period For For Management
10.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Corporate Debt Financing Instruments
11 Approve Related Party Transaction For For Management
Involved in Issuance of Onshore and
Offshore Corporate Debt Financing
Instruments
12 Elect Li Qing as Director For For Management
13 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
14.01 Approve Type and Nominal Value of the For For Management
Rights Shares
14.02 Approve Method of Issuance For For Management
14.03 Approve Basis of the Rights Issue and For For Management
Number of Rights Share to be Issued
14.04 Approve Pricing Principle and For For Management
Subscription Price
14.05 Approve Target Subscribers for the For For Management
Rights Issue
14.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
14.07 Approve Time of Issuance For For Management
14.08 Approve Underwriting Method For For Management
14.09 Approve Use of Proceeds to be Raised For For Management
14.10 Approve Effective Period of the For For Management
Resolutions
14.11 Approve Listing of the Rights Share For For Management
15 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue of the Company
17 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
18 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
19 Approve Shareholders' Return Plan for For For Management
2021-2023
20 Approve Use of Previous Proceeds For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
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 Rights Share 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 Use of Proceeds to be Raised For For Management
Under the Rights Issue
2.10 Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue
2.11 Approve Listing of the 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 of the Company
5 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
6 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Wang Guoquan as Director For For Management
3b Elect Fei Yiping as Director For Against Management
3c Elect Liu Li Qing as Director For For Management
3d Elect Zuo Xunsheng as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Sato, Toshihiko For For Management
2.2 Elect Director Furukawa, Toshiyuki For For Management
2.3 Elect Director Nakajima, Keiichi For For Management
2.4 Elect Director Shirai, Shinji For For Management
2.5 Elect Director Oji, Yoshitaka For For Management
2.6 Elect Director Miyamoto, Yoshiaki For For Management
2.7 Elect Director Terasaka, Fumiaki For For Management
2.8 Elect Director Kuboki, Toshiko For For Management
2.9 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Takada, For For Management
Yoshio
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057M105
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
2 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
3 Amend Article 5 of Bylaws Re: Shares For For Management
Repurchase
4 Amend Article 10 of Bylaws Re: Selling For For Management
Treasury Shares
5 Amend Article 11 of Bylaws Re: For For Management
Mortgage of Shares
6 Amend Article 19 of Bylaws Re: Board For For Management
Powers
7 Amend Article 30 of Bylaws Re: For For Management
Committees Reports
8 Amend Article 34 of Bylaws Re: General For For Management
Meetings Invitation
9 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
10 Approve Reorder of Amended Articles of For For Management
Bylaws
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057L115
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Amend Board Membership Policy For For Management
Standards and Procedures
8 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 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 and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Philip Yeo Liat Kok as Director For For Management
5a Elect Ong Lian Jin Colin as Director For For Management
5b Elect Daniel Marie Ghislain For For Management
Desbaillets as Director
5c Elect Chong Yoon Chou as Director For For Management
5d Elect Chan Swee Liang Carolina (Carol For For Management
Fong) as Director
5e Elect Lee Jee Cheng Philip 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD.
Ticker: CLH Security ID: S1714M114
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation For For Management
4 Authorise Issue of Shares for the For For Management
Purposes of the Rights Offer
5 Approve Financial Assistance in For For Management
Relation to the Collateral Deposit
6 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Rights Offer
7 Approve Rights Offer Waiver For For Management
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 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 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 0.05 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 160,000 for
Chairman, EUR 70,000 for Deputy
Chairman and EUR 50,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Chaim Katzman, Yehuda Angster, For For Management
Arnold de Haan, Zvi Gordon, David
Lukes, Andrea Orlandi, Per-Anders
Ovin, Ofer Stark, Ariella Zochovitzky
and Alexandre Koifman as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young as For For Management
Auditors
16 Approve Issuance of up to 17 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
3.1.1 Elect Heo Min-hoe as Inside Director For Against Management
3.1.2 Elect Jeong Seung-wook as Inside For Against Management
Director
3.2 Elect Kim Se-hyeong as Outside Director For For Management
4 Elect Oh Jun as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Kim Se-hyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim So-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sohn Kyung-shik as Inside For For Management
Director
2.2 Elect Kim Hong-gi as Inside Director For For Management
2.3 Elect Lim Gyeong-muk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Ho-seong as Inside Director For For Management
2.2 Elect Lee Seung-hwa as Inside Director For For Management
2.3 Elect Min Young as Outside Director For For Management
3 Elect Noh Jun-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Min Young as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seong-pil as Inside For For Management
Director
4 Elect Kim Yong-gyun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Shin-ho as Inside Director For For Management
2.2 Elect Shin Young-su as Inside Director For For Management
2.3 Elect Kim Jun-hyeon as Inside Director For For Management
2.4 Elect Jeong Gap-young as Outside For For Management
Director
2.5 Elect Song Young-seung as Outside For For Management
Director
2.6 Elect Lim Jong-ryong as Outside For For Management
Director
3.1 Elect Jeong Gap-young as a Member of For For Management
Audit Committee
3.2 Elect Song Young-seung as a Member of For For Management
Audit Committee
3.3 Elect Lim Jong-ryong as a Member of For For Management
Audit Committee
4 Elect Yeo Mi-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
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 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 Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Chow Wai Kam, Raymond as Director For For Management
3.3 Elect Woo Chia Ching, Grace as Director For For Management
3.4 Elect Chow Nin Mow, Albert as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as For Against Management
Director
3.6 Elect Stephen Edward Bradley as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Proposed Acquisition and Grant of
Specific Mandate to Allot and Issue
Consideration Shares
2 Approve Share Buy-back Offer and For For Management
Related Transactions
3 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Tranche Transactions For For Management
Under the Share Purchase Agreements
and Related Transactions
2 Elect Wong Kwai Lam as Director For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 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 Ip Tak Chuen, Edmond as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Lee Yeh Kwong, Charles as For For Management
Director
3d Elect George Colin Magnus as Director For For Management
3e Elect Paul Joseph Tighe as Director For For Management
3f Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For For Management
3.3 Elect Andrew John Hunter as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Jon Wongswan as Director For Against Management
5.2 Elect Prasert Marittanaporn as Director For Against Management
5.3 Elect Supamas Trivisvavet as Director For For Management
5.4 Elect Vorapote Uchoepaiboonvong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Extension of Credit Limit for For For Management
Issuance and Offering of Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Thanong Bidaya as Director For For Management
5.2 Elect Vicharn Aramvareekul as Director For For Management
5.3 Elect Chaiwat Utaiwan as Director For For Management
5.4 Elect David Van Dau as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Acquisition of Shares in Xayaburi For For Management
Power Company Limited (XPCL) from PT
(Sole) Company Limited (PTS)
9 Other Business For Against Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Hayashida, Katsunori For For Management
1.4 Elect Director Yuhara, Shinji For For Management
1.5 Elect Director Asai, Noriko For For Management
1.6 Elect Director Uemura, Kazumasa For For Management
1.7 Elect Director Stefan Sacre For For Management
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JAN 03, 2021 Meeting Type: Annual/Special
Record Date: DEC 03, 2020
# 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
and Somekh Chaikin as Joint Auditors
and Report on Fees Paid to the Auditor
for 2017
3 Fix Number of Directors up to Eight For For Management
4.1 Reelect Avraham Knobel as Director For For Management
4.2 Elect Osama Hassan as Director For For Management
4.3 Reelect Varda Alshech as Director For Against Management
4.4 Elect Haim Samet as Director For Abstain Management
4.5 Reelect Hana Mazal Margaliot as For For Management
Director
4.6 Elect Yigal Bar-Yosef as Director For Abstain Management
4.7 Elect Yitzhak (Itzik) Horowitz as For For Management
Director
4.8 Elect Mia Likvernik as Director For For Management
4.9 Elect Shmuel Schwartz as Director For Abstain Management
4.10 Elect Amir Caduri Hayek as Director None Against Shareholder
4.11 Elect Ronny Maliniak as Director None Against Shareholder
5.1 Elect Yair Bar-Tov as External Director For For Management
5.2 Elect Nitsana Edvi as External Director For Abstain Management
6 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.
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Haim For For Management
Samet, Chairman
2.1 Elect Osama Hassan as External Director For For Management
2.2 Elect Samuel Schwarz as External For Abstain Management
Director
2.3 Elect Amir Hayek Caduri as External None Against Shareholder
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.
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: APR 07, 2021 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 232.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.70 per
Share
4.1.a Reelect Abdullah Alissa as Director For For Management
4.1.b Reelect Nader Alwehibi as Director For For Management
4.1.c Reelect Guenter von Au as Director For For Management
4.1.d Reelect Calum MacLean as Director For For Management
4.1.e Reelect Thilo Mannhardt as Director For For Management
4.1.f Reelect Geoffery Merszei as Director For For Management
4.1.g Reelect Eveline Saupper as Director For For Management
4.1.h Reelect Peter Steiner as Director For For Management
4.1.i Reelect Claudia Dyckerhoff as Director For For Management
4.1.j Reelect Susanne Wamsler as Director For For Management
4.1.k Reelect Konstantin Winterstein as For For Management
Director
4.2 Reelect Guenter von Au as Board For For Management
Chairman
4.3.1 Reappoint Nader Alwehibi as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
4.3.4 Reappoint Konstantin Winterstein as For For Management
Member of the Compensation Committee
4.4 Designate Balthasar Settelen as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 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 Re-elect Sir Bill Thomas as Director For Against Management
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 Sue Harris as Director For For Management
9 Elect Laurence Hollingworth as Director For For Management
10 Re-elect Dr Tim Miller as Director For Against Management
11 Re-elect Birger Nergaard as Director For Against 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
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 12, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Fredrik Ahlin as Inspector For For Management
of Minutes of Meeting
2.b Designate Erik Durhan 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.a Approve Discharge of Kenneth Bengtsson For For Management
9.b Approve Discharge of Mathias Haid For For Management
9.c Approve Discharge of Margareta Lehmann For For Management
9.d Approve Discharge of Hakan Lundstedt For For Management
9.e Approve Discharge of Goran Nasholm For For Management
9.f Approve Discharge of Charlotte For For Management
Stromberg
9.g Approve Discharge of Goran Sundstrom For For Management
9.h Approve Discharge of Anne Thorstvedt For For Management
Sjoberg
9.i Approve Discharge of Caroline Ostning For For Management
(Employee Representative)
9.j Approve Discharge of Lasse Zwetsloot For For Management
(Employee Representative)
9.k Approve Discharge of Freja Aleman For For Management
(Deputy Employee Representative)
9.l Approve Discharge of Emma Zetterqvist For For Management
(Deputy Employee Representative)
9.m Approve Discharge of Lotta Lyra 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 Aggregate Amount of SEK 3.7 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Kenneth Bengtsson as Director For For Management
12.b Reelect Mathias Haid as Director For For Management
12.c Reelect Hakan Lundstedt as Director For Against Management
12.d Reelect Charlotte Stromberg as Director For For Management
12.e Reelect Goran Sundstrom as Director For For Management
12.f Reelect Anne Thorstvedt Sjoberg as For For Management
Director
12.g Elect Mengmeng Du as New Director For For Management
12.h Elect Patrik Hofbauer as New Director For For Management
13 Reappoint Kenneth Bengtsson as Board For For Management
Chairman
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Share Registrar
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
Meeting Date: MAY 28, 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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LIMITED
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Philippe Etienne as Director For For Management
3b Elect Terry Sinclair as Director For For Management
3c Elect Samantha Hogg as Director For For Management
4a ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Vik
Bansal Under the Long-Term Incentive
Plan
4b ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Vik
Bansal Under the Deferred Equity Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Business Lines For For Management
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect HSU, KUN-TAI, with Shareholder For For Management
No. 1, as Non-independent Director
5.2 Elect TSAI, MING-HSIEN, with For For Management
Shareholder No. 13, as Non-independent
Director
5.3 Elect LU, JIN-ZONG, with Shareholder For For Management
No. F122978XXX, as Non-independent
Director
5.4 Elect CHIEN,YIH-LONG, with Shareholder For For Management
No. 20204, as Non-independent Director
5.5 Elect CHOU, PO-CHIAO with ID No. For For Management
D101101XXX as Independent Director
5.6 Elect CHEN,TSUNG-MING with ID No. For For Management
D100378XXX as Independent Director
5.7 Elect LAI, LING-MING with ID No. For For Management
N222682XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2020
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Mfundiso Njeke as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
7.3 Elect Mfundiso Njeke as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Willem Blijdorp as Director For For Management
3 Elect Jeffrey Rosenfeld as Director For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# 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 Stefan Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Olof Svenfelt as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 0.50 Per Share For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 25, 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 Approve Agenda of Meeting For Did Not Vote Management
4.a Designate Carl Gustafsson as Inspector For Did Not Vote Management
of Minutes of Meeting
4.b Designate Olof Svenfelt as Inspector For Did Not Vote Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.75 Per Share
9 Approve Remuneration Report For Did Not Vote Management
10.a Approve Discharge of Mikael Aru For Did Not Vote Management
10.b Approve Discharge of Patrick Bergander For Did Not Vote Management
10.c Approve Discharge of Lottie Knutson For Did Not Vote Management
10.d Approve Discharge of Mikael Norman For Did Not Vote Management
10.e Approve Discharge of Alan McLean For Did Not Vote Management
Raleigh
10.f Approve Discharge of Camilla Svenfelt For Did Not Vote Management
10.g Approve Discharge of Mikael Svenfelt For Did Not Vote Management
10.h Approve Discharge of Lilian Fossum For Did Not Vote Management
Biner
10.i Approve Discharge of Henri de Sauvage For Did Not Vote Management
Nolting
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 685,000 for Chairman
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.a Reelect Mikael Norman as Director For Did Not Vote Management
13.b Reelect Mikael Aru as Director For Did Not Vote Management
13.c Reelect Patrick Bergander as Director For Did Not Vote Management
13.d Reelect Lottie Knutson as Director For Did Not Vote Management
13.e Reelect Alan McLean Raleigh as Director For Did Not Vote Management
13.f Reelect Camilla Svenfelt as Director For Did Not Vote Management
13.g Reelect Mikael Svenfelt as Director For Did Not Vote Management
14 Reelect Mikael Norman as Board Chair For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Nominating Committee Procedures For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Incentive For Did Not Vote Management
Plan LTIP 2021 for Key Employees
18.b Approve Equity Plan Financing of LTIP For Did Not Vote Management
2021
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Collecting of For Did Not Vote Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# 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 Mike Biggs as Director For For Management
6 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 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Elect Sally Williams 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 in Relation For For Management
to the Issue of AT1 Securities
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 Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Christina Gaw as Director For For Management
2b Elect Chunyuan Gu as Director For For Management
2c Elect John Andrew Harry Leigh as For For Management
Director
2d Elect Andrew Clifford Winawer Brandler For For Management
as Director
2e Elect Nicholas Charles Allen as For For Management
Director
2f Elect Law Fan Chiu Fun Fanny as For For Management
Director
2g Elect Richard Kendall Lancaster as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt New Articles of Association For For Management
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
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 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 Lennart Sten as Director For For Management
5 Re-elect Anna Seeley as Director For For 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 For Management
12 Re-elect Bengt Mortstedt 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 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
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Revised Annual For For Management
Caps under the Service Agreement
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 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 Wu Bin as Director For For Management
3b Elect Yang Kunpeng as Director For For Management
3c Elect Li Wenshi 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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 18, 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 Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect WONG, MING-SEN, with Shareholder For For Management
No. 00000001, as Non-independent
Director
6.2 Elect YANG, YA-HSIU, with Shareholder For Against Management
No. 00000097, as Non-independent
Director
6.3 Elect KUO, JUNEE-HUEY, with For Against Management
Shareholder No. 00596506, as
Non-independent Director
6.4 Elect TSAI WONG, YA-LI, with For Against Management
Shareholder No. 00000003, as
Non-independent Director
6.5 Elect TSENG, YI-AN, with Shareholder For Against Management
No. 00001299, as Non-independent
Director
6.6 Elect TSAI, TSUNG-HAN, with For Against Management
Shareholder No. 00000362, as
Non-independent Director
6.7 Elect SHIAU, FUNG-SHYUNG, with For Against Management
Shareholder No. S101476XXX, as
Independent Director
6.8 Elect WU, CHENG-HSIU, with Shareholder For Against Management
No. A102225XXX, as Independent Director
6.9 Elect LEE, MING-YEN, with Shareholder For For Management
No. A221955XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# 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 For 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 Elect Euan Marshall as Director For For Management
10 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 Report 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
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Ju-hyeong as Inside Director For For Management
2.2 Elect Kim Sang-gi as Inside Director For For Management
2.3 Elect Park Jong-hwa as Inside Director For For Management
2.4 Elect Park Jong-hyeon as Outside For For Management
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)
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kazuo For For Management
1.2 Elect Director Oishi, Keiko For For Management
1.3 Elect Director Fujieda, Toru For For Management
1.4 Elect Director Mochizuki, Wataru For For Management
1.5 Elect Director Matsukawa, Makoto For For Management
1.6 Elect Director Kuwajima, Yoichi For For Management
1.7 Elect Director Hamaura, Takeshi For For Management
1.8 Elect Director Nakamura, Akira For For Management
1.9 Elect Director Iwasaki, Masaru For For Management
1.10 Elect Director Karasawa, Takeshi For For Management
1.11 Elect Director Kawai, Eriko For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osawa, Isao For For Management
1.2 Elect Director Kurosawa, Akira For For Management
1.3 Elect Director Hanaoka, Hiroshi For For Management
1.4 Elect Director Tedo, Kunihiko For For Management
1.5 Elect Director Yamaguchi, Yoshihisa For For Management
1.6 Elect Director Ishizaka, Yoshiaki For For Management
1.7 Elect Director Ukyo, Tsuyoshi For For Management
1.8 Elect Director Sato, Rika For For Management
1.9 Elect Director Kaito, Mitsuru For For Management
2.1 Appoint Statutory Auditor Okabe, For For Management
Akihiro
2.2 Appoint Statutory Auditor Yamanashi, For For Management
Yuji
2.3 Appoint Statutory Auditor Ashibe, For For Management
Masaki
3 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Change of Registered Address For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for CMST For For Management
Nanjing Logistics Co., Ltd.
2 Approve Guarantee Provision for China For For Management
Chengtong Commodity Trading Co., Ltd.
3 Approve Change of Auditor For For Management
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
(Revised)
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Allocation of Income and For For Management
Dividends
5 Approve Annual Report For For Management
6 Approve Financial Statements For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantee For Against Management
9 Approve Application of Credit Lines For For Management
10 Approve Financial Service Agreement For For Management
11 Amend Related-Party Transaction For For Shareholder
Management System
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.11 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 For Management
Director
4.b Elect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Tufan Erginbilgic 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 For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Lorenzo Simonelli as For Against Management
Non-Executive Director
4.i Reelect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qu Hongkun as Non-Independent For For Management
Director
1.2 Elect Yun Qingtian as Non-Independent For For Management
Director
2.1 Elect Jia Shengxin as Supervisor For For Management
2.2 Elect Yan Jingren as Supervisor For For Management
2.3 Elect Li Yalu as Supervisor For For Management
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
4.5 Approve Issue Size For For Management
4.6 Approve Lock-up Period For For Management
4.7 Approve Listing Exchange For For Management
4.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.9 Approve Resolution Validity Period For For Management
4.10 Approve Use of Proceeds For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board and Its For For Management
Authorized Person to Handle All
Related Matters
11 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Liangjie as Supervisor For For Management
2 Approve Related Party Transaction For For Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financing Credit Plan For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xia as Director For For Management
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management System of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# 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
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Management System of Raised Funds For For Management
3.1 Elect Liang Juanxian as Supervisor For For Shareholder
3.2 Elect Wang Danni as Supervisor For For Management
4.1 Elect Yu Yikun as Non-independent For For Management
Director
4.2 Elect Han Yuchen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Fund for Cash For For Management
Management
2 Approve Credit Line and Guarantee For Against Management
Provision
3 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Piyi as Non-Independent For For Shareholder
Director
2 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Investment and Construction of For For Management
Comprehensive Utilization of Resources
Project
3 Approve Investment and Construction of For For Management
Recycled Titanium Dioxide Deep
Processing Project
4 Approve Investment and Construction of For For Management
Lithium Iron Phosphate Project
5 Approve Investment and Construction of For For Management
Water-soluble Monoammonium Phosphate
(Water-soluble Fertilizer) Resource
Recycling Project
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Formulation of Remuneration For For Management
Assessment Measures for Directors,
Supervisors and Senior Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 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 Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Raised Funds Investment For For Management
Projects
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 the Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Elect Guo Benguang as Supervisor For For Management
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2.1 Elect Cao Shujie as Non-Independent For For Management
Director
2.2 Elect Dai Zhaohui as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 External For Against Management
Guarantees and Application of Credit
Line
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Amendments to the Existing Non-Compete
Undertaking and Related Transactions
--------------------------------------------------------------------------------
CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 16, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 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 1.57 per Share
4 Approve Transaction with La Banque For For Management
Postale Re: Partnership Agreement
5 Approve Transaction with Ostrum AM Re: For For Management
Management of Securities Portfolios
6 Approve Transaction with LBPAM Re: For For Management
Management of High Yield Securities
Portfolios
7 Approve Transaction with LBPAM Re: For For Management
Transfer of Management Mandate to
Ostrum AM
8 Approve Transaction with la Caisse des For For Management
Depots et Consignations Re: Forest
Management Mandates
9 Approve Transaction with la Caisse des For For Management
Depots et Consignations Re:
Acquisition of Assets in Orange
Concessions
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
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 For For Management
Directors
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Jean Paul For For Management
Faugere, Chairman of the Board
16 Approve Compensation of Veronique For For Management
Weill, Chairman of the Board
17 Approve Compensation of CEO For For Management
18 Ratify Appointment of La Banque For Against Management
Postale as Director
19 Reelect La Banque Postale as Director For Against Management
20 Ratify Appointment of Philippe Heim as For Against Management
Director
21 Reelect Yves Brassart as Director For Against Management
22 Ratify Appointment Nicolas Eyt as For Against Management
Director
23 Reelect Nicolat Eyt as Director For Against Management
24 Ratify Appointment of Veronique Weill For For Management
as Director
25 Reelect Veronique Weill as Director For For Management
26 Reelect Rose Marie Lerberghe as For Against Management
Director
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize up to 0,5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 1 of Bylaws Re: For For Management
Corporate Purpose
30 Amend Articles 23 and 26 of Bylaws to For For Management
Comply with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CO-TECH DEVELOPMENT CORP.
Ticker: 8358 Security ID: Y1770R109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# 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 Cash from For For Management
Additional Paid-in Capital
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# 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 Binay Dayal as Director For Against Management
4 Approve Creation of Board Level Post For For Management
of Director (Business Development)
5 Elect Pramod Agrawal as Director and For For Management
Approve Appointment of Pramod Agrawal
as Whole time Director designated as
Chairman-cum-Managing Director
6 Elect V.K. Tiwari as Director and For Against Management
Approve Appointment of V.K. Tiwari as
Official Part Time Director
7 Elect S.N. Tiwary as Director and For Against Management
Approve Appointment of S.N. Tiwary as
Whole time Director designated as
Director (Marketing)
8 Elect Yatinder Prasad as Director and For Against Management
Approve Appointment of Yatinder Prasad
as Official Part Time Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 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 Nicholas Bull as Director For For Management
5 Re-elect Anne Fahy as Director For For Management
6 Re-elect David Gosnell as Director For For Management
7 Re-elect Hongyan Echo Lu as Director For For Management
8 Re-elect Fran Philip as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
10 Elect Jacqueline Callaway as Director For For Management
11 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
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 14, 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 Coca-Cola European
Partners plc Through CCEP Australia
Pty Ltd
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Calin Dragan For For Management
2.2 Elect Director Bjorn Ivar Ulgenes For For Management
2.3 Elect Director Yoshioka, Hiroshi For For Management
2.4 Elect Director Wada, Hiroko For For Management
2.5 Elect Director Yamura, Hirokazu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Irial Finan
3.2 Elect Director and Audit Committee For For Management
Member Gyotoku, Celso
3.3 Elect Director and Audit Committee For For Management
Member Hamada, Nami
3.4 Elect Director and Audit Committee For Against Management
Member Vamsi Mohan Thati
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# 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 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# 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 Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For For Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.1.A Re-elect Ryan Rudolph as Director For For Management
4.1.B Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.2 Elect Bruno Pietracci as Director For For Management
4.3 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 Operating
Committee
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: FEB 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 Dividends For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 29, 2021 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 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Amend Article 8 Re: Board Related For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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 Close Meeting None None Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Bruce Robinson as Director For For Management
3.3 Elect Michael Daniell as Director For For Management
4.1 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Securities to Dig For For Management
Howitt
6.1 Adopt New Constitution For For Management
7.1 Approve Proportional Takeover For For Management
Provisions in the Proposed Constitution
--------------------------------------------------------------------------------
COCOKARA FINE, INC.
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Approve Share Exchange Agreement with For For Management
Matsumotokiyoshi Holdings Co., Ltd
3.1 Elect Director Tsukamoto, Atsushi For For Management
3.2 Elect Director Yamamoto, Tsuyoshi For For Management
3.3 Elect Director Watanabe, Ryoichi For For Management
3.4 Elect Director Tanima, Makoto For For Management
3.5 Elect Director Kawai, Junko For For Management
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Barclay as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Donald McGurk
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 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 Treatment of Losses and For For Management
Dividends of EUR 0.55 per Share
4 Ratify Appointment of Nicolas Namias For For Management
as Director
5 Ratify Appointment of Bernardo Sanchez For For Management
Incera as Director
6 Ratify Appointment of Nicolas For For Management
Papadopoulo as Director
7 Ratify Appointment of Janice Englesbe For For Management
as Director
8 Ratify Appointment of Benoit Lapointe For For Management
de Vaudreuil as Director
9 Ratify Appointment of Christopher For For Management
Hovey as Director
10 Reelect Nathalie Lomon as Director For For Management
11 Reelect Isabelle Laforgue as Director For For Management
12 Reelect Bernardo Sanchez Incera as For For Management
Director
13 Reelect Nicolas Papadopoulo as Director For For Management
14 Reelect Janice Englesbe as Director For For Management
15 Reelect Benoit Lapointe de Vaudreuil For For Management
as Director
16 Reelect Christopher Hovey as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Auditors' Special Report on For For Management
Related-Party Transactions
19 Approve Compensation Report of For For Management
Corporate Officers
20 Approve Compensation of CEO For For Management
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Remuneration Policy of CEO For For Management
23 Approve Remuneration Policy of For For Management
Chairman of the Board
24 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 19 of Bylaws Re: For For Management
Remuneration of Directors
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 of International
Subsidiaries
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
to Controlling Shareholder
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amendment of Articles of Association For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Elect Ren Xiaodong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Comprehensive For For Management
Credit Line
7 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Luo Jiamang as For For Management
Non-independent Director
2.1 Elect Ren Xiaodong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
7 Approve Related Party Transaction in For For Management
Connection to Handling of Deposit and
Loan Business
8 Approve Related Party Transaction For For Management
9.1 Approve Amendments to Articles of For For Management
Association
9.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9.4 Amend Working System for Independent For Against Management
Directors
10.1 Elect Wu Haojun as Director For For Management
10.2 Elect Yu Ning as Director For For Management
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 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 Xu Jianong as Director For For Management
3b Elect Cui Guiyong as Director For For Management
3c Elect Ju Jiandong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
COFCO SUGAR HOLDING CO. LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Provision for Asset Impairment For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Application of Financing For For Management
9 Approve Handling of Deposit and Loan For For Management
Business
10 Approve Daily Related-party For For Management
Transactions
11 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
COFCO SUGAR HOLDING CO. LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Jing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Companies and
Associations Code
1.2.1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
1.2.2 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights by
Various Means
1.3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
2 Approve Reduction in Issue Premium by For For Management
EUR 450,000,000 by Transfer to an
Unblocked Account
3 Amend Article 25 Re: Participation and For For Management
Remote Voting via Electronic Means of
Communication
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.80 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Francoise Roels as Director For For Management
8.2 Reelect Jacques van Rijckevorsel as For For Management
Director
8.3 Indicate Jacques van Rijckevorsel as For For Management
Independent Director
8.4 Reelect Ines Archer-Toper as Director For For Management
8.5 Indicate Ines Archer-Toper as For For Management
Independent Director
9 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Transact Other Business None None Management
1.1 Receive Special Board Report In None None Management
Accordance with Article 7:199 of the
Companies and Associations Code
1.2.1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
1.2.2 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights by
Various Means
1.3 Amend Article 6.2 of the Articles of For For Management
Association to Reflect Changes in
Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Companies and
Associations Code
1.2.1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
1.2.2 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights by
Various Means
1.3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFORGE LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: MAY 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 15, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director Robin Bienenstock For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Caroline Papadatos 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
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: JUL 29, 2020 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, 2019
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 Four
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?
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
3 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital and Authorized
Capital Respectively
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 30, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Four
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
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against 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?
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 0.004 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul O'Malley as Director For For Management
2.2 Elect David Cheesewright as Director For For Management
2.3 Elect Wendy Stops 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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M.S. Jacob as Director For For Management
3 Elect Sekhar Natarajan as Director For For Management
4 Elect Gopika Pant as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Surender Sharma as Whole-time
Director
6 Reelect Shyamala Gopinath as Director For For Management
--------------------------------------------------------------------------------
COLLECTOR AB
Ticker: COLL Security ID: W2R04N115
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.1 Approve Discharge of Board Chairman For Did Not Vote Management
Erik Selin
9.2 Approve Discharge of Christoffer For Did Not Vote Management
Lundstrom
9.3 Approve Discharge of Charlotte For Did Not Vote Management
Hybinette
9.4 Approve Discharge of Bengt Edholm For Did Not Vote Management
9.5 Approve Discharge of Marie Osberg For Did Not Vote Management
9.6 Approve Discharge of Ulf Croona For Did Not Vote Management
9.7 Approve Discharge of Anna Kinberg Batra For Did Not Vote Management
9.8 Approve Discharge of Marcus Hansson For Did Not Vote Management
9.9 Approve Discharge of CEO Martin Nossman For Did Not Vote Management
10 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)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 720,000 to Chairman
and SEK 360,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.a1 Reelect Erik Selin as Director For Did Not Vote Management
12.a2 Reelect Christoffer Lundstrom as For Did Not Vote Management
Director
12.a3 Reelect Charlotte Hybinette as Director For Did Not Vote Management
12.a4 Reelect Bengt Edholm as Director For Did Not Vote Management
12.a5 Reelect Marie Osberg as Director For Did Not Vote Management
12.a6 Reelect Ulf Croona as Director For Did Not Vote Management
12.b Reelect Eric Selin as Board Chairman For Did Not Vote Management
12.c Ratify Ernst & Young as Auditors For Did Not Vote Management
13 Approve Remuneration Report For Did Not Vote Management
14 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For Withhold Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Transaction Resolution For For Management
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christine Holman as Director For For Management
3 Elect Russell Tate as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Collins Foods Limited For For Management
Executive and Employee Incentive Plan
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Harai, Yoshiaki For For Management
2.3 Elect Director Ishiwatari, Ryosuke For For Management
2.4 Elect Director Sugai, Kenta For For Management
2.5 Elect Director Sakamoto, Yu For For Management
2.6 Elect Director Ikeda, Yoichi For For Management
2.7 Elect Director Ishiwatari, Shinsuke For For Management
2.8 Elect Director Yanagisawa, Koji For For Management
2.9 Elect Director Tamesue, Dai For For Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# 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
6.1 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
6.2.1 Amend Corporate Purpose For For Management
6.2.2 Amend Articles Re: Electronic General For For Management
Meetings
6.3 Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
7.1 Reelect Lars Soren Rasmussen as For For Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
7.3 Reelect Birgitte Nielsen as Director For For Management
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Jette Nygaard-Andersen as For For Management
Director
7.6 Elect Marianne Wiinholt as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 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 Adopt Scrip Dividend Scheme For For Management
4 Elect Zhu Guogang as Director For For Management
5 Elect Wu Qingbin as Director For For Management
6 Elect Zheng Hongyan as Director For For Management
7 Elect Sun Dongni as Director For For Management
8 Elect Tam Chun Hung, Anthony as For For Management
Director
9 Elect Xu Xinmin as Director For For Management
10 Elect Zhu Wuxiang as Director For For Management
11 Authorize Board to Fix the For For Management
Remuneration of the Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Seo, Hidekazu For For Management
1.4 Elect Director Isono, Takeo For For Management
1.5 Elect Director Matsumi, Daisuke For For Management
1.6 Elect Director Mokuno, Junko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uda, Takeshi
2.2 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
2.3 Elect Director and Audit Committee For For Management
Member Tani, Michio
2.4 Elect Director and Audit Committee For For Management
Member Kumao, Saiko
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# 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
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial For For Management
Statements
4 Approve Dividends of EUR 1.35 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Reelect Korys NV, Permanently For For Management
Represented by Dries Colpaert, as
Director
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Articles of Association Re: For For Management
Object of the Company, and Alignment
on Companies and Associations Code
ii.1 Receive Special Board Report Re: None None Management
Capital Increase with Waiver of
Preemptive Rights
ii.2 Receive Special Auditor Report Re: None None Management
Article 7: 191 of the Companies and
Associations Code
ii.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
ii.4 Approve Determination of Issue Price For For Management
Based on Average Stock Price of
Ordinary Shares
ii.5 Eliminate Preemptive Rights Re: Shares For For Management
in Favor of Shareholders by Article 7:
190 et seq. of the Companies and
Associations Code
ii.6 Approve Increase in Share Capital by For For Management
Issuance of New Shares to the
Stipulated Modalities and to the
Determined Issue Price
ii.7 Approve Subscription Period For For Management
ii.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
iii.1 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
iii.2 Authorize Board to Reissue Shares in For For Management
the Event of a Serious and Imminent
Harm
iv Approve Cancellation of Repurchased For For Management
Shares and Unavailable Reserves
v Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ju-hwan as Inside Director For For Management
3.2 Elect Lee Sang-gu 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 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
COM7 PUBLIC CO. LTD.
Ticker: COM7 Security ID: Y12352111
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Somboon Aueatchasai as Director For For Management
5.2 Elect Sura Khanittaweekul as Director For For Management
5.3 Elect Aree Preechanukul as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Yue Jun as Director For For Management
2b Elect Xu Huijun as Director For For Management
2c Elect Huo Xinru as Director For For Management
2d Elect Lau Siu Ki, Kevin as Director For Against Management
2e Elect Lin Jin Tong as Director For For Management
2f Elect Ng Yi Kum as Director For For Management
2g Elect Wong Lok Lam as Director For For Management
2h 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 22, 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 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Kundert as Director For Against Management
4.2 Reelect Gian-Luca Bona as Director For For Management
4.3 Reelect Mariel Hoch as Director For Against Management
4.4 Reelect Patrick Jany as Director For For Management
4.5 Elect Tosja Zywietz as Director For Against Management
4.6 Elect Thilo von Selchow as Director For Against Management
4.7 Reelect Heinz Kundert as Board Chairman For Against Management
5.1 Reappoint Mariel Hoch as Member of the For Against Management
Compensation Committee
5.2 Appoint Thilo von Selchow as Member of For Against Management
the Compensation Committee
6 Designate Patrick Glauser as For For Management
Independent Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 598,538
8.4 Approve Remuneration Report For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 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 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director and His For For Management
Continued Appointment as Independent
Non-Executive Director
5 Approve Lim Jit Poh to Continue Office For For Management
as Independent Non-Executive Director
by Shareholders (Excluding Directors,
Chief Executive Officer and Their
Respective Associates)
6 Elect Sum Wai Fun as Director and Her For For Management
Continued Appointment as Independent
Non-Executive Director
7 Approve Sum Wai Fun to Continue Office For For Management
as Independent Non-Executive Director
by Shareholders (Excluding Directors,
Chief Executive Officer and Their
Respective Associates)
8 Elect Tham Ee Mern, Lilian as Director For For Management
9 Elect Mark Christopher Greaves as For For Management
Director
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
2 Approve Decrease in Number of Trustees For For Management
from Ten to Nine
3.1 Elect Director Luc Bachand For For Management
3.2 Elect Director Christine Beaubien For For Management
3.3 Elect Director Paul D. Campbell For For Management
3.4 Elect Director Mitchell Cohen For For Management
3.5 Elect Director Sylvain Cossette For For Management
3.6 Elect Director Zachary R. George For For Management
3.7 Elect Director Michel Theroux For For Management
3.8 Elect Director Rene Tremblay For For Management
3.9 Elect Director Karen Laflamme For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
1.b Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2020
1.c Address Shareholders Questions and For Did Not Vote Management
Requests
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2020
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020 and Authorize
the Board to set the Guidelines for
the Staff Profit Share Distribution
5 Ratify Changes in the Composition of For Did Not Vote Management
the Board for FY 2020
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
7 Approve Remuneration and Allowance of For Did Not Vote Management
Non-Executive Directors and Committee
Members for FY 2021
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
9 Approve Charitable Donations for FY For Did Not Vote Management
2020 and Above EGP 1000 for FY 2021
10 Allow Non Executive Directors to be For Did Not Vote Management
Involved with Other Companies
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
6.1 Elect Helmut Gottschalk to the For For Management
Supervisory Board
6.2 Elect Burkhard Keese to the For For Management
Supervisory Board
6.3 Elect Daniela Mattheus to the For For Management
Supervisory Board
6.4 Elect Caroline Seifert to the For For Management
Supervisory Board
6.5 Elect Frank Westhoff to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
CommerzVentures GmbH
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Whitfield as Director For For Management
2b Elect Simon Moutter as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 03, 2021 Meeting Type: Annual/Special
Record Date: JUN 01, 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 1.33 per Share
4 Elect Benoit Bazin as Director For For Management
5 Reelect Pamela Knapp as Director For For Management
6 Reelect Agnes Lemarchand as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Reelect Sibylle Daunis as For For Management
Representative of Employee
Shareholders to the Board
9 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
10 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy of For For Management
Chairman and CEO Until 30 June 2021
13 Approve Remuneration Policy of For For Management
Vice-CEO Until 30 June 2021
14 Approve Remuneration Policy of CEO For For Management
Since 1 July 2021
15 Approve Remuneration Policy of For For Management
Chairman of the Board Since 1 July 2021
16 Approve Remuneration Policy of For For Management
Directors
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 426 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 213 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 213 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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 106 Million for Bonus
Issue or Increase in Par Value
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase 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
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 09, 2020 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 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
5.2 Reelect Josua Malherbe as Director For Against Management
5.3 Reelect Nikesh Arora as Director For Against Management
5.4 Reelect Nicolas Bos as Director For For Management
5.5 Reelect Clay Brendish as Director For For Management
5.6 Reelect Jean-Blaise Eckert as Director For Against Management
5.7 Reelect Burkhart Grund as Director For For Management
5.8 Reelect Keyu Jin as Director For For Management
5.9 Reelect Jerome Lambert as Director For For Management
5.10 Reelect Ruggero Magnoni as Director For Against Management
5.11 Reelect Jeff Moss as Director For For Management
5.12 Reelect Vesna Nevistic as Director For For Management
5.13 Reelect Guillaume Pictet as Director For For Management
5.14 Reelect Alan Quasha as Director For For Management
5.15 Reelect Maria Ramos as Director For For Management
5.16 Reelect Anton Rupert as Director For Against Management
5.17 Reelect Jan Rupert as Director For Against Management
5.18 Reelect Gary Saage as Director For Against Management
5.19 Reelect Cyrille Vigneron as Director For For Management
5.20 Elect Wendy Luhabe as Director For For Management
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 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 2.30 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 Mentionning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Florent For For Management
Menegaux, General Manager
10 Approve Compensation of Yves Chapo, For For Management
Manager
11 Approve Compensation of Michel For For Management
Rollier, Chairman of Supervisory Board
12 Ratify Appointment of Jean-Michel For For Management
Severino as Supervisory Board Member
13 Elect Wolf-Henning Scheider as For For Management
Supervisory Board Member
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 30 of Bylaws Re: For For Management
Financial Rights of General Partners
16 Amend Article 12 of Bylaws Re: Manager For For Management
Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Sheng-Hsiung Hsu, with For For Management
Shareholder No. 23, as Non-Independent
Director
4.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
4.3 Elect Wen-Being Hsu, a Representative For Against Management
of Binpal Investment Co., Ltd., with
Shareholder No. 632194, as
Non-Independent Director
4.4 Elect Chieh-Li Hsu, a Representative For Against Management
of Kinpo Electronics Inc., with
Shareholder No. 85, as Non-Independent
Director
4.5 Elect Charng-Chyi Ko, with Shareholder For Against Management
No. 55, as Non-Independent Director
4.6 Elect Sheng-Chieh Hsu, with For Against Management
Shareholder No .3, as Non-Independent
Director
4.7 Elect Yen-Chia Chou, with Shareholder For Against Management
No. 60, as Non-Independent Director
4.8 Elect Chung-Pin Wong, with Shareholder For Against Management
No. 1357, as Non-Independent Director
4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management
No. 91, as Non-Independent Director
4.10 Elect Ming-Chih Chang, with For Against Management
Shareholder No. 1633, as
Non-Independent Director
4.11 Elect Anthony Peter Bonadero, with For Against Management
Shareholder No. 548777XXX, as
Non-Independent Director
4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management
No. 375659, as Non-Independent Director
4.13 Elect Min Chih Hsuan, with Shareholder For For Management
No. F100588XXX, as Independent Director
4.14 Elect Duei Tsai, with Shareholder No. For For Management
L100933XXX, as Independent Director
4.15 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: 20440T300
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
Re: Sendas Distribuidora S.A. (Sendas)
3 Approve Agreement for Partial Spin-Off For For Management
of Sendas Distribuidora S.A. (Sendas)
and Absorption of Partial Spun-Off
Assets
4 Approve Partial Spin-Off of Sendas For For Management
Distribuidora S.A. (Sendas) and
Absorption of Partial Spun-Off Assets
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: Companhia Brasileira de
Distribuicao (CBD)
8 Approve Agreement for Partial Spin-Off For For Management
of Companhia Brasileira de
Distribuicao (CBD) and Absorption of
Partial Spun-Off Assets by Sendas
Distribuidora S.A. (Sendas)
9 Approve Partial Spin-Off of Companhia For For Management
Brasileira de Distribuicao (CBD) and
Absorption of Partial Spun-Off Assets
by Sendas Distribuidora S.A. (Sendas)
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
11 Amend Article 4 to Reflect Changes in For For Management
Capital
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
Re: Sendas Distribuidora S.A. (Sendas)
3 Approve Agreement for Partial Spin-Off For For Management
of Sendas Distribuidora S.A. (Sendas)
and Absorption of Partial Spun-Off
Assets
4 Approve Partial Spin-Off of Sendas For For Management
Distribuidora S.A. (Sendas) and
Absorption of Partial Spun-Off Assets
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: Companhia Brasileira de
Distribuicao (CBD)
8 Approve Agreement for Partial Spin-Off For For Management
of Companhia Brasileira de
Distribuicao (CBD) and Absorption of
Partial Spun-Off Assets by Sendas
Distribuidora S.A. (Sendas)
9 Approve Partial Spin-Off of Companhia For For Management
Brasileira de Distribuicao (CBD) and
Absorption of Partial Spun-Off Assets
by Sendas Distribuidora S.A. (Sendas)
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
11 Amend Article 4 to Reflect Changes in For For Management
Capital
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 Meeting Type: Special
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
2 Add Article 39 Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For For Management
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 BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
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 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 BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: 20440T300
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 4 Accordingly
2 Add Article 39 Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For For Management
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Localiza Rent A Car S.A.
(Localiza)
2 Approve Merger between the Company and For For Management
Localiza Rent A Car S.A. (Localiza)
3 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
4 Approve Interim Dividends For For Management
5 Waive Mandatory Offer Requirement for For For Management
Localiza Rent A Car S.A. (Localiza)
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Unidas For For Management
Agro Locacao de Veiculos S.A. (Unidas
Agro)
2 Ratify Valore Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Unidas Agro For For Management
Locacao de Veiculos S.A. (Unidas Agro)
5 Ratify Agreement to Acquire ITer For For Management
Telecomunicacao Ltda. (ITer) by Agile
Gestao de Frotas e Servicos S.A.
(Agile)
6 Amend Article 2 Re: Company For For Management
Headquarters and Remove Article 55
Accordingly
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters and Remove Article 55
Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Solange Sobral Targa as For For Management
Independent Director
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 28, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
4 Designate "Hoje em Dia" and "Diario For For Management
Oficial do Estado de Minas Gerais" as
Newspapers to Publish Company
Announcements
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?
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
2 Amend Articles Re: Statutory For For Management
Committees Composition
3 Amend Article 14 Re: Classification as For For Management
Independent Director
4 Amend Article 14 Re: Classification as For For Management
Independent Director
5 Amend Article 18 Re: Quarterly For For Management
Meetings of the Board
6 Article 19 Re: Internal Regulations of For For Management
Committees
7 Article 19 Re: Company's Code of For For Management
Conduct
8 Article 19 Re: Competences of Board of For For Management
Directors
9 Amend Article 26 Re: Company For For Management
Representation
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ernesto Mascellani Neto as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ernesto Mascellani Neto as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Luis Eduardo de For For Management
Assis as Independent Director
2 Amend Articles Re: Competences of For For Management
Executive Directors
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Ratify Election of Luis Eduardo de For For Management
Assis as Independent Director
2 Amend Articles Re: Competences of For For Management
Executive Directors
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For For Management
2 Authorize Issuance of Non-Convertible For For Management
Debentures Re: Long-term Loan Operation
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Germano Luiz Gomes Vieira and For For Management
Igor Mascarenhas Eto as Fiscal Council
Members and Roberto Bastianetto as
Alternate
2.1 Elect Fernando Scharlack Marcato as For For Management
Fiscal Council Member
2.2 Elect Marilia Carvalho de Melo as For For Management
Fiscal Council Member
2.3 Elect Felipe Oliveira de Carvalho as For For Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initiation of Bidding Process For For Management
Regarding the Acquisition of
Electricity from the Free Contracting
Environment (ACL) for Five Units of
High Voltage: ETA Rio das Velhas,
EAT-2 Vargem das Flores, ETA Rio
Manso, ETE Arrudas and EAT-5 Sistema
Serra Azul
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Interest-on-Capital-Stock For For Management
Payment Date
4 Approve Investment Plan For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Dismiss Carlos Eduardo Tavares de For For Management
Castro as Director
3 Elect Reynaldo Passanezi Filho as For For Management
Director
--------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raquel Mazal Krauss as Alternate None For Shareholder
Fiscal Council Member Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Costa Amancio Negrao as None For Shareholder
Fiscal Council Member and Raquel Mazal
Krauss as Alternate Appointed by
Preferred Shareholder
2 Elect Roberto Brigido do Nascimento as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUL 31, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4.1 Elect Marcio Luiz Simoes Utsch as For For Management
Independent Director
4.2 Elect Antonio Rodrigues dos Santos e For For Management
Junqueira as Independent Director
4.3 Elect Cledorvino Belini as Director For For Management
4.4 Elect Jose Reinaldo Magalhaes as For For Management
Independent Director
4.5 Elect Afonso Henriques Moreira Santos For For Management
as Director
4.6 Elect Marcelo Gasparino da Silva as None For Shareholder
Director as Minority Representative
Under Majority Board Election
4.7 Elect Paulo Cesar de Souza e Silva as None For Shareholder
Director as Minority Representative
Under Majority Board Election
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 Marcio Luiz Simoes Utsch as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Rodrigues dos Santos e
Junqueira as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as 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 Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Cesar de Souza e Silva as
Director Appointed by Minority
Shareholder
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None 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?
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 Gustavo de Oliveira Barbosa as For For Management
Fiscal Council Member and Igor
Mascarenhas Eto as Alternate
10.2 Elect Marco Aurelio de Barcelos Silva For For Management
as Fiscal Council Member and Carlos
Eduardo Amaral Pereira da Silva as
Alternate
10.3 Elect Elizabeth Juca e Mello Jacometti For For Management
as Fiscal Council Member and Fernando
Passalio de Avelar as Alternate
10.4 Elect Claudio Morais Machado as Fiscal None For Shareholder
Council Member and Carlos Roberto de
Albuquerque Sa as Alternate as
Minority Representative Under Majority
Fiscal Council Election
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 4
Accordingly
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Joao Abdalla Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: 204409601
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Elect Jose Joao Abdalla Filho 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?
13 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cemig For For Management
Geracao Distribuida S.A. (Cemig GD)
2 Elect Fernando Sharlack Marcato as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Igor Mascarenhas Eto as For For Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 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: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Cumulative Voting Is Adopted, None 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 Carlos Eduardo Tavares de Castro
as Director
2.3 Percentage of Votes to Be Assigned - None For Management
Elect Cledorvino Belini as 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 Director
2.6 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director
2.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Paulo Cesar de Souza e Silva as
Director
3 Elect Julia Figueiredo Goytacaz For For Management
Sant'Anna as Alternate Fiscal Council
Member
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 4
Accordingly
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: 20441B407
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Marco Antonio Bologna as None For Shareholder
Director Appointed by Preferred
Shareholder
4a Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Marcel Martins Malczewski as For For Management
Director
3.2 Elect Daniel Pimentel Slaviero as For For Management
Director
3.3 Elect Carlos Biedermann as Director For For Management
3.4 Elect Gustavo Bonini Guedes as Director For For Management
3.5 Elect Marco Antonio Barbosa Candido as For For Management
Director
3.6 Elect Fausto Augusto de Souza as For For Management
Director (Employee Representative)
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 Marcel Martins Malczewski as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Pimentel Slaviero as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Biedermann as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Bonini Guedes as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Barbosa Candido as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fausto Augusto de Souza as
Director (Employee Representative)
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?
7.1 Elect Demetrius Nichele Macei as For Abstain Management
Fiscal Council Member and Joao Luiz
Giona Junior as Alternate
7.2 Elect Harry Francoia Junior as Fiscal For Abstain Management
Council Member and Otamir Cesar
Martins as Alternate
7.3 Elect Jose Paulo da Silva Filho as For Abstain Management
Fiscal Council Member and Veronica
Peixoto Coelho as Alternate
8 Elect Nomination and Evaluation For Abstain Management
Committee Members
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Elect Ana Silvia Corso Matte as None For Shareholder
Nomination and Evaluation Committee
Member Appointed by Minority
Shareholder
11.1 Elect Leila Abraham Loria as Director None For Shareholder
Appointed by Minority Shareholder
11.2 Elect Andriei Jose Beber as Director None For Shareholder
Appointed by Minority Shareholder
12 Elect Eduardo Badyr Donni as Fiscal None For Shareholder
Council Member and Estevao de Almeida
Accioly as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marco Antonio Bologna as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2021 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, 2020
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 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 Benjamin Steinbruch as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
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 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 139.17 per Share
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Directors' Committee Report on For For Management
Activities
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: JAN 28, 2021
# 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 Ratify Appointment of and Elect Luis For For Management
Isasi Fernandez de Bobadilla as
Director
6.1 Amend Corporate Purpose and Amend For For Management
Articles Accordingly
6.2 Amend Articles 5, 6, 7, and 8 For For Management
6.3 Amend Article 9 For For Management
6.4 Amend Articles 10, 11, 12, 13, 15, 16, For For Management
17 and 18
6.5 Amend Article 14 For For Management
6.6 Amend Articles 19 and 20 For For Management
6.7 Approve Restated Articles of For For Management
Association
7 Approve Restated General Meeting For For Management
Regulations
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Approve Remuneration Policy For Against Management
10 Approve Restricted Stock Plan For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: P66805147
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# 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 Remuneration of Directors For Did Not Vote Management
4 Amend Articles For Did Not Vote Management
5 Amend Remuneration Policy For Did Not Vote Management
6 Appoint Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# 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 Amend Articles For For Management
5 Amend Remuneration Policy For Against Management
6 Appoint Auditors For For Management
7.1 Elect Roque Benavides as Director For For Management
7.2 Elect Felipe Ortiz de Zevallos as For For Management
Director
7.3 Elect Nicole Bernex as Director For For Management
7.4 Elect William Champion as Director For For Management
7.5 Elect Diego de La Torre as Director For For Management
7.6 Elect Jose Miguel Morales as Director For For Management
7.7 Elect Marco Antonio Zaldivar as For For Management
Director
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration of Directors for For For Management
FY 2021 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2021 and
Present Their Report on Activities and
Expenses for FY 2020
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: FEB 02, 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 Elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Karen Witts as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect John Bryant as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU 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 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
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
of CompuGroup Medical SE for Fiscal
Year 2020
4 Approve Discharge of Personally Liable For For Management
Partner of CompuGroup Medical SE & Co.
KGaA for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE for Fiscal
Year 2020
6 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE & Co. KGaA
for Fiscal Year 2020
7 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
8 Approve Creation of EUR 10.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreement with CGM For For Management
Clinical Europe GmbH
13 Amend Stock Option Plan For For Management
14 Amend Articles Re: Registration For For Management
Requirements
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 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
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Rene Haas as Director For For Management
4c Re-elect Philip Hulme as Director For For Management
4d Re-elect Ljiljana Mitic as Director For For Management
4e Re-elect Mike Norris as Director For For Management
4f Re-elect Peter Ogden as Director For For Management
4g Re-elect Minnow Powell 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 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Iwasaki, Hirosato For For Management
2.2 Elect Director Oishi, Hitoshi For For Management
2.3 Elect Director Tateishi, Hiroshi For For Management
2.4 Elect Director Kawano, Toshiro For For Management
2.5 Elect Director Tamano, Masato For For Management
2.6 Elect Director Fujiwara, Manabu For For Management
2.7 Elect Director Himeno, Takashi For For Management
2.8 Elect Director Nakayama, Shin For For Management
2.9 Elect Director Otsuka, Masahiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshida, Hiroshi
3.2 Appoint Alternate Statutory Auditor For For Management
Ito, Mari
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Joseph Velli as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Approve Remuneration Report For For Management
5a Approve Grant of Performance Rights For Against Management
and Share Appreciation Rights to
Stuart Irving
5b ***Withdrawn Resolution*** Approve None None Management
Grant of Share Appreciation Rights to
Stuart Irving
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kagaya, Takashi For For Management
2.2 Elect Director Sato, Kenichi For For Management
2.3 Elect Director Omura, Yoshihisa For For Management
2.4 Elect Director Tamamura, Satoshi For For Management
2.5 Elect Director Kumagai, Hitoshi For For Management
2.6 Elect Director Ozaki, Hidehiko For For Management
2.7 Elect Director Noike, Hideyuki For For Management
2.8 Elect Director Uchide, Kunihiko For For Management
2.9 Elect Director Kitaguchi, Takaya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yasunaga, Atsushi
3.2 Elect Director and Audit Committee For For Management
Member Miyashita, Masahiko
3.3 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Kawana, Koichi
3.5 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
3.6 Elect Director and Audit Committee For For Management
Member Yamamoto, Hideo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.75
2.1 Elect Director Mukai, Koichi For For Management
2.2 Elect Director Sawada, Chihiro For For Management
2.3 Elect Director Noma, Osamu For For Management
2.4 Elect Director Kamei, Takahiro For For Management
2.5 Elect Director Sasaki, Hitoshi For For Management
2.6 Elect Director Tsuzuki, Masayuki For For Management
2.7 Elect Director Dochi, Junko For For Management
2.8 Elect Director Nakatani, Ryuta For For Management
3 Appoint Alternate Statutory Auditor For For Management
Wada, Yoshiyuki
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA DANHOS SA DE CV
Ticker: DANHOS13 Security ID: P2825H138
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Financial Statements For For Management
3 Elect or Ratify Members of Trust For Against Management
Technical Committee
4 Approve Real Estate Trust Certificates For For Management
Repurchase Program; Set Maximum Amount
of Share Repurchase
5 Ratify Leverage Requirements For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# 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 Erik Durhan as Inspector of For For Management
Minutes of Meeting
4.2 Designate Malin Bjorkmo as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.25 Per Share For For Management
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings; Proxies and Postal Voting
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Erik Durhan as Inspector of For Did Not Vote Management
Minutes of Meeting
4.2 Designate Malin Bjorkmo as Inspector For Did Not Vote Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
7.c.1 Approve Discharge of Director and For Did Not Vote Management
Chairman Kenth Eriksson
7.c.2 Approve Discharge of Director Marianne For Did Not Vote Management
Brismar
7.c.3 Approve Discharge of Director Karin For Did Not Vote Management
Gunnarsson
7.c.4 Approve Discharge of Director Martin For Did Not Vote Management
Lundstedt
7.c.5 Approve Discharge of Director Anders For Did Not Vote Management
Nielsen
7.c.6 Approve Discharge of Director Susanna For Did Not Vote Management
Schneeberger
7.c.7 Approve Discharge of Director Martin For Did Not Vote Management
Skold
7.c.8 Approve Discharge of Director Claes For Did Not Vote Management
Magnus Akesson
7.c.9 Approve Discharge of CEO David Woolley For Did Not Vote Management
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1 Reelect Anders Nielsen as Director For Did Not Vote Management
10.2 Reelect Karin Gunnarsson as Director For Did Not Vote Management
10.3 Reelect Susanna Schneeberger as For Did Not Vote Management
Director
10.4 Reelect Martin Skold as Director For Did Not Vote Management
10.5 Reelect Claes Magnus Akesson as For Did Not Vote Management
Director
10.6 Elect Petra Sundstrom as New Director For Did Not Vote Management
10.7 Elect Joachim Rosenberg as New Director For Did Not Vote Management
10.8 Elect Anders Nielsen as Board Chairman For Did Not Vote Management
10.9 Ratify KPMG as Auditors For Did Not Vote Management
11 Approve Remuneration Report For Did Not Vote Management
12 Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2021
13 Approve Equity Plan Financing of LTI For Did Not Vote Management
2021
14.a Authorize Share Repurchase Program For Did Not Vote Management
14.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
14.c Approve Transfer of Shares to For Did Not Vote Management
Participants of LTI 2021
14.d Approve Transfer of Shares to an For Did Not Vote Management
Employee Share Ownership Trust
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Gui Kai as Director For For Management
2B Elect Yap Fat Suan, Henry as Director For For Management
2C Elect Huang Jian as Director For For Management
2D Elect Zhang Zhong as Director For For Management
2E Elect Shang Jia 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Transfer Agreement I, For For Management
Finance Lease Agreement I and Related
Transactions
2 Approve Rights Transfer Agreement II, For For Management
Finance Lease Agreement II and Related
Transactions
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CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oya, Yasuyoshi For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Komine, Tadashi For For Management
1.4 Elect Director Suzuki, Yoshiaki For For Management
1.5 Elect Director Akiyoshi, Mitsuru For For Management
1.6 Elect Director Yamada, Yoshinobu For For Management
1.7 Elect Director Yoda, Mami For For Management
2.1 Appoint Statutory Auditor Hara, For For Management
Mitsuhiro
2.2 Appoint Statutory Auditor Noguchi, For For Management
Mayumi
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CONCRAFT HOLDING CO., LTD.
Ticker: 4943 Security ID: G2346M103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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CONEXIO CORP.
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 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 Change Location of For For Management
Head Office
3.1 Elect Director Inoue, Hiro For For Management
3.2 Elect Director Suguta, Hiroshi For For Management
3.3 Elect Director Metoki, Riichiro For For Management
3.4 Elect Director Nakata, Shinji 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
4.1 Appoint Statutory Auditor Shibachi, For For Management
Kota
4.2 Appoint Statutory Auditor Tsuji, Akane For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shibata, Nobuji
6 Approve Compensation Ceiling for For For Management
Directors
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CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Billowits For For Management
1.2 Elect Director Donna Parr For For Management
1.3 Elect Director Andrew Pastor For For Management
1.4 Elect Director Barry Symons For For Management
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CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Robert Kittel For For Management
1.6 Elect Director Mark Leonard For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Stephen R. Scotchmer For Withhold Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje 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
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CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 05, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Reelect Julian Gracia Palacin as For For Management
Director
5.1 Amend Articles Re: Meeting Attendance For For Management
through Electronic Means
5.2 Add Article 22 quater Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
5.3 Amend Articles Re: General Meetings, For For Management
Board and Board Committees
5.4 Amend Article 39 Re: Director For For Management
Remuneration
5.5 Amend Articles Re: Good Governance For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Attendance
through Electronic Means
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: General Meetings,
Board and Board Committees
6.4 Amend Article 3 of General Meeting For For Management
Regulations Re: Good Governance
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Improvements from
Applicable Regulations
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 20 Percent
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
11 Approve Minutes of Meeting For For Management
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CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Number of Executives For For Management
2 Amend Articles Re: Creation of Board For For Management
Vice-Chairman Position
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?
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CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: JUL 10, 2020 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, 2019
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 For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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 Approve Remuneration of Fiscal Council For For Management
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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CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven 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 Claudio Jose Carvalho de Andrade
as Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Luis Luchetti as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Mello Freire Neto as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Uchoa Teles de Menezes as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolpho Amboss as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonoaldo Grangeon Trancoso
Neves as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michele Corrochano Robert as
Independent Director
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 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 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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CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Quan as Director For For Management
2b Elect Chen Yujun as Director For For Management
2c Elect An Meng as Director For For Management
2d Elect Xu Hanxing as Director For For Management
2e 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert McDonald as Director For For Management
2 Elect Victoria Crone as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
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CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# 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 Pradip K. Agrawal as Director For Against Management
4 Reelect Sanjay Swarup 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
6 Elect Ashutosh Gangal as Director For Against Management
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# 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 Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Adjustment to Allowance of For For Management
Independent Directors
10 Approve Related Party Transaction For For Management
11 Approve Guarantee Plan For Against Management
12 Approve Application of Credit Lines For Against Management
13 Approve to Appoint Auditor For For Management
14 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 21st Meeting of the
Board of Directors
15 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 28th Meeting of the
Board of Directors
16 Amend Articles of Association For For Management
17 Approve Additional Raised Funds For For Management
Investment Project and Change in Usage
of Raised Funds
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CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2019
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2019
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2019
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2019
4.17 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2019
4.18 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2019
4.19 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2019
4.20 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2019
4.21 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2019
4.22 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2019
4.23 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2019
4.24 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
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CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 07, 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
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal Year 2020
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal Year
2020
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2020
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
Year 2020
3.9 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal
Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2020
4.18 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkelfor Fiscal Year
2020
4.19 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2020
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Amend Articles of Association For For Management
7 Approve Spin-Off and Takeover For For Management
Agreement with Vitesco Technologies
Group Aktiengesellschaft
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CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 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 Re-elect Craig Huff as Director For For Management
5 Re-elect Joseph Brandt as Director For For Management
6 Re-elect Stefan Schellinger as Director For For Management
7 Re-elect Gregg Zeitlin as Director For For Management
8 Re-elect Alejandro Santo Domingo as For For Management
Director
9 Re-elect Ronald Trachsel as Director For Against Management
10 Re-elect Daniel Camus as Director For For Management
11 Re-elect Dr Alan Gillespie as Director For For Management
12 Re-elect Mariana Gheorghe 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise UK Political Donations and For For Management
Expenditure
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CONTROLADORA NEMAK SAB DE CV
Ticker: NMKA Security ID: P3100T102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income For For Management
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
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CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: SEP 18, 2020 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Approve Issuance of Debt Securities For Did Not Vote Management
and or Convertible Debentures; Approve
Issuance of Shares to be Kept in
Treasury; Approve Increase in Share
Capital; Approve Public and or Private
Offering of Shares
3 Approve Granting of Powers to For Did Not Vote Management
Implement Resolutions Adopted by
General Meeting
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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
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CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 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 John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Frank Schulkes as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Brian May as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Dr Regina Benjamin as Director For For Management
11 Re-elect Sten Scheibye as Director For For Management
12 Elect Heather Mason as Director For For Management
13 Elect Constantin Coussios 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 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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CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Johnny Chen as None Against Shareholder
Director
2 Approve Removal of Ng Wing Fai as None Against Shareholder
Director
3 Approve Removal of Chan Lai Yee as None For Shareholder
Director
4 Approve Removal of Yap E Hock as None Against Shareholder
Director
5 Approve Removal of Shin Kin Man as None Against Shareholder
Director
6 Approve Removal of Chen Shih-pin as None Against Shareholder
Director
7 Approve Removal of Pun Tit Shan as None Against Shareholder
Director
8 Approve Removal of Fu Kwong Wing Ting, None Against Shareholder
Francine as Director
9 Approve Removal of Pak Wai Keung, None Against Shareholder
Martin as Director
10 Approve Removal of Yan Tat Wah as None Against Shareholder
Director
11 Approve Removal of Fong Sut Sam as None None Shareholder
Director
12 Approve Removal of Wong Lee Man as None For Shareholder
Director
13 Elect Frederick Ma Si-Hang as Director None Against Shareholder
14 Elect Shek Lai Him Abraham as Director None Against Shareholder
15 Elect Kwok Hiu Kwan as Director None Against Shareholder
16 Elect Tam Lai Ling as Director None Against Shareholder
17 Elect Habibullah Abdul Rahman as None Against Shareholder
Director
18 Elect Terence Shu-Yuen Cheng as None Against Shareholder
Director
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CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Johnny Chen as None Against Shareholder
Director
2 Approve Removal of Ng Wing Fai as None Against Shareholder
Director
3 Approve Removal of Lee Jin Yi as None Against Shareholder
Director
4 Approve Removal of Yap E Hock as None Against Shareholder
Director
5 Approve Removal of Shin Kin Man as None Against Shareholder
Director
6 Approve Removal of Wong Suet Fai as None Against Shareholder
Director
7 Approve Removal of Pun Tit Shan as None Against Shareholder
Director
8 Approve Removal of Fu Kwong Wing Ting, None Against Shareholder
Francine as Director
9 Approve Removal of Pak Wai Keung, None For Shareholder
Martin as Director
10 Approve Removal of Yan Tat Wah as None Against Shareholder
Director
11 Approve Removal of Chung Kwok Wai, None Against Shareholder
Kelvin as Director
12 Approve Removal of Chen Shih-pin as None For Shareholder
Director
13 Approve Removal of Lam Kwok Cheong as None Against Shareholder
Director
14 Approve Removal of Carrie Bernadette None Against Shareholder
Ho as Director
15 Elect Frederick Ma Si-Hang as Director None Against Shareholder
16 Elect Shek Lai Him Abraham as Director None Against Shareholder
17 Elect Kwok Hiu Kwan as Director None Against Shareholder
18 Elect Tam Lai Ling as Director None Against Shareholder
19 Elect Habibullah Abdul Rahman as None Against Shareholder
Director
20 Elect Terence Shu-Yuen Cheng as None Against Shareholder
Director
21 Elect Li Min as Director None Against Shareholder
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johnny Chen as Director For For Management
2 Elect Ng Wing Fai as Director For For Management
3 Elect Lee Jin Yi as Director For For Management
4 Elect Yap E Hock as Director For For Management
5 Elect Shin Kin Man as Director For For Management
6 Elect Wong Suet Fai as Director For For Management
7 Elect Pun Tit Shan as Director For For Management
8 Elect Fu Kwong Wing, Francine as For For Management
Director
9 Elect Pak Wai Keung, Martin as Director For Against Management
10 Elect Yan Tat Wah as Director For For Management
11 Elect Chung Kwok Wai, Kelvin as For For Management
Director
12 Elect Chen Shih-pin as Director For Against Management
13 Elect Lam Kwok Cheong as Director For For Management
14 Elect Carrie Bernadette Ho as Director For For Management
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Years Ended
December 31, 2017, 2018 and 2019
2.1 Elect Ng Wing Fai as Director For For Management
2.2 Elect Yap E Hock as Director For For Management
2.3 Elect Johnny Chen as Director For For Management
2.4 Elect Chen Shih-pin as Director For Against Management
2.5 Elect Pun Tit Shan as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 21, 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 60 per Class A Share
and CHF 12 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Ernst Baertschi as Director For For Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For Against Management
4.4 Reelect Urs Riedener as Director For Against Management
4.5 Reelect Jacob Schmidheiny as Director For For Management
4.6 Reelect Robert Spoerry as Director For Against Management
4.7 Elect Heinz Baumgartner as Director For Against Management
5 Reelect Ernst Baertschi as Board For For Management
Chairman
6.1 Reappoint Urs Riedener as Member of For Against Management
the Compensation Committee
6.2 Reappoint Robert Spoerry as Member of For Against Management
the Compensation Committee
6.3 Appoint Heinz Baumgartner as Member of For Against Management
the Compensation Committee
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.8
Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as For For Management
Independent Proxy
10 Change Company Name to Bystronic AG For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COOKPAD INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Sano, Akimitsu For For Management
2.2 Elect Director Iwata, Rimpei For For Management
2.3 Elect Director Kitagawa, Toru For For Management
2.4 Elect Director Yanagisawa, Daisuke For For Management
2.5 Elect Director Iga, Yasuyo For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Hector Gordon as Director For For Management
3 Elect Victoria Binns as Director For For Management
4 Elect Timothy Bednall as Director For For Management
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to David
Maxwell
6 Approve the Amendments to the Against Against Shareholder
Company's Constitution
7 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Eddy van Rhede van der Kloot For For Management
to Management Board
10 Elect Dessi Temperley to Supervisory For For Management
Board
11 Reelect Mathieu Vrijsen to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital for
General Purposes
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12
14 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital in
Case of Mergers, Acquisitions, or
Strategic Alliances
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Cancellation of Repurchased For For Management
Shares
18 Ratify KPMG Accountants N.V as Auditors For For Management
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
COREANA COSMETICS CO., LTD.
Ticker: 027050 Security ID: Y1756R107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hak-su as Inside Director For For Management
3.2 Elect Yoo Sang-ock as Inside Director For For Management
3.3 Elect Park Dong-jin as Outside Director For For Management
4 Appoint Lee Jang-woo 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)
--------------------------------------------------------------------------------
CORESTATE CAPITAL HOLDING SA
Ticker: CCAP Security ID: L1994V104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Special Report None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Thomas For For Management
Landschreiber as Management Board
Member
5 Approve Discharge of Lars Schnidrig as For For Management
Management Board Member
6 Approve Discharge of Nils Peter For For Management
Hubener as Management Board Member
7 Approve Discharge of Daniel Lohken as For For Management
Management Board Member
8 Approve Discharge of Rene Parmantier For For Management
as Management Board Member
9 Approve Discharge of Micha Blattmann For For Management
as Supervisory Board Member
10 Approve Discharge of Urs Felder as For For Management
Supervisory Board Member
11 Approve Discharge of Ulrich Plett as For For Management
Supervisory Board Member
12 Approve Discharge of Jonathan Matthew For For Management
Lurie as Supervisory Board Member
13 Approve Discharge of Georg Allendorf For For Management
as Supervisory Board Member
14 Approve Discharge of Gabriele For For Management
Apfelbacher as Supervisory Board Member
15 Approve Discharge of Timothy Blackwell For For Management
as Supervisory Board Member
16 Approve Discharge of Marc Drieben as For For Management
Supervisory Board Member
17 Approve Discharge of Olaf Klinger as For For Management
Supervisory Board Member
18 Approve Discharge of Friedrich For For Management
Munsberg as Supervisory Board Member
19 Approve Discharge of Friedrich Oelrich For For Management
as Supervisory Board Member
20 Approve Discharge of Hermann Wagner as For For Management
Supervisory Board Member
21 Elect Friedrich Munsberg to For For Management
Supervisory Board
22 Elect Friedrich Oelrich to Supervisory For For Management
Board
23 Elect Hermann Wagner to Supervisory For For Management
Board
24 Appoint Ernst & Young SA as Auditor For For Management
25 Approve Remuneration Policy and For For Management
Remuneration Report
26 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances and
Authorize New Capital and Amend
Article 5.5 of the Articles of
Association
27 Approve Introduction of Restrictions For For Management
Relating to the Mandate of Management
Board Members and Amend Articles 11.2
and 11.3 of the Articles of Association
28 Approve Introduction of Restrictions For For Management
Relating to the Mandate of Supervisory
Board Members and Amend Articles 18.2
and 18.3 of the Articles of Association
29 Approve Introduction of the Corporate For For Management
Governance Committee into the Articles
and Amend Articles 18.5 of the
Articles of Association
30 Approve Amendment to the Name of the For For Management
Nomination Committee of the Company
and Amend Articles 18.5 of the
Articles of Association
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 10, 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 Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# 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 M M Venkatachalam as Director For For Management
5 Approve Payment of Remuneration to M M For For Management
Murugappan as Non-Executive Chairman
6 Reelect Sumit Bose as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Sameer Goel as Managing Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Uchida, Tsutomu For For Management
2.2 Elect Director Kobayashi, Kazuyoshi For For Management
2.3 Elect Director Omomo, Mitsuru For For Management
2.4 Elect Director Uchida, Mamoru For For Management
2.5 Elect Director Koike, Hitoshi For For Management
2.6 Elect Director Nishiyama, Akihiko For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Shiota, Kiyotaka For For Management
2.9 Elect Director Inada, Akihiro For For Management
2.10 Elect Director Takaki, Shuya For For Management
2.11 Elect Director Nishimura, Tsuneo For For Management
2.12 Elect Director Kinefuchi, Manabu For For Management
3 Elect Director and Audit Committee For For Management
Member Sugimoto, Masayoshi
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For For Management
2.02 Elect Garold Spindler as Director For For Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Judith February as Director For For Management
1b Re-elect Anton Pillay as Director For For Management
1c Re-elect Jock McKenzie as Director For For Management
2a Elect Neil Brown as Director For For Management
2b Elect Phakamani Hadebe as Director For For Management
2c Elect Saks Ntombela as Director For For Management
3 Appoint KPMG Incorporated as Auditors For For Management
with Zola Beseti as the Designated
Audit Partner
4a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
4b Re-elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
4c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
4d Re-elect Hugo Nelson as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 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 FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Present Corporate Governance Report For For Management
11 Present Financial Consumer For For Management
Representative's Report
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Approve Donations For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# 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, Considering For For Management
Current Dividend Policy and Board's
Recommendation
7 Approve New Dividend Policy For For Management
8 Approve Report on Share Repurchase For For Management
9 Authorize Share Repurchase Reserve For For Management
10 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
11 Increase Company's Indebtedness Limit For For Management
by Financing from Banking
Institutions, Issuance of Debt
Securities or Loan with or without
Guarantees
12 Appoint Legal Representatives For For Management
1 Approve Issuance of Debt Securities or For For Management
Shares under Financing Program;
Approve Public and or Private
Placement of Debt Securities or Shares
2 Authorize Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights via Public
or Private Placement of Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2a Elect Jonathan Brett as Director For For Management
2b Elect Sophia (Sophie) Mitchell as For For Management
Director
2c Elect Ewen Crouch as Director For For Management
3 Approve the Company's Omnibus None For Management
Incentive Plan
4a Approve Grant of 125,000 Share For For Management
Appreciation Rights to Laura Ruffles
4b Approve Grant of 62,500 Share For For Management
Appreciation Rights to Laura Ruffles
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Change Board Structure from Latin For For Management
Model to Anglo-Saxon Model
10 Amend Articles For For Management
11.A Elect General Meeting Board For For Management
11.B Elect Directors For For Management
11.C Appoint Ernst & Young Audit & For For Management
Associados - SROC SA as Auditor
12 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: JUL 29, 2020 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, 2019
2 Approve Allocation of Income For For Management
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 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 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council for 2019
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Risk Management Policy for the For Against Management
Company's Management
--------------------------------------------------------------------------------
COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 46 Re: Independent Special For For Management
Committee
2 Consolidate Bylaws For For Management
3 Approve Agreement to Absorb and For For Management
Absorption of Cosan Logistica S.A. by
Cosan S.A., Ratify Apsis Consultoria
Empresarial Ltda. as the Independent
Firm to Appraise Proposed Transaction
and Authorize Executives to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2020 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, 2019
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 Carla Alessandra
Trematore as Alternate
6 Elect Edison Carlos Fernandes as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
Appointed by Minority Shareholder
7 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council for 2019
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
4 Approve Risk Management Policy for the For Against Management
Company's Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Fix Number of Directors at Nine For For Management
3 Approve Classification of Dan Ioschpe, For For Management
Jose Alexandre Scheinkman, Ana Paula
Pessoa and Vasco Augusto Pinto da
Fonseca Dias Junior as Independent
Directors
4 Elect Directors For For Management
5 Approve Agreement to Absorb and For For Management
Absorption of Cosan Limited (CZZ),
Ratify Apsis Consultoria Empresarial
Ltda. as the Independent Firm to
Appraise Proposed Transaction, Approve
Issuance of Shares in Connection with
the Transaction and Amend Article 5
6 Approve Agreement to Absorb and For For Management
Absorption of Cosan Logistica S.A.,
Ratify Apsis Consultoria Empresarial
Ltda. as the Independent Firm to
Appraise Proposed Transaction, Approve
Capital Increase in Connection with
the Transaction and Amend Article 5
7 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2021 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, 2020
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 Carla Alessandra
Trematore as Alternate
6 Elect Edison Carlos Fernandes as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Indemnity Policy For Against Management
3 Approve 4-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transaction Overview For For Management
1b Approve Transaction Method For For Management
1c Approve Target Assets For For Management
1d Approve Transaction Counterparties For For Management
1e Approve Transaction Price and Pricing For For Management
Basis
1f Approve Method of Payment of the For For Management
Consideration
1g Approve Share Transfer Registration of For For Management
the Target Assets
1h Approve the Restructuring Not For For Management
Constituting a Connected Transaction
1i Approve the Restructuring Constituting For For Management
a Material Asset Restructuring; and
1j Approve Validity Period of the For For Management
Resolutions
2 Approve the Share Transfer Agreement For For Management
3 Approve the Report on the Material For For Management
Asset Disposal of COSCO SHIPPING
Development Co., Ltd. (Draft)
4 Approve the Restructuring being in For For Management
Compliance with the Relevant Laws and
Regulations
5 Approve the Completeness and For For Management
Compliance of the Legal Procedures and
the Validity of the Legal
Documentation in Respect of the
Restructuring
6 Approve the Restructuring complying For For Management
with Article 4 of the Provisions on
Issues Concerning Regulating the
Material Asset Restructuring of Listed
Companies
7 Approve the Restructuring Complying For For Management
with Article 11 of the Administrative
Measures for the Material Asset
Restructuring of Listed Companies
8 Approve the Review Report and the For For Management
Valuation Report in Respect of the
Restructuring
9 Approve the Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
10 Authorize Board to Handle With All For For Management
Matters in Relation to Restructuring
11 Approve Shareholder Return Plan in the For For Management
Next Three Years (2020-2022)
12 Approve the Dilution on Current For For Management
Returns and the Remedial Measures of
the Company
13 Elect Ip Sing Chi as Director For For Shareholder
14 Elect Zhu Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Overview For For Management
1.2 Approve Transaction Method For For Management
1.3 Approve Target Assets For For Management
1.4 Approve Transaction Counterparties For For Management
1.5 Approve Transaction Price and Pricing For For Management
Basis
1.6 Approve Method of Payment of the For For Management
Consideration
1.7 Approve Share Transfer Registration of For For Management
the Target Assets
1.8 Approve the Restructuring Not For For Management
Constituting a Connected Transaction
1.9 Approve the Restructuring Constituting For For Management
a Material Asset Restructuring
1.10 Approve Validity Period of the For For Management
Resolutions
2 Approve the Share Transfer Agreement For For Management
3 Approve the Report on the Material For For Management
Asset Disposal of COSCO SHIPPING
Development Co., Ltd. (Draft)
4 Approve the Restructuring being in For For Management
Compliance with the Relevant Laws and
Regulations
5 Approve the Completeness and For For Management
Compliance of the Legal Procedures and
the Validity of the Legal
Documentation in Respect of the
Restructuring
6 Approve the Restructuring complying For For Management
with Article 4 of the Provisions on
Issues Concerning Regulating the
Material Asset Restructuring of Listed
Companies
7 Approve the Restructuring Complying For For Management
with Article 11 of the Administrative
Measures for the Material Asset
Restructuring of Listed Companies
8 Approve the Review Report and the For For Management
Valuation Report in Respect of the
Restructuring
9 Approve the Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
10 Authorize Board to Handle With All For For Management
Matters in Relation to Restructuring
11 Approve Shareholder Return Plan in the For For Management
Next Three Years (2020-2022)
12 Approve the Dilution on Current For For Management
Returns and the Remedial Measures of
the Company
13 Elect Ip Sing Chi as Director For For Shareholder
14 Elect Zhu Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Shipbuilding Contracts For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Shipbuilding Contracts For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vessel Leasing Service Master For For Management
Agreement
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vessel Leasing Service Master For For Management
Agreement
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Adjustment of Caps for For For Management
Provisions of Guarantees
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Adjustment of Caps for For For Management
Provisions of Guarantees
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Proposed Mandate and Potential For For Management
Capital Increase
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Proposed Mandate and Potential For For Management
Capital Increase
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-Public
Issuance of A Shares
1.18 Approve Restructuring Constituting a For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
a Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
a Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2 Approve Restructuring Being in For For Management
Compliance with the Relevant Laws and
Regulations
3 Approve Report on Acquisition of For For Management
Assets and Raising Ancillary Funds
Through Issuance of Shares and
Connected Transaction of COSCO
Shipping Development Co., Ltd. (Draft)
and Its Summary
4a Approve Acquisition Agreement For For Management
4b Approve Supplemental Agreement For For Management
4c Approve Compensation Agreement For For Management
4d Approve CS Subscription Agreement For For Management
5 Approve Restructuring Complying with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Restructuring Complying with For For Management
Article 11 and Article 43 of the
Administrative Measures for the
Material Asset Restructuring of Listed
Companies
7 Approve Waiver of the Obligation of For For Management
COSCO Shipping Investment, China
Shipping and Its Concert Parties to
Make a General Offer of the Securities
of the Company Under the Relevant PRC
Laws and Regulations
8 Approve Whitewash Waiver For For Management
9 Approve Dilution on Current Returns For For Management
and Remedial Measures of the Company
10 Approve Audit Reports, Pro Forma For For Management
Review Report and Asset Valuation
Reports in Respect of the Restructuring
11 Approve Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation Between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
12 Approve Completeness and Compliance of For For Management
the Legal Procedures and the Validity
of the Legal Documentation in Respect
of the Restructuring
13 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-public
Issuance of A Shares
1.18 Approve Restructuring Constituting For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2a Approve Acquisition Agreement For For Management
2b Approve Supplemental Agreement For For Management
2c Approve Compensation Agreement For For Management
2d Approve CS Subscription Agreement For For Management
3 Approve Special Deal For For Management
4 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-Public
Issuance of A Shares
1.18 Approve Restructuring Constituting a For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
a Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
a Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2 Approve Restructuring Being in For For Management
Compliance with the Relevant Laws and
Regulations
3 Approve Report on Acquisition of For For Management
Assets and Raising Ancillary Funds
Through Issuance of Shares and
Connected Transaction of COSCO
Shipping Development Co., Ltd. (Draft)
and Its Summary
4.1 Approve Acquisition Agreement For For Management
4.2 Approve Supplemental Agreement For For Management
4.3 Approve Compensation Agreement For For Management
4.4 Approve CS Subscription Agreement For For Management
5 Approve Restructuring Complying with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Restructuring Complying with For For Management
Article 11 and Article 43 of the
Administrative Measures for the
Material Asset Restructuring of Listed
Companies
7 Approve Waiver of the Obligation of For For Management
COSCO Shipping Investment, China
Shipping and Its Concert Parties to
Make a General Offer of the Securities
of the Company Under the Relevant PRC
Laws and Regulations
8 Approve Whitewash Waiver For For Management
9 Approve Dilution on Current Returns For For Management
and Remedial Measures of the Company
10 Approve Audit Reports, Pro Forma For For Management
Review Report and Asset Valuation
Reports in Respect of the Restructuring
11 Approve Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation Between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
12 Approve Completeness and Compliance of For For Management
the Legal Procedures and the Validity
of the Legal Documentation in Respect
of the Restructuring
13 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-public
Issuance of A Shares
1.18 Approve Restructuring Constituting For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2.1 Approve Acquisition Agreement For For Management
2.2 Approve Supplemental Agreement For For Management
2.3 Approve Compensation Agreement For For Management
2.4 Approve CS Subscription Agreement For For Management
3 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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 Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Provisions of Guarantees For Against Management
10 Elect Shao Ruiqing as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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
8.1 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8.2 Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8.3 Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Provisions of Guarantees For Against Management
10 Elect Shao Ruiqing as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Shareholders' Return Plan for For For Management
2020-2022
4 Approve Final Dividend For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Provision of Guarantees for For For Management
the Guaranteed Wholly-Owned
Subsidiaries and Related Transactions
10.1 Elect Liu Hanbo as Director For For Shareholder
10.2 Elect Zhu Maijin as Director For For Shareholder
10.3 Elect Zhang Qinghai as Director For For Management
10.4 Elect Liu Zhusheng as Director For For Management
11.1 Elect Teo Siong Seng as Director For For Management
11.2 Elect Victor Huang as Director For For Management
11.3 Elect Li Runsheng as Director For For Management
11.4 Elect Zhao Jinsong as Director For For Management
11.5 Elect Wang Zuwen as Director For For Management
12.1 Elect Weng Yi as Supervisor For For Shareholder
12.2 Elect Yang Lei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Shareholders' Return Plan for For For Management
2020-2022
4 Approve Final Dividend For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Provision of Guarantees for For For Management
the Guaranteed Wholly-Owned
Subsidiaries and Related Transactions
10.1 Elect Liu Hanbo as Director For For Shareholder
10.2 Elect Zhu Maijin as Director For For Shareholder
10.3 Elect Zhang Qinghai as Director For For Management
10.4 Elect Liu Zhusheng as Director For For Management
11.1 Elect Teo Siong Seng as Director For For Management
11.2 Elect Victor Huang as Director For For Management
11.3 Elect Li Runsheng as Director For For Management
11.4 Elect Zhao Jinsong as Director For For Management
11.5 Elect Wang Zuwen as Director For For Management
12.1 Elect Weng Yi as Supervisor For For Shareholder
12.2 Elect Yang Lei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Amend For Did Not Vote Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Supervisory Committee
3.1 Approve Registration of Debt Financing For Did Not Vote Management
Instruments of the Company (as Issuer)
with the China Association of
Financial Market Institutional
Investors
3.2 Approve Registration of Corporate For Did Not Vote Management
Bonds of the Company (as Issuer) with
the Shanghai Stock Exchange
3.3 Approve Authorization to the Board or For Did Not Vote Management
Person(s) Authorized by the Board to
Handle Matters in Connection with Such
Issuance
4 Approve Shareholders' Return Plan for For Did Not Vote Management
the Years 2020-2022
5 Approve Seven Shipbuilding Contracts For Did Not Vote Shareholder
6 Approve Vessel Leasing Service Master For Did Not Vote Shareholder
Agreement
7.1 Approve Remuneration of the Members of For Did Not Vote Shareholder
the Sixth Session of the Board and the
Members of the Sixth Session of the
Supervisory Committee
7.2 Approve Purchase of Liability For Did Not Vote Shareholder
Insurance for the Board, the
Supervisory Committee and the Senior
Management of the Company and Relevant
Authorization to the Board and
Person(s) Authorized by the Board
8.1 Elect Xu Lirong as Director For Did Not Vote Shareholder
8.2 Elect Huang Xiaowen as Director For Did Not Vote Shareholder
8.3 Elect Yang Zhijian as Director For Did Not Vote Shareholder
8.4 Elect Feng Boming as Director For Did Not Vote Shareholder
9.1 Elect Wu Dawei as Director For Did Not Vote Shareholder
9.2 Elect Zhou Zhonghui as Director For Did Not Vote Shareholder
9.3 Elect Teo Siong Seng as Director For Did Not Vote Shareholder
9.4 Elect Frederick Si-hang Ma as Director For Did Not Vote Shareholder
10.1 Elect Yang Shicheng as Supervisor For Did Not Vote Shareholder
10.2 Elect Meng Yan as Supervisor For Did Not Vote Shareholder
10.3 Elect Zhang Jianping as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Amend For Did Not Vote Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Supervisory Committee
3.1 Approve Registration of Debt Financing For Did Not Vote Management
Instruments of the Company (as Issuer)
with the China Association of
Financial Market Institutional
Investors
3.2 Approve Registration of Corporate For Did Not Vote Management
Bonds of the Company (as Issuer) with
the Shanghai Stock Exchange
3.3 Approve Authorization to the Board or For Did Not Vote Management
Person(s) Authorized by the Board to
Handle Matters in Connection with Such
Issuance
4 Approve Shareholders' Return Plan for For Did Not Vote Management
the Years 2020-2022
5 Approve Seven Shipbuilding Contracts For Did Not Vote Shareholder
6 Approve Vessel Leasing Service Master For Did Not Vote Shareholder
Agreement
7.1 Approve Remuneration of the Members of For Did Not Vote Shareholder
the Sixth Session of the Board and the
Members of the Sixth Session of the
Supervisory Committee
7.2 Approve Purchase of Liability For Did Not Vote Shareholder
Insurance for the Board, the
Supervisory Committee and the Senior
Management of the Company and Relevant
Authorization to the Board and
Person(s) Authorized by the Board
8.1 Elect Xu Lirong as Director For Did Not Vote Shareholder
8.2 Elect Huang Xiaowen as Director For Did Not Vote Shareholder
8.3 Elect Yang Zhijian as Director For Did Not Vote Shareholder
8.4 Elect Feng Boming as Director For Did Not Vote Shareholder
9.1 Elect Wu Dawei as Director For Did Not Vote Shareholder
9.2 Elect Zhou Zhonghui as Director For Did Not Vote Shareholder
9.3 Elect Teo Siong Seng as Director For Did Not Vote Shareholder
9.4 Elect Frederick Si-hang Ma as Director For Did Not Vote Shareholder
10.1 Elect Yang Shicheng as Supervisor For Did Not Vote Shareholder
10.2 Elect Meng Yan as Supervisor For Did Not Vote Shareholder
10.3 Elect Zhang Jianping as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# 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 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
Company and Its Subsidiaries for the
Provision of External Guarantees
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# 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 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
Company and Its Subsidiaries for the
Provision of External Guarantees
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 29, 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 Directors' Fees For For Management
3 Elect Wang Kai Yuan as Director For For Management
4 Approve Wang Kai Yuan to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
5 Approve Wang Kai Yuan to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
6 Elect Er Kwong Wah as Director For For Management
7 Approve Er Kwong Wah to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
8 Approve Er Kwong Wah to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
9 Approve Ang Swee Tian to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
10 Approve Ang Swee Tian to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Approve Grant of Options and Issuance For For Management
of Shares Under the COSCO SHIPPING
Group Executives Share Option Scheme
2020
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Zhang Wei as Director For Against Management
2.1b Elect Chen Dong as Director For Against Management
2.1c Elect Lam Yiu Kin 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
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COSEL CO., LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Masato For For Management
1.2 Elect Director Saito, Morio For For Management
1.3 Elect Director Konishi, Yukichi For For Management
1.4 Elect Director Kiyosawa, Satoshi For For Management
1.5 Elect Director Yasuda, Isao For For Management
1.6 Elect Director Mano, Tatsuya For For Management
1.7 Elect Director Uchida, Yasuro For For Management
1.8 Elect Director Misuta, Akio For For Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Sim Sang-bae 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)
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kiriyama, Hiroshi For For Management
2.2 Elect Director Uematsu, Takayuki For For Management
2.3 Elect Director Yamada, Shigeru For For Management
2.4 Elect Director Sunano, Yoshimitsu For For Management
2.5 Elect Director Abdulla Mohamed Shadid For For Management
2.6 Elect Director Ali Al Dhaheri For For Management
2.7 Elect Director Inoue, Ryuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takayama, Yasuko
3.2 Elect Director and Audit Committee For For Management
Member Asai, Keiichi
4 Elect Alternate Director and Audit For For Management
Committee Member Takahara, Kazuko
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Grant Options to Subscribe for For Against Management
Ordinary Shares and/or Rights to
Acquire Ordinary Shares to the Board
of Directors
6.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.2 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital in
Connection to Employee Stock Ownership
Plan
6.3 Grant Board Authority to Issue Shares For Against Management
Including Protective Preference Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
9 Ratify BDO Audit & Assurance B.V. as For For Management
Auditors
10 Elect David Maris as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Jimmy Lo Chun To as Director For For Management
2B Elect Francis Bong Shu Ying as Director For For Management
2C Elect David Li Ka Fai as Director For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 Uno, Masateru For For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Iwashita, Masahiro For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
--------------------------------------------------------------------------------
COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Jun-cheol as Inside Director For For Management
1.2 Elect Kim Sang-cheol as For For Management
Non-Independent Non-Executive Director
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-won as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Kim Jae-yong as Non-Independent For Against Management
Non-Executive Director
3 Appoint Kim Jun-hyeok 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)
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Margin as Director For For Management
4 Elect Tim Goldsmith as Director For For Management
5 Approve Grant of STI Performance For For Management
Rights to Sean Hallahan
6 Approve Grant of LTI Options to Sean For For Management
Hallahan
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Yeung Kwok Keung as Director For For Management
3a2 Elect Yang Ziying as Director For For Management
3a3 Elect Song Jun as Director For For Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Management Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
2 Approve Sales and Leasing Agency For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
3 Approve Consultancy and Other Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 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 Xiao Hua as Director For For Management
3a2 Elect Wu Bijun as Director For For Management
3a3 Elect Mei Wenjue 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COUNTRYSIDE PROPERTIES PLC
Ticker: CSP Security ID: G24556170
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: FEB 03, 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 Howell as Director For For Management
4 Re-elect Iain McPherson as Director For For Management
5 Re-elect Mike Scott as Director For For Management
6 Re-elect Douglas Hurt as Director For For Management
7 Re-elect Amanda Burton as Director For For Management
8 Re-elect Baroness Sally Morgan as For For Management
Director
9 Re-elect Simon Townsend 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 Market Purchase of Ordinary For For Management
Shares
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
6.2 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
6.3 Elect Richard Pott to the Supervisory For For Management
Board
6.4 Elect Regine Stachelhaus to the For For Management
Supervisory Board
6.5 Elect Patrick Thomas to the For For Management
Supervisory Board
6.6 Elect Ferdinando Falco Beccalli to the For For Management
Supervisory Board
7 Approve Creation of EUR 73.2 Million For For Management
Pool of Capital with Partial 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 2 Billion;
Approve Creation of EUR 18.3 Million
Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Fiscal Year, For For Management
Announcements, Transmission of
Information, Place of Jurisdiction;
AGM Convocation; Proof of Entitlement
10 Amend Articles Re: Passing Supervisory For For Management
Board Resolutions by Electronic Means
of Communication
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 25, 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 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Lise Kingo to the Supervisory For For Management
Board
7 Approve Creation of EUR 58 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 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 3.60 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 For For Management
Vice-CEOs
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 For Management
Kullmann, CEO
12 Approve Compensation of Olivier For For Management
Esteve, Vice-CEO
13 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO
14 Reelect Sylvie Ouziel as Director For For Management
15 Reelect Jean-Luc Biamonti as Director For For Management
16 Reelect Predica as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 28 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
22 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Articles 8 and 10 of Bylaws Re. For For Management
Shareholding Disclosure Thresholds and
Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasert Jarupanich as Director For For Management
4.2 Elect Narong Chearavanont as Director For For Management
4.3 Elect Pittaya Jearavisitkul as Director For Against Management
4.4 Elect Piyawat Titasattavorakul as For Against Management
Director
4.5 Elect Umroong Sanphasitvong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Clause 3 (Objectives) of the For For Management
Company's Memorandum of Association
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Soopakij Chearavanont as Director For Against Management
4.2 Elect Korsak Chairasmisak as Director For Against Management
4.3 Elect Suphachai Chearavanont as For Against Management
Director
4.4 Elect Adirek Sripratak as Director For Against Management
4.5 Elect Tanin Buranamanit as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of Bonds For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Approve Classification of Antonio For For Management
Kandir and Marcelo Amaral Moraes as
Independent Directors
5.1 Elect Bo Wen as Director For For Management
5.2 Elect Shirong Lyu as Director For For Management
5.3 Elect Gustavo Estrella as Director For For Management
5.4 Elect Antonio Kandir as Independent For For Management
Director
5.5 Elect Marcelo Amaral Moraes as For For Management
Independent Director
5.6 Elect Li Hong as Director For For Management
5.7 Elect Anselmo Henrique Seto Leal as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bo Wen as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Shirong Lyu as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Estrella as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Li Hong as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anselmo Henrique Seto Leal as
Director
8 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?
9 Would You like to Elect One of the None Against Management
Management Independent Candidates
Under a Separate Board Election for
Minority Shareholders?
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 Approve Remuneration of Company's For For Management
Management
12.1 Elect Vinicius Nishioka as Fiscal For For Management
Council Member and Chenggang Liu as
Alternate
12.2 Elect Ran Zhang as Fiscal Council For For Management
Member and Jia Jia as Alternate
12.3 Elect Ricardo Florence dos Santos as For For Management
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
13 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Would You like to Elect One of the None Against Management
Management Fiscal Council Candidates
Under a Separate Election for Minority
Shareholders?
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2019
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?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against 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?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Elect Yuehui Pan as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuehui Pan as Director
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?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 30, 2021 Meeting Type: Special
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?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Approve Classification of Antonio For For Management
Kandir and Marcelo Amaral Moraes as
Independent Directors
6.1 Elect Bo Wen as Director For For Management
6.2 Elect Yuehui Pan as Director For For Management
6.3 Elect Gustavo Estrella as Director For For Management
6.4 Elect Antonio Kandir as Independent For For Management
Director
6.5 Elect Marcelo Amaral Moraes as For For Management
Independent Director
6.6 Elect Li Hong as Director For For Management
6.7 Elect Anselmo Henrique Seto Leal as For For Management
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 Bo Wen as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuehui Pan as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Estrella as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Li Hong as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anselmo Henrique Seto Leal as
Director
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 Antonio Kandir as Director None Against Shareholder
Appointed by Minority Shareholder
11 Elect Marcelo Amaral Moraes as None Against Shareholder
Director Appointed by Minority
Shareholder
12 Approve Remuneration of Company's For For Management
Management
13.1 Elect Ricardo Florence dos Santos as For Abstain Management
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
13.2 Elect Vinicius Nishioka as Fiscal For Abstain Management
Council Member and Luiz Claudio Gomes
do Nascimento as Alternate
13.3 Elect Ran Zhang as Fiscal Council For Abstain Management
Member and Li Ruijuan as Alternate
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 Elect Ricardo Florence dos Santos as None Against Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Minority Shareholder
16 Elect Marcio Prado as Fiscal Council None For Shareholder
Member and Paulo Nobrega Frade as
Alternate Appointed by Minority
Shareholder
17 Approve Remuneration of Fiscal Council For For Management
Members
18 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?
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO Packaging Materials For For Management
Agreement, Relevant Annual Caps and
Related Transactions
2 Approve ORG Technology Materials For For Management
Agreement, Relevant Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 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
3a Elect Zhang Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Pun Tit Shan as Director For For Management
3d 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CPN RETAIL GROWTH LEASEHOLD REIT
Ticker: CPNREIT Security ID: Y17742100
Meeting Date: APR 30, 2021 Meeting Type: Written Consent
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Summary of Significant None None Management
Questions and Answers from Inquiries
of Trust Unitholders in Relation to
the 2020 Annual General Meeting of
Trust Unitholders
2 Acknowledge Operating Performance None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Distribution of Returns None None Management
and/or Capital Reduction
5 Acknowledge Appointment of Auditors None None Management
and Fixing Their Remuneration
6 Approve Amendment of the Trust Deed For For Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# 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 Kate Allum as Director For For Management
5 Re-elect Mark Bottomley as Director For For Management
6 Re-elect Jim Brisby as Director For For Management
7 Re-elect Adam Couch as Director For For Management
8 Re-elect Martin Davey 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 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Auditors For For Management
6 Amend Articles Re: Number of Directors For For Management
7.1 Elect Rune Syversen (Chairman) as New For For Management
Director
7.2 Reelect Jens Rugseth as Director For For Management
7.3 Reelect Dagfinn Ringas as Director For For Management
7.4 Reelect Grethe Viksaas as Directors For For Management
7.5 Reelect Camilla Magnus as Director For For Management
7.6 Elect Jennifer Lee Koss as New Director For For Management
8.1 Reelect Tor Malmo (Chairman) as Member For For Management
of Nominating Committee
8.2 Reelect Ole-Morten Settevik as Member For For Management
of Nominating Committee
8.3 Reelect Paul C. Schorr IV as Member of For For Management
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 675,000 for
Chairman, NOK 350,000 for Shareholder
Elected Directors and NOK 70,000 for
Employee Elected Directors; Approve
Remuneration for Committee Work
10 Approve Remuneration of Members of For For Management
Nominating Committee
11 Discuss Company's Corporate Governance None None Management
Statement
12 Approve Remuneration Statement For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14.a Approve Equity Plan Financing For Against Management
14.b Approve Creation of NOK 8.3 Million For For Management
Pool of Capital without Preemptive
Rights in Connection with
Acquisitions, Etc.
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Goto, Hitoshi For For Management
2.2 Elect Director Kawai, Jun For For Management
2.3 Elect Director Tanaka, Takakazu For For Management
2.4 Elect Director Shimamura, Akira For For Management
2.5 Elect Director Ouchi, Genta For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Yamamoto, Hisao For For Management
2.2 Elect Director Hirose, Taizo For For Management
2.3 Elect Director Yamamoto, Itsuko For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Nakaura, Shigeto For For Management
2.6 Elect Director Kasakawa, Kuniaki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ampo, Yoko
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 and 30 of Bylaws Re: For For Management
Stock Dividend Program
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 0.80 per Share
5 Approve Stock Dividend Program for For For Management
Fiscal Year 2021
6 Approve Transaction with Credit du For For Management
Maroc Re: Loan Agreement
7 Approve Transaction with CAGIP Re: For For Management
Pacte Agreement
8 Approve Transaction with CA-CIB Re: For For Management
Transfert of DSB Activity
9 Approve Renewal of Four Transactions For For Management
Re: Tax Integration Agreements
10 Approve Amendment of Transaction with For For Management
Caisse Regionale de Normandie Re: Loan
Agreement
11 Elect Agnes Audier as Director For For Management
12 Elect Marianne Laigneau as Director For For Management
13 Elect Alessia Mosca as Director For For Management
14 Elect Olivier Auffray as Director For For Management
15 Elect Christophe Lesur as For For Management
Representative of Employee
Shareholders to the Board
16 Reelect Louis Tercinier as Director For Against Management
17 Reelect SAS, rue de la Boetie as For Against Management
Director
18 Ratify Appointment of Nicole Gourmelon For For Management
as Director
19 Reelect Nicole Gourmelon as Director For For Management
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Approve Remuneration Policy of Vice-CEO For For Management
23 Approve Remuneration Policy of For For Management
Directors
24 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
25 Approve Compensation of Philippe For For Management
Brassac, CEO
26 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
27 Approve Compensation Report For For Management
28 Approve the Aggregate Remuneration For For Management
Granted in 2020 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
29 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
30 Amend Articles 1, 10, 11 and 27 of For For Management
Bylaws to Comply with Legal Changes
31 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
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 Subsidiaries
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# 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
Omission of Dividends
4 Ratify AKG RBS as RAS Auditor and KPMG For For Management
as IFRS Auditor
5 Fix Number of Directors For For Management
6.1 Elect Roman Avdeev as Director None Against Management
6.2 Elect Andrew Gazitua as Director None For Management
6.3 Elect Thomas Grasse as Director None Against Management
6.4 Elect Lord Daresbury (Peter) as None For Management
Director
6.5 Elect Andreas Klingen as Director None For Management
6.6 Elect Sergei Menzhinskii as Director None Against Management
6.7 Elect William Owens as Director None For Management
6.8 Elect Ilkka Salonen as Director None For Management
6.9 Elect Aleksei Stepanenko as Director None Against Management
6.10 Elect Vladimir Chubar as Director None Against Management
7 Approve Remuneration of Directors For For Management
8.1 Elect Evgenii Gudkov as Member of For For Management
Audit Commission
8.2 Elect Aleksandra Vastianova as Member For For Management
of Audit Commission
8.3 Elect Viacheslav Osipov as Member of For For Management
Audit Commission
9 Approve Regulations on Management For For Management
10 Approve Company's Membership in UNEP FI For For Management
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Leslie Martin as Director For For Management
2b Elect Donald McLay as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Rinno, Hiroshi For For Management
2.2 Elect Director Mizuno, Katsumi For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Miura, Yoshiaki For For Management
2.5 Elect Director Okamoto, Tatsunari For For Management
2.6 Elect Director Ono, Kazutoshi For For Management
2.7 Elect Director Togashi, Naoki For For Management
2.8 Elect Director Otsuki, Nana For For Management
2.9 Elect Director Yokokura, Hitoshi For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 0.14 per Share
2.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
2.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior None Abstain Management
Management [Item Withdrawn]
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Capital without Preemptive Rights
5.1.a Elect Antonio Horta-Osorio as Director For For Management
and Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Richard Meddings as Director For For Management
5.1.i Reelect Kai Nargolwala as Director For For Management
5.1.j Reelect Ana Pessoa as Director For Against Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Elect Clare Brady as Director For For Management
5.1.m Elect Blythe Masters as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
5.2.5 Appoint Blythe Masters as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 15.7 Million [Item
Withdrawn]
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 25.1 Million [Item
Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number 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 Remuneration of Directors For For Management
5.a Approve Remuneration Policy For For Management
5.b Approve Severance Payments Policy For Against Management
5.c Approve Second Section of the For For Management
Remuneration Report
5.d Approve Share-based Incentive Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Cassa di Risparmio di Cento SpA into
Credito Emiliano SpA
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations for FY For Against Management
2021
2 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
3 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Date of
Dividend Payment
4 Ratify Directors; Qualify Independent For For Management
Directors; Ratify Members and Chairmen
of Audit and Corporate Practices
Committees
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit and Corporate
Practices Committees; Fix Their
Remuneration
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: JUN 30, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Settlement
Date of Dividend Payment
2 Appoint Legal Representatives For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Mike Jackson For For Management
2.7 Elect Director Jennifer F. Koury For For Management
2.8 Elect Director Francois Langlois For For Management
2.9 Elect Director Barbara Munroe For For Management
2.10 Elect Director Myron M. Stadnyk 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
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Iain Ferguson as Director For For Management
3 Re-elect Peter Truscott as Director For For Management
4 Re-elect Duncan Cooper as Director For For Management
5 Re-elect Tom Nicholson as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Sharon Flood as Director For For Management
8 Re-elect Louise Hardy as Director For For Management
9 Re-elect Octavia Morley 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 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 Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
4 Adopt New Articles of Association Re: For For Management
Article 51(d)
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 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
4a Re-elect Richie Boucher as Director For For Management
4b Elect Caroline Dowling as Director For For Management
4c Elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Lamar McKay as Director For For Management
4g Re-elect Albert Manifold as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Mary Rhinehart as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Approve Savings-Related Share Option For For Management
Schemes
14 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 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
Three Interim Dividends
3 Reelect John Berisford as Director For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 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 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 Re-elect Keith Layden as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect John Ramsay 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 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Promeet Ghosh as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Shantanu Khosla as Managing Director
4 Reelect P. M. Murty as Director For For Management
5 Reelect D. Sundaram as Director For For Management
6 Reelect H. M. Nerurkar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Crompton Employee Stock Option For For Management
Plan 2019
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: MAY 02, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mathew Job as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Mathew Job as Executive Director &
Chief Executive Officer
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CNNU Security ID: Y1867K108
Meeting Date: APR 27, 2021 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 Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CNNU Security ID: Y1867K108
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unit Consolidation For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Weiss as Director Against Against Shareholder
2 Elect Joseph Gersh as Director Against Against Shareholder
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Blitz as Director For For Management
3 Elect Andrew Fay as Director For For Management
4 Elect John Humphrey as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
7 Approve Grant of 2019 Performance For For Management
Rights and Stapled Securities to Paul
Weightman
8 Approve Grant of 2020 Performance For For Management
Rights and Stapled Securities to Paul
Weightman
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Tongs as Director For For Management
2 Elect Tanya Cox as Director For For Management
3 Elect Lisa Scenna as Director For For Management
4 Approve Accelerated Vesting of For Against Management
Performance Rights
5 Approve Performance Rights not to For For Management
Lapse Despite Ceasing Employment
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Kendrick Ashton, Jr. For For Management
1c Elect Director Jody Begley For For Management
1d Elect Director Murray Garnick For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Heather Newman For For Management
1g Elect Director James Rudyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(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 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Elect Thomas Kirchberg to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020/21
7 Approve Creation of EUR 15 Million For For Management
Pool of Capital without Preemptive
Rights
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 Amend Articles Re: Proof of For For Management
Entitlement, Online Participation, and
Absentee Vote
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect John Horvath as Director For For Management
2c Elect Guy Jalland as Director For For Management
3 Elect Bryan Young as Director Against Against Shareholder
4 Approve Remuneration Report For For Management
5 Appoint KPMG as Auditor of the Company For For Management
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CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lo Lok Fung Kenneth as Director For For Management
3b Elect Lo Choy Yuk Ching Yvonne as For For Management
Director
3c Elect Wong Chi Fai as Director For For Management
3d Elect Lo Howard Ching Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Gyeung-suk as Inside Director For Against Management
1.2 Elect Kim Jin-gon as Inside Director For Against Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cho Jung-myeong 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 For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
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CSBC CORP. TAIWAN
Ticker: 2208 Security ID: Y1R21K110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings of Shareholders
2 Elect Wang Xiaolin as Director For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings of Shareholders
2 Elect Wang Xiaolin as Director For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
2 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
2 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Po Wai Kwong as Director For For Management
2 Elect Lai Guanrong as Director For For Management
3 Approve Establishment of Asset For For Management
Management Subsidiary
5 Approve Change of Business Scope For For Management
4 Approve Provision of Net Capital For For Management
Guarantee Commitment for the Asset
Management Subsidiary
6 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Po Wai Kwong as Director For For Management
2 Elect Lai Guanrong as Director For For Management
3 Approve Establishment of Asset For For Management
Management Subsidiary
4 Approve Provision of Net Capital For For Management
Guarantee Commitment for the Asset
Management Subsidiary
5 Approve Change of Business Scope For For Management
6 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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 Zhang Wei as Director For For Shareholder
7 Elect Wang Hua as Director For For Shareholder
8 Approve Amendments to Articles of For Against Management
Association
9 Approve Cap on Investment Amount for For For Management
Proprietary Business of the Company
10.1 Approve Expected Related Party For For Management
Transactions of the Company with
Beijing Financial Holdings Group
Limited
10.2 Approve Expected Related Party For For Management
Transactions of the Company with CITIC
Securities
10.3 Approve Expected Related Party For For Management
Transactions of the Company with
Everbright Group
10.4 Approve Expected Related Party For For Management
Transactions of the Company with
Evergrowing Bank
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# 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 Zhang Wei as Director For For Shareholder
7 Elect Wang Hua as Director For For Shareholder
8 Approve Amendments to Articles of For Against Management
Association
9 Approve Cap on Investment Amount for For For Management
Proprietary Business of the Company
10.1 Approve Expected Related Party For For Management
Transactions of the Company with
Beijing Financial Holdings Group
Limited
10.2 Approve Expected Related Party For For Management
Transactions of the Company with CITIC
Securities
10.3 Approve Expected Related Party For For Management
Transactions of the Company with
Everbright Group
10.4 Approve Expected Related Party For For Management
Transactions of the Company with
Evergrowing Bank
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment 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 Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment 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 Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.6 Approve Restriction Period Arrangement 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 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 Demonstration Analysis Report For For Management
in Connection to Private Placement
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 Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve External Guarantee For For Management
9 Elect Jiang Yaodong as Non-independent For For Management
Director
10 Approve Amendments to Articles of For For Management
Association
11 Elect Lyu Yongjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII
Ticker: HGLG11 Security ID: P458BY106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Item I.c Approved at the March For Did Not Vote Management
16, 2021 EGM to Correct the Value of
the Issuance Per Quota and Ratify the
Other Terms of the Primary
Distribution of the Seventh Issuance
2 Authorize Administrator of the Fund to For Did Not Vote Management
Carry Out the Capital Reduction or
Liquidation and or Dissolution of a
Special Purpose Entity Whose Shares
Can Be Acquired by the Fund
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Brook as Director For For Management
2b Elect Carolyn Hewson as Director For For Management
2c Elect Pascal Soriot as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares and For For Management
Related Transactions
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Domestic Issue and For For Management
the Specific Mandate
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Domestic Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the
Proposed Domestic Issue
4 Approve Policy for Stabilization of For For Management
the Price of the RMB Shares for the
Three Years After the Proposed
Domestic Issue
5 Approve Profits Distribution Policy For For Management
and Dividend Return Plan for the Three
Years After the Proposed Domestic Issue
6 Approve Use of Proceeds from the For For Management
Proposed Domestic Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the Proposed Domestic Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with
the Proposed Domestic Issue
9 Adopt Rules and Procedures Regarding For For Management
Shareholder's General Meeting
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Jiang Hao as Director For For Management
11.2 Elect Wang Hongguang as Director For For Management
11.3 Elect Au Chun Kwok Alan as Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 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 Cai Dongchen as Director For For Management
3a2 Elect Zhang Cuilong as Director For For Management
3a3 Elect Pan Weidong as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Wang Qingxi as Director For For Management
3a6 Elect Law Cheuk Kin Stephen as Director For For 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 For Management
Share Option Scheme
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Garrard as Director For For Management
2b Elect John Gillam as Director For For Management
2c Elect Penny Winn 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 Adopt New Constitution For For Management
6 Approve Insertion of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H107
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of the Management For For Management
Rules for the Remuneration of the
Directors, Supervisors and Senior
Management of the Company
2 Approve Supplemental Agreement to 2020 For For Shareholder
to 2022 Framework Agreement, Revised
Annual Caps and Related Transactions
3.01 Elect Han Guangde as Director For For Management
3.02 Elect Chen Liping as Director For For Management
3.03 Elect Sheng Jigang as Director For For Management
3.04 Elect Xiang Huiming as Director For For Management
3.05 Elect Chen Zhongqian as Director For For Management
3.06 Elect Chen Ji as Director For For Management
3.07 Elect Gu Yuan as Director For For Management
4.01 Elect Yu Shiyou as Director For For Management
4.02 Elect Lin Bin as Director For For Management
4.03 Elect Nie Wei as Director For For Management
4.04 Elect Li Zhijian as Director For For Management
5.01 Elect Chen Shuofan as Supervisor For For Management
5.02 Elect Chen Shu as Supervisor For For Management
5.03 Elect Zhu Weibin as Supervisor For For Management
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H115
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of the Management For For Management
Rules for the Remuneration of the
Directors, Supervisors and Senior
Management of the Company
2 Approve Supplemental Agreement to 2020 For For Shareholder
to 2022 Framework Agreement, Revised
Annual Caps and Related Transactions
3.1 Elect Han Guangde as Director For For Management
3.2 Elect Chen Liping as Director For For Management
3.3 Elect Sheng Jigang as Director For For Management
3.4 Elect Xiang Huiming as Director For For Management
3.5 Elect Chen Zhongqian as Director For For Management
3.6 Elect Chen Ji as Director For For Management
3.7 Elect Gu Yuan as Director For For Management
4.1 Elect Yu Shiyou as Director For For Management
4.2 Elect Lin Bin as Director For For Management
4.3 Elect Nie Wei as Director For For Management
4.4 Elect Li Zhijian as Director For For Management
5.1 Elect Chen Shuofan as Supervisor For For Management
5.2 Elect Chen Shu as Supervisor For For Management
5.3 Elect Zhu Weibin as Supervisor For For Management
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H115
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# 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 Financial For For Management
Statements
4 Approve Profit Distribution Plan For For Management
5 Approve Framework for the Guarantee For Against Management
and Its Subsidiaries for the Year
Ending 2021 and Its Amounts
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Ticker: 317 Security ID: Y1824H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 Financial For For Management
Statements
4 Approve Profit Distribution Plan For For Management
5 Approve Framework for the Guarantee For Against Management
and Its Subsidiaries for the Year
Ending 2021 and Its Amounts
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Party Transaction
2 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity Through For For Management
Public Listing
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Fund Management Business by For For Management
Entrusted Related Parties and Related
Party Transactions
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Lowering of Transfer Price of For For Management
100% Equity of Jiangnan TTS (Nantong)
Ship Equipment Manufacturing Co., Ltd.
and Related Party Transactions
10.1 Elect Hu Mingwei as Supervisor For For Management
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Hui as Director For For Management
1.2 Elect Sun Weijun as Director For For Management
1.3 Elect Ren Fangde as Director For For Management
1.4 Elect Gu Yuan as Director For For Management
1.5 Elect Zhou Zhong as Director For For Management
1.6 Elect Zhao Baohua as Director For For Management
2.1 Elect Yan Zhen as Director For For Management
2.2 Elect Shi Donghui as Director For For Management
2.3 Elect Liu Xiangdong as Director For For Management
3.1 Elect Shen Liang as Supervisor For For Management
3.2 Elect Yao Li as Supervisor For For Management
3.3 Elect Hu Mingwei as Supervisor For For Management
--------------------------------------------------------------------------------
CSTONE PHARMACEUTICALS CO. LTD.
Ticker: 2616 Security ID: G2588M100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wei Li as Director For For Management
2.2 Elect Xianghong Lin as Director For For Management
2.3 Elect Paul Herbert Chew as Director For For Management
2.4 Elect Hongbin Sun 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
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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 Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 28, 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 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 Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoshima, Taizo For For Management
1.2 Elect Director Akiyama, Hideki For For Management
1.3 Elect Director Kanai, Kazutoshi For For Management
1.4 Elect Director Yokoshima, Ren For For Management
1.5 Elect Director Kishimoto, Akihiko For For Management
1.6 Elect Director Miyasaka, Masaharu For For Management
2.1 Appoint Statutory Auditor Miyazaki, For For Management
Takeshi
2.2 Appoint Statutory Auditor Ashida, For For Management
Hisashi
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 800 Million;
Approve Creation of EUR 19.2 Million
Pool of Capital to Guarantee
Conversion Rights
2 Approve Creation of EUR 19.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Increase in Size of Board to For For Management
Four Members
11 Elect Philipp Westermeyer to the For For Management
Supervisory Board
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3 Approve Private Placement of Shares For For Management
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Use of Proceeds For For Management
3.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares (Revised)
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 Related Party Transactions in For For Management
Connection to Private Placement of
Shares
8 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement
9 Approve Signing of Conditional Share For For Management
Subscription Agreement
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report
5 Approve Profit Distribution For For Management
6 Approve Financial Services Framework For For Management
Agreement
7 Approve Daily Related Party For For Management
Transactions
8 Elect Lin Shu as Independent Director For For Management
9 Elect Han Gang as Independent Director For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Adjustment on Remuneration of For For Management
Independent Directors
12 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL, SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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 Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CUB ELECPARTS, INC.
Ticker: 2231 Security ID: Y1R23F101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Profit For For Management
Distribution Plan
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Amend Method for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income (Cash For For Management
Dividend)
3 Amend Articles of Incorporation For For Management
4 Elect Ha Dae-young as Outside Director For For Management
5 Elect Ha Dae-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# 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 Antonio Leitao as Director For For Management
5 Elect Ashwath Ram as Director and For For Management
Approve Appointment and Remuneration
of Ashwath Ram as Managing Director
6 Elect Lorraine Alyn Meyer as Director For For Management
7 Elect Rama Bijapurkar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transaction(s) with Cummins Limited, UK
10 Approve Material Related Party For For Management
Transaction(s) with Tata Cummins
Private Limited
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 In-chang as Inside Director For For Management
3.2 Elect Kim Tae-wan as Outside Director For For Management
4 Appoint Lee Seong-su 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)
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Douglas Ramaphosa as Director For For Management
2 Re-elect KK Combi as Director For For Management
3 Re-elect Piet Mouton as Director For For Management
4 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
5 Re-elect KK Combi as Member of the For For Management
Audit and Risk Committee
6 Re-elect Tsholo Molefe as Member of For For Management
the Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors of the Company with D de
Jager as the Designated Registered
Auditor
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
10 Approve Implementation Report of the For For Management
Remuneration Policy
1.1 Approve Remuneration of the For For Management
Chairperson of the Board
1.2 Approve Remuneration of the Board For For Management
Members
1.3 Approve Remuneration of the Audit and For For Management
Risk Committee Chairperson
1.4 Approve Remuneration of the Audit and For For Management
Risk Committee Members
1.5 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairperson
1.6 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.7 Approve Remuneration of the Social, For For Management
Ethics and Transformation Committee
Chairperson
1.8 Approve Remuneration of the Social, For For Management
Ethics and Transformation Committee
Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Rights Offer Shares For For Management
in Terms of Section 41(3) of the
Companies Act
2 Approve Increase in Authorised For For Management
Ordinary Share Capital
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Themba Baloyi as Director For For Management
2 Re-elect Nan Mankai as Director For For Management
3 Re-elect Tsholo Molefe as Director For For Management
4 Re-elect Santie Botha as Director For For Management
5 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
6 Elect Themba Baloyi as Member of the For For Management
Audit and Risk Committee
7 Re-elect Tsholo Molefe as Member of For For Management
the Audit and Risk Committee
8 Elect Douglas Ramaphosa as Member of For For Management
the Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors with D de Jager as the
Registered Auditor and Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For Against Management
12 Approve Implementation Report on the For For Management
Remuneration Policy
13 Adopt Executive Long-Term Incentive For For Management
Scheme
14 Amend the Share Incentive Trust Deed For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CURVES HOLDINGS CO., LTD.
Ticker: 7085 Security ID: J0845V100
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Amend Business Lines For For Management
3.1 Elect Director Masumoto, Takeshi For For Management
3.2 Elect Director Sakamoto, Maki For For Management
3.3 Elect Director Masumoto, Yoko For For Management
3.4 Elect Director Matsuda, Shinya For For Management
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: OCT 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements, with For Against Management
Qualifications, for Fiscal Year Ended
Dec. 31, 2019
2 Accept Management Statements for Against Against Management
Fiscal Year Ended Dec. 31, 2019
3 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
4 Approve Treatment of Net Loss For For Management
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?
6.1 Elect Sergio Citeroni as Fiscal For For Management
Council Member and Luiz Carlos Nannini
as Alternate
6.2 Elect Evelyn Veloso Trindade as Fiscal For For Management
Council Member and Carlos Augusto
Sultanum Cordeiro as Alternate
6.3 Elect Leonardo Guimaraes Pinto as For For Management
Fiscal Council Member and Anderson
Nunes da Silva as Alternate
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2.1 Elect Valdecyr Maciel Gomes as For Did Not Vote Management
Independent Director
2.2 Elect Sandoval Martins Pereira as For Did Not Vote Management
Independent Director
2.3 Elect Lilian Maria Ferezim Guimaraes For Did Not Vote Management
as Independent Director
2.4 Elect Eduardo de Britto Pereira For Did Not Vote Management
Azevedo as Independent Director
2.5 Elect Rachel de Oliveira Maia as For Did Not Vote Management
Independent Director
2.6 Elect Flavio Uchoa Teles de Menezes as For Did Not Vote Management
Independent Director
2.7 Elect Felipe Villela Dias as For Did Not Vote Management
Independent Director
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 Valdecyr Maciel Gomes as
Independent Director
4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sandoval Martins Pereira as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Lilian Maria Ferezim Guimaraes
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo de Britto Pereira
Azevedo as Independent Director
4.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rachel de Oliveira Maia as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Flavio Uchoa Teles de Menezes as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Felipe Villela Dias as
Independent Director
5 Elect Valdecyr Maciel Gomes as Board For Did Not Vote Management
Chairman and Eduardo de Britto Pereira
Azevedo as Vice-Chairman
6 Approve Classification of Eduardo de For Did Not Vote Management
Britto Pereira Azevedo, Flavio Uchoa
Teles de Menezes, Felipe Villela Dias,
Valdecyr Maciel Gomes, Sandoval
Martins Pereira, Lilian Maria Ferezim
Guimaraes, and Rachel de Oliveira Maia
as Independent Directors
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements, with For For Management
Qualifications, for Fiscal Year Ended
Dec. 31, 2020
2 Accept Management Statements for Against Against Management
Fiscal Year Ended Dec. 31, 2020
3 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
4 Approve Treatment of Net Loss For For Management
5 Install Fiscal Council For For Management
6.1 Elect Sergio Citeroni as Fiscal For For Management
Council Member and Luiz Carlos Nannini
as Alternate
6.2 Elect Evelyn Veloso Trindade as Fiscal For For Management
Council Member and Carlos Augusto
Sultanum Cordeiro as Alternate
6.3 Elect Leonardo Guimaraes Pinto as For For Management
Fiscal Council Member and Anderson
Nunes da Silva as Alternate
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Filing of Lawsuit Against For For Management
Company's Former Managers Responsible
for Accounting Distortions Identified
in the Company's Financial Statements
for Previous Fiscal Years
2 Rectify Resolution of the Annual For For Management
General Meetings that Approved the
Management Statements for Fiscal Years
2015, 2016, 2017, and 2018
3 Re-Ratify Remuneration of Company's For Against Management
Management for 2020
4 Re-Ratify Share-Based Incentive Plan For For Management
for CEO Approved at March 24, 2020 EGM
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Nakayama, Go For For Management
2.4 Elect Director Nakamura, Koichi For For Management
2.5 Elect Director Takaoka, Kozo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 16, 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
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY, INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Teddy Chen, a Representative of For For Management
Foxconn Technology Co., Ltd. with
Shareholder No. 36152, as
Non-independent Director
4.2 Elect Kuoliang. Ho, a Representative For For Management
of Foxconn Technology Co., Ltd. with
Shareholder No. 36152, as
Non-independent Director
4.3 Elect Roger Wu, with Shareholder No. For For Management
158969, as Non-independent Director
4.4 Elect Lin Shih-Mei with ID No. For For Management
F223335XXX as Independent Director
4.5 Elect Judy Y.C. Chang with ID No. For Against Management
P200042XXX as Independent Director
4.6 Elect Lin Ying-Shan with ID No. For Against Management
S120817XXX as Independent Director
4.7 Elect Ting Hung-Hsun with ID No. For For Management
H121452XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 28, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Establish, Modify For Against Management
and Abolish Corporate Philosophy by
Shareholder Meeting Resolutions -
Amend Provisions on Number of Directors
2 Approve Corporate Philosophy For For Management
3.1 Elect Director Nishibata, Yoshihisa For Against Management
3.2 Elect Director Ishiguro, Teruaki For For Management
3.3 Elect Director Ushirosako, Takashi For For Management
3.4 Elect Director Otsuki, Yukio For For Management
3.5 Elect Director Okada, Riku For For Management
3.6 Elect Director Kuriyama, Keita For For Management
3.7 Elect Director Sakamoto, Kentaro For For Management
3.8 Elect Director Suzuki, Akiko For For Management
3.9 Elect Director Tajiri, Yumika For For Management
3.10 Elect Director Chiba, Taisei For For Management
3.11 Elect Director Dave Landa For For Management
3.12 Elect Director Nakamura, Asami For For Management
3.13 Elect Director Hayashi, Tadamasa For For Management
3.14 Elect Director Fukasawa, Shuichiro For For Management
3.15 Elect Director Morioka, Takakazu For For Management
3.16 Elect Director Yamaguchi, Hodaka For For Management
3.17 Elect Director Yamada, Midori For For Management
4 Appoint Statutory Auditor Ogawa, For Against Management
Yoshitatsu
5 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# 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 Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 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
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Tobias Solorz For For Management
(CEO)
14.2 Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14.3 Approve Discharge of Maciej Stec For For Management
(Management Board Member and Deputy
CEO)
14.4 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.5 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (Management Board
Member)
14.6 Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14.7 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14.8 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14.9 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.7 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
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For Against Management
17.3 Elect Supervisory Board Member For Against Management
18 Amend Mortgage For For Management
19 Approve Registration of Company Shares For For Management
on Central Securities Depository of
Poland
20 Approve Remuneration Policy For Against Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 08, 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 Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7.1 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
7.2 Receive Remuneration Report None None Management
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14 Approve Remuneration Report For Against Management
15.1 Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
15.2 Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
15.3 Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
15.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.5 Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
15.6 Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
16.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
16.5 Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Pawel Ziolkowski For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
17 Approve Allocation of Income and For For Management
Dividends of PLN 1.20 per Share
18.1 Fix Number of Supervisory Board Members For For Management
18.2 Elect Supervisory Board Member For Against Management
18.3 Elect Supervisory Board Member For Against Management
18.4 Elect Supervisory Board Member For Against Management
18.5 Elect Supervisory Board Member For Against Management
18.6 Elect Supervisory Board Member For Against Management
18.7 Elect Supervisory Board Member For Against Management
18.8 Elect Supervisory Board Member For Against Management
18.9 Elect Supervisory Board Member For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 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 Alain De Taeye as Director For For Management
4 Elect Ramesh Abhishek as Director For For Management
5 Elect Karthikeyan Natarajan as Director For For Management
6 Elect Ajay Aggarwal as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Karthikeyan Natarajan as Executive
Director & Chief Operating Officer
8 Approve Appointment and Remuneration For For Management
of Ajay Aggarwal as Executive Director
& Chief Financial Officer
9 Reelect Vikas Sehgal as Director For For Management
10 Approve Payment of Remuneration to B.V. For Against Management
R. Mohan Reddy as Non-Executive
Director
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: JUL 23, 2020 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, 2019
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2019
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 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 Rafael Novelino as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect George Zauzner as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Goldsztein as Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cesar de Queiroz Tourinho
as Independent Director
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?
11 Elect Two Board Chairman For For Management
12 Approve Classification of Joao Cesar For For Management
de Queiroz Tourinho and Jose Guimaraes
Monforte 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?
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 23, 2021 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, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 Elect Ricardo Cunha Sales as For For Management
Independent Director
6 Approve Classification of Ricardo For For Management
Cunha Sales as Independent Director
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
8 Do You Wish to Request Installation of None For 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: SEP 18, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# 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 For Management
6 Ratify All Acts of the Board of For For Management
Directors and Officers Beginning June
11, 2019 to Date
7 Appoint Isla Lipana & Co. as External For For Management
Auditor
8.1 Elect Mercedita S. Nolledo as Director For For Management
8.2 Elect Filemon T. Berba, Jr. as Director For For Management
8.3 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
8.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
8.5 Elect Yin Yong L. Lao as Director For For Management
8.6 Elect John L. Lao as Director For For Management
8.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Issuance of Philippine-Peso For For Management
Denominated Fixed-Rate Bonds
6 Approve Amendments to Management For For Management
Agreements and New Management
Agreements
7 Ratify All Acts of the Board of For For Management
Directors and Officers Beginning
September 19, 2020 to Date
8 Appoint Isla Lipana & Co. as External For For Management
Auditor
9.1 Elect Mercedita S. Nolledo as Director For For Management
9.2 Elect Filemon T. Berba, Jr. as Director For For Management
9.3 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
9.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
9.5 Elect Yin Yong L. Lao as Director For For Management
9.6 Elect John L. Lao as Director For For Management
9.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: 7204 Security ID: Y2105L106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheam Dau Peng as Director For For Management
2 Elect Jesper Bjoern Madsen as Director For For Management
3 Elect Goh Chin San as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Wong Meng Tak to Continue For For Management
Office as Independent Director
8 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
D'IETEREN SA
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.35 per Share
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
1 Change Company Name to D'Ieteren Group For For Management
2 Authorize Implementation of Approved For For Management
Resolutions
3 Approve Coordination of Articles of For For Management
Association
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 18, 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 Plan on Profit Distribution For For Management
3.1 Elect CHU, CHUN-HSIUNG, with ID NO. For For Management
N120092XXX, as Independent Director
4 Approve Capital Decrease via Cash For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
D.G. KHAN CEMENT COMPANY LTD.
Ticker: DGKC Security ID: Y2057X116
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Renewal of Loan to Nishat For For Management
Hotels and Properties Limited,
Associated Company
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 9 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For Abstain Management
Director
D.3 Reelect Karsten Knudsen as Director For For Management
D.4 Reelect Tom Intrator as Director For For Management
D.5 Reelect Helle Ostergaard Kristiansen For For Management
as Director
D.6 Reelect Stephen John Kunzer as Director For For Management
E.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
F.3 Authorize Share Repurchase Program For For Management
F.4 Approve DKK 1.5 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, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the Use of Idle For For Management
Own Funds to Purchase Structured
Deposits and Guaranteed Financial
Products
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For For Management
the Financing Business of Controlled
Subsidiaries
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wei Dianhan as Non-Independent For For Shareholder
Director
2.1 Elect Zhu Wanyu as Supervisor For For Shareholder
2.2 Elect Hu Teng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Listing of For For Management
Associate Indirect Company on National
Equities Exchange and Quotations
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Change of Company Name For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Approve Adjustment to Allowance of For For Management
Independent Directors
13 Approve Use of Idle Own Funds to For For Management
Invest in Structured Deposits and
Principal-Guaranteed Wealth Management
Products
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the For For Management
Management to Handle All Related
Matters of Disposal of Equity
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# 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 Amit Burman as Director For For Management
5 Reelect Saket Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DACIAN GOLD LTD.
Ticker: DCN Security ID: Q3080T105
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Ian Cochrane as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve Dacian Gold Employee For For Management
Securities Incentive Plan
5 Approve Potential Termination Benefits For For Management
Under the Plan
6 Appoint BDO Audit (WA) Pty Ltd as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Jae-gwon as Inside Director For For Management
2.2 Elect Jeong Hye-seon as Inside Director For Against 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)
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Il-su as Inside Director For For Management
2.2 Elect Choi Jong-yoon 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
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ji Sang-cheol as Inside Director For Against 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)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Jae-wook as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kang Ho-jun as Inside Director For For Management
3.2 Elect Kim Woo-seung as Inside Director For For Management
4 Elect Gwak Sang-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Bae Won-bok as Inside Director For For Management
2.2 Elect Shin Hyeon-sik as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Han-sang as Outside Director For For Management
2.4 Elect Lee Young-myeong as Outside For For Management
Director
2.5 Elect Lee Yoon-jeong as Outside For For Management
Director
3.1 Elect Lee Han-sang as a Member of For For Management
Audit Committee
3.2 Elect Lee Young-myeong as a Member of For For Management
Audit Committee
3.3 Elect Lee Yoon-jeong as a Member of For For Management
Audit Committee
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 09, 2021 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 0.64 per Registered
Share and CHF 3.20 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Renominate Juerg Fedier as Candidate For Did Not Vote Management
at the Special Meeting of Holders of
Bearer Shares
4.1.2 Renominate Jens Breu as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.1.3 Nominate Martin Hirzel as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chairman
4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.4 Reelect Claude Cornaz as Director For Did Not Vote Management
4.5 Reelect Gabi Huber as Director For Did Not Vote Management
4.6 Reelect Hanno Ulmer as Director For Did Not Vote Management
4.7.1 Reelect Juerg Fedier as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.7.2 Reelect Jens Breu as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.7.3 Elect Martin Hirzel as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3 Reappoint Jens Breu as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.1 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.5
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dae-hyeon as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Hyeong as Inside Director For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yoon Tae-seok as Outside Director For For Management
3.2 Elect Cho Dae-seung as Outside Director For For Management
4 Elect Jeong Young-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Yoon Tae-seok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Park Seong-su as Inside Director For For Management
2.2 Elect Lee Oh-young as Outside Director For Against 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
6 Approve Allocation of Income (KRW 0. Against Against Shareholder
05) (Shareholder Proposal)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeon Seung-ho as Inside Director For For Management
2.2 Elect Yoon Jae-chun as Inside Director For For Management
2.3 Elect Lee Chang-jae as Inside Director For For Management
2.4 Elect Kim Hong-cheol as Outside For Against Management
Director
2.5 Elect Kim Young-jin as Outside Director For For Management
3 Appoint Lee Geon-haeng 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMTED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Blair Chilton Pickerell as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Andrew Kwan-Yuen Leung as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Hashimoto, Hirofumi For For Management
2.7 Elect Director Kuroyanagi, Masafumi For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Tomizawa, Ryuichi For For Management
2.11 Elect Director Sasajima, Kazuyuki For For Management
2.12 Elect Director Morita, Ikuo For For Management
3 Appoint Statutory Auditor Ishii, Taeko For For Management
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sato, Takayuki For For Management
2.2 Elect Director Kimura, Naoyuki For For Management
2.3 Elect Director Nagano, Tatsuhiko For For Management
2.4 Elect Director Noda, Hideyoshi For For Management
2.5 Elect Director Yamamoto, Motohiro For For Management
2.6 Elect Director Haizaki, Kyoichi For For Management
2.7 Elect Director Mukohara, Michitaka For For Management
2.8 Elect Director Hayashi, Kimiyo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hideki
4 Appoint Alternate Statutory Auditor For For Management
Baba, Koji
5 Approve Restricted Stock Plan For For Management
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DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kitano, Shohei For For Management
2.2 Elect Director Fujisawa, Ichiro For For Management
2.3 Elect Director Ikeda, Takayuki For For Management
2.4 Elect Director Yamanaka, Yasuhiro For For Management
2.5 Elect Director Sasaki, Hisao For For Management
2.6 Elect Director Kamei, Yasuo For For Management
2.7 Elect Director Matsubara, Fumio For For Management
2.8 Elect Director Sato, Ikumi For For Management
2.9 Elect Director Kosakai, Kenkichi For For Management
3 Appoint Statutory Auditor Kyutoku, For For Management
Hirofumi
4 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Teramoto, Hideo For For Management
2.4 Elect Director Kikuta, Tetsuya For For Management
2.5 Elect Director Shoji, Hiroshi For For Management
2.6 Elect Director Akashi, Mamoru For For Management
2.7 Elect Director Sumino, Toshiaki For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
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DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director Sonobe, Toshiyuki For For Management
2.2 Elect Director Maruyama, Takashi For For Management
2.3 Elect Director Ota, Takehiko For For Management
2.4 Elect Director Tainaka, Hideki For For Management
2.5 Elect Director Oi, Atsushi For For Management
2.6 Elect Director Miyanoya, Atsushi For For Management
3 Appoint Statutory Auditor Nishide, For For Management
Tomoyuki
4 Appoint Alternate Statutory Auditor For For Management
Morimoto, Hiroshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Fudaba, Misao For For Management
2.2 Elect Director Ogawa, Yoshimi For For Management
2.3 Elect Director Sugimoto, Kotaro For For Management
2.4 Elect Director Sakaki, Yasuhiro For For Management
2.5 Elect Director Takabe, Akihisa For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Kitayama, Teisuke For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
2.9 Elect Director Asano, Toshio For For Management
2.10 Elect Director Furuichi, Takeshi For For Management
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DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Hanji, Seigo For For Management
2.2 Elect Director Miyo, Motoyuki For For Management
2.3 Elect Director Sato, Yoshiaki For For Management
2.4 Elect Director Hakakoshi, Shigemasa For For Management
2.5 Elect Director Takei, Toshikazu For For Management
2.6 Elect Director Hoshinaga, Kiyotaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
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DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Shimizu, Tetsuya For For Management
2.5 Elect Director Toshimitsu, Kazuhiro For For Management
2.6 Elect Director Yamashita, Toshiaki For For Management
2.7 Elect Director Kajita, Akihito For For Management
2.8 Elect Director Soma, Shuji For For Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawabe, Nobuyasu
4 Approve Annual Bonus For For Management
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DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geshiro, Hiroshi For For Management
1.2 Elect Director Honda, Shuichi For For Management
1.3 Elect Director Sato, Seiji For For Management
1.4 Elect Director Hayashi, Toshiaki For For Management
1.5 Elect Director Nobuta, Hiroshi For For Management
1.6 Elect Director Ozawa, Yoshiaki For For Management
1.7 Elect Director Sakai, Mineo For For Management
1.8 Elect Director Kato, Kaku For For Management
1.9 Elect Director Kaneko, Keiko For For Management
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DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Tajiri, Tetsuya For For Management
2.2 Elect Director Minomo, Shoichiro For For Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Kimura, Haruhisa For For Management
2.6 Elect Director Wada, Shingo For For Management
2.7 Elect Director Ando, Keiichi For For Management
2.8 Elect Director Magoshi, Emiko For For Management
2.9 Elect Director Fujiwara, Yasufumi For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Keitaro
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DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Reduce Directors' For For Management
Term - Clarify Director Authority on
Board Meetings
3.1 Elect Director Morishita, Kakue For For Management
3.2 Elect Director Kugimoto, Minoru For For Management
3.3 Elect Director Nakamura, Momoki For For Management
3.4 Elect Director Naito, Tatsujiro For For Management
3.5 Elect Director Fujita, Kazuhiro For For Management
3.6 Elect Director Oshima, Yoshitaka For For Management
3.7 Elect Director Atsumi, Yoko For For Management
4.1 Appoint Statutory Auditor Akiba, Kenzo For For Management
4.2 Appoint Statutory Auditor Osumi, For For Management
Yoshiaki
4.3 Appoint Statutory Auditor Takeuchi, For For Management
Shoichi
4.4 Appoint Statutory Auditor Ichiba, For For Management
Noriko
5 Approve Compensation Ceiling for For For Management
Directors
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DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Uno, Ichiro For For Management
2.2 Elect Director Terakawa, Shigeki For For Management
2.3 Elect Director Ninomiya, Ryuichi For For Management
2.4 Elect Director Ueno, Masatoshi For For Management
2.5 Elect Director Marumoto, Yasushi For For Management
2.6 Elect Director Fukawa, Osamu For For Management
2.7 Elect Director Sakamoto, Yoshikazu For For Management
2.8 Elect Director Tanaka, Yukie For For Management
2.9 Elect Director Yamada, Namika For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Kimura, Satoru For For Management
2.3 Elect Director Otsuki, Masahiko For For Management
2.4 Elect Director Hirashima, Shoji For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Fukui, Tsuguya For For Management
2.7 Elect Director Kama, Kazuaki For For Management
2.8 Elect Director Nohara, Sawako For For Management
2.9 Elect Director Okuzawa, Hiroyuki For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Masako
4 Approve Annual Bonus For For Management
5 Approve Fixed Cash Compensation For For Management
Ceiling for Directors, Annual Bonus
Ceiling, and Restricted Stock Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Hoshi, Tadahiro For For Management
2.2 Elect Director Hoshi, Harutoshi For For Management
2.3 Elect Director Otsuka, Kenji For For Management
2.4 Elect Director Iijima, Takeshi For For Management
2.5 Elect Director Furuta, Atsuya For For Management
2.6 Elect Director Masuda, Chika For For Management
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DAIKEN CORP.
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Okuda, Masanori For For Management
3.2 Elect Director Kato, Tomoaki For For Management
3.3 Elect Director Harima, Tetsuo For For Management
3.4 Elect Director Sekino, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aihara, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Terubayashi, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Ishizaki, Shingo
4.4 Elect Director and Audit Committee For For Management
Member Asami, Yuko
4.5 Elect Director and Audit Committee For For Management
Member Mukohara, Kiyoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Furube, Kiyoshi
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
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DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Kawada, Tatsuo For For Management
2.4 Elect Director Makino, Akiji For For Management
2.5 Elect Director Torii, Shingo For For Management
2.6 Elect Director Arai, Yuko For For Management
2.7 Elect Director Tayano, Ken For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
2.11 Elect Director Mineno, Yoshihiro For For Management
3 Appoint Statutory Auditor Yano, Ryu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
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DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Oga, Shoji For For Management
3.2 Elect Director Kikuchi, Kazuhiro For For Management
3.3 Elect Director Omura, Masashi For For Management
3.4 Elect Director Kawada, Tomohiro For For Management
3.5 Elect Director Oga, Masahiko For For Management
3.6 Elect Director Namba, Yoichi For For Management
3.7 Elect Director Noda, Naoki For For Management
3.8 Elect Director Fukuda, Masahiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Provisions on For For Management
Number of Directors
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 Idehara, Masahiro For For Management
3.7 Elect Director Sasaki, Shigeki For For Management
3.8 Elect Director Mukai, Takeshi For For Management
3.9 Elect Director Murata, Haruko For For Management
4 Appoint Statutory Auditor Fujimoto, For For Management
Keiko
5.1 Appoint Alternate Statutory Auditor For For Management
Sawa, Shunji
5.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
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DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
5.2 Ratify KPMG AG as Auditors for the For For Management
2021 Interim Financial Statements
Until the 2021 AGM
6 Approve Remuneration Policy For For Management
7 Elect Timotheus Hoettges to the For For Management
Supervisory 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 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 500
Million Pool of Capital to Guarantee
Conversion Rights
11.1 Amend Articles Re: AGM Video and Audio For For Management
Transmission
11.2 Amend Articles Re: Electronic For For Management
Participation of Shareholders
12.1 Amend Articles Re: Annulment of the For For Management
Majority Requirement Clause for
Passing Resolutions at General Meetings
12.2 Amend Articles Re: Majority For For Management
Requirement for Passing Resolutions at
General Meetings
13 Approve Affiliation Agreement with For For Management
Mercedes-Benz Bank AG
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 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 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
5.3 Ratify KPMG AG as Auditors of the For For Management
Final Balance Sheets Required under
the German Reorganization Act
6.1 Elect Elizabeth Centoni to the For For Management
Supervisory Board
6.2 Elect Ben van Beurden to the For For Management
Supervisory Board
6.3 Elect Martin Brudermueller to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
9 Amend Articles Re: Place of For Against Management
Jurisdiction
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takahashi, Koji For For Management
2.2 Elect Director Koshiro, Yoshitaka For For Management
2.3 Elect Director Hirota, Keiji For For Management
2.4 Elect Director Ichinoseki, Masafumi For For Management
2.5 Elect Director Aoba, Masahiko For For Management
2.6 Elect Director Takino, Hiroyuki For For Management
2.7 Elect Director Nakagawa, Yoshiaki For For Management
2.8 Elect Director Nagahama, Akiko For For Management
3.1 Appoint Statutory Auditor Kawada, For For Management
Katsuhisa
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Hidemi
4 Appoint Alternate Statutory Auditor For For Management
Ikari, Shuichiro
5 Approve Restricted Stock Plan For For Management
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DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Business Lines For Against Management
- Amend Provisions on Number of
Directors - Reduce Directors' Term -
Amend Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sako, Masayoshi For For Management
3.2 Elect Director Wakabayashi, Yorifusa For For Management
3.3 Elect Director Adachi, Toshihiro For For Management
3.4 Elect Director Okazaki, Kunihiro For For Management
3.5 Elect Director Yamasaki, Hiroshi For For Management
3.6 Elect Director Tanaka, Yukihiro For For Management
3.7 Elect Director Ishida, Atsushi For For Management
3.8 Elect Director Shidara, Hiroyuki For For Management
3.9 Elect Director Yoshida, Nobuhiko For For Management
3.10 Elect Director Takei, Yoichi For For Management
3.11 Elect Director Hiraishi, Yoshinobu For For Management
3.12 Elect Director Ozeki, Haruko For For Management
4 Appoint Statutory Auditor Fujii, For For Management
Hiromitsu
5 Approve Compensation Ceiling for For For Management
Directors
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DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Elect Clive Schlee as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
3 Approve Restricted Stock Plan For For Management
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DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Namiki, Fujio For For Management
2.2 Elect Director Ueguri, Michiro For For 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 Elect Director and Audit Committee For For Management
Member Mori, Kunio
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
1,500) (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Eo-ryong as Inside Director For For Management
3.2 Elect Kim Byeong-cheol as Outside For For Management
Director
3.3 Elect Lee Chang-se as Outside Director For For Management
3.4 Elect Won Yoon-hui as Outside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Byeong-cheol 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 Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
(Shareholder Proposal)
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: AUG 30, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
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DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Noma, Shingo For For Management
2.2 Elect Director Tsukada, Hideki For For Management
2.3 Elect Director Kameda, Masanori For For Management
3 Appoint Statutory Auditor Aoyagi, For For Management
Eiichi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuga, Yasunobu For For Management
1.2 Elect Director Kikuta, Junichi For For Management
1.3 Elect Director Hizume, Kazushige For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 251
2.1 Elect Director Kobayashi, Katsuma For For Management
2.2 Elect Director Kawai, Shuji For For Management
2.3 Elect Director Takeuchi, Kei For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Uchida, Kanitsu For For Management
2.6 Elect Director Tate, Masafumi For For Management
2.7 Elect Director Mori, Yoshihiro For For Management
2.8 Elect Director Yamaguchi, Toshiaki For For Management
2.9 Elect Director Sasaki, Mami For For Management
2.10 Elect Director Shoda, Takashi For For Management
2.11 Elect Director Iritani, Atsushi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Matsushita, For For Management
Masa
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Kenji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Otomo, Hirotsugu For For Management
2.4 Elect Director Urakawa, Tatsuya For For Management
2.5 Elect Director Dekura, Kazuhito For For Management
2.6 Elect Director Ariyoshi, Yoshinori For For Management
2.7 Elect Director Shimonishi, Keisuke For For Management
2.8 Elect Director Ichiki, Nobuya For For Management
2.9 Elect Director Murata, Yoshiyuki For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
3.1 Appoint Statutory Auditor Maeda, For For Management
Tadatoshi
3.2 Appoint Statutory Auditor Kishimoto, For For Management
Tatsuji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Ono, Yoshiaki For For Management
1.5 Elect Director Saito, Sumio For For Management
1.6 Elect Director Ozaki, Masahiro For For Management
1.7 Elect Director Hirade, Kazushige For For Management
1.8 Elect Director Kudo, Tetsuro For For Management
2 Appoint Statutory Auditor Suido, For For Management
Yoshihiro
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For For Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio For For Management
1.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2.1 Elect Director Nishimura, Yukihiro For For Management
2.2 Elect Director Tatsumi, Toshihiro For For Management
2.3 Elect Director Yasuda, Mitsushige For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Fujiki, Takako For For Management
3 Appoint Statutory Auditor Fujiki, For For Management
Hisashi
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# 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
3a Re-elect John Hennessy as Director For Did Not Vote Management
3b Re-elect Patrick McCann as Director For Did Not Vote Management
3c Re-elect Stephen McNally as Director For Did Not Vote Management
3d Re-elect Dermot Crowley as Director For Did Not Vote Management
3e Re-elect Robert Dix as Director For Did Not Vote Management
3f Re-elect Alf Smiddy as Director For Did Not Vote Management
3g Re-elect Margaret Sweeney as Director For Did Not Vote Management
3h Re-elect Elizabeth McMeikan as Director For Did Not Vote Management
3i Re-elect Shane Casserly as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Authorise Issue of Equity For Did Not Vote Management
6 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
7 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
9 Authorise Re-allotment of Treasury For Did Not Vote Management
Shares
10 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 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 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 Cheng Hanchuan 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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve the Progress of Arbitration For For Management
between China World Trade Corporation
and DFA and Debt Restructuring
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee to
Subsidiaries
2 Approve Related Party Transaction For For Management
3.1 Elect Tang Ruiming as Independent For For Management
Director
3.2 Elect Wang Guofeng as Independent For For Management
Director
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions are in Line with Relevant
Laws and Regulations on Major Asset
Restructuring of Listed Issuer
2.01 Approve Introduction For For Management
2.02 Approve Possible Merger - Parties For For Management
2.03 Approve Possible Merger - Type and For For Management
Value
2.04 Approve Possible Merger - Target For For Management
Company and Registration Date for the
Possible Merger
2.05 Approve Possible Merger - Basis of For For Management
Price and Exchange Ratio
2.06 Approve Possible Merger - Numbers of For For Management
Shares
2.07 Approve Possible Merger - Market For For Management
2.08 Approve Possible Merger - Mechanism For For Management
for Dalian Dissenting Shareholders and
TC Dissenting Shareholders
2.09 Approve Possible Merger - Mechanism For For Management
for Liabilities, Debts and Creditors'
Right
2.10 Approve Possible Merger - Arrangements For For Management
for Transitional Period
2.11 Approve Possible Merger - Arrangements For For Management
for Transfer or Delivery of Assets
Involved
2.12 Approve Possible Merger - Arrangements For For Management
for Employees
2.13 Approve Possible Merger - Arrangements For For Management
for Accumulated Undistributed Profits
2.14 Approve A Share Specific Mandate - For For Management
Amount and Use of Proceeds
2.15 Approve A Share Specific Mandate - For For Management
Type and Value
2.16 Approve A Share Specific Mandate - For For Management
Investors and Method
2.17 Approve A Share Specific Mandate - For For Management
Price and Its Basis
2.18 Approve A Share Specific Mandate - For For Management
Numbers
2.19 Approve A Share Specific Mandate - For For Management
Market
2.20 Approve A Share Specific Mandate - For For Management
Lock Up Period
2.21 Approve A Share Specific Mandate - For For Management
Arrangements for Accumulated
Undistributed Profits
2.22 Approve Validity Period for Resolutions For For Management
3 Approve Draft Report for the Possible For For Management
Merger, A Share Specific Mandate and
Related Transactions
4 Approve Merger Agreement For For Management
5 Approve Supplemental Agreement to the For For Management
Merger Agreement
6 Authorize Board to Issue New A Shares For For Management
Under the A Share Specific Mandate
7 Approve that Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions Constitute Major Asset
Restructuring and Connected
Transactions
8 Approve Accountant's Report and For For Management
Unaudited Pro Forma Financial
Statement in Relation to the Possible
Merger, A Share Specific Mandate and
Related Transactions
9 Approve Valuation Report in Relation For For Management
to the Possible Merger, A Share
Specific Mandate and Related
Transactions
10 Approve Independence of Valuation For For Management
Institution, Reasonableness of
Valuation Assumptions, Relevance of
Valuation Means and Ends and Fairness
of Valuation
11 Approve Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions are in Line with
Administrative Measures for Major
Assets Restructuring of Listed
Companies
12 Approve Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions are in Line with
Regulations on Major Assets
Restructuring of Listed Companies
13 Approve that Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions Do Not Constitute Listing
by Restructuring Under Article 13 of
Administrative Measures for Major
Assets Restructuring of Listed
Companies
14 Approve that Share Price Fluctuation For For Management
Does Not Meet Relevant Threshold in
Article 5 of Notice on Standardizing
Information Disclosure of Listed
Companies and Relevant Parties
15 Approve that Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions Do Not Dilute the
Company's Spot Return
16 Approve Report on the Use of Previous For For Management
Proceeds
17 Authorize Board and Its Authorized For For Management
Person to Handle All Matters Related
to the Possible Merger, A Share
Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Introduction For For Management
1.02 Approve Possible Merger - Parties For For Management
1.03 Approve Possible Merger - Type and For For Management
Value
1.04 Approve Possible Merger - Target For For Management
Company and Registration Date for the
Possible Merger
1.05 Approve Possible Merger - Basis of For For Management
Price and Exchange Ratio
1.06 Approve Possible Merger - Numbers of For For Management
Shares
1.07 Approve Possible Merger - Market For For Management
1.08 Approve Possible Merger - Mechanism For For Management
for Dalian Dissenting Shareholders and
TC Dissenting Shareholders
1.09 Approve Possible Merger - Mechanism For For Management
for Liabilities, Debts and Creditors'
Right
1.10 Approve Possible Merger - Arrangements For For Management
for Transitional Period
1.11 Approve Possible Merger - Arrangements For For Management
for Transfer or Delivery of Assets
Involved
1.12 Approve Possible Merger - Arrangements For For Management
for Employees
1.13 Approve Possible Merger - Arrangements For For Management
for Accumulated Undistributed Profits
1.14 Approve A Share Specific Mandate - For For Management
Amount and Use of Proceeds
1.15 Approve A Share Specific Mandate - For For Management
Type and Value
1.16 Approve A Share Specific Mandate - For For Management
Investors and Method
1.17 Approve A Share Specific Mandate - For For Management
Price and Its Basis
1.18 Approve A Share Specific Mandate - For For Management
Numbers
1.19 Approve A Share Specific Mandate - For For Management
Market
1.20 Approve A Share Specific Mandate - For For Management
Lock Up Period
1.21 Approve A Share Specific Mandate - For For Management
Arrangements for Accumulated
Undistributed Profits
1.22 Approve Validity Period for Resolutions For For Management
2 Approve Merger Agreement For For Management
3 Approve Supplemental Agreement to the For For Management
Merger Agreement
4 Authorize Board to Issue New A Shares For For Management
Under the A Share Specific Mandate
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: SEP 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue from SAR 750,000,000
to SAR 900,000,000 and Amend Article 7
of Bylaws Re: Capital Increase
2 Amend Purpose of Repurchased Shares to For For Management
be Used to Fund Share Swap Agreement
with Kingdom Investment and
Development Company
3 Amend Article 19 of Bylaws Re: Board For For Management
Powers
4 Amend Article 21 of Bylaws Re: For For Management
Chairman of the Board
5 Delete Article 25 of Bylaws Re: For For Management
Executive Committee
6 Delete Article 27 of Bylaws Re: For For Management
Nominations and Remuneration Committee
7 Adding Article 25 to Bylaws Re: For For Management
Formation of Committees
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
7 Approve Related Party Transactions Re: For Against Management
Tariq Al Qassabi
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Dividend For For Management
for the Financial Year Ended March 31,
2020
3 Reelect Jai Hari Dalmia as Director For For Management
4 Approve the Continuation of For For Management
Appointment of Jai Hari Dalmia as
Non-Executive Director
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Vote Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Discharge of Auditors for FY For For Management
2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
8 Elect Ali Binjab as Director For For Management
--------------------------------------------------------------------------------
DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4.1 Approve Transfer of Optional Reserve For For Management
to Retained Earnings
4.2 Approve Dividends of AED 0.055 per For For Management
Share for FY 2020
5 Approve Directors Remuneration Policies For For Management
6 Approve Dividend Distribution Policy For For Management
7 Approve Discharge of Directors and For For Management
Executive Management for FY 2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Approve the Appointment of For For Management
Representatives for the Shareholders
to attend the General Meeting and Fix
Their Remuneration
11 Amend Articles of Bylaws For For Management
12.1 Elect Abdulhameed Jaafar as Directors None For Management
12.2 Elect Rashid Al Shamsi as Director None For Management
12.3 Elect Varoujan Nerguizian as Director None For Management
12.4 Elect Abdulamjeed Jaafar as Director None For Management
12.5 Elect Hani Al Tarkeit as Director None For Management
12.6 Elect Jassim Al Ansari as Director None For Management
12.7 Elect Ziyad Kaldari as Director None For Management
12.8 Elect Noureddin Sehweil as Director None For Management
12.9 Elect Shaheen Al Muheiri as Director None For Management
12.10 Elect Younis Al Khouri as Director None Abstain Management
12.11 Elect Najla Al Midfaa as Director None Abstain Management
12.12 Elect Hussniyah Hashim as Director None For Management
12.13 Elect Ali Al Jassim as Director None Abstain Management
12.14 Elect Marwan Qattan as Director None Abstain Management
12.15 Elect Ajit Anant as Director None Abstain Management
12.16 Elect Fatimah Al Naeemi as Director None For Management
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148107
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Antonello Mordeglia as Director For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Authorize Extraordinary Dividend For For Management
6.2 Authorize Extraordinary Dividend None For Shareholder
7 Amend Company Bylaws Re: Article 6 and For Against Management
28
8 Approve the Elimination of the Par For For Management
Value of Shares
9 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
10 Amend Company Bylaws Re: Articles 7 For Against Management
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 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 1.94 per Share
4 Reelect Guido Barilla as Director For For Management
5 Reelect Cecile Cabanis as Director For For Management
6 Reelect Michel Landel as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Ratify Appointment of Gilles Schnepp For For Management
as Director
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 Emmanuel For For Management
Faber, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors For For Management
Aggregate Amount of EUR 1.25 Million
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 17 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For For Management
EUR 17 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 43 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Approve Remuneration Policy of For For Management
Executive Corporate Officers
28 Approve Compensation Report of For For Management
Emmanuel Faber, Chairman and CEO Until
14 March 2021
29 Request Directors to Present to None None Shareholder
Shareholders the Following: Strategic
Vision for the Group; Position on
Corporate Purpose; Approach to
Environmental Matters; Opinion on
Companys Governance Organization
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 09, 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 and For For Management
Dividends of DKK 2 Per Share
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For Abstain Management
4.c Reelect Karsten Dybvad as Director For For Management
4.d Reelect Raija-Leena Hankonen as For For Management
Director
4.e Reelect Bente Avnung Landsnes as For For Management
Director
4.f Reelect Jan Thorsgaard Nielsen as For For Management
Director
4.g Reelect Carol Sergeant as Director For For Management
4.h Reelect Gerrit Zalm as Director For For Management
4.i Elect Topi Manner as Director For For Management
4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of DKK 1.72 Billion For For Management
Pool of Capital with Preemptive Rights
6.b Approve Creation of DKK 1.5 Billion For For Management
Pool of Capital without Preemptive
Rights
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 Directors For For Management
and Officers as of the 2020 Annual
General Meeting until the 2022 Annual
General Meeting
12.1 Criminal Complaint and Legal Against Against Shareholder
Proceedings Against Danske Bank's
Board of Directors, Executive
Leadership Team, Other Former and
Current Members of Management,
External Auditors as well as Signing
Auditors
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
14 Other Business None None Management
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yoon-deok as Inside Director For For Management
3.2 Elect Shin Sang-beom as Inside Director For For Management
4 Appoint Hong Gyeong-sik 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)
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8.1 Elect Wang Daokuo as Director For For Shareholder
9.1 Elect Hao Shengyue as Director For For Management
10.1 Elect Yu Feng as Supervisor For Against Management
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions Re: For For Management
Saudi Housing Finance
6 Approve Related Party Transactions Re: For For Management
Al Khair Capital
7 Approve Discharge of Directors for FY For For Management
2020
8 Amend Nomination and Remuneration For For Management
Committee Charter
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jingjing as For For Shareholder
Non-Independent Director
2 Approve to Adjust the Repurchase Price For For Management
of the 2017 Performance Shares
Incentive Plan and Repurchase
Cancellation of Performance Shares
3 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Summary of Audit Work For For Management
8 Approve to Formulate the Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuen-Yao Lee, with Shareholder For For Management
No. 2, as Non-Independent Director
1.2 Elect Kai-Chien Su, with Shareholder For For Management
No. 535, as Non-Independent Director
1.3 Elect Yao-Kun Tsai, with Shareholder For For Management
No. 946, as Non-Independent Director
1.4 Elect Chi-Hong Chen, Representative of For For Management
Qisda Corporation, with Shareholder No.
1, as Non-Independent Director
1.5 Elect Chiu-Chin Hung, Representative For For Management
of Qisda Corporation, with Shareholder
No. 1, as Non-Independent Director
1.6 Elect Neng-Pai Lin, with Shareholder For Against Management
NO.R100981XXX, as Independent Director
1.7 Elect Kun-Ming Li, with Shareholder NO. For For Management
P102231XXX, as Independent Director
1.8 Elect Yu-Tien Li, with Shareholder NO. For For Management
F104022XXX, as Independent Director
1.9 Elect Hsiang-Niang Hu, with For For Management
Shareholder NO.C120750XXX, as
Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 08, 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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Huei-Shih Lung, with Shareholder For For Management
No. A210160XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Debin as Non-Independent For For Management
Director
2 Elect Zhao Xijin as Independent For For Management
Director
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Profit Distribution For For Management
5 Approve Payment of Audit Fees For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Related Party Transaction For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Elect Li Nana as Supervisor For For Management
11.1 Elect Li Hongsheng as Director For For Management
11.2 Elect Chen Jingxia as Director For For Management
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Implementation For For Management
Subject for Raised Funds Project
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change and Extension of For For Management
Partial Raised Funds Project
2 Approve Additional Implementing Party For For Management
to Partial Raised Funds Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# 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
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Relevant Commitments For For Management
of Controlling Shareholder and
Ultimate Controlling Shareholder
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539102
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 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 12.3 per Share
4 Approve Compensation of Directors For Against Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Ratify Agreement on the Insurance For Against Management
Policy of Directors and Corporate
Officers (RCMS)
11 Ratify Agreement for the Acquisition For Against Management
of Dassault Aviation of Land and
Buildings at Argonay, Merignac,
Martignas and Saint-Cloud
12 Ratify Agreement for the Commercial For Against Management
Lease of Merignac and Martignas
13 Ratify Agreement for the Extension of For Against Management
Dassault Aviation Commercial Lease in
Argenteuil
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 Approve 1-for-10 Stock Split For For Management
17 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Elect Thierry Dassault as Director For For Management
19 Elect Besma Boumaza as Director For For Management
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 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 0.56 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 Against Management
Corporate Officers
6 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
7 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Reelect Odile Desforges as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Ratify Appointment of Pascal Daloz as For For Management
Interim Director
12 Authorize Repurchase of Up to 5 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
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 and Corporate Officers
of International Subsidiaries
23 Approve 5-for-1 Stock Split For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Richard Anderson as Director For For Management
3 Elect Mark Gray as Director For For Management
4 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 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
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Hydra SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Romano Volta as Board Chair None For Shareholder
4 Approve Remuneration of Directors None For Shareholder
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
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
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Yongxing as Director For Did Not Vote Management
1.2 Approve Retirement of Zhang Ping as For Did Not Vote Management
Director
2 Approve Engagement of Accounting Firms For Did Not Vote Management
for the Year 2020
3 Approve Increasing Annual Caps of For Did Not Vote Management
Certain Connected Transactions Under
the Comprehensive Product and Service
Framework Agreement (2019-2021)
4 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Yongxing as Director For Did Not Vote Management
1.2 Approve Retirement of Zhang Ping as For Did Not Vote Management
Director
2 Approve Engagement of Accounting Firms For Did Not Vote Management
for the Year 2020
3 Approve Increasing Annual Caps of For Did Not Vote Management
Certain Connected Transactions Under
the Comprehensive Product and Service
Framework Agreement (2019-2021)
4 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Proposal of Datang For Against Management
International as the Parent Company
for the Year of 2021
2 Approve Replacement of Financing For Against Management
Guarantee of Yuncheng Power Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Proposal of Datang For For Management
International as the Parent Company
for the Year of 2021
2 Approve Replacement of Financing For Against Management
Guarantee of Yuncheng Power Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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
5 Approve Engagement of Accounting Firms For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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
5 Approve Engagement of Accounting Firms For For Management
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Davidson as Director For For Management
2 Re-elect John McCartney as Director For For Management
3 Re-elect Ekta Singh-Bushell as Director For For Management
4 Elect Rick Medlock as Director For For Management
5 Appoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Re-elect Ekta Singh-Bushell as Member For For Management
of the Audit, Risk and Compliance
Committee
6.3 Elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 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/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATONG COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Song Yinlin as Non-independent For For Management
Director
3 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
DATONG COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Reduction in Share Capital and For Against Management
Amend Articles to Reflect Changes in
Capital
3 Approve Implementation of Clause 13.11 For Against Management
and Amend Articles of Association
4 Elect Fabio Facchini as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report (Non-Voting) None None Management
2.b Approve Remuneration Report For For Management
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Approve Employee Share Ownership Plan For For Management
6 Approve Extra Mile Bonus Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Seon-soon as Inside Director For For Management
2.2 Elect Kim Young-gon as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Jae-cheol as Inside Director For For Management
2.4 Elect Lee Hae-ryong as Inside Director For For Management
2.5 Elect Lee Cheol-hui 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)
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E101
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale and Par Value For For Management
1.2 Approve Bond Maturity For For Management
1.3 Approve Bond Interest Rate and For For Management
Determination Method
1.4 Approve Issue Manner For For Management
1.5 Approve Target Parties For For Management
1.6 Approve Redemption and Resale Terms For For Management
1.7 Approve Guarantee Arrangement For For Management
1.8 Approve Use of Proceeds and Special For For Management
Raised Funds Deposit Account
1.9 Approve Underwriting Method and For For Management
Listing Arrangement
1.10 Approve Safeguard Measures of Debts For For Management
Repayment
1.11 Approve Authorization of the Board to For For Management
Handle All Related Matters
1.12 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale and Par Value For For Management
1.2 Approve Bond Maturity For For Management
1.3 Approve Bond Interest Rate and For For Management
Determination Method
1.4 Approve Issue Manner For For Management
1.5 Approve Target Parties For For Management
1.6 Approve Redemption and Resale Terms For For Management
1.7 Approve Guarantee Arrangement For For Management
1.8 Approve Use of Proceeds and Special For For Management
Raised Funds Deposit Account
1.9 Approve Underwriting Method and For For Management
Listing Arrangement
1.10 Approve Safeguard Measures of Debts For For Management
Repayment
1.11 Approve Authorization of the Board to For For Management
Handle All Related Matters
1.12 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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
6.1 Elect Yang Guoping as Director For For Management
6.2 Elect Liang Jiawei as Director For For Management
6.3 Elect Zhao Siyuan as Director For For Management
6.4 Elect Zhang Jing as Director For For Management
6.5 Elect Zhuo Fumin as Director For For Management
6.6 Elect Jiang Guofang as Director For For Management
6.7 Elect Cao Yongqin as Director For For Management
7.1 Elect Yuan Limin as Supervisor For For Management
7.2 Elect Xu Guoxiang as Supervisor For For Management
7.3 Elect Jiang Yun as Supervisor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Related Party Transaction For For Management
11 Approve Use of Idle Funds for Cash For For Management
Management
12 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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
6.1 Elect Yang Guoping as Director For For Management
6.2 Elect Liang Jiawei as Director For For Management
6.3 Elect Zhao Siyuan as Director For For Management
6.4 Elect Zhang Jing as Director For For Management
6.5 Elect Zhuo Fumin as Director For For Management
6.6 Elect Jiang Guofang as Director For For Management
6.7 Elect Cao Yongqin as Director For For Management
7.1 Elect Yuan Limin as Supervisor For For Management
7.2 Elect Xu Guoxiang as Supervisor For For Management
7.3 Elect Jiang Yun as Supervisor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Related Party Transaction For For Management
11 Approve Use of Idle Funds for Cash For For Management
Management
12 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Geon-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Kim Ho-sik as Outside Director For For Management
to Serve as an Audit Committee Member
3.3 Elect Han Bong-hui 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
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yang Seung-ju as Inside Director For For Management
4 Elect Kim Jun-dong 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
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jeong-ho as Outside Director For For Management
3.2 Elect Moon Jeong-suk as Outside For For Management
Director
3.3 Elect Kim Jeong-nam as Inside Director For For Management
3.4 Elect Jeong Jong-pyo as Inside Director For For Management
4 Elect Kim Seong-guk as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
5.2 Elect Moon Jeong-suk as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Lugang as Non-Independent For For Management
Director
2 Approve Additional Guarantee Provision For Against Management
Plan
3 Approve External Investment and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Financial Budget Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
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 Board to For For Management
Handle All Related Matters
14 Approve Provision of Guarantee and For Against Management
Cancellation of Early Guarantees
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 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 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Piyush Gupta as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUL 11, 2020 Meeting Type: Annual
Record Date: JUL 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jamal Pradhan as Director For For Management
3 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Rupa Devi Singh as Director For For Management
5 Elect Amyn Jassani as Director For For Management
6 Elect Shabbir Merchant as Director For For Management
7 Elect Somasundaram PR as Director For For Management
8 Elect Rafiq Somani as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# 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(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Re-elect Jane Lodge as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect John Moloney as Director For For Management
5(i) Re-elect Donal Murphy as Director For For Management
5(j) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Masato
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# 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 K.K. Kaul as Director For For Management
4 Reelect Sharad Shrivastva as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Ajit S. Shriram as Joint Managing
Director
7 Reelect Ramni Nirula as Director For For Management
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to DGO Gold For For Management
Limited
2 Approve Issuance of Shares to Peter For For Management
Hood
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Lill as Director For Against Management
3 Elect Andrew Beckwith as Director For Against Management
4 Elect Glenn Jardine as Director For For Management
5 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Incentive Performance Rights For For Management
Plan
8 Approve Issuance of Performance Rights For For Management
to Glenn Jardine
9 Approve Issuance of Zero Exercise For For Management
Price Options to Glenn Jardine
10 Approve Issuance of Zero Exercise For For Management
Price Options to Andrew Beckwith
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 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
2.1 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DEA CAPITAL SPA
Ticker: DEA Security ID: T3503A128
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Approve Performance Share Plan For For Management
4 Approve Phantom Stock Grant Plan For For Management
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
6 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# 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 Paul Sandland as Director For For Management
6 Elect Alison Platt as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Ian Page as Director For For Management
9 Re-elect Anthony Griffin as Director For For Management
10 Re-elect Lisa Bright as Director For For Management
11 Re-elect Julian Heslop as Director For For Management
12 Re-elect Ishbel Macpherson as Director For For Management
13 Re-elect Lawson Macartney 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 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
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruth (Portnoy) Dahan as External For For Management
Director and Approve Her Employment
Terms
2 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 GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 (Subject to approval if Item #1) For Against Management
Approve Amendment to CEO's Annual
Bonus Ceiling and Bonuses mechanisms
3 (Subject to approval if Item #1) For For Management
Approve Amendment to Chairman's
Bonuses mechanisms
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: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment to Gabriel Last, For For Management
Chairman for 2019
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 10, 2021 Meeting Type: Annual/Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Brightman, Almagor & Co. as For For Management
Auditors Instead of Kost Forer Gabbay
& Kasierer and Authorize Board to Fix
Their Remuneration
3 Reelect Erez Ehud as Director For Against Management
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2020
3.2 Approve Discharge of Supervisory Board For For Management
Member Hilary Gosher for Fiscal Year
2020
3.3 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2020
3.4 Approve Discharge of Supervisory Board For For Management
Member Bjoern Ljungberg for Fiscal
Year 2020
3.5 Approve Discharge of Supervisory Board For For Management
Member Vera Stachowiak for Fiscal Year
2020
3.6 Approve Discharge of Supervisory Board For For Management
Member Christian Graf von Hardenberg
for Fiscal Year 2020
3.7 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2020
3.9 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2020
3.10 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year
2020
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Creation of EUR 13.7 Million For For Management
Pool of Capital without 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 3
Billion; Approve Creation of EUR 14
Million Pool of Capital to Guarantee
Conversion Rights; Amend 2019
Resolution
9 Approve Creation of EUR 6.9 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 5
Million Pool of Conditional 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
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend Payment For For Management
4.1 Elect Anusorn Muttaraid as Director For For Management
4.2 Elect Boonsak Chiempricha as Director For For Management
4.3 Elect Tipawan Chayutimand as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management
38010, as Non-Independent Director
3.2 Elect MARK KO, with Shareholder No. For For Management
15314, as Non-Independent Director
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management
43, as Non-Independent Director
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management
19, as Non-Independent Director
3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management
NO.44, as Non-Independent Director
3.7 Elect JI-REN LEE, with ID NO. For For Management
Y120143XXX, as Independent Director
3.8 Elect SHYUE-CHING LU, with ID NO. For For Management
H100330XXX, as Independent Director
3.9 Elect ROSE TSOU, with ID NO. For For Management
E220471XXX, as Independent Director
3.10 Elect JACK J.T. HUANG, with ID NO. For For Management
A100320XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: JAN 28, 2021 Meeting Type: Annual/Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director For For Management
1.2 Reelect Isaac Dabah as Director For For Management
1.3 Reelect Izhak Weinstock as Director For For Management
1.4 Reelect Tzipora Carmon as Director For For Management
1.5 Reelect Israel Baum as Director For For Management
1.6 Reelect Richard Hunter as Director For For Management
1.7 Reelect Rinat Gazit as Director For For Management
2 Reappoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Employment Terms of Isaac For For Management
Dabah and Amend Section 5 In
Compensation Policy
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Exemption Agreement to For For Management
Directors/Officers (Pending Approval
of Item 5)
7 Approve Exemption Agreement to Isaac For For Management
Dabah, CEO, Controller and Director
(Pending Approval of Item 5)
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.
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: FEB 26, 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 and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Reelect Niels B. Christiansen as For Abstain Management
Director
6b Reelect Niels Jacobsen as Director For Abstain Management
6c Reelect Anja Madsen as Director For For Management
6d Elect Sisse Fjelsted Rasmussen as New For For Management
Director
6e Elect Kristian Villumsen as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8a Approve DKK 112,667 Reduction in Share For For Management
Capital via Share Cancellation for
Transfer to Shareholders
8b Authorize Share Repurchase Program For For Management
8c Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
8d Approve Company Announcements in For For Management
English
8e Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8f Approve Creation of DKK 10 Million For Against Management
Pool of Capital with or without
Preemptive Rights; Authorize
Conditional Capital of DKK 2.5 Million
for Issuance of Shares to Key Employees
8g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Okamura, Shingo For For Management
2.3 Elect Director Oi, Jun For For Management
2.4 Elect Director Watanabe, Keigo For For Management
2.5 Elect Director Funatsu, Koji For For Management
2.6 Elect Director Asami, Hiroyasu For For Management
2.7 Elect Director Miyagi, Haruo For For Management
3 Appoint Statutory Auditor Koizumi, For For Management
Shinichi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yamamoto, Manabu For For Management
2.2 Elect Director Imai, Toshio For For Management
2.3 Elect Director Shimmura, Tetsuya For For Management
2.4 Elect Director Takahashi, Kazuo For For Management
2.5 Elect Director Fukuda, Yoshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masaharu
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Toshio
3.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Akio
3.4 Elect Director and Audit Committee For For Management
Member Matoba, Miyuki
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Shinohara, Yukihiro For For Management
1.3 Elect Director Ito, Kenichiro For For Management
1.4 Elect Director Matsui, Yasushi For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2.1 Appoint Statutory Auditor For For Management
Kuwamura,Shingo
2.2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Seung-woo as Inside Director For For Management
2.2 Elect Choi Seong-ho as Outside Director For For Management
3 Elect Cho Seung-ryong 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
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshihiro For For Management
1.2 Elect Director Sakurai, Shun For For Management
1.3 Elect Director Timothy Andree For For Management
1.4 Elect Director Igarashi, Hiroshi For For Management
1.5 Elect Director Soga, Arinobu For For Management
1.6 Elect Director Nick Priday For For Management
1.7 Elect Director Wendy Clark For For Management
1.8 Elect Director Matsui, Gan For For Management
--------------------------------------------------------------------------------
DENYO CO., LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Public Announcements in
Electronic Format - Amend Provisions
on Number of Directors - Indemnify
Directors
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
3.1 Elect Director and Audit Committee For For Management
Member Hiroi, Toru
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Chiyoki
3.3 Elect Director and Audit Committee For For Management
Member Yamada, Akira
3.4 Elect Director and Audit Committee For For Management
Member Yamagami, Keiko
3.5 Elect Director and Audit Committee For For Management
Member Natori, Masako
4 Elect Alternate Director and Audit For For Management
Committee Member Okada, Kyoko
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
8 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Articles of For For Management
Association
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Lai Shiqiang as Director For For Shareholder
3.1 Elect Chen Minmin as Supervisor For For Management
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DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Own Funds for Entrusted For For Management
Asset Management
8 Approve Bank Credit Line and Guarantee For For Management
Provision
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DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: FEB 10, 2021 Meeting Type: Annual/Special
Record Date: FEB 08, 2021
# 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
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Daniel For For Management
Derichebourg, CEO and Chairman
8 Approve Compensation of Abderrahmane For For Management
El Aoufir, Vice-CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
15 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
16 Amend Article 17 of Bylaws Re: Written For For Management
Consultation
17 Textual References Regarding Change of For For Management
Codification
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 01, 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 0.88 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
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DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 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 Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect Helen Gordon as Director For For Management
11 Elect Emily Prideaux as Director For For Management
12 Re-elect David Silverman as Director For For Management
13 Re-elect Cilla Snowball as Director For For Management
14 Re-elect Paul Williams as Director For For Management
15 Re-elect Damian Wisniewski 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 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 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koseki, Shuichi For For Management
1.2 Elect Director Kim Hoon-Do For For Management
1.3 Elect Director Tsuchihashi, Akira For For Management
1.4 Elect Director Ogawa, Norio For For Management
1.5 Elect Director Azuma, Tomonori For For Management
1.6 Elect Director Sato, Seiji For For Management
2 Appoint Statutory Auditor Nakajima, For For Management
Mikio
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.08 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Fix Number of Directors For Against Management
3 Approve New Edition of Charter For Against Management
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrei Anishchenko as Director None For Management
2.2 Elect Pavel Boiarinov as Director None Against Management
2.3 Elect Mariia Gordon as Director None For Management
2.4 Elect Pavel Grachev as Director None Against Management
2.5 Elect Mariia Davydova as Director None Against Management
2.6 Elect Dmitrii Klenov as Director None Against Management
2.7 Elect Vladimir Klimanov as Director None Against Management
2.8 Elect Stanislav Kotomkin as Director None For Management
2.9 Elect Tony Maher as Director None Against Management
2.10 Elect Mikhail Stiskin as Director None Against Management
2.11 Elect Michael Foss as Director None For Management
2.12 Elect Aleksandr Shevchuk as Director None For Management
3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# 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 of RUB 6.07 per Share
4.1 Elect Andrei Anishchenko as Director None For Management
4.2 Elect Mariia Gordon as Director None For Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Dmitrii Klenov as Director None Against Management
4.5 Elect Vladimir Klimanov as Director None Against Management
4.6 Elect Tony Maher as Director None Against Management
4.7 Elect David Roennberg as Director None For Management
4.8 Elect Mikhail Stiskin as Director None Against Management
4.9 Elect Michael Foss as Director None For Management
4.10 Elect Aleksandr Shevchuk as Director None For Management
5 Approve New Edition of Charter For For Management
6.1 Elect Iurii Vikulin as Member of Audit For For Management
Commission
6.2 Elect Nadezhda Voskresenskaia as For For Management
Member of Audit Commission
6.3 Elect Arkadii Suprunov as Member of For For Management
Audit Commission
7 Ratify Deloitte & Touche CIS as Auditor For Against Management
8 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 27, 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)
2.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2020
2.2 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2020
2.3 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2020
2.4 Approve Discharge of Management Board For For Management
Member Frank Kuhnke for Fiscal Year
2020
2.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2020
2.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis for Fiscal Year
2020
2.7 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2020
2.8 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen (from
August 1, 2020) for Fiscal Year 2020
2.9 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2020
2.10 Approve Discharge of Management Board For For Management
Member Stefan Simon (from August 1,
2020) for Fiscal Year 2020
2.11 Approve Discharge of Management Board For For Management
Member Werner Steinmueller (until July
31, 2020) for Fiscal Year 2020
3.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal Year
2020
3.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2020
3.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer - Bartenstein
for Fiscal Year 2020
3.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske for Fiscal Year
2020
3.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2020
3.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2020
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal
Year 2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel (from March 11,
2020) for Fiscal Year 2020
3.9 Approve Discharge of Supervisory Board For For Management
Member Katherine Garrett-Cox (until
May 20, 2020) for Fiscal Year 2020
3.10 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2020
3.11 Approve Discharge of Supervisory Board For For Management
Member Martina Klee Fiscal Year 2020
3.12 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark for Fiscal Year
2020
3.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2020
3.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2020
3.15 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz for Fiscal Year
2020
3.16 Approve Discharge of Supervisory Board For For Management
Member Stephan Szukalski for Fiscal
Year 2020
3.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2020
3.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2020
3.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2020
3.20 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer (from May 20,
2020) for Fiscal Year 2020
3.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 512 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Preemptive Rights
12 Approve Affiliation Agreement with For For Management
VOEB-ZVD Processing GmbH
13 Elect Frank Witter to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBAN Security ID: D18150181
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(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 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify BDO AG as Auditors for Fiscal For For Management
2020/21
6.1 Elect Hendrik Otto to the Supervisory For For Management
Board
6.2 Elect Philipp Moeller to the For For Management
Supervisory Board
6.3 Elect Sonja Edeler to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Annulment of the For For Management
Transmission of Notifications Clause
9.2 Amend Articles Re: Information for For For Management
Registration in the Share Register
9.3 Amend Articles Re: Power of Attorney For For Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 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 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
5.2 Elect Andreas Gottschling to the For For Management
Supervisory Board
5.3 Elect Martin Jetter to the Supervisory For For Management
Board
5.4 Elect Barbara Lambert to the For For Management
Supervisory Board
5.5 Elect Michael Ruediger to the For For Management
Supervisory Board
5.6 Elect Charles Stonehill to the For For Management
Supervisory Board
5.7 Elect Clara-Christina Streit to the For Against Management
Supervisory Board
5.8 Elect Chong Lee Tan to the Supervisory For For Management
Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Policy For For Management
8 Amend Articles Re: AGM Location For For Management
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 18, 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 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 12.4 Million For For Management
Pool of Capital without Preemptive
Rights
9 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 200 Million;
Approve Creation of EUR 10 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 04, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Angela Titzrath to the For Against Management
Supervisory Board
4.2 Elect Michael Kerkloh to the For For Management
Supervisory Board
4.3 Elect Britta Seeger to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 153
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 5.5 Billion For For Management
Pool of Capital with Preemptive Rights
8 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 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 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Guenther Braeunig to the For Against Management
Supervisory Board
5.2 Elect Dagmar Kollmann to the For Against Management
Supervisory Board
5.3 Elect Thomas Duhnkrack to the For For Management
Supervisory Board
5.4 Elect Oliver Puhl to the Supervisory For For Management
Board
5.5 Elect Hanns-Peter Storr to the For For Management
Supervisory Board
5.6 Elect Susanne Kloess-Braekler to the For For Management
Supervisory Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Dividend in Kind For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Joerg Kukies to the Supervisory For For Management
Board
6.2 Elect Lawrence Rosen to the For For Management
Supervisory Board
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion 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 1.5
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Articles Re: Online Participation For For Management
9.2 Amend Articles Re: Interim Dividend For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 06, 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 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Ingrid Deltenre to the For For Management
Supervisory Board
6.2 Elect Katja Windt to the Supervisory For For Management
Board
6.3 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
7 Approve Creation of EUR 130 Million For For Management
Pool of Capital without Preemptive
Rights
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 Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 01, 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 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2021 Interim
Financial Statements
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal Year 2021
5.4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Third Quarter of
Fiscal Year 2021 and First Quarter of
Fiscal Year 2022
6 Elect Helga Jung to the Supervisory For For Management
Board
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 Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Articles Re: Shareholders' Right Against For Shareholder
to Participation during the Virtual
Meeting
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 10, 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 1.03 per Share
3.1 Approve Discharge of Management Board For For Management
Member Michael Zahn for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Philip Grosse for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Henrik Thomsen for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Lars Urbansky for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Huenlein for Fiscal
Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Juergen Fenk (from June 5,
2020) for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Arwed Fischer for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Kerstin Guenther (from June 5,
2020) for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Tina Kleingarn for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Andreas Kretschmer (until June
5, 2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Florian Stetter for Fiscal Year
2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Florian Stetter to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
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
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares (item withdrawn)
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares (item
withdrawn)
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 07, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Rudolf Maier to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 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 Steve Good as Director For For Management
4 Re-elect Rutger Helbing as Director For For Management
5 Elect Rohan Cummings as Director For For Management
6 Elect Jeremy Burks as Director For For Management
7 Elect Chantal Cayuela as Director For For Management
8 Elect Lesley Jackson 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 Board to Offer Scrip 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 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
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Indemnify Directors
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
4.1 Elect Director and Audit Committee For For Management
Member Sato, Rika
4.2 Elect Director and Audit Committee For For Management
Member Kuwayama, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Kagaya, Tetsuyuki
5 Elect Alternate Director and Audit For For Management
Committee Member John C. Roebuck
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
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Patrick Allaway as Director For For Management
3.2 Elect Richard Sheppard as Director For For Management
3.3 Elect Peter St George as Director For For Management
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling of the Units in For For Management
DXO, DDF, DIT and DOT Pursuant to Each
of Their Constitutions
2 Approve Amendments to the Constitutions For For Management
3 Approve Simplification for All Purposes For For Management
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Discharge of Auditors for FY For For Management
2020
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
9 Approve Remuneration Policy of For For Management
Attending Committees' Meetings and
additional Tasks of Directors
10.1 Amend Articles of Bylaws For For Management
10.2 Approve to Cease the Capital Reduction For For Management
Procedures which was Approved in the
Previous General Meeting Held on 08
April 2020
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5a Reelect Claus Hemmingsen as Director For For Management
5b Reelect Klaus Nyborg as Director For For Management
5c Reelect Jill Lauritzen Melby as For For Management
Director
5d Reelect Marianne Dahl Steensen as For For Management
Director
5e Reelect Anders Gotzsche as Director For For Management
5f Reelect Dirk Reich as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Members; Approve Remuneration for
Committee Work
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7d Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Tae-oh as Inside Director For For Management
3.2 Elect Lee Sang-yeop as Outside Director For For Management
3.3 Elect Lee Jin-bok as Outside Director For For Management
4 Elect Cho Seon-ho as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Elect Lee Jin-bok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Dhani Services Limited - For Against Management
Employee Stock Benefit Scheme 2021 and
Grant of Employee Stock Options and/or
Shares and/or Stock Appreciation
Rights to Employees/Directors
3 Approve Extension of Benefits of Dhani For Against Management
Services Limited - Employee Stock
Benefit Scheme 2021 to Employees and
Directors of Subsidiaries
4 Approve Trust to Implement and For Against Management
Administer Dhani Services Limited -
Employee Stock Benefit Scheme 2021 and
Other Schemes and Secondary Market
Acquisition
5 Amend Objects Clause of Memorandum of For For Management
Association
6 Approve Extension of Time for Making For For Management
Third and Final Call on Partly Paid Up
Equity Shares Allotted Under Rights
Issue
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Amendments to Articles of For For Management
Association
4 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines and Provision of
Guarantee
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 Extension of Resolution For For Management
Validity Period
8 Approve Extension of Authorization of For For Management
the Board to Handles Matters Related
to Private Placement of Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# 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 Melissa Bethell as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Lady Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart 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 EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Approve Diageo 2020 Sharesave Plan For For Management
18 Approve Diageo Deferred Bonus Share For For Management
Plan
19 Authorise the Company to Establish For For Management
International Share Plans
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
24 Authorise 2019 Share Buy-backs and For For Management
Employee Benefit and Share Ownership
Trust Transactions
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Yew Kai as Director For For Management
3 Elect Mohamad Hafiz Bin Kassim as For For Management
Director
4 Elect Juniwati Rahmat Hussin as For For Management
Director
5 Approve Directors' Fees and Board For For Management
Committees' Fees
6 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Kamariyah Binti Hamdan to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 09, 2021 Meeting Type: Court
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Offer of For For Management
Dialog Semiconductor plc by Renesas
Electronics Corporation; Amend
Articles of Association
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 30, 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 Alan Campbell as Director For For Management
6 Re-elect Nicholas Jeffery as Director For For Management
7 Re-elect Eamonn O'Hare as Director For Against Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
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 the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
13 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
14 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Guarantee For For Management
Provision
2 Elect Liu Yang as Supervisor For For Management
3.1 Elect Chen Haibin as Non-independent For For Management
Director
3.2 Elect Huang Boxing as Non-independent For For Management
Director
3.3 Elect Shen Lijun as Non-independent For For Management
Director
3.4 Elect Guo Sanhui as Non-independent For For Management
Director
3.5 Elect Jiang Tang as Non-independent For For Management
Director
3.6 Elect Ye Xiaoping as Non-independent For For Management
Director
4.1 Elect Chen Weiru as Independent For For Management
Director
4.2 Elect Ding Guoqi as Independent For For Management
Director
4.3 Elect Li Tiantian as Independent For For Management
Director
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# 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 Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Controlled For For Management
Subsidiary and Introduction of
Investors
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Application of Bank Credit For For Management
Lines and Provision of Loan Guarantees
9 Approve Daily Related-party For For Management
Transactions
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 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
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws: Articles 3, 8, For For Management
9-bis, 11 and 18
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Gerhard Schmidt for Fiscal
2019
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for
Fiscal 2019
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Ulrich Reuter to the Supervisory For For Management
Board
6.2 Elect Rene Zahnd to the Supervisory For For Management
Board
6.3 Elect Michael Zahn to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For Against Management
Board
8 Amend Articles Re: Notice and For For Management
Information; Amount and Allocation of
Share Capital; Electronic Media
9 Approve Creation of EUR 15.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 15.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 24, 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 Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gerhard Schmidt for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Members Except Gerhard Schmidt for
Fiscal Year 2020
5 Ratify Roedl & Partner GmbH as For Did Not Vote Management
Auditors for Fiscal Year 2021
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 16.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Masayuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Tamaki, Toshifumi For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Asai, Takeshi For For Management
2.6 Elect Director Furuta, Shuji For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Nagura, Keita For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Binti Aladad Khan as For For Management
Director
2 Elect Randi Wiese Heirung as Director For For Management
3 Elect Wenche Marie Agerup as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Matsumoto, Takuya For For Management
3 Elect Director and Audit Committee For For Management
Member Kuwayama, Chise
4 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Evaluation Indicators of Stock Option
and Performance Share Incentive Plan
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.4 Amend Working System for Independent For For Management
Directors
3.5 Amend Related-Party Transaction For For Management
Management System
3.6 Amend Management System for Providing For For Management
External Guarantees
3.7 Amend Management System of Raised Funds For For Management
3.8 Amend Foreign Investment Management For For Management
Method
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Holdings Co., Ltd
1.2 Approve Related Party Transaction with For For Management
Digital China Information Services Co.
, Ltd
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of M&A Loans For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Derivative Investment For For Management
9 Approve Securities Investment For For Management
10 Approve Guarantees For For Management
11.1 Elect Guo Wei as Director For For Shareholder
11.2 Elect Xin Xin as Director For For Shareholder
12.1 Elect Zhu Jinmei as Director For For Shareholder
12.2 Elect Zhang Lianqi as Director For For Shareholder
12.3 Elect Ling Zhenwen as Director For For Shareholder
13.1 Elect Zhang Mei as Supervisor For For Shareholder
13.2 Elect Sun Danmei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yin Shiming as Director For For Shareholder
2 Approve Equity Disposal For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Guo For For Management
Wei Under the Share Option Scheme
2 Approve Grant of Share Options to Wong For For Management
Man Chung, Francis Under the Share
Option Scheme
3 Approve Grant of Share Options to Ni For For Management
Hong (Hope) Under the Share Option
Scheme
4 Approve Grant of Share Options to Liu For For Management
Yun, John Under the Share Option Scheme
5 Approve Grant of Share Options to Yan For For Management
Xiaoyan Under the Share Option Scheme
6 Approve Grant of Share Options to King For For Management
William Under the Share Option Scheme
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 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 Liu Yun, John as Director For For Management
3.2 Elect King William as Director For For Management
3.3 Elect Zeng Shuigen as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Additional Guarantee For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# 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
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.4 Amend Management System for Providing For For Management
External Guarantees
3.5 Amend Financial Aid Management System For For Management
3.6 Amend Management System of Raised Funds For For Management
4 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For Against Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8.1 Approve Related Party Transaction with For For Management
Shenzhou Holdings
8.2 Approve Related Party Transaction with For For Management
Shenzhou Digital
8.3 Approve Related Party Transaction with For For Management
Shenzhou Bangbang
9 Approve Change in the Use of Raised For For Management
Funds to Replenish Working Capital
10 Amend Articles of Association For For Management
11 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sergei Skatershchikov as Director For For Management
2b Elect Duan Xiongfei as Director For For Management
2c Elect Wong Ka Kong Adam as Director For Against Management
2d Elect Elizabeth Monk Daley as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Soda, Makoto For For Management
2.3 Elect Director Odori, Keizo For For Management
2.4 Elect Director Tanaka, Masashi For For Management
2.5 Elect Director Okuma, Masahito For For Management
2.6 Elect Director Shino, Hiroshi For For Management
2.7 Elect Director Ito, Joichi For For Management
2.8 Elect Director Omura, Emi For For Management
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DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachimine, Noboru For For Management
1.2 Elect Director Nouchi, Atsushi For For Management
1.3 Elect Director Kanazawa, Daisuke For For Management
1.4 Elect Director Minoda, Shusaku For For Management
1.5 Elect Director Mizutani, Tomoyuki For For Management
1.6 Elect Director Yanagisawa, Koji For For Management
1.7 Elect Director Ogino, Yasuhiro For For Management
2 Approve Performance-Based Cash For For Management
Compensation for 2021 to 2023 for
Directors Who Are Not Audit Committee
Members
3 Amend Articles to Mandate Board to Against Against Shareholder
Deliberate on Management of Listed
Subsidiaries and Disclose Content of
Deliberations in Corporate Governance
Report
--------------------------------------------------------------------------------
DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# 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 Devendra Jain as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Issuance of Commercial Paper For For Management
on Private Placement Basis
7 Approve Loans/Guarantees/Securities to For Against Management
Subsidiaries Companies/Associates
Companies/Joint Ventures/Trust and/or
Body Corporate(s)
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# 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 Board to For For Management
Handle All Related Matters
4 Approve Asset-backed Plan For For Management
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Financial Asset For For Management
Backed Notes Project
2 Approve Adjustment of Daily Related For For Management
Party Transaction
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Overseas Listing in For For Management
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
2 Approve Overseas Listing For For Management
3 Approve Full Circulation of Shares For For Management
Application
4 Approve Commitment of Upholding the For For Management
Independent Listing Status
5 Approve Statement on and Prospect of For For Management
the Continuing Profitability
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Adjustment of Allowance of For For Management
Independent Directors and Payment
Method
7 Approve to Appoint Auditor For For Management
8 Approve Authorization of Management For Against Management
and Subsidiaries for Additional Land
Reserve
9 Approve Financing Application For Against Management
10 Approve Mortgage and Pledge of Assets For Against Management
for Financing
11 Approve Guarantee Provision Plan For Against Management
12 Approve Provision of Guarantee to For For Management
Joint Venture
13 Approve Lending Funds to Controlled For For Management
and Associate Company
14 Approve Related Party Transaction For For Management
15 Amend Management System for Real For For Management
Estate Project
16 Approve Key Management Members For For Management
Participate in Real Estate Project and
Increase in Related Party Transaction
17 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Cancellation For For Management
of Stock Option
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# 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 Operations
8.2 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Management Board Report on For For Management
Group's Operations
10.2 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Szymon Piduch For For Management
(CEO)
11.2 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
11.3 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
11.4 Approve Discharge of Jakub Macuga For For Management
(Management Board Member)
12.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
13 Elect Szymon Piduch as Supervisory None For Shareholder
Board Member
14 Approve Remuneration Policy For Against Management
15 Approve Terms of Remuneration of For For Management
Supervisory Board Members
16.1 Amend Statute Re: Corporate Purpose For For Management
16.2 Approve Consolidated Text of Statute For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 02, 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 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 Operations; Approve
Management Board Report on 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 Szymon Piduch For For Management
(CEO)
10.2 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.3 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.4 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)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Szymon Piduch For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
14.3 Elect Supervisory Board Member For Against Management
14.4 Elect Supervisory Board Member For Against Management
15 Approve Remuneration of Supervisory For Against Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-baek as Inside Director For For Management
2.2 Elect Tak Dong-heon as Outside Director For For Management
2.3 Elect Cho Hyeon-ik as Outside Director For For Management
3 Appoint Kim Hyeon-geun 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)
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 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 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.30 Per Share
9.c.1 Approve Discharge of Bob Persson For Did Not Vote Management
9.c.2 Approve Discharge of Ragnhild Backman For Did Not Vote Management
9.c.3 Approve Discharge of Anders Nelson For Did Not Vote Management
9.c.4 Approve Discharge of Eva Nygren For Did Not Vote Management
9.c.5 Approve Discharge of Peter Strand For Did Not Vote Management
9.c.6 Approve Discharge of Tobias Lonnevall For Did Not Vote Management
9.c.7 Approve Discharge of Knut Rost For Did Not Vote Management
9.d Approve Record Dates for Dividend For Did Not Vote Management
Payment
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 330,000 for Chairman
and SEK 175,000 for Other Directors
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Reelect Bob Persson as Director For Did Not Vote Management
12.2 Reelect Ragnhild Backman as Director For Did Not Vote Management
12.3 Reelect Anders Nelson as Director For Did Not Vote Management
12.4 Reelect Eva Nygren as Director For Did Not Vote Management
12.5 Reelect Peter Strand as Director For Did Not Vote Management
12.6 Reelect Tobias Lonnevall as Director For Did Not Vote Management
12.7 Reelect Bob Persson as Board Chair For Did Not Vote Management
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Did Not Vote Management
16 Authorize Board Chairman and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
19 Amend Articles Re: Postal Voting and For Did Not Vote Management
Proxies; Editorial Changes
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomita, Hideki For For Management
1.2 Elect Director Iwata, Kazuhisa For For Management
1.3 Elect Director Ueki, Katsumi For For Management
1.4 Elect Director Shidachi, Masatsugu For For Management
1.5 Elect Director Maehara, Michiyo For For Management
1.6 Elect Director Tanabe, Eriko For For Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomita, Hideki For For Management
1.2 Elect Director Shidachi, Masatsugu For For Management
1.3 Elect Director Iwata, Kazuhisa For For Management
1.4 Elect Director Ueki, Katsumi For For Management
1.5 Elect Director Tanabe, Eriko For For Management
1.6 Elect Director Mabuchi, Kuniyoshi For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 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 Re-elect John Nicholas as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Elect Geraldine Huse as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report 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 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 29, 2021 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, 2020
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?
4.1 Elect Bruno Lage De Araujo Paulino as For For Management
Fiscal Council Member and Roberto
Tavares Pinto Coelho as Alternate
4.2 Elect Paulo Savio Bicalho as Fiscal For For Management
Council Member and Larissa Campos
Breves as Alternate
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 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 Danuta Gray as Director For For Management
5 Re-elect Mark Gregory as Director For For Management
6 Re-elect Tim Harris 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 Elect Adrian Joseph as Director For For Management
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gregor Stewart as Director For For Management
12 Re-elect Richard Ward 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
21 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
--------------------------------------------------------------------------------
DIS-CHEM PHARMACIES LTD.
Ticker: DCP Security ID: S2266H107
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2020
2 Reappoint Ernst and Young Inc as For Against Management
Auditors with Derek Engelbrecht as the
Designated Auditor
3 Re-elect Mark Bowman as Director For For Management
4 Re-elect Mahomed Gani as Director For For Management
5 Re-elect Anuschka Coovadia as Member For For Management
of the Audit and Risk Committee
6 Re-elect Mark Bowman as Member of the For For Management
Audit and Risk Committee
7 Re-elect Mahomed Gani as Member of the For For Management
Audit and Risk Committee
8 Re-elect Joe Mthimunye as Member of For For Management
the Audit and Risk Committee
9.1 Approve Remuneration Philosophy and For For Management
Policy
9.2 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
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 561
2.1 Elect Director Sekiya, Kazuma For For Management
2.2 Elect Director Yoshinaga, Noboru For For Management
2.3 Elect Director Tamura, Takao For For Management
2.4 Elect Director Inasaki, Ichiro For For Management
2.5 Elect Director Tamura, Shinichi For For Management
3 Appoint Statutory Auditor Mimata, For For Management
Tsutomu
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Sindi Zilwa as Director For For Management
3.2 Re-elect Mark Tucker as Director For For Management
3.3 Elect David Macready as Director For For Management
4.1 Elect David Macready as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
4.3 Re-elect Sonja De Bruyn as Member of For For Management
the Audit Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For For Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Anil Kumar Dua as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For Against Management
of Jawahar Lal Goel as Managing
Director for the Period from December
17, 2019 to March 31, 2020
5 Approve Reappointment and Remuneration For Against Management
of Jawahar Lal Goel as Managing
Director for the Period from April 1,
2020 to March 31, 2022
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Rika Labuschaigne as
the Individual Designated Auditor
3.1 Re-elect Gugu Dingaan as Director For For Management
3.2 Re-elect Chris Otto as Director For For Management
3.3 Re-elect Catharina Sevillano-Barredo For For Management
as Director
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.2 Re-elect Dr Prieur du Plessis as For For Management
Member of the Audit Committee
4.3 Re-elect Ethel Matenge-Sebesho as For For Management
Member of the Audit Committee
4.4 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report on the For For Management
Company's Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Approve Remuneration of Non-executive For For Management
Directors for Additional Services
Performed on Behalf of the Company
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 Non-Financial Information For For Management
Statement
4 Approve Discharge of Board from Jan. 1 For Against Management
to May 20, 2019
5 Approve Discharge of Board from May 21 For For Management
to Dec. 31, 2019
6 Ratify Appointment of and Elect Basola For For Management
Valles Cerezuela as Director
7 Fix Number of Directors at 8 For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Severance Payment of Karl For Against Management
Heinz-Holland
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 480 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Amend Article 16 of Bylaws and Article For For Management
9 of General Meeting Regulations Re:
Competences of General Meetings
13 Add Article 28 bis to Bylaws and For For Management
Article 31 bis to General Meeting
Regulations Re: Remote Attendance to
General Meetings
14 Approve Pledging of Assets for Debt For For Management
15 Authorize Company to Call EGM with 15 For For Management
Days' Notice
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# 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 Transfer of Other Restricted For For Management
Reserves to Voluntary Reserves
5 Approve Discharge of Board For For Management
6 Ratify Appointment of and Elect For For Management
Marcelo Maia Tavares de Araujo as
Director
7 Elect Luisa Deplazes de Andrade For Against Management
Delgado as Director
8 Fix Number of Directors at 8 For For Management
9 Advisory Vote on Remuneration Report For Against Management
10.1 Amend Articles Re: Authorized Capital For For Management
Stock, Preferential Subscription
Rights and Issuance of Obligations and
Other Securities
10.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.3 Amend Articles Re: Board For For Management
10.4 Amend Articles Re: Annual Reports and For For Management
Annual Statements
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Articles of General Meeting For For Management
Regulations Re: Infrastructure, List
of Attendees, Right to Information and
Voting
12 Approve Exchange of Debt for Equity For For Management
and Capital Raising
13 Approve Pledging of Assets for Debt For For Management
14 Authorize Company to Call EGM with 15 For For Management
Days' Notice
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Dividend For For Management
3 Reelect N.V. Ramana as Director For Against Management
4 Reelect Madhusudana Rao Divi as For Against Management
Director
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8FN106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# 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 Reelect Atul B. Lall as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Variation in the Utilization For For Management
of Initial Public Offering Proceeds
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Dixon Technologies (India) For Against Management
Limited - Employee Stock Option Plan,
2020
7 Approve Grant of Options Under the For Against Management
Dixon Technologies (India) Limited -
Employee Stock Option Plan, 2020 to
Subsidiary Companies
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8FN106
Meeting Date: MAR 07, 2021 Meeting Type: Special
Record Date: JAN 29, 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
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8Y5112
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# 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 Alex Baldock as Director For For Management
4 Re-elect Eileen Burbidge as Director For For Management
5 Re-elect Tony DeNunzio as Director For For Management
6 Re-elect Andrea Gisle Joosen as For For Management
Director
7 Re-elect Lord Livingston of Parkhead For For Management
as Director
8 Re-elect Jonny Mason as Director For For Management
9 Re-elect Fiona McBain as Director For For Management
10 Re-elect Gerry Murphy 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 Authorise EU Political Donations and For For Management
Expenditure
14 Amend Long-Term Incentive Plan 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKK CO., LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kondo, Tadatoshi For For Management
2.2 Elect Director Ito, Kazuhiro For For Management
2.3 Elect Director Shimoda, Tsuyoshi For For Management
2.4 Elect Director Asai, Takashi For For Management
2.5 Elect Director Kawahara, Toshiro For For Management
2.6 Elect Director Tsukano, Hidehiro For For Management
2.7 Elect Director Jean-Francois Minier For For Management
2.8 Elect Director Takeda, Ryoko For For Management
2.9 Elect Director Takahashi, Atsushi For For Management
3.1 Appoint Statutory Auditor Funabashi, For For Management
Nobuo
3.2 Appoint Statutory Auditor For For Management
Matsubayashi, Hiroshi
3.3 Appoint Statutory Auditor Matsuda, Yuka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Sadamu
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Business Lines For For Management
3.1 Elect Director Sakamoto, Takashi For For Management
3.2 Elect Director Urayama, Isamu For For Management
3.3 Elect Director Yamaji, Naoki For For Management
3.4 Elect Director Okamoto, Osami For For Management
3.5 Elect Director Kawamura, Ichiji 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
4 Appoint Statutory Auditor Onishi, For For Management
Hideaki
5 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 18, 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 1.95 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 18.5
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 Frank Gulich as Director For For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For For Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Adrian Keller as Member of For For Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management
of the 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
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# 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 Ashok Kumar Tyagi as Director For For Management
4 Reelect Devinder Singh as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Savitri Devi Singh as Executive
Director-London Office
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 21,
2019
2 Approve the Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as Independent For For Management
External Auditors
5.1 Elect Isidro A. Consunji as Director For Withhold Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 14,
2020
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 Elect Antonio Jose U. Periquet as For For Management
Independent Director
6 Elect Honorio O. Reyes-Lao as For For Management
Independent Director
7.1 Elect Isidro A. Consunji as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For Withhold Management
7.3 Elect Jorge A. Consunji as Director For Withhold Management
7.4 Elect Herbert M. Consunji as Director For Withhold Management
7.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
7.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
7.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
7.8 Elect Antonio Jose U. Periquet as For For Management
Director
7.9 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Mori, Masahiko For For Management
2.2 Elect Director Christian Thones For For Management
2.3 Elect Director Tamai, Hiroaki For For Management
2.4 Elect Director Kobayashi, Hirotake For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Aoyama, Tojiro For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Mitachi, Takashi For For Management
2.10 Elect Director Watanabe, Hiroko For For Management
3 Appoint Statutory Auditor Iwase, For For Management
Takahiro
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Merger Agreement with DNB Bank For For Management
ASA
5 Authorize Board to Distribute For For Management
Dividends up to NOK 9.00 Per Share
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Authorize Board to Distribute Dividends For For Management
6 Authorize Share Repurchase Program For For Management
7a Approve Remuneration Statement For For Management
(Advisory)
7b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
8 Approve Company's Corporate Governance For For Management
Statement
9 Approve Remuneration of Auditors For For Management
10 Consultative Vote on the Future Design None For Shareholder
of a Rule in the Articles Regarding
the Number of Shareholder-Elected
Members of the Board of Directors
11a Elect Directors, effective from the For For Management
Merger Date
11b Elect Directors until the Merger Date For For Management
12 Approve Remuneration of Directors and For For Management
Nominating Committee
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5a Reelect Bijan Mossavar-Rahmani (Chair) For Against Management
as Director
5b Reelect Lars Arne Takla (Vice Chair) For For Management
as Director
5c Reelect Gunnar Hirsti as Director For For Management
5d Reelect Shelley Margaret Watson as For For Management
Director
5e Reelect Elin Karfjell as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 7.1 Million for
Chairman, NOK 544,500 for Vice
Chairman and NOK 453,750 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve Remuneration of Nominating For For Management
Committee
8 Approve Remuneration of Auditors For For Management
9 Authorize Board to Distribute For For Management
Dividends of up to NOK 0.20 Per Share
in 2021 and NOK 0.20 Per Share in 2022
10 Approve Creation of NOK 36.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of USD 300
Million; Approve Creation of NOK 36.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors for Fiscal 2020/21 For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million
2 Approve Creation of EUR 2.7 Million For For Management
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# 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 Target Parties, Subscription For For Management
Manner and Placement Arrangement to
Shareholders
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Amendments to Articles of For For Management
Association
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Bank Credit For For Management
Lines
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve External Investment and For For Management
Establishment of Joint Venture
Companies and Related Party Transaction
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL Security ID: M2810S100
Meeting Date: APR 08, 2021 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 Ratify Director Appointments For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2021
13 Ratify External Auditors For Against Management
14 Authorize Issuance of Bonds For Against Management
15 Authorize Board to Distribute Advance For For Management
Dividends
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
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Donations Made None None Management
in 2020
19 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 30, 2021 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 For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Share None None Management
Repurchases
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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
16 Wishes None None Management
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS.E Security ID: M28191100
Meeting Date: JUN 29, 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 Receive Information on Spin-Off None None Management
Agreement to be Discussed Under Item 5
3 Receive Information in Accordance to None None Management
the Communique on Mergers and Demergers
4 Receive Information on Absence of None None Management
Right of Withdrawal
5 Approve Spin-Off Agreement For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Production of an Annual Report Against Against Shareholder
on Risks to Human Rights Arising Out
of the Use of Third-Party Employment
Agencies
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Hugh Marks as Director For Against Management
3 Elect Lizzie Young as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Magnus Billing as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of For Did Not Vote Management
Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.30 Per Share
7.c.1 Approve Discharge of Fredrik Cappelen For Did Not Vote Management
7.c.2 Approve Discharge of Erik Olsson For Did Not Vote Management
7.c.3 Approve Discharge of Helene Vibbleus For Did Not Vote Management
7.c.4 Approve Discharge of Jacqueline For Did Not Vote Management
Hoogerbrugge
7.c.5 Approve Discharge of Magnus Yngen For Did Not Vote Management
7.c.6 Approve Discharge of Peter Sjolander For Did Not Vote Management
7.c.7 Approve Discharge of Rainer E. For Did Not Vote Management
Schmuckle
7.c.8 Approve Discharge of Juan Vargues For Did Not Vote Management
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.1 Reelect Fredrik Cappelen as Director For Did Not Vote Management
10.2 Reelect Erik Olsson as Director For Did Not Vote Management
10.3 Reelect Helene Vibbleus as Director For Did Not Vote Management
10.4 Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management
Director
10.5 Reelect Magnus Yngen as Director For Did Not Vote Management
10.6 Reelect Peter Sjolander as Director For Did Not Vote Management
10.7 Reelect Rainer E. Schmuckle as Director For Did Not Vote Management
10.8 Elect Mengmeng Du as New Director For Did Not Vote Management
10.9 Relect Fredrik Cappelen as Board Chair For Did Not Vote Management
11 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For Did Not Vote Management
14 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
15 Amend Articles Re: Collecting of For Did Not Vote Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Doreen Huber as Director For For Management
3 Elect Grant Bourke as Director For For Management
4 Approve Grant of Short Term Incentive For For Management
Options to Don Meij
5 Approve Grant of Long Term Incentive For For Management
Options to Don Meij
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Colin Halpern as Director For For Management
7 Re-elect Ian Bull as Director For For Management
8 Re-elect Dominic Paul as Director For For Management
9 Re-elect Kevin Higgins as Director For For Management
10 Re-elect Usman Nabi as Director For For Management
11 Re-elect Elias Diaz Sese as Director For For Management
12 Elect Neil Smith as Director For For Management
13 Elect Lynn Fordham as Director For For Management
14 Elect Natalia Barsegiyan as Director For For Management
15 Elect Stella David as Director For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
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 Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jae-hun as Inside Director For For Management
3.2 Elect Baek Sang-hwan as Inside Director For For Management
3.3 Elect Ko Seung-hyeon as Inside Director For For Management
3.4 Elect Moon Chang-jin as Outside For For Management
Director
3.5 Elect Kim Dong-cheol as Outside For For Management
Director
4 Elect Kwon Gyeong-bae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Dong-cheol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Eom Dae-sik as Inside Director For For Management
3.2 Elect Han Jong-hyeon as Inside Director For For Management
3.3 Elect Choi Hui-ju as Outside Director For For Management
4 Elect Ryu Jae-sang as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Hui-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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 Duty Performance Report of the For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Investment in Financial For For Management
Products
8 Approve to Appoint Auditor For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Han Yuewei as Director For For Management
11.2 Elect Wu Jun as Director For For Management
11.3 Elect Weng Jingwen as Director For For Management
11.4 Elect Yue Hu as Director For For Management
11.5 Elect Gao Dengfeng as Director For For Management
11.6 Elect Deng Rong as Director For For Management
12.1 Elect Zhang Yuanxing as Director For For Management
12.2 Elect Wen Guangwei as Director For For Management
12.3 Elect Guo Dean as Director For For Management
13.1 Elect Tao Ran as Supervisor For For Shareholder
13.2 Elect Tang Na as Supervisor For For Shareholder
13.3 Elect Ding Hongyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2 Approve Da Hua Certified Public For For Management
Accounts LLP as Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2 Approve Da Hua Certified Public For For Management
Accounts LLP as Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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 Profit Distribution Plan For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Dahua Certified Public For For Management
Accountants as Auditors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Zhang Jilie as Supervisor For For Management
9 Approve Feng Yong as Supervisor For For Management
10 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
11.1 Elect Yu Peigen as Director For For Management
11.2 Elect Xu Peng as Director For For Management
11.3 Elect Bai Yong as Director For For Management
11.4 Elect Zhang Yanjun as Director For For Management
12.1 Elect Liu Dengqing as Director For For Management
12.2 Elect Huang Feng as Director For For Management
12.3 Elect Ma Yongqiang as Director For For Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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 Profit Distribution Plan For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Dahua Certified Public For For Management
Accountants as Auditors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Zhang Jilie as Supervisor For For Management
9 Approve Feng Yong as Supervisor For For Management
10 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
11.1 Elect Yu Peigen as Director For For Management
11.2 Elect Xu Peng as Director For For Management
11.3 Elect Bai Yong as Director For For Management
11.4 Elect Zhang Yanjun as Director For For Management
12.1 Elect Liu Dengqing as Director For For Management
12.2 Elect Huang Feng as Director For For Management
12.3 Elect Ma Yongqiang as Director For For Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leung Wai Lap, Philip as Director For For Shareholder
2 Approve Remuneration of Candidates for For For Management
Director
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of the Initial Public For For Management
Offering of Renminbi Ordinary Shares
(A Shares) and Listing on GEM
2 Authorize Board and Persons Authorized For For Management
to Deal With All Matters in Relation
to the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
3 Approve Use of Proceeds Raised from For For Management
the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Its Feasibility
Analysis Report
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
5 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
6 Approve Dilution of Immediate Returns For For Management
Due to Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Remedial
Measures
7 Approve A Share Price Stabilization For For Management
Plan within Three Years After the
Initial Public Offering of Renminbi
Ordinary Shares (A Shares) and Listing
on GEM
8 Amend Articles of Association For For Management
9 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
10 Approve Formulation of the For For Management
Administrative System for A Share
Connected Transactions
11 Approve Formulation of the For For Management
Administrative System for External
Guarantees
12 Approve Formulation of the For For Management
Administrative System for A Share
Proceeds
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 For Management
Meetings of Supervisory Committee
16 Approve Formulation of the Working For For Management
Rules of Independent Non-Executive
Directors
17 Approve Adjusting the Work Subsidy For For Management
Standard Plan for the Relevant
External Directors
18.1 Elect Zhu Yanfeng as Director For For Management
18.2 Elect Li Shaozhu as Director For For Management
18.3 Elect You Zheng as Director For For Management
18.4 Elect Yang Qing as Director For For Management
18.5 Elect Leung Wai Lap, Philip as Director For For Management
18.6 Elect Zong Qingsheng as Director For For Management
18.7 Elect Hu Yiguang as Director For For Management
19.1 Elect He Wei as Supervisor For For Management
19.2 Elect Bao Hongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of the Initial Public For For Management
Offering of Renminbi Ordinary Shares
(A Shares) and Listing on GEM
2 Authorize Board and Persons Authorized For For Management
to Deal With All Matters in Relation
to the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
3 Approve Use of Proceeds Raised from For For Management
the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Its Feasibility
Analysis Report
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
5 Approve Dilution of Immediate Returns For For Management
Due to Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Remedial
Measures
6 Approve A Share Price Stabilization For For Management
Plan within Three Years After the
Initial Public Offering of Renminbi
Ordinary Shares (A Shares) and Listing
on GEM
7 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Proportion of Cash For For Management
Dividends within Three Years Upon A
Share Offering and Listing
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Elect Huang Wai as Director For For Management
9 Approve Re-Designation of Yang Qing For For Management
from Non-Executive Director to
Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Financial Service For For Management
Agreement and Related Party
Transactions
2 Approve Issuance of Super Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Financial Service For For Management
Agreement and Related Party
Transactions
2 Approve Issuance of Super Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Kan as Director For For Shareholder
1.2 Elect Lin Peifeng as Director For For Shareholder
1.3 Elect Tang Yi as Director For For Shareholder
1.4 Elect Shan Xiaomin as Director For For Shareholder
1.5 Elect Jin Yongfu as Director For For Shareholder
2.1 Elect Li Jinhui as Director For For Management
2.2 Elect Siu Chi Hung as Director For For Management
2.3 Elect Guo Suyi as Director For For Management
3.1 Elect Huang Haiping as Supervisor For For Management
3.2 Elect Jiang Ping as Supervisor For For Shareholder
4 Authorize Board to Determine the For For Management
Remuneration of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Kan as Director For For Shareholder
1.2 Elect Lin Peifeng as Director For For Shareholder
1.3 Elect Tang Yi as Director For For Shareholder
1.4 Elect Shan Xiaomin as Director For For Shareholder
1.5 Elect Jin Yongfu as Director For For Shareholder
2.1 Elect Li Jinhui as Director For For Management
2.2 Elect Siu Chi Hung as Director For For Management
2.3 Elect Guo Suyi as Director For For Management
3.1 Elect Huang Haiping as Supervisor For For Management
3.2 Elect Jiang Ping as Supervisor For For Shareholder
4 Authorize Board to Determine the For For Management
Remuneration of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Transactions
2 Approve Estimation of Routine Related For For Management
Transactions for 2021
3 Approve Remuneration and Assessment For For Management
Plan for the Chairman and Senior
Management
4 Approve Performance Appraisal Scheme For For Management
for the Chairman and Senior Management
5 Approve Application of Integrated Bank For For Management
Credit Facilities for 2021
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Transactions
2 Approve Estimation of Routine Related For For Management
Transactions for 2021
3 Approve Remuneration and Assessment For For Management
Plan for the Chairman and Senior
Management
4 Approve Performance Appraisal Scheme For For Management
for the Chairman and Senior Management
5 Approve Application of Integrated Bank For For Management
Credit Facilities for 2021
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Extract 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 Annual Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Zhongshen Zhonghuan Certified For For Management
Public Accountants (Special General
Partnership) as Domestic and Internal
Control Auditor and Mazars CPA Limited
as Overseas Auditor and Authorize the
President of the Company to Fix Their
Remuneration
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Extract 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 Annual Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Zhongshen Zhonghuan Certified For For Management
Public Accountants (Special General
Partnership) as Domestic and Internal
Control Auditor and Mazars CPA Limited
as Overseas Auditor and Authorize the
President of the Company to Fix Their
Remuneration
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Bu-seop as Inside Director For For Management
4 Appoint Cho Myeong-jae 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)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Gi-beom as Inside Director For For Management
3.2 Elect Yeo Byeong-min as For For Management
Non-Independent Non-Executive 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)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yeon-geuk as Inside Director For For Management
3.2 Elect Choi Won-chan as Inside Director For For Management
3.3 Elect Min Dong-jun as Outside Director For For Management
3.4 Elect Nam Dong-guk as Outside Director For For Management
3.5 Elect Kim Yong-sang as Outside Director For For Management
3.6 Elect Lee Jong-won as Outside Director For For Management
4 Elect Ju Sang-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
5.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5.3 Elect Lee Jong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUH COS., INC.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yang-gu as Inside Director For For Management
4 Appoint Ko Chan-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)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Split-Off Agreement For For Management
4.1 Elect Kim Jae-ock as Inside Director For For Management
4.2 Elect Kim Nam-jeong as Inside Director For For Management
5 Appoint Lee Jeong-woo as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Sang-jin as Inside Director For For Management
4 Appoint Lee Dong-wook 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)
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Securities For For Management
Investment Fund Custody Business
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign USD Bonds For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Target Parties and For For Management
Subscription Manner
3.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
3.5 Approve Issue Scale For For Management
3.6 Approve Restriction Period Arrangement For For Management
3.7 Approve Amount and Usage of Raised For For Management
Funds
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Location For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
4.1 Approve Related Party Transactions For For Management
with China Orient Asset Management Co.
, Ltd.
4.2 Approve Related Party Transactions For For Management
with Other Related Legal Entities
4.3 Approve Related Party Transactions For For Management
with Related Natural Persons
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Securities Investment Scale For For Management
8.1 Approve Issuer For For Management
8.2 Approve Type For For Management
8.3 Approve Period For For Management
8.4 Approve Issue Price and Interest Rate For For Management
8.5 Approve Issue Size For For Management
8.6 Approve Currency For For Management
8.7 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
8.8 Approve Use of Proceeds For Against Management
8.9 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
8.10 Approve Safeguard Measures of Debts For For Management
Repayment
8.11 Approve Listing For For Management
8.12 Approve Authorization of Board to For For Management
Handle All Related Matters
8.13 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
4 Approve Financial Statements For Against 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 Repurchase and Cancellation of For For Management
Performance Compensation Shares
9 Approve Daily Related-party For For Shareholder
Transactions
10 Elect Xu Mingxin as Independent For For Shareholder
Director
11 Elect Wang Qing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Wholly-owned For For Management
Subsidiary and Provision of Guarantee
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Agreement For For Management
2 Approve Provision of Equity Pledge For For Management
Guarantee
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Fu Kwan as Director For Against Management
2B Elect Zhang Jian as Director For For Management
2C Elect Wang Weidong as Director For For Management
2D Elect Ma Zhizhong as Director For For 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cho Duckje as Inside Director For For Management
4 Elect Cho Whan-bok 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
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Lee Du-hui 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
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Dong-su 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
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-hyun as Inside Director For For Management
3 Elect Bae Jin-han 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
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Doosan For For Management
Infracore Co., Ltd.
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Dong-yeon as Inside Director For For Management
3 Elect Yoon Seong-su 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
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with DOOSAN For For Management
HEAVY INDUSTRIES & CONSTRUCTION CO.,LTD
--------------------------------------------------------------------------------
DOOSAN SOLUS CO. LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Dae-je as Inside Director For For Management
1.2.1 Elect Min Hyeon-gi as Non-Independent For For Management
Non-Executive Director
1.2.2 Elect Lee Sang-il as Non-Independent For For Management
Non-Executive Director
1.3 Elect Park Sang-hun as Outside Director For For Management
2 Elect Park Sang-hun as a Member of For For Management
Audit Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 20, 2020 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 10.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Powers of the For For Management
Nomination and Compensation Committee
4.3 Amend Articles Re: Annulment of the For For Management
Contribution in Kind Clause
4.4 Amend Articles Re: Editorial Changes For For Management
5.1 Reelect Riet Cadonau as Director and For For Management
Board Chairman
5.2 Reelect Hans Hess as Director For For Management
5.3 Reelect Jens Birgersson as Director For For Management
5.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
5.5 Reelect Daniel Daeniker as Director For For Management
5.6 Reelect Karina Dubs-Kuenzle as Director For For Management
5.7 Reelect Hans Gummert as Director For For Management
5.8 Reelect John Heppner as Director For For Management
5.9 Reelect Christine Mankel as Director For For Management
5.10 Elect John Liu as Director For For Management
6.1 Reappoint Hans Hess as Member of the For For Management
Nomination and Compensation Committee
6.2 Appoint Stephanie Brecht-Bergen as For For Management
Member of the Nomination and
Compensation Committee
6.3 Appoint John Heppner as Member of the For For Management
Nomination and Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Keller KLG as Independent For For Management
Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.5
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Sakamoto, Michinori For For Management
2.5 Elect Director Matsumoto, Takahiro For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
2.8 Elect Director Takamasu, Keiji For For Management
--------------------------------------------------------------------------------
DOUBLE MEDICAL TECHNOLOGY, INC.
Ticker: 002901 Security ID: Y2106Y107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
DOUBLE MEDICAL TECHNOLOGY, INC.
Ticker: 002901 Security ID: Y2106Y107
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 19, 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
--------------------------------------------------------------------------------
DOUBLE MEDICAL TECHNOLOGY, INC.
Ticker: 002901 Security ID: Y2106Y107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration Assessment Method For For Management
for Directors, Supervisors and Senior
Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Continued Use of Own Funds to For For Management
Conduct Cash Management
10 Approve Development of Foreign For For Management
Exchange Derivatives Transaction
Business
--------------------------------------------------------------------------------
DOUBLE MEDICAL TECHNOLOGY, INC.
Ticker: 002901 Security ID: Y2106Y107
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
DOUBLE MEDICAL TECHNOLOGY, INC.
Ticker: 002901 Security ID: Y2106Y107
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ga-ram as Inside Director For For Management
3.2 Elect Park Shin-jeong as Inside For For Management
Director
4 Elect Eom Cheol-hyeon as Outside For For Management
Director
5 Elect Eom Cheol-hyeon as a Member of For For Management
Audit Committee
6 Elect Kwon Jin-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# 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 and
Implementing Rules of Related-party
Transactions
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner and Issue Time For For Management
5.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
5.4 Approve Target Subscribers and For For Management
Subscription Method
5.5 Approve Issue Size and Subscription For For Management
Amount
5.6 Approve Lock-up Period For For Management
5.7 Approve Listing Location For For Management
5.8 Approve Usage of Raised Funds For For Management
5.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.10 Approve Resolution Validity Period For For Management
6 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Second Revised Draft)
7 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Second Revised Draft)
8 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Second Revised Draft)
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Second Revised Draft)
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Issuance of
Shares to Specific Targets (Second
Revised Draft)
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement
2 Approve Removal of Horizontal For For Shareholder
Competition Preventive Agreement
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised For For Management
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Adjustment of Performance For For Shareholder
Commitment and Signing of
Supplementary Agreement
9 Approve Unrecovered Losses Reached a For For Shareholder
Total of One-third of Paid-up Share
Capital
10 Approve Formulation of Funding System For For Shareholder
for Preventing the Use of Funds by
Controlling Shareholder and Related
Parties
11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Small Fast Financing
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Temma, Yasuyuki For For Management
2.5 Elect Director Hashimoto, Kunio For For Management
2.6 Elect Director Kanno, Masahiro For For Management
2.7 Elect Director Goda, Tomoyo For For Management
2.8 Elect Director Sekine, Kazuhiro For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 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
2.1a Approve Remuneration Policy For Against Management
2.1b Approve Second Section of the For Against Management
Remuneration Report
2.2 Approve 2021 Incentive Plan For Against Management
3 Authorize Share Repurchase Program and For For 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 AVIO Sarl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by AVIO Sarl None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
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
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Matsushita, Katsuji For For Management
1.4 Elect Director Kawaguchi, Jun For For Management
1.5 Elect Director Tobita, Minoru For For Management
1.6 Elect Director Sugawara, Akira For For Management
1.7 Elect Director Hosoda, Eiji For For Management
1.8 Elect Director Koizumi, Yoshiko For For Management
1.9 Elect Director Sato, Kimio For For Management
2 Appoint Statutory Auditor Fukuzawa, For For Management
Hajime
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Om Prakash Manchanda as For Against Management
Director
3 Approve Appointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
4 Approve Appointment and Remuneration For For Management
of Om Prakash Manchanda as Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Vandana Lal as Whole-Time Director
6 Approve Payment of Remuneration to For For Management
Rahul Sharma as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of G V Prasad as Whole-time Director
Designated as Co-Chairman and Managing
Director
5 Approve Prasad R Menon to Continue For For Management
Office as Non-Executive Independent
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of G V Prasad as Whole-time Director
Designated as Co-Chairman and Managing
Director
5 Approve Prasad R Menon to Continue For For Management
Office as Non-Executive Independent
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Approve Dividends of SAR 1.50 per For For Management
Share for Q1, Q2, and Q3 of FY 2020
8 Approve Dividends of SAR 0.60 per For For Management
Share for Q4 of FY 2020 and Total of
SAR 2.10 per Share for FY 2020
9 Approve Discharge of Directors for FY For For Management
2020
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Approve Related Party Transactions Re: For For Management
Muhammad Abdulaziz Al Habib for Real
Estate Investment Company
12 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Hospital FZ-LLC
(Subsidiary in Dubai) and Suleiman Al
Habeeb
13 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Hospital FZ-LLC
(Subsidiary in Dubai) and Suleiman Al
Habeeb
14 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Hospital FZ-LLC
(Subsidiary in Dubai) and Suleiman Al
Habeeb
15 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
16 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
17 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
18 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
19 Approve Related Party Transactions Re: For For Management
Gharb Al-Takhassusi Hospital for
Healthcare (Subsidiary) and Masah
Construction Company
20 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
21 Approve Related Party Transactions Re: For For Management
Namara Specialized Trading
Establishment
22 Approve Related Party Transactions Re: For For Management
Rawafed Health International Company
23 Approve Related Party Transactions Re: For For Management
Al-Andalus Real Estate Company
24 Approve Related Party Transactions Re: For For Management
Arabian Healthcare Supply Company
25 Allow Suleiman Al Habeeb to Be For For Management
Involved with Other Companies
26 Allow Salih Al Habeeb to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# 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 0.13 per Ordinary
Share and EUR 0.19 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration of Supervisory For Against Management
Board
7.1 Amend Articles Re: Tasks of the Joint For For Management
Committee
7.2 Amend Articles Re: Tasks of the Joint For For Management
Committee
7.3 Amend Articles Re: AGM Convocation and For For Management
Participation Requirements
7.4 Amend Articles Re: Voting Rights and For For Management
Resolutions
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Ordinary
Share and EUR 0.19 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For Against Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2021
7 Approve Creation of EUR 12 Million For For Management
Pool of Capital with Partial 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 650 Million;
Approve Creation of EUR 12 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938118
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 12 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
2 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 650 Million;
Approve Creation of EUR 12 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DRAKE & SCULL INTERNATIONAL PJSC
Ticker: DSI Security ID: M2852F107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Vote Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
5 Approve Discharge of Directors for FY For Against Management
2020
6 Approve Discharge of Auditors for FY For For Management
2020
7 Elect Abdulhadi Al Saadi as Director For Against Management
8.1 Elect Shafeeq Abdulhameed as Director None Abstain Management
8.2 Elect Ahmed Al Sarkal as Director None Abstain Management
8.3 Elect Abdullah Atatreh as Director None Abstain Management
8.4 Elect Abdulhadi Al Saadi as Director None Abstain Management
8.5 Elect Ahmed Al Keelani as Director None Abstain Management
8.6 Elect Ahmed Al Hameeri as Director None Abstain Management
8.7 Elect Suheir Al Ali as Director None Abstain Management
8.8 Elect Ali Al Jassim as Director None Abstain Management
8.9 Elect Mohammed Al Ali as Director None Abstain Management
8.10 Elect Mustafa Hamid as Director None Abstain Management
9 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
10 Ratify Auditors and Fix Their For For Management
Remuneration
11 Authorize the Company and Subsidiaries For For Management
to Submit Court Request Regarding Debt
Restructuring and Financial Plan
12 Notify Shareholders About the Latest For For Management
Development in the Investigation
Conducted on the Previous Executive
Management
13 Notify Shareholders of the Latest For For Management
Development Related to the
Restructuring Plan
1 Approve Amendment of Memorandum of For Against Management
Association
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pinnacle For For Management
Renewable Energy Inc. by Drax Canadian
Holdings Inc.
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 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 Philip Cox as Director For For Management
5 Re-elect Will Gardiner as Director For For Management
6 Re-elect Andy Skelton as Director For For Management
7 Re-elect John Baxter as Director For For Management
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect David Nussbaum as Director For For Management
10 Re-elect Vanessa Simms 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 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 Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammad Zainal Shaari as For For Management
Director
3 Elect Sharifah Sofia Syed Mokhtar Shah For For Management
as Director
4 Approve Directors' Fees from July 23, For For Management
2020 Until the Conclusion of the Next
AGM
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees) from July 23, 2020
Until the Conclusion of the Next AGM
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Faisal Albar Syed A.R Albar as For For Management
Director
3 Elect Ibrahim Taib as Director For For Management
4 Elect Zulkiflee Wan Ariffin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: DEC 01, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# 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 Elect Tim Cumming as Director For For Management
3 Elect Charmel Flemming as Director For For Management
4 Re-elect Niel Pretorius as Director For For Management
5 Re-elect Johan Holtzhausen as Director For For Management
6 Re-elect Jean Nel as Director For For Management
7 Re-elect Toko Mnyango as Director For Against Management
8 Authorise Board to Issue Shares for For For Management
Cash
9.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit Committee
9.2 Re-elect Jean Nel as Member of the For For Management
Audit Committee
9.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
9.4 Elect Charmel Flemming as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report For For Management
12 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 For Management
Remuneration
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Detlef Bierbaum For For Management
1B Elect Trustee Donald Charter For For Management
1C Elect Trustee Michael J. Cooper For For Management
1D Elect Trustee P. Jane Gavan For For Management
1E Elect Trustee Robert Goodall For For Management
1F Elect Trustee Kellie Leitch For For Management
1G Elect Trustee Karine MacIndoe For For Management
1H Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 06, 2020
# 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 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Elect Celia Baxter as Director For For Management
8 Elect Geoff Drabble as Director For For Management
9 Elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Rupert Soames 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 Sharesave Plan For For Management
16 Approve Stock Purchase Plan For For Management
17 Approve the French Schedule to the For For Management
Performance Share Plan
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
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 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 Remuneration Report For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 Per Share
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Annette Sadolin as Director For For Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Jorgen Moller as Director For For Management
6.5 Reelect Malou Aamund as Director For For Management
6.6 Reelect Beat Walti as Director For For Management
6.7 Reelect Niels Smedegaard as 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 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.5 Reporting on Climate-Related Financial For For Shareholder
Risks and Opportunities
9 Other Business None None Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nishida, Koichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Sakamoto, Takao For For Management
2.4 Elect Director Takeuchi, Minoru For For Management
2.5 Elect Director Kobayashi, Hirotoshi For For Management
2.6 Elect Director Asami, Isao For For Management
2.7 Elect Director Hagiwara, Tadayuki For For Management
2.8 Elect Director Hirata, Masayuki For For Management
2.9 Elect Director Shishido, Shinya For For Management
2.10 Elect Director Yamada, Shinichi For For Management
3 Appoint Statutory Auditor Akamatsu, For For Management
Kenichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET PJSC
Ticker: DFM Security ID: M28814107
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Elect Sharia Supervisory Board Members For For Management
(Bundled) for FY 2021 and Ratify the
Appointment of Two Members during FY
2020
6 Approve Absence of Dividends for FY For For Management
2020
7 Approve Remuneration of Directors for For For Management
FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
9 Approve Discharge of Auditors for FY For For Management
2020
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Approve the Appointment of Two For For Management
Representatives for the Shareholders
and Fix Their Remuneration
12 Approve Related Party Transactions, For Against Management
provided that, Those Transactions do
not Exceed 30 Percent of the Company's
Capital and Presented for Approval in
the Next General Meeting
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
4 Approve Dividends of AED 0.08 per For For Management
Share for FY 2020
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Discharge of Auditors for FY For For Management
2020
8 Allow Directors to Engage in For For Management
Commercial Transactions with Company
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Approve the Appointment of Two For For Management
Representatives for the Shareholders
and Fix Their Remuneration
1 Amend Articles of Bylaws For For Management
2 Approve Charitable Donations for FY For For Management
2019, FY 2020 and FY 2021
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Dividends Representing 20 For For Management
Percent of Share Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Elect Sharia Supervisory Board Members For For Management
(Bundled) for FY 2021
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Appointment of Representatives of For For Management
Shareholders Who Wish to Represent and
Vote on Their Behalf
12 Authorize Issuance of Non Convertible For For Management
Bonds/Sukuk Up to USD 7.5 Billion
13 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up to USD 1.5 Billion
14.1 Amend Articles of Bylaws For Against Management
14.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 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 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6.1 Elect Richard Bauer to the Supervisory For For Management
Board
6.2 Elect Rolf Breidenbach to the For For Management
Supervisory Board
6.3 Elect Alexandra Duerr to the For Against Management
Supervisory Board
6.4 Elect Gerhard Federer to the For For Management
Supervisory Board
6.5 Elect Anja Schuler to the Supervisory For For Management
Board
6.6 Elect Arnd Zinnhardt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Affiliation Agreement with For For Management
Duerr IT Service GmbH
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: OCT 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of the For For Management
Meeting
2 Approve CHF 125 Million Capital For For Management
Increase with Preemptive Rights
3 Approve Increase in Size of Board to For For Management
Eleven Members
4 Elect Ranjan Sen as Director For For Management
5 Amend Articles Re: Annulment of the For For Management
Contribution in Kind Clause
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of For For Management
Meeting
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Increase in Conditional For For Management
Capital Pool to CHF 45.4 Million to
Cover Exercise of Convertible Bonds
6.1 Reelect Juan Carretero as Director and For For Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For For Management
6.2.2 Reelect Julian Gonzalez as Director For For Management
6.2.3 Reelect Heekyung Min as Director For For Management
6.2.4 Reelect Luis Camino as Director For For Management
6.2.5 Reelect Steven Tadler as Director For For Management
6.2.6 Reelect Mary Guilfoile as Director For For Management
6.2.7 Reelect Ranjan Sen as Director For For Management
6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management
6.3.1 Elect Eugenia Ulasewicz as Director For For Management
6.3.2 Elect Joaquin Cabrera as Director For For Management
7.1 Appoint Steven Tadler as Member of the For For Management
Compensation Committee
7.2 Appoint Luis Camino as Member of the For For Management
Compensation Committee
7.3 Appoint Eugenia Ulasewicz as Member of For For Management
the Compensation Committee
8 Ratify Deloitte AG as Auditors For For Management
9 Designate Altenburger Ltd as For For Management
Independent Proxy
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 29
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Byeong-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)
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Will Adderley as Director For For Management
3 Re-elect Nick Wilkinson as Director For For Management
4 Re-elect Laura Carr as Director For For Management
5 Re-elect Andy Harrison as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
7 Re-elect Marion Sears as Director For For Management
8 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
9 Re-elect William Reeve as Director For For Management
10 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
11 Re-elect Peter Ruis as Director For For Management
12 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
13 Re-elect Ian Bull as Director For For Management
14 Re-elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
15 Re-elect Paula Vennells as Director For For Management
16 Re-elect Paula Vennells as Director For For Management
(Independent Shareholder Vote)
17 Approve Remuneration Policy For For Management
18 Approve Implementation Report For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Approve 2020 Share Plan For For Management
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Remuneration Policy of For For Management
Directors and Its Committees
9 Approve Competitive Business Standards For For Management
Policy
10 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Number of Directors at Nine For For Management
2 Elect Marcio Froes Torres as For For Management
Independent Director and Ratify
Alexandre de Barros as Alternate
Director
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plan For Against Management
2 Approve Minutes of Meeting Summary For For Management
3 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Alexandre de
Barros as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Laserna Seibel as
Director and Alex Laserna Seibel as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Alex Laserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Froes Torres as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Alexandre de Barros 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 Director Appointed by Minority None Abstain Shareholder
Shareholder
11 Ratify Remuneration of Company's For Against Management
Management for 2020 and Approve
Remuneration of Company's Management
for 2021
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 Approve Minutes of Meeting Summary For For Management
14 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Sumimoto, Kazushi For For Management
2.3 Elect Director Wada, Tetsuya For For Management
2.4 Elect Director Miyata, Naoto For For Management
2.5 Elect Director Suzuki, Taku For For Management
2.6 Elect Director Okubo, Hiroyuki For For Management
2.7 Elect Director Yoshizumi, Tomoya For For Management
2.8 Elect Director Sekiguchi, Nobuko For For Management
2.9 Elect Director Tsujimoto, Yukiko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA
Ticker: DWS Security ID: D23390103
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
5.2 Ratify KPMG AG as Auditors for the For For Management
2021 Interim Financial Statements
6.1 Elect Bernd Leukert to the Supervisory For For Management
Board
6.2 Elect Minoru Kimura to the Supervisory For For Management
Board
7 Amend Affiliation Agreement with For For Management
Subsidiary DWS International GmbH
--------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.81 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
DXB ENTERTAINMENTS PJSC
Ticker: DXBE Security ID: M2888V100
Meeting Date: OCT 25, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Cumulative Voting) For Against Management
--------------------------------------------------------------------------------
DYACO INTERNATIONAL INC.
Ticker: 1598 Security ID: Y2182S107
Meeting Date: MAY 28, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For For Management
2.2 Elect Director Takamatsu, Tomihiro For For Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Inoue, Masataka For For Management
2.7 Elect Director Kurihara, Michiaki For For Management
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued Share For For Management
Capital
3.1 Elect Makoto Sakamoto as Director For For Management
3.2 Elect Yoji Sato as Director For For Management
3.3 Elect Kohei Sato as Director For For Management
3.4 Elect Akira Hosaka as Director For For Management
3.5 Elect Mitsutoshi Kato as Director For For Management
3.6 Elect Thomas Chun Kee Yip as Director For For Management
3.7 Elect Kei Murayama as Director For For Management
3.8 Elect Kiyohito Kanda as Director For For Management
3.9 Elect Koji Kato as Director For For Management
4 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Case of Capital Reduction for For For Management
Making Up the Losses
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Ken Huang, with Shareholder No. For For Management
32 as Non-Independent Director
4.2 Elect Representative of Hung-Li For Against Management
Investments Co. Ltd, with Shareholder
No.36180 as Non-Independent Director
4.3 Elect Representative of Chien-Hung For Against Management
Investments Co. Ltd, with Shareholder
No.87191 as Non-Independent Director
4.4 Elect Representative of Ming-Ji For Against Management
Investments Co Ltd, with Shareholder
No.1391 as Non-Independent Director
4.5 Elect Yi-Chia Chiu, with Shareholder For For Management
No.H121906XXX, as Independent Director
4.6 Elect Vincent Lin, with Shareholder No. For For Management
A122038XXX, as Independent Director
4.7 Elect Cheryl Chien, with Shareholder For For Management
No.H223478XXX, as Independent Director
4.8 Elect Vincent Weng, with Shareholder For For Management
No.A120487XXX, as Independent Director
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 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 Articles of For For Management
Association
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 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
--------------------------------------------------------------------------------
E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED
Ticker: 2048 Security ID: G2955A101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve Equity Transfer Agreement II, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
3 Approve Share Subscription Agreement, For For Management
Grant of Specific Mandate to Issue
Subscription Shares and Related
Transactions
4 Approve Note Subscription Agreement, For For Management
Grant of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED
Ticker: 2048 Security ID: G2955A101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 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 Li Silong as Director For For Management
3b Elect Zhang Hai as Director For For Management
3c Elect Xie Mei as Director For For Management
3d Elect Huang Haojun as Director For For Management
3e Elect Zhang Bang as Director For Against Management
3f Elect Zhu Hongchao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kang Seung-hyeop as Inside For For Management
Director
3.2 Elect Shin Eon-seong as Outside For For Management
Director
3.3 Elect Han Sang-lin as Outside Director For For Management
3.4 Elect Seo Jin-wook as Outside Director For For Management
4 Elect Kim Yeon-mi as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Han Sang-lin as a Member of For For Management
Audit Committee
5.2 Elect Shin Eon-seong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of For Against Management
Investments, Loans, Guarantees and/or
Securities to Other Body Corporate
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 19, 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 0.47 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for For For Management
Half-Year and Quarterly Reports 2021
5.3 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal Year 2022
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Erich Clementi to the For For Management
Supervisory Board
8.2 Elect Andreas Schmitz to the For For Management
Supervisory Board
8.3 Elect Ewald Woste to the Supervisory For For Management
Board
9.1 Approve Affiliation Agreements with E. For For Management
ON 45. Verwaltungs GmbH
9.2 Approve Affiliation Agreement with E. For For Management
ON 46. Verwaltungs GmbH
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Dong-hwi as Inside Director For For Management
3.2 Elect Cheon Jeong-sik as Inside For For Management
Director
4 Elect Park So-ra 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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q0436N204
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Benefit to For For Management
Automotive Properties Pty Ltd and APPL
Properties Pty Ltd as a Consequence of
the Acquisition by Associated Finance
Pty Ltd
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nicholas George Politis as For For Management
Director
3 Approve Remuneration Report None For Management
4 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
EAGLE HOSPITALITY TRUST
Ticker: LIW Security ID: Y2188L106
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For Against Management
Report of the Trustee, Report of the
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
EAGLE HOSPITALITY TRUST
Ticker: LIW Security ID: Y2188L106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Appointment of SCCPRE For For Management
Hospitality REIT Management Pte. Ltd
as the New REIT Manager of EH-REIT
2 Approve Proposed Base Fee Supplement For For Management
(EH-REIT) to the EH-REIT Trust Deed
3 Approve Proposed Appointment of SCCPRE For For Management
Hospitality REIT Management Pte. Ltd
as the New Trustee Manager of EH-BT
4 Approve Issuance of New Stapled For For Management
Securities to the New REIT Manager and
the New Trustee-Manager for Payment of
New Manager' Base Fees
5 Approve Proposed Voluntary Delisting For Against Management
of EHT and Voluntary Termination and
Winding Up of EH-REIT and EH-BT
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Tetsuji For For Management
2.2 Elect Director Nakao, Masaki For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Hogen, Kensaku For For Management
2.6 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Kawamura, Yoshinori For For Management
1.4 Elect Director Kimura, Shuji For For Management
1.5 Elect Director Furuya, Yoshiyuki For For Management
1.6 Elect Director Karataki, Hisaaki For For Management
1.7 Elect Director Shakata, Takeshi For For Management
1.8 Elect Director Tamura, Hideyuki For For Management
1.9 Elect Director Harold George Meij For For Management
2 Appoint Statutory Auditor Kono, Shoji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing of Controlled For For Management
Subsidiary and Provision of Guarantee
2 Elect Zhou Peng as Supervisor For For Management
3.1 Elect Xiao Dazhi as Non-independent For For Management
Director
3.2 Elect Niu Hong as Non-independent For For Management
Director
3.3 Elect He Jia as Non-independent For For Management
Director
3.4 Elect Zhao Jiuhong as Non-independent For For Management
Director
4.1 Elect Guan Yibo as Independent Director For For Management
4.2 Elect Wang Bing as Independent Director For For Management
4.3 Elect Lin Dandan as Independent For For Management
Director
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
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 Price and Pricing Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Amount and Use of Proceeds 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 Share Issuance For For Management
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Issue Price and Pricing Method For For Management
1.4 Approve Issue Size For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Lock-up Period Arrangement For For Management
1.7 Approve Total Amount and Use of For For Management
Proceeds
1.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.9 Approve Listing Exchange For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Share Issuance For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 For Management
Investment in Financial Products
7 Approve Provision of Guarantees by For For Management
Related Parties
8.1 Approve Remuneration of Chairman He Jia For For Management
8.2 Approve Remuneration of Director Xiao For For Management
Dazhi
8.3 Approve Remuneration of Director Niu For For Management
Hong
8.4 Approve Remuneration of Director and For For Management
Secretary of the Board of Directors
Zhao Jiuhong
8.5 Approve Allowance of Independent For For Management
Director Wang Bing
8.6 Approve Allowance of Independent For For Management
Director Guan Yibo
8.7 Approve Allowance of Independent For For Management
Director Lin Dandan
8.8 Approve Remuneration of Vice Chairman For For Management
and Deputy General Manager Xu Haibo
8.9 Approve Remuneration of Director and For For Management
Deputy General Manger Yu Wei
8.10 Approve Remuneration of Director Dai For For Management
Baofeng
8.11 Approve Allowance of Independent For For Management
Director Gao Xianglin
8.12 Approve Allowance of Independent For For Management
Director Wei Long
8.13 Approve Allowance of Independent For For Management
Director Zhou Runshu
9 Approve Appointment of Auditor For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Remuneration of Supervisors For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 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 Tomita, Tetsuro For For Management
2.2 Elect Director Fukasawa, Yuji For For Management
2.3 Elect Director Kise, Yoichi For For Management
2.4 Elect Director Ise, Katsumi For For Management
2.5 Elect Director Ichikawa, Totaro For For Management
2.6 Elect Director Sakai, Kiwamu For For Management
2.7 Elect Director Ouchi, Atsushi For For Management
2.8 Elect Director Ito, Atsuko For For Management
2.9 Elect Director Ito, Motoshige For For Management
2.10 Elect Director Amano, Reiko For For Management
2.11 Elect Director Sakuyama, Masaki For For Management
2.12 Elect Director Kawamoto, Hiroko For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kimitaka
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve External Investment Management For For Management
System
6 Approve Related Party Transaction For For Management
Decision System
7 Amend Working System for Independent For For Management
Directors
8 Amend Management System for Providing For For Management
External Guarantees
9 Amend Management System of Raised Funds For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to Bondholders For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
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 Intended Usage of Raised Funds
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 Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
9 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Credit Line and For For Management
Provision of Guarantees
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend External Investment Management For Against Management
System
10.1 Elect Zheng Likun as Director For For Management
10.2 Elect Huang Jianhai as Director For For Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Employee Raise Starting For Did Not Vote Management
1/7/2020
6 Approve Board Decisions and Discharge For Did Not Vote Management
of Chairman and Directors for FY 2020
7 Approve Remuneration of Directors for For Did Not Vote Management
FY 2021
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
9 Approve Related Party Transactions Re: For Did Not Vote Management
SAP Company, Zaki Hisham & Partners,
Atlas Copco Company and All other
Related Party Transactions for FY
2020/2021
10 Approve Writing Off Lands That are no For Did Not Vote Management
Longer Owned by the Company Due to
Judicial Ruling and Waiving Off
Company's Land in Arish City to a
Sovereign Authority Due to Expiration
of License
11 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohammed Al Farraj as Director None Abstain Management
1.2 Elect Waleed Al Jaafari as Director None Abstain Management
1.3 Elect Saad Al Moaajil Director None Abstain Management
1.4 Elect Ibrahim Al Ruweiss as Director None Abstain Management
1.5 Elect Zamil Al Muqrin as Director None Abstain Management
1.6 Elect Mohammed Al Harbi as Director None Abstain Management
1.7 Elect Abdulazeez Al Khaneen as Director None Abstain Management
1.8 Elect Ahmed Al Shathri as Director None Abstain Management
1.9 Elect Sheikhah Al Jubeir as Director None Abstain Management
1.10 Elect Majid Al Rajhi as Director None Abstain Management
1.11 Elect Jassim Al Rumeihi as Director None Abstain Management
1.12 Elect Hamad Al Fouzan as Director None Abstain Management
1.13 Elect Ahmed Murad as Director None Abstain Management
1.14 Elect Shakir Al Oteibi as Director None Abstain Management
1.15 Elect Yassir Al Qadhi as Director None Abstain Management
1.16 Elect Ghassan Kashmiri as Director None Abstain Management
1.17 Elect Mohammed Al Anzi as Director None Abstain Management
1.18 Elect Majid Al Suweigh as Director None Abstain Management
1.19 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.20 Elect Mohammed Al Maashouq as Director None Abstain Management
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of SAR 2.50 Per For For Management
Share for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 of FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Related Party Transactions Re: For For Management
the Arab Yemen Cement Company Ltd
10 Approve Related Party Transactions Re: For For Management
Al-Dawaa Medical Services Company Ltd
11 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
12 Amend Remuneration and Nomination For For Management
Committee Charter
13 Amend Directors, Committees, and For For Management
Executives Remuneration Policy
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EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Provision of Counter Guarantee
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EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Kan Yougang as Non-Independent For For Shareholder
Director
2.2 Elect Shao Ling as Non-Independent For For Shareholder
Director
2.3 Elect Wu Jiang as Non-Independent For For Shareholder
Director
2.4 Elect Leng Tianqing as Non-Independent For For Shareholder
Director
2.5 Elect Ding Jiayi as Non-Independent For For Shareholder
Director
2.6 Elect Su Lijun as Non-Independent For For Shareholder
Director
3.1 Elect Wang Jianxin as Independent For For Shareholder
Director
3.2 Elect Gao Wei as Independent Director For For Shareholder
3.3 Elect Liu Xuanzhe as Independent For For Shareholder
Director
4.1 Elect Wu Yu as Supervisor For For Shareholder
4.2 Elect Fan Hongping as Supervisor For For Shareholder
4.3 Elect Zhang Jihang as Supervisor For For Shareholder
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EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Provision of Counter
Guarantee
2 Approve Allowance of Independent For For Management
Directors
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 Code of Conduct of Controlling For For Management
Shareholder and Ultimate Controlling
Shareholder
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Counter Guarantee
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EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
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EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Fuxing as Non-independent For For Shareholder
Director
2 Amend Articles of Association For Against Management
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EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Backed Securitization For For Management
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EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of External For Against Management
Guarantees
3 Approve Use of Own Funds for Cash For For Management
Management
4 Approve Daily Related Party For For Management
Transactions
5 Elect Shi Shun as Non-Independent For For Shareholder
Director
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EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
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EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: DEC 21, 2020
# 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 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Dr Andreas Bierwirth as For For Management
Director
8 Re-elect Catherine Bradley as Director For For Management
9 Re-elect Dr Anastassia Lauterbach as For For Management
Director
10 Re-elect Nick Leeder as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Elect Sheikh Mansurah Tal-At Mannings For For Management
as Director
13 Elect David Robbie 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 EU 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 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Sawabe, Hajime For For Management
2.5 Elect Director Oeda, Hiroshi For For Management
2.6 Elect Director Hashimoto, Masahiro For For Management
2.7 Elect Director Nishiyama, Junko For For Management
2.8 Elect Director Fujimoto, Mie For For Management
2.9 Elect Director Kitayama, Hisae For For Management
2.10 Elect Director Nagamine, Akihiko For For Management
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EBASE CO., LTD.
Ticker: 3835 Security ID: J1327G108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.7
2.1 Elect Director Tsunekane, Koji For For Management
2.2 Elect Director Iwata, Takao For For Management
2.3 Elect Director Kubota, Katsuyasu For For Management
2.4 Elect Director Nishiyama, Takashi For For Management
2.5 Elect Director Ueno, Masahiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagata, Hirohiko
3.2 Elect Director and Audit Committee For For Management
Member Fukuda, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Takamori, Koichi
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EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Dowling as Director For For Management
2 Elect Sarah Ottrey as Director For For Management
3 Elect Stuart McGregor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
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EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 Fix Number of Directors at 14 For For Management
5.2 Elect Javier Fernandez Alonso as For Against Management
Director
6 Amend Remuneration Policy for FY 2019, For Against Management
2020 and 2021
7 Advisory Vote on Remuneration Report For Against Management
8 Renew Appointment of Ernst & Young as For For Management
Auditor
9 Add Article 17.bis Re: Meeting For For Management
Attendance by Electronic Means
10 Add Article 13.ter of General Meeting For For Management
Regulations Re: Meeting Attendance by
Electronic Means
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Divestments Made in For For Management
North America during the Last Quarter
of 2020
2 Approve Special Dividends For For Management
3.1 Reelect Alimentos y Aceites SA as For Against Management
Director
3.2 Reelect Demetrio Carceller Arce as For Against Management
Director
3.3 Reelect Maria Carceller Arce as For Against Management
Director
3.4 Reelect Jose Ignacio Comenge For Against Management
Sanchez-Real as Director
3.5 Reelect Corporacion Financiera Alba SA For Against Management
as Director
3.6 Reelect Empresas Comerciales e For Against Management
Industriales Valencianas SL as Director
3.7 Reelect Javier Fernandez Alonso as For Against Management
Director
3.8 Reelect Grupo Tradifin SL as Director For Against Management
3.9 Reelect as Hercalianz Investing Group For Against Management
SL Director
4 Authorize Donations to Fundacion Ebro For For Management
Foods
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# 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 Reelect Belen Barreiro Perez-Pardo as For Against Management
Director
5.2 Reelect Mercedes Costa Garcia as For Against Management
Director
6.1 Amend Article 5 Re: Registered Office For For Management
6.2 Amend Article 13 Re: Attendance For For Management
6.3 Amend Article 14 Re: Proxies For For Management
6.4 Amend Article 17 Re: Presiding Board, For For Management
Information, Discussion and Voting,
Voting and Representation by Remote
Means
6.5 Amend Article 17 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.6 Amend Article 22 Re: Director For For Management
Remuneration
6.7 Amend Article 28 Re: Executive For For Management
Committee, Audit and Compliance
Committee, Nomination and Remuneration
Committee and Other Committees
6.8 Amend Article 34 Re: Approval of For For Management
Accounts and Allocation of Profits
7.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Information on
Company's Website
7.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
7.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Attend and
Proxies
7.4 Amend Article 11 of General Meeting For For Management
Regulations Re: Start of the Meeting
and Shareholders' Requests for
Intervention
7.5 Amend Article 12 of General Meeting For For Management
Regulations Re: Shareholders'
Participation
7.6 Amend Article 13 bis of General For For Management
Meeting Regulations Re: Voting and
Granting of Proxies by Remote Means
7.7 Amend Article 13 ter of General For For Management
Meeting Regulations Re: Allow
Shareholder Meetings to be Held in
Virtual-Only Format
7.8 Amend Article 14 of General Meeting For For Management
Regulations Re: Voting and Resolutions
8 Amend Remuneration Policy for FY 2019, For For Management
2020 and 2021
9 Approve Remuneration Policy for FY For Against Management
2022, 2023 and 2024
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
12 Authorize Donations to Fundacion Ebro For For Management
Foods
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Receive Amendments to Board of None None Management
Directors Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Cheng-Hai Hung, with Shareholder For For Management
NO.1, as Non-Independent Director
5.2 Elect Li-Chen Wang, with Shareholder For For Management
NO.2, as Non-Independent Director
5.3 Elect Kun-Tang Chen, with Shareholder For For Management
NO.10640, as Non-Independent Director
5.4 Elect Representative of Xin-xin For Against Management
Limited Company, with Shareholder NO.
70933, as Non-Independent Director
5.5 Elect Shu-Wen Wang, with Shareholder For For Management
NO.9931, as Non-Independent Director
5.6 Elect Shou-Chun Yeh, with Shareholder For For Management
NO.4546, as Non-Independent Director
5.7 Elect Jen-Chieh Lo, with Shareholder For For Management
NO.9399, as Non-Independent Director
5.8 Elect Kuo-Sung Hsieh, Representative For For Management
of Yih-Yuan Investment Corp, with
Shareholder NO.14, as Non-Independent
Director
5.9 Elect Ya-Kang Wang, with Shareholder For For Management
NO.R102735XXX, as Independent Director
5.10 Elect Cheng-Ping Yu, with Shareholder For For Management
NO.V120386XXX, as Independent Director
5.11 Elect Nai-Ming Liu, with Shareholder For For Management
NO.H121219XXX, as Independent Director
5.12 Elect Chiu-Chun Lai, with Shareholder For For Management
NO.D220237XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# 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 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Approve Pradeep Kapoor to Continue For For Management
Office as Non-Executive Independent
Director
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ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Pemberton as Director For For Management
2 Elect Linda Jenkinson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
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ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol E. Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.12 Per Share For For Management
2 Authorize Implementation of Approved For For Management
Resolutions
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ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.i Reelect Robert Bouchard as Director For Against Management
5.ii Reelect Veronique Di Benedetto as For Against Management
Director
5.iii Approve End of Mandate of Gaspard For For Management
Durrleman as Director
6 Ratify Ernst et Young Reviseurs For For Management
d'Entreprises SRL as Auditors and
Approve Auditors' Remuneration
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9.i Approve Incentive Plan Grant in the For Against Management
Form of a Free Shares Allocation Pan
9.ii Approve Profit Sharing Plan For Against Management
9.iii Approve Deviation from Belgian Company For Against Management
Law Provision Re: Variable
Remuneration And Granting of Shares or
Share Options
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Approve Reimbursement of Issue Premium For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Amend Articles For For Management
9 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
10 Present Board of Directors and None None Management
Chairman's Report
11 Present Individual and Consolidated None None Management
Financial Statements
12 Present Auditor's Report None None Management
13 Approve Board of Directors' Report on For For Management
its Operation, Development and
Compliance with the Corporate
Governance Code
14 Approve Management Reports For For Management
15 Approve Individual and Consolidated For For Management
Financial Statements
16 Approve Allocation of Income For For Management
17 Elect Directors For For Management
18 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
19 Transact Other Business (Non-Voting) None None Management
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ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Amend Articles For For Management
9 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
10 Present Board of Directors and None None Management
Chairman's Report
11 Present Individual and Consolidated None None Management
Financial Statements
12 Present Auditor's Report None None Management
13 Approve Board of Directors' Report on For For Management
its Operation, Development and
Compliance with the Corporate
Governance Code
14 Approve Management Reports For For Management
15 Approve Individual and Consolidated For For Management
Financial Statements
16 Approve Allocation of Income For For Management
17 Elect Directors For For Management
18 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Against 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)
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (Cash For For Management
Dividend)
2.2 Approve Appropriation of Income (Stock For For Management
Dividend)
3 Approve Spin-Off Agreement For For Management
4.1 Elect Park Sang-wook as Inside Director For For Management
4.2 Elect Kim Jae-jeong as Inside Director For For Management
5 Approve Terms of Retirement Pay For Against Management
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)
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sonia Julia Sulzbeck Villalobos For For Management
as Independent Director
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ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4.1 Elect Ma Jianjun as Non-independent For For Management
Director
5.1 Elect Sang Hai as Independent Director For For Management
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Company's Eligibility for For For Management
Issuance of Convertible Bonds
10.1 Approve Issue Type For For Management
10.2 Approve Issue Scale For For Management
10.3 Approve Par Value and Issue Price For For Management
10.4 Approve Bond Maturity For For Management
10.5 Approve Bond Interest Rate For For Management
10.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
10.7 Approve Conversion Period For For Management
10.8 Approve Determination and Adjustment For For Management
of Conversion Price
10.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
10.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
10.11 Approve Terms of Redemption For For Management
10.12 Approve Terms of Sell-Back For For Management
10.13 Approve Dividend Distribution Post For For Management
Conversion
10.14 Approve Issue Manner and Target For For Management
Subscribers
10.15 Approve Placing Arrangement for For For Management
Shareholders
10.16 Approve Matters Related to the For For Management
Bondholder Meeting
10.17 Approve Use of Proceeds For For Management
10.18 Approve Guarantee Matters For For Management
10.19 Approve Depository of Raised Funds For For Management
10.20 Approve Validity Period For For Management
11 Approve Issuance of Convertible Bonds For For Management
12 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Meeting Rules of the Company's For For Management
Convertible Corporate Bonds
17 Approve Shareholder Return Plan For For Management
18 Approve Provision of Guarantee for For For Management
Indirect Subsidiaries
19 Approve Guarantee Provision Plan For For Management
20 Approve Application of Bank Credit For For Management
Lines
21 Approve Amendments to Articles of For For Management
Association
22 Approve Financial Derivatives Trading For For Management
Business
23.1 Elect Zhou Yanghua as Supervisor For For Management
--------------------------------------------------------------------------------
EDAN INSTRUMENTS, INC.
Ticker: 300206 Security ID: Y2247R102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Use of Funds for Short-term For For Management
Capital Guaranteed Financial Products
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rujan Panjwani as Director For For Management
3 Reelect Vidya Shah as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Rujan Panjwani as Executive Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 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 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Sylvia Coutinho as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Elect Angeles Garcia-Poveda as Director For For Management
8 Elect Monica Mondardini as Director For Against Management
9 Elect Philippe Vallee as Director For For Management
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Bertrand For Against Management
Dumazy, Chairman and CEO
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
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 Restricted Stock
Plans Under Performance Conditions
Reserved for Employees, Corporate
Officers and International Subsidiaries
18 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
19 Change Company Name to SE Edenred and For For Management
Amend Article of Bylaws Accordingly
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Registered Address and Amend Articles
of Association
2 Approve Increase in Use of Idle Funds For For Management
to Purchase Financial Products
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Use of Own Idle Funds to For For Management
Invest in Financial Products
9 Approve Use of Own Idle Funds for Risk For For Management
Investment
10 Elect Wang Ying as Non-independent For For Management
Director and Member of the Nomination,
Remuneration and Appraisal Committee
of the Board
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Yamasaki, Norio For For Management
2.3 Elect Director Kaneko, Satoshi For For Management
2.4 Elect Director Takahashi, Kozo For For Management
2.5 Elect Director Jogu, Haruyoshi For For Management
2.6 Elect Director Ishibashi, Shozo For For Management
2.7 Elect Director Takagi, Shimon For For Management
2.8 Elect Director Mayumi, Naoko For For Management
2.9 Elect Director Fukushima, Yoshihiko For For Management
2.10 Elect Director Moriyasu, Isao For For Management
3.1 Appoint Statutory Auditor Yamada, Fujio For For Management
3.2 Appoint Statutory Auditor Fukuda, Yuki For For Management
3.3 Appoint Statutory Auditor Nakai, Kenji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Asanoma, Yasuhiro
4.2 Appoint Alternate Statutory Auditor For For Management
Okinaka, Takashi
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Fix Number of Directors at Nine For For Management
4 Elect Ana Paula Garrido Pina Marques For For Management
as Director
5 Elect Rui Manuel Rodrigues Lopes For For Management
Teixeira and Vera de Morais Pinto
Pereira Carneiro as Directors
6 Elect Miguel Nuno Simoes Nunes For For Management
Ferreira Setas as Board Chairman and
Joao Manuel Verissimo Marques da Cruz
as Vice-Chairman
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?
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 09, 2021 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 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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?
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 24 and 25 For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Ratify Appointment of and Elect Miguel For For Management
Stilwell de Andrade as Director
1.B Ratify Appointment of and Elect Ana For For Management
Paula Garrido Pina Marques as Director
1.C Ratify Appointment of and Elect Joan For For Management
Avalyn Dempsey as Director
2.A Dismiss Antonio Luis Guerra Nunes For For Management
Mexia as Director
2.B Dismiss Joao Manuel Manso Neto as For For Management
Director
3 Fix Number of Directors at 12 For For Management
4 Amend Articles Re: General Meetings For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 Consolidated and Standalone For For Management
Management Reports, and Corporate
Governance Report
4 Approve Non-Financial Information For For Management
Statement
5 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors and Executive Committee
6a Reelect Miguel Stilwell de Andrade as For For Management
Director
6b Reelect Rui Manuel Rodrigues Lopes For For Management
Teixeira as Director
6c Reelect Vera de Morais Pinto Pereira For For Management
Carneiro as Director
6d Reelect Ana Paula Garrido de Pina For For Management
Marques as Director
6e Reelect Manuel Menendez Menendez as For For Management
Director
6f Reelect Acacio Liberado Mota Piloto as For For Management
Director
6g Reelect Allan J. Katz as Director For For Management
6h Reelect Joan Avalyn Dempsey as Director For For Management
6i Elect Antonio Sarmento Gomes Mota as For For Management
Director
6j Elect Miguel Nuno Simoes Nunes For For Management
Ferreira Setas as Director
6k Elect Rosa Maria Garcia Garcia as For For Management
Director
6l Elect Jose Manuel Felix Morgado as For For Management
Director
7 Approve Remuneration Policy For For Management
8 Renew PricewaterhouseCoopers as Auditor For For Management
9 Approve Capital Raising For For Management
10 Approve Dividends Charged Against For For Management
Reserves
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
2 Elect Executive Board For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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
3.1 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 Authorize Increase in Capital Up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles For For Management
8 Eliminate Preemptive Rights For For Management
9 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
10 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
11.1 Elect Corporate Bodies for 2021-2023 For For Management
Term
11.2 Appoint PricewaterhouseCoopers & For For Management
Associados - Sociedade de Revisores de
Contas, Lda. as Auditor and Aurelio
Adriano Rangel Amado as Alternate for
2021-2023 Term
11.3 Elect General Meeting Board for For For Management
2021-2023 Term
11.4 Elect Remuneration Committee for For For Management
2021-2023 Term
11.5 Approve Remuneration of Remuneration For For Management
Committee Members
11.6 Elect Environment and Sustainability For For Management
Board for 2021-2023 Term
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 0.15 per For For Management
Share from Capital Contribution
Reserves
2 Elect Ilan Hayim as Director For Against Management
3 Appoint Ilan Hayim as Member of the For Against Management
Compensation and Nomination Committee
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.7
Million
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Distribution of Preferred For For Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Dividends of CHF 0.30 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 3.3 Million Conditional For For Management
Share Capital Increase without
Preemptive Rights
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.7
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.4 Million
6.4 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.2 Million
7.1a Reelect Susanne Brandenberger as For For Management
Director
7.1b Reelect Emmanuel Bussetil as Director For Against Management
7.1c Reelect Peter Fanconi as Director For For Management
7.1d Reelect Mordehay Hayim as Director For Against Management
7.1e Reelect Roberto Isolani as Director For For Management
7.1f Reelect Carlo Lombardini as Director For For Management
7.1g Reelect Steven Jacobs as Director For Against Management
7.1h Reelect John Latsis as Director For For Management
7.1i Reelect Pericles Petalas as Director For Against Management
7.1j Reelect Stuart Robertson as Director For For Management
7.1.k Reelect Bernd-A. von Maltzan as For For Management
Director
7.1.l Reelect Yok Tak Amy Yip as Director For For Management
7.2 Reelect Peter Fanconi as Board Chairman For For Management
8.1 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
8.2 Reappoint Peter Fanconi as Member of For For Management
the Compensation and Nomination
Committee
8.3 Reappoint Mordehay Hayim as Member of For Against Management
the Compensation and Nomination
Committee
8.4 Reappoint Steven Jacobs as Member of For Against Management
the Compensation and Nomination
Committee
8.5 Reappoint Pericles Petalas as Member For Against Management
of the Compensation and Nomination
Committee
8.6 Reappoint Bernd-A. von Maltzan as For For Management
Member of the Compensation and
Nomination Committee
9 Designate ADROIT Anwaelte as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
12 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
EGE ENDUSTRI VE TICARET AS
Ticker: EGEEN Security ID: M3057F108
Meeting Date: MAR 25, 2021 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 2020 and Approve Upper Limit of
Donations for 2021
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
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
--------------------------------------------------------------------------------
EGIS TECHNOLOGY, INC.
Ticker: 6462 Security ID: Y2R53R106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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
5 Amend Rules and Method for Election of For For Management
Directors and Independent Director
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Eto, Masanori For For Management
2.2 Elect Director Karatsu, Hideo For For Management
2.3 Elect Director Nagai, Joji For For Management
2.4 Elect Director Murai, Nozomu For For Management
2.5 Elect Director Kurosawa, Hideo For For Management
2.6 Elect Director Kamei, Nobushige For For Management
2.7 Elect Director Shibuya, Shiro For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: DEC 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For Did Not Vote Management
Standalone Financial Statements for
the Period Ended on 30 September 2020
2 Accept Standalone Financial Statements For Did Not Vote Management
and Statutory Reports for the Period
Ended on 30 September 2020
3 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue as a Stock Dividend
Program Re: 1:10 for the Period Ended
on 30 September 2020
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: DEC 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Up to USD 281,721,321.
75
2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management
3 Authorize Chairman and Managing For Did Not Vote Management
Director to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2020
2 Approve Auditor's Reports on Company For Did Not Vote Management
Consolidated and Standalone Financial
Statements for FY 2020
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of Share Bonus for FY 2020
5 Approve Discharge of Directors for FY For Did Not Vote Management
2020
6 Approve Remuneration, Sitting Fees and For Did Not Vote Management
Travel Allowances of Directors for FY
2021
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Charitable Donations for FY For Did Not Vote Management
2021
9 Elect Directors (Cumulative Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Trading Currency of the For Did Not Vote Management
Shares Listed in Egyptian Exchange to
Egyptian Pound
2 Authorize Chairman to Start Accepting For Did Not Vote Management
Requests of Changing the Trading
Currency of the Shares from USD to EGP
3 Authorize Chairman to Ratify and For Did Not Vote Management
Execute the Necessary Procedures
Relating to the Amendment of Trading
Currency of the Shares
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2020
5 Approve Allocation of EGP 768,618,225 For Did Not Vote Management
From Retained Earnings to Capital
Increase to be Distributed as Bonus
Shares Re 1:5
6 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
9 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2020 and Fix
Directors Remuneration, Sitting Fees
and Travelling Allowances for FY 2021
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
11 Approve Charitable Donations for FY For Did Not Vote Management
2020 and Above EGP 1000 for FY 2021
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Bonus Shares Plan of For Did Not Vote Management
Employees, Management and Executive
Directors and Authorize the Board to
Complete the Required Procedures and
Approvals Required by the Authority
2.a Amend Articles 10, 16, 40 and 49 of For Did Not Vote Management
Bylaws Re: Equity Related
2.b Amend Article 37 of Bylaws Re: General For Did Not Vote Management
Assembly
2.c Amend Article 19 of Bylaws Re: Board For Did Not Vote Management
Elections
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinod Kumar Aggarwal as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Reelect Manvi Sinha as Director For For Management
5 Reelect S. Sandilya as Director For For Management
6 Approve Payment of Remuneration to S. For For Management
Sandilya as Chairman (Non-Executive &
Independent Director)
7 Adopt New Articles of Association For For Management
8 Approve Sub-Division of Equity Shares For For Management
9 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 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 per Share
4 Reelect Marie Lemarie as Director For For Management
5 Reelect Carol Xueref as Director For For Management
6 Reelect Dominique Marcel as Director For Against Management
7 Reelect Philippe Vidal as Director For For Management
8 Approve Remuneration Policy of Board For For Management
Members
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Compensation Report For For Management
11 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16, 17 and 19 at EUR 39.2 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikramjit Singh Oberoi as For For Management
Director
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For For Management
Remuneration to Prithvi Raj Singh
Oberoi as Executive Chairman
2 Approve Payment of Minimum For For Management
Remuneration to Shib Sanker Mukherji
as Executive Vice Chairman
3 Approve Payment of Minimum For For Management
Remuneration to Vikramjit Singh Oberoi
as Managing Director and Chief
Executive Officer
4 Approve Payment of Minimum For For Management
Remuneration to Arjun Singh Oberoi as
Managing Director- Development
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For For Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Watari, Hajime For For Management
1.4 Elect Director Irisawa, Takehisa For For Management
1.5 Elect Director Nomura, Shigeru For For Management
1.6 Elect Director Hakozaki, Yukiya For For Management
1.7 Elect Director Ishii, Kiyoshi For For Management
1.8 Elect Director Nakamura, Kiyomi For For Management
1.9 Elect Director Fujiyoshi, Akira For For Management
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 13, 2021 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 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 Receive Information on Remuneration None None Management
Policy
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For Against Management
in 2020, Approve Donation Policy and
the Upper Limit of Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
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 and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
13 Wishes None None Management
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Kato, Yasuhiko For For Management
1.3 Elect Director Bruce Aronson For For Management
1.4 Elect Director Tsuchiya, Yutaka For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Murata, Ryuichi For For Management
1.7 Elect Director Uchiyama, Hideyo For For Management
1.8 Elect Director Hayashi, Hideki For For Management
1.9 Elect Director Miwa, Yumiko For For Management
1.10 Elect Director Ike, Fumihiko For For Management
1.11 Elect Director Kato, Yoshiteru For For Management
1.12 Elect Director Miura, Ryota For For Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
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 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV
Ticker: LIVEPOLC.1 Security ID: P36918137
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors and CEO None None Management
Report
2 Present Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Shareholders Committee Members
5 Elect Directors For Against Management
6 Elect Members of Shareholders Committee For Against Management
7 Ratify and Set Maximum Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Amend Business Lines For For Management
3.1 Elect Director Sakurai, Hideharu For For Management
3.2 Elect Director Minezaki, Tomohiro For For Management
3.3 Elect Director Akiyama, Daiki For For Management
3.4 Elect Director Sakurai, Takao For For Management
3.5 Elect Director Emori, Naomi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noaz Bar Nir 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.
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Issue Extension of Indemnification For For Management
Agreement to Michael Federmann and
David Federmann, Directors
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
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 10, 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 Amended Employment Terms of For For Management
Bezhalel Machlis, President and CEO
3a Issue Exemption Agreements to Bezhalel For For Management
Machlis, President and CEO, Michael
Federmann, Chairman and David
Federmann, Director (Pending Approval
of Item 1)
3b Issue Exemption Agreements to For For Management
Directors/Officers Who Are Not
Controller's Affiliated and/ or Their
Relatives (Pending 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.
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Eilert as Director For For Management
4 Elect Matthew Quinn as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Reinstatement of Proportional For For Management
Takeover Rule
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino 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 John Webster For For Management
2 Ratify KPMG 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
5 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Hada, Junji For For Management
3.2 Elect Director Shibata, Yukio For For Management
3.3 Elect Director Kajiura, Koji For For Management
3.4 Elect Director Nagashiro, Teruhiko For For Management
3.5 Elect Director Tanaka, Masaki For For Management
3.6 Elect Director Yoshida, Michiyuki For For Management
3.7 Elect Director Machi, Kazuhiro For For Management
3.8 Elect Director Katsukawa, Kohei For For Management
3.9 Elect Director Ikeda, Hiroshi For For Management
3.10 Elect Director Nishizawa, Yutaka For For Management
3.11 Elect Director Ikeda, Hiroyuki For For Management
3.12 Elect Director Watanabe, Miki For For Management
4.1 Appoint Statutory Auditor Horie, For For Management
Koichiro
4.2 Appoint Statutory Auditor Tabata, Akira For Against Management
4.3 Appoint Statutory Auditor Oka, Shogo For For Management
4.4 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: AUG 17, 2020 Meeting Type: Annual/Special
Record Date: JUL 20, 2020
# 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 Michael Salkind as Director For For Management
3.2 Reelect Daniel Salkind as Director For Against Management
3.3 Reelect Irit Stern as Director For For Management
3.4 Reelect Abraham Israeli as Director For Against Management
4 Elect Meir Srebernik as External For For Management
Director
5 Issue Indemnification Agreements to For For Management
Directors/Officers Who Are 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.
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
2 Approve Management Services Agreement For Against Management
with Elco Ltd.
3 Reelect Ariel Aven as External Director 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.
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# 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
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# 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 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 Work Rules for Secretary of the For For Management
Board of Directors
6 Amend Management System for Providing For For Management
External Investments
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Administrative Measures on For For Management
Financing and External Guarantees
9 Amend Major Information Internal For For Management
Reporting System
10 Approve Shareholder Return Plan For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Change and Extension in For For Management
Partial Raised Funds Investment Project
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Qing as Independent Director For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Audit Report on the For For Management
Usage of Funds by Controlling
Shareholders and Other Related Parties
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Murayama, Hitoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Urashima, Akihito For For Management
2.4 Elect Director Onoi, Yoshiki For For Management
2.5 Elect Director Minaminosono, Hiromi For For Management
2.6 Elect Director Honda, Makoto For For Management
2.7 Elect Director Sugiyama, Hiroyasu For For Management
2.8 Elect Director Kanno, Hitoshi For For Management
2.9 Elect Director Shimada, Yoshikazu For For Management
2.10 Elect Director Sasatsu, Hiroshi For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3.1 Appoint Statutory Auditor Kawatani, For For Management
Shinichi
3.2 Appoint Statutory Auditor Oga, Kimiko For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 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 0.21 per Share
A Proposition Not to Distribute the Against Against Shareholder
Dividend
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with French State For For Management
RE: OCEANEs
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 Reelect Marie-Christine Lepetit as For For Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Reelect Michele Rousseau as Director For For Management
15 Reelect Francois Delattre as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F3R92T153
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 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 0.21 per Share
A Proposition Not to Distribute the Against Against Shareholder
Dividend
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with French State For For Management
RE: OCEANEs
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 Reelect Marie-Christine Lepetit as For For Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Reelect Michele Rousseau as Director For For Management
15 Reelect Francois Delattre as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
5 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Anya Khanthavit as Director For Against Management
7.2 Elect Paisan Mahapunnaporn as Director For Against Management
7.3 Elect Toshiro Kudama as Director For For Management
7.4 Elect Tomoyuki Ochiai as Director For For Management
7.5 Elect Naoki Tsutsumi as Director For For Management
8.1 Approve Amendment of the Company's For For Management
Objective No. 6
8.2 Approve Addition of the Company's New For For Management
Objective
9 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Wannipa Bhakdibutr as Director For For Management
7.2 Elect Poomjai Attanun as Director For For Management
7.3 Elect Pasu Loharjun as Director For For Management
7.4 Elect Kulit Sombatsiri as Director For For Management
7.5 Elect Pisut Painmanakul as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Leahy as Director For For Management
3 Elect Kate Lundy as Director For For Management
4 Elect David Black as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Shares to David For Against Management
Black
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# 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 Joan Wainwright as Director For For Management
4 Re-elect Bertrand Bodson as Director For For Management
5 Re-elect Louisa Burdett as Director For For Management
6 Re-elect David Egan as Director For For Management
7 Re-elect Karen Guerra as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Bessie Lee as Director For For Management
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect David Sleath 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
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ramsay Brufer 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 Approve Dividends of SEK 7 Per Share For For Management
7 Approve Performance Share Plan For For Management
8 Amend Articles Re: Proxy Voting; For For Management
Postal Voting; Company Name; Share
Registrar
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Ramsay Brufer as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.1 Approve Discharge of Staffan Bohman For Did Not Vote Management
8.2 Approve Discharge of Petra Hedengran For Did Not Vote Management
8.3 Approve Discharge of Henrik Henriksson For Did Not Vote Management
8.4 Approve Discharge of Ulla Litzen For Did Not Vote Management
8.5 Approve Discharge of Karin Overbeck For Did Not Vote Management
8.6 Approve Discharge of Fredrik Persson For Did Not Vote Management
8.7 Approve Discharge of David Porter For Did Not Vote Management
8.8 Approve Discharge of Jonas Samuelson For Did Not Vote Management
8.9 Approve Discharge of Kai Warn For Did Not Vote Management
8.10 Approve Discharge of Hasse Johansson For Did Not Vote Management
8.11 Approve Discharge of Ulrika Saxon For Did Not Vote Management
8.12 Approve Discharge of Mina Billing For Did Not Vote Management
8.13 Approve Discharge of Viveca For Did Not Vote Management
Brinkenfeldt-Lever
8.14 Approve Discharge of Peter Ferm For Did Not Vote Management
8.15 Approve Discharge of Ulf Carlsson For Did Not Vote Management
8.16 Approve Discharge of Ulrik Danestad For Did Not Vote Management
8.17 Approve Discharge of Richard Dellner For Did Not Vote Management
8.18 Approve Discharge of Wilson Quispe For Did Not Vote Management
8.19 Approve Discharge of Joachim Nord For Did Not Vote Management
8.20 Approve Discharge of Jonas Samuelson For Did Not Vote Management
as CEO
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8 Per Share
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman and SEK 665,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Reelect Staffan Bohman as Director For Did Not Vote Management
12.2 Reelect Petra Hedengran as Director For Did Not Vote Management
12.3 Reelect Henrik Henriksson as Director For Did Not Vote Management
12.4 Reelect Ulla Litzen as Director For Did Not Vote Management
12.5 Reelect Karin Overbeck as Director For Did Not Vote Management
12.6 Reelect Fredrik Persson as Director For Did Not Vote Management
12.7 Reelect David Porter as Director For Did Not Vote Management
12.8 Reelect Jonas Samuelson as Director For Did Not Vote Management
12.9 Reelect Staffan Bohman as Board For Did Not Vote Management
Chairman
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Performance Share Plan for Key For Did Not Vote Management
Employees
16.1 Authorize Share Repurchase Program For Did Not Vote Management
16.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
ELECTROLUX PROFESSIONAL AB
Ticker: EPRO.B Security ID: W2457W116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Petra Hedengran as For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2.2 Designate Peter Guve as Inspector(s) For Did Not Vote Management
of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.1 Approve Discharge of Kai Warn For Did Not Vote Management
9.2 Approve Discharge of Lorna Donatone For Did Not Vote Management
9.3 Approve Discharge of Hans Ola Meyer For Did Not Vote Management
9.4 Approve Discharge of Daniel Nodhall For Did Not Vote Management
9.5 Approve Discharge of Martine Snels For Did Not Vote Management
9.6 Approve Discharge of Carsten For Did Not Vote Management
Voigtlander
9.7 Approve Discharge of Katharine Clark For Did Not Vote Management
9.8 Approve Discharge of Ulf Karlsson For Did Not Vote Management
(Employee Representative)
9.9 Approve Discharge of Joachim Nord For Did Not Vote Management
(Employee Representative)
9.10 Approve Discharge of Per Magnusson For Did Not Vote Management
(Deputy Employee Representative)
9.11 Approve Discharge of Alberto Zanata For Did Not Vote Management
(CEO)
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.56 Million to
Chair and SEK 520,000 to Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Reelect Kai Warn as Director For Did Not Vote Management
12.2 Reelect Lorna Donatone as Director For Did Not Vote Management
12.3 Reelect Hans Ola Meyer as Director For Did Not Vote Management
12.4 Reelect Daniel Nodhall as Director For Did Not Vote Management
12.5 Reelect Martine Snels as Director For Did Not Vote Management
12.6 Reelect Carsten Voigtlander as Director For Did Not Vote Management
12.7 Reelect Katharine Clark as Director For Did Not Vote Management
12.8 Reelect Kai Warn as Board Chairman For Did Not Vote Management
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15.1 Approve Performance Share Plan for Key For Did Not Vote Management
Employees
15.2 Approve Equity Plan Financing through For Did Not Vote Management
Share Swap Agreement
16 Amend Articles Re: Participation at For Did Not Vote Management
General Meeting; Postal Voting; Proxies
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# 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 Inspector(s) of Minutes of For For Management
Meeting
4.2 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 0.90 Per Share
9.1 Approve Discharge of Board Member and For For Management
Chair Laurent Leksell
9.2 Approve Discharge of Board Member For For Management
Caroline Leksell Cooke
9.3 Approve Discharge of Board Member For For Management
Johan Malmquist
9.4 Approve Discharge of Board Member For For Management
Tomas Puusepp
9.5 Approve Discharge of Board Member For For Management
Wolfgang Reim
9.6 Approve Discharge of Board Member Jan For For Management
Secher
9.7 Approve Discharge of Board Member For For Management
Birgitta Stymne Goransson
9.8 Approve Discharge of Board Member For For Management
Cecilia Wikstrom
9.9 Approve Discharge of President and CEO For For Management
Richard Hausmann
10.1 Determine Number of Members (7) of For For Management
Board
10.2 Determine Number Deputy Members (0) of For For Management
Board
11.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.6 Million
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Laurent Leksell as Director For For Management
12.2 Reelect Caroline Leksell Cooke as For For Management
Director
12.3 Reelect Johan Malmquist as Director For For Management
12.4 Reelect Wolfgang Reim as Director For For Management
12.5 Reelect Jan Secher as Director For For Management
12.6 Reelect Birgitta Stymne Goransson as For For Management
Director
12.7 Reelect Cecilia Wikstrom as Director For For Management
12.8 Elect Laurent Leksell as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Performance Share Plan 2020 For For Management
15.b Approve Equity Plan Financing For For Management
16 Approve Equity Plan Financing of 2018, For For Management
2019 and 2020 Performance Share Plans
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Amend Articles For For Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 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 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Per Colleen as Inspector of For Did Not Vote Management
Minutes of Meeting
4.2 Designate Caroline Sjosten as For Did Not Vote Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Extra Dividends of SEK 0.90 For Did Not Vote Management
Per Share
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokode, Akira For For Management
1.2 Elect Director Kitahira, Masanori For For Management
1.3 Elect Director Kawafuji, Sei For For Management
1.4 Elect Director Hamada, Akio For For Management
1.5 Elect Director Kakihara, Yasuhiro For For Management
1.6 Elect Director Komatsu, Yosuke For For Management
1.7 Elect Director Seki, Sosuke For For Management
1.8 Elect Director Maeda, Tatsumi For For Management
1.9 Elect Director Yatsu, Yoshiaki For For Management
2 Appoint Statutory Auditor Mizukami, For For Management
Hiroshi
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
1.10 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 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 Re-elect Andrew Duff as Director For For Management
5 Re-elect Paul Waterman as Director For For Management
6 Re-elect Ralph Hewins as Director For For Management
7 Re-elect Dorothee Deuring as Director For For Management
8 Re-elect Steve Good as Director For For Management
9 Re-elect Anne Hyland as Director For For Management
10 Re-elect John O'Higgins as Director For For Management
11 Elect Christine Soden 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 UK Political Donations and For For Management
Expenditure
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# 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 and For For Management
Allocation of Income
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Receive Directors' Report on None None Management
Consolidated Financial Statements
7 Receive Auditors' Report on None None Management
Consolidated Financial Statements
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Saskia Van Uffelen, Luc De For For Management
Temmerman and Frank Donck as
Independent Directors
12 Acknowledge Voluntary Resignation of For For Management
Kris Peeters as Director and Approve
the Co-optation of Pieter de Crem as
Director
13 Transact Other Business None None Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 26, 2021 Meeting Type: Annual/Special
Record Date: FEB 24, 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Gilles Cojan, For For Management
Chairman of the Board
7 Approve Compensation of Philippe For For Management
Guillemot, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For Against Management
and/or Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 522,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 348,000
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 174,000
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
18 Authorize up to 2.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Amend Bylaws to Comply with Legal For For Management
Changes
23 Amend Article 15.3 of Bylaws Re: For For Management
Employee Representative
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Florence Noblot as Supervisory For For Management
Board Member
6 Reelect Joy Verle as Supervisory Board For For Management
Member
7 Reelect Anne-Laure Commault as For For Management
Supervisory Board Member
8 Approve Remuneration Policy for 2020 For For Management
of Chairman of the Management Board
9 Approve Remuneration Policy for 2020 For For Management
of Management Board Members
10 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Approve Remuneration Policy for 2021 For For Management
of Chairman of the Management Board
13 Approve Remuneration Policy for 2021 For For Management
of Management Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
16 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
17 Approve Compensation of Louis Guyot, For For Management
Management Board Member
18 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 800,000
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 25, 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 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 1.95 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 126,000 for
Chairman, EUR 84,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 69,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eights For For Management
13 Reelect Clarisse Berggardh (Vice For For Management
Chair), Kim Ignatius, Topi Manner,
Eva-Lotta Sjostedt, Seija Turunen,
Anssi Vanjoki (Chair) and Antti Vasara
as Directors; Elect Maher Chebbo as
New Director
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
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878113
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 16, 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 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 for For For Management
Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect I-Wen Chung, Representative of For For Management
Tatung Co, with Shareholder NO.179917,
as Non-Independent Director
5.2 Elect Chun-Sheng Ho, Representative of For For Management
Tatung Co, with Shareholder NO.179917,
as Non-Independent Director
5.3 Elect Ching-Hsiang Lin, Representative For For Management
of Tatung Co, with Shareholder NO.
179917, as Non-Independent Director
5.4 Elect Pan-Tsu Wu, Representative of For For Management
Song Ming Investment Co., Ltd, with
Shareholder NO.64514, as
Non-Independent Director
5.5 Elect Yue-Ming Ho, Representative of For For Management
Song Ming Investment Co., Ltd, with
Shareholder NO.64514, as
Non-Independent Director
5.6 Elect Chih-Hung Shih, with Shareholder For For Management
NO.N125302XXX, as Non-Independent
Director
5.7 Elect I-Yin Hsu, Representative of None Against Shareholder
Shuang Ping Technology Investment
Advisor Co., Ltd, with Shareholder NO.
353076, as Non-Independent Director
5.8 Elect Maw-In Tsai, with Shareholder NO. For For Management
P121135XXX, as Independent Director
5.9 Elect Jen-Two Liu, with Shareholder NO. For For Management
P100237XXX, as Independent Director
5.10 Elect Chin-Fu Ho, with Shareholder NO. For For Management
A111144XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.15
Per Share
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For Against Management
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 291.5 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Advisory Vote on Remuneration Report For For Management
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Authorize Share Repurchase Program For For Management
7 Approve Stock Option Plan For Against Management
8 Ratify Director Appointment For For Management
9 Receive Audit Committee's Activity None None Management
Report
10 Various Announcements None None Management
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Reduction via For For Management
Decrease in Par Value
2 Approve Capital Increase with For For Management
Preemptive Rights
3 Removal of Existing Board Directors Against Against Shareholder
4 Elect Directors (Bundled Dissident Against Against Shareholder
Slate)
5 Removal of Existing Members of the Against Against Shareholder
Audit Committee
6 Elect Members of the Audit Committee Against Against Shareholder
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Existing Board Directors Against Against Shareholder
2 Elect Directors (Bundled Dissident Against Against Shareholder
Slate)
3 Removal of Existing Members of the Against Against Shareholder
Audit Committee
4 Elect Members of the Audit Committee Against Against Shareholder
5 Approve Share Capital Reduction via For For Management
Decrease in Par Value
6 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Approve Discharge of Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Advisory Vote on Remuneration Report For Against Management
5 Receive Audit Committee's Activity None None Management
Report
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Remuneration Policy For For Management
8 Approve Stock Option Plan For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Elect Directors (Bundled) For For Management
11 Authorize Share Capital Increase For Against Management
12 Announcement of Director Appointment None None Management
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5.1 Elect Klaus Eberhardt to the For For Management
Supervisory Board
5.2 Elect Rita Forst to the Supervisory For For Management
Board
5.3 Elect Andreas Kraut to the Supervisory For For Management
Board
5.4 Elect Helmut Merch to the Supervisory For For Management
Board
5.5 Elect Gabriele Sons to the Supervisory For For Management
Board
5.6 Elect Manfred Strauss to the For Against Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Election of For For Management
Chairman and Deputy Chairman of the
Supervisory Board
8 Amend Articles Re: Absentee Vote For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 18, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Supervisory For For Management
Board
6.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2020
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2020
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2020
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2020 and FY 2021
7 Approve Minutes of Previous Meeting For Did Not Vote Management
Held During FY 2020
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2021
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
11 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 04, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kunimitsu, Kozo For For Management
2.2 Elect Director Oishi, Kenji For For Management
2.3 Elect Director Kunimitsu, Hiromasa For For Management
2.4 Elect Director Aota, Gen For For Management
2.5 Elect Director Seki, Megumi For For Management
2.6 Elect Director Miyata, Takeshi For For Management
3 Elect Director and Audit Committee For For Management
Member Matsubara, Yasuhiro
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends For For Management
5 Approve Board Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Allow Directors to Engage in For For Management
Commercial Transactions with Company
11 Approve the Appointment of For For Management
Representatives for the Shareholders
to attend the General Meeting and Fix
Their Remuneration
--------------------------------------------------------------------------------
EMAAR MALLS PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Board Remuneration Policy For For Management
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Elect Ahmed Al Ansari as Director For For Management
11 Allow Directors to Carry on Activities For For Management
Included in the Objects of the Company
12 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
13 Amend Article 1 of Bylaws Re: Related For For Management
Parties
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of AED 0.10 per Share For For Management
5 Approve Board Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10.1 Elect Mohammed Al Abbar as Director None Abstain Management
10.2 Elect Jammal bin Thaniyah as Director None Abstain Management
10.3 Elect Ahmed Jawa as Director None Abstain Management
10.4 Elect Ahmed Al Matroushi as Director None Abstain Management
10.5 Elect Jassim Al Ali as Director None Abstain Management
10.6 Elect Hilal Al Mari as Director None Abstain Management
10.7 Elect Sultan Al Mansouri as Director None Abstain Management
10.8 Elect Buti Al Mulla as Director None Abstain Management
10.9 Elect Iman Abdulrazzaq as Director None Abstain Management
10.10 Elect Anoud Al Marzouqi as Director None Abstain Management
10.11 Elect Hanaa Al Bustani as Director None Abstain Management
10.12 Elect Naylah Mousawi as Director None Abstain Management
10.13 Elect Abdulwahid Al Ulamaa as Director None Abstain Management
10.14 Elect Feisal Shah Kuttiyil as Director None Abstain Management
10.15 Elect Iman Al Suweidi as Director None Abstain Management
10.16 Elect Abdullah Al Shamsi as Director None Abstain Management
11 Allow Directors to Engage in For For Management
Commercial Transactions with Company
12 Approve the Appointment of For For Management
Representatives for the Shareholders
to attend the General Meeting and Fix
Their Remuneration
13 Approve Charitable Donations up to 2 For For Management
Percent of Average Net Profits for the
last Two Fiscal Years
14 Amend Article of Bylaws Re: Related For For Management
Parties
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jamal Bin Thinyah as Director None Abstain Management
1.2 Elect Ahmed Al Matroushi as Director None Abstain Management
1.3 Elect Arif Al Harmi as Director None Abstain Management
1.4 Elect Mohamed Hafni as Director None Abstain Management
1.5 Elect Mohamed Al Hindi as Director None Abstain Management
1.6 Elect Ahmed Bushnak as Director None Abstain Management
1.7 Elect Falih Hajaj as Director None Abstain Management
1.8 Elect Abdullah Al Fifi as Director None Abstain Management
1.9 Elect Oussama Barayan as Director None Abstain Management
1.10 Elect Tariq Al Saoudi as Director None Abstain Management
1.11 Elect Mohamed Al Badr as Director None Abstain Management
1.12 Elect Waleed Al Musfir as Director None Abstain Management
1.13 Elect Salih Al Yami as Director None Abstain Management
1.14 Elect Yasir Al Qadi as Director None Abstain Management
1.15 Elect as Khalid Al Ajlan Director None Abstain Management
1.16 Elect Mohamed Al Suweid as Director None Abstain Management
1.17 Elect Mohamed Al Ghamdi as Director None Abstain Management
1.18 Elect as Ahmed Al Sanoussi Director None Abstain Management
1.19 Elect Jassim Al rumeihi as Director None Abstain Management
1.20 Elect Amr Saqr as Director None Abstain Management
1.21 Elect Ramzi Ali as Director None Abstain Management
1.22 Elect Bayat Al Ouweid as Director None Abstain Management
1.23 Elect Ahmed Al Ouweid as Director None Abstain Management
1.24 Elect Abdulilah Al Sheikh as Director None Abstain Management
1.25 Elect Sultan Al Saadoun as Director None Abstain Management
1.26 Elect Mohamed Al Moammar as Director None Abstain Management
1.27 Elect Abdullah Al Huweish as Director None Abstain Management
1.28 Elect Riyadh Al Kharashi as Director None Abstain Management
1.29 Elect Hamad Al Fouzan as Director None Abstain Management
1.30 Elect Saad Al Haqeel as Director None Abstain Management
1.31 Elect Talal Al Moammar as Director None Abstain Management
1.32 Elect Ahmed Murad as Director None Abstain Management
1.33 Elect Omar Makharish as Director None Abstain Management
1.34 Elect Shakir Al Khanani as Director None Abstain Management
1.35 Elect Ghaith Fayiz as Director None Abstain Management
1.36 Elect Tariq Lenjawi as Director None Abstain Management
1.37 Elect Nouf Al Haqbani as Director None Abstain Management
1.38 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.39 Elect Thamir Al Wadee as Director None Abstain Management
1.40 Elect Waleed Bamaarouf as Director None Abstain Management
1.41 Elect Turki Al Oteibi as Director None Abstain Management
1.42 Elect Mohamed Badhrees as Director None Abstain Management
1.43 Elect Fayiz Al Zaydi as Director None Abstain Management
1.44 Elect Abdullah Maqboul as Director None Abstain Management
1.45 Elect Bandar Al Dalji as Director None Abstain Management
1.46 Elect Ahmed Saleem as Director None Abstain Management
1.47 Elect Badr Ridha as Director None Abstain Management
2 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Elect Hani Baothman as Director For For Management
6 Elect Oussama Barayan as Member of For For Management
Audit Committee
7 Elect Mazin Al Shorfan as Member of For For Management
Audit Committee
8 Elect Abdulmajeed Al Dakheel as Member For For Management
of Audit Committee
9 Amend the Audit Committee Charter For For Management
10 Amend the Nomination and Remuneration For For Management
Committee Charter
11 Approve Remuneration of Directors of For For Management
SAR 4,105,738 for FY 2020
12 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# 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 Mohan Goenka as Director For For Management
4 Reelect Prashant Goenka as Director For For Management
5 Reelect Priti A Sureka as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Priti A Sureka as Whole-time
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Valuation Report For For Management
3 Appoint CBRE South Asia Private For For Management
Limited and Manish Gupta, Partner,
iVAS Partners as Valuer
4 Approve Unit-Based Employee Incentive For Against Management
Plan 2020
5 Authorize the Employee Welfare Trust For Against Management
for Secondary Market Acquisition of
Units
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Embassy TechVillage Acquisition For For Management
2 Approve Borrowing Limits For For Management
3 Approve Institutional Placement(s) of For For Management
Units to Institutional Investors
4 Approve Preferential Issue of Units to For For Management
Vasudev Garg, Chaitanya Garg and
Radhika Garg
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS For For Management
Tecnologia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
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?
9 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
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 Alexandre Goncalves Silva as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Sender Ramirez as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Wongtschowski as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Guillinet Fajerman as
Independent Director
8 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Fiscal Council For For Management
Members
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?
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?
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS For For Management
Tecnologia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Skinner as Director For For Management
2 ***Withdrawn Resolution*** Elect None None Management
Darren Yeates as Director
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Rights to Ian For Against Management
Testrow
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Kent M. Harvey For For Management
1.5 Elect Director B. Lynn Loewen For For Management
1.6 Elect Director John B. Ramil For For Management
1.7 Elect Director Andrea S. Rosen For For Management
1.8 Elect Director Richard P. Sergel For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Karen H. Sheriff For For Management
1.11 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young 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
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: DEC 01, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Ernest van Rooyen as
the Individual Registered Auditor and
Authorise Their Remuneration
2.1 Elect Berlina Moroole as Director For For Management
2.2 Elect James Templeton as Director For For Management
2.3 Re-elect Vuyisa Nkonyeni as Director For For Management
2.4 Re-elect Vusi Mahlangu as Director For For Management
2.5 Re-elect Gerhard van Zyl as Director For For Management
3.1 Re-elect Vuyisa Nkonyeni as Chairman For For Management
of the Audit Committee
3.2 Re-elect Vusi Mahlangu as Member of For For Management
the Audit Committee
3.3 Elect Berlina Moroole as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairperson For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees of the Audit and Risk For For Management
Committee Member
1.5 Approve Fees of the Remuneration For For Management
Committee Chairperson
1.6 Approve Fees of the Remuneration For For Management
Committee Member
1.7 Approve Fees of the Finance Committee For For Management
Chairperson
1.8 Approve Fees of the Finance Committee For For Management
Member
1.9 Approve Fees of the Investment For For Management
Committee Chairperson
1.10 Approve Fees of the Investment For For Management
Committee Member
1.11 Approve Fees of the Environmental, For For Management
Social and Governance Committee
Chairperson
1.12 Approve Fees of the Environmental, For For Management
Social and Governance Committee Member
1.13 Approve Fees for Ad Hoc Meetings (per For For Management
hour)
2 Approve Financial Assistance in For For Management
Connection with the Domestic Medium
Term Note Programme
3 Approve Financial Assistance to For For Management
Subsidiaries, Associates and Joint
Venture Entities
--------------------------------------------------------------------------------
EMIRATES NBD PJSC
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Internal Sharia Supervisory For For Management
Committee Report for FY 2019 and FY
2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled)
6 Approve Dividends of AED 0.40 per For For Management
Share for FY 2020
7 Approve Remuneration of Directors For For Management
8 Approve Discharge of Directors for FY For For Management
2020
9 Approve Discharge of Auditors for FY For For Management
2020
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Appoint Two Representatives for the For For Management
Shareholders and Determine their Fees
12 Amend Articles of Bylaws For Against Management
13 Approve Board Proposal Re: For For Management
Non-convertible Securities to be
Issued by the Company
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of Group For For Management
Corporate Secretary as Rapporteur of
the Meeting and First Abu Dhabi Bank
as Collector of Votes
2 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
5 Approve Final Dividends of AED 1.20 For For Management
per Share for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Discharge of Auditors for FY For For Management
2020
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
9 Approve Remuneration of Directors for For Against Management
FY 2020
10 Approve Board Remuneration Policy For For Management
11 Authorize the Board to Appoint Two For For Management
Representatives for the Shareholders
Who Wish to Represent and Vote on
Their Behalf in Future Annual General
Assembly Meetings and Determine their
Fees
1 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2019 and FY 2020
2.a Amend Articles of Bylaws Re: Ownership For For Management
and Participation
2.b Amend Articles of Bylaws Re: For For Management
Appointing of External Auditors
3 Approve Cancelling of Share Repurchase For For Management
Program
1 Elect Directors (Cumulative Voting) For Against Management
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Melanie Wilson as Director For For Management
3b Elect Tony Adcock as Director For For Management
3c Elect George Gresham as Director For For Management
4 Approve Grant of Short-Term Incentive For For Management
Options to Tom Cregan
5 Approve Grant of Long-Term Incentive For Against Management
Options to Tom Cregan
6 Ratify Past Issuance of Shares to For For Management
Institutions and the Vendors
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO Security ID: M4030U105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; 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 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Receive Information on Director None None Management
Remuneration Made in 2019
15 Receive Information on Share None None Management
Repurchase Program
16 Wishes None None Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; 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 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
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 Receive Information on Share None None Management
Repurchases Made in 2020
13 Approve Share Repurchase Program For For Management
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
16 Receive Information on Director None None Management
Remuneration Made in 2020
17 Receive Information in Accordance to None None Management
Article 21 of Communique on Principles
Regarding Real Estate Investment Trusts
18 Wishes None None Management
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 15, 2021 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 of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13.00 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
4.2 Approve Fixed Remuneration of the For For Management
Agricultural Council in the Amount of
CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.1 Million
5.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management
Director
5.1.3 Reelect Monique Bourquin as Director For For Management
5.1.4 Reelect Christina Johansson as Director For For Management
5.1.5 Reelect Alexandra Quillet as Director For For Management
5.1.6 Reelect Franz Steiger as Director For For Management
5.1.7 Reelect Diana Strebel as Director For For Management
5.2.1 Elect Dominik Buergy as Director For For Management
5.2.2 Elect Thomas Grueter as Director For For Management
5.3.1 Reappoint Konrad Graber as Member of For For Management
the Personnel and Compensation
Committee
5.3.2 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.3.3 Reappoint Thomas Oehen-Buehlmann as For For Management
Member of the Personnel and
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LIMITED
Ticker: 717 Security ID: G31375101
Meeting Date: FEB 08, 2021 Meeting Type: Annual
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Daisy Yeung as Director For For Management
2B Elect Wan Choi Ha as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 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 CLP 139 Per Share
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP 3 For For Management
per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and For For Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.05 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
6 Appoint PwC as Auditors For For Management
7 Designate Fitch Chile Clasificadora de For For Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business None None Management
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 08, 2020 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 898,000
3.2.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.7
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 15.60 per
Share and a Special Dividend of CHF 4.
40 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 Magdelena 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
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.1
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ochi, Michikatsu For For Management
3.2 Elect Director Suzuki, Takatsugu For For Management
3.3 Elect Director Kawai, Megumi For For Management
3.4 Elect Director Terada, Teruyuki For For Management
3.5 Elect Director Iwasaki, Takuo For For Management
3.6 Elect Director Igaki, Taisuke For For Management
3.7 Elect Director Murakami, Kayo For For Management
3.8 Elect Director Sakakura, Wataru For For Management
4 Appoint Statutory Auditor Ishikawa, For For Management
Toshihiko
5 Appoint Alternate Statutory Auditor For For Management
Otsuki, Tomoyuki
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Elect Natalia Fabra Portela as Director For For Management
5.2 Elect Maria Teresa Arcos Sanchez as For For Management
Director
6.1 Amend Article 7 Re: Accounting Records For For Management
and Identity of Shareholders
6.2 Amend Articles 18 and 27 Re: For For Management
Attendance, Proxies and Voting at
General Meetings
6.3 Add Article 27 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.4 Amend Articles Re: Board For For Management
6.5 Amend Articles Re: Annual Accounts For For Management
7.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.3 Amend Article 16 of General Meeting For For Management
Regulations Re: Publicity
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Re-ratify Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
3 Elect Lincoln Rumenos Guardado as For Against Management
Director
--------------------------------------------------------------------------------
ENAV SPA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 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 Remuneration Policy For For Management
4 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
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Gregory J. Goff For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Teresa S. Madden For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Stephen S. Poloz For For Management
1.11 Elect Director Dan C. Tutcher 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
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 05, 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 0.28 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal
Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal
Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Christine Scheel to the For For Management
Supervisory Board
8.2 Elect Rolf Schmitz to the Supervisory For For Management
Board
9 Approve Cancellation of Conditional For For Management
Capital III
10 Approve Creation of EUR 27.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Affiliation Agreement with For For Management
Encavis GmbH
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 49 Percent of Ence For For Management
Energia SLU
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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 For For Management
4 Approve Discharge of Board For For Management
5.A Reelect Rosa Maria Garcia Pineiro as For For Management
Director
5.B Elect Javier Arregui Abendivar as For For Management
Director
5.C Elect Oscar Arregui Abendivar as For For Management
Director
5.D Elect Gorka Arregui Abendivar as For For Management
Director
5.E Ratify Appointment of and Elect Jose For For Management
Ignacio Comenge Sanchez-Real as
Director
5.F Elect Maria de la Paz Robina Rosat as For For Management
Director
5.G Fix Number of Directors at 13 For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Alison Baker For For Management
1.4 Elect Director Sofia Bianchi For For Management
1.5 Elect Director Helene Cartier For For Management
1.6 Elect Director Livia Mahler For For Management
1.7 Elect Director Sebastien de Montessus For For Management
1.8 Elect Director Naguib Sawiris For Withhold Management
1.9 Elect Director Tertius Zongo For For Management
2 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Performance Share Unit Plans For For Management
4 Amend Performance Share Unit Plans For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Indirect
Acquisition of Teranga Gold Corporation
2 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Alison Baker For For Management
1.4 Elect Director Sofia Bianchi For For Management
1.5 Elect Director Livia Mahler For For Management
1.6 Elect Director David Mimran For For Management
1.7 Elect Director Naguib Sawiris For For Management
1.8 Elect Director Tertius Zongo For For Management
1.9 Elect Director Sebastien de Montessus For For Management
2 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040RA01
Meeting Date: MAY 25, 2021 Meeting Type: Court
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Court
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Carry Out Scheme For For Management
2 Approve Cancellation of Premium Account For For Management
3 Amend Articles For For Management
4 Approve Employee PSU Plan For For Management
5 Approve Executive PSU Plan for Non-UK For For Management
Participants
6 Approve Endeavor Mining plc Executive For For Management
Performance Share Plan
7 Approve Endeavor Mining plc Deferred For For Management
Share Unit Plan
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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
6.1 Add Article 26 ter Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.3 Amend Article 40 Re: Director For For Management
Remuneration
6.4 Amend Article 43 Re: Board Meetings to For For Management
be Held in Virtual-Only Format
7.1 Add Article 10 ter of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Fix Number of Directors at 11 For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Strategic Incentive Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# 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 Reelect Naresh Chandra as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Appointment and Remuneration For Against Management
of Rhea Jain to Office or Place of
Profit as Vice President - HR and
Strategic Projects
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Soumendra Basu as Director For For Management
2 Reelect Roberto Testore as Director For Against Management
3 Reelect Anjali Seth as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Anurang Jain as Managing Director
5 Elect Varsha Jain as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Varsha Jain as Executive Director
designated as Director and Head CSR
and Facility Management
7 Elect Indrajit Banerjee as Director For For Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# 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 Supervisory Board Report None None Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
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 Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Miroslaw Kowalik For For Management
(CEO)
12.2 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
12.3 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
12.4 Approve Discharge of Jaroslaw Olowski For For Management
(Management Board Member)
12.5 Approve Discharge of Piotr Olejniczak For For Management
(Management Board Member)
13.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Pawel Jablonski For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Mariusz Pliszka For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Michal Jaciubek For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
13.7 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
13.8 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Maciej Mazur For For Management
(Supervisory Board Member)
13.11 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
13.12 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
14 Approve Remuneration Policy For Against Management
15.1 Amend Statute For For Management
15.2 Amend Statute Re: Management and For For Management
Supervisory Boards
15.3 Amend Statute For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# 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 Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 01, 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 Receive Supervisory Board Report None None Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
11.2 Approve Discharge of Tomasz For For Management
Szczegielniak (Management Board Member)
11.3 Approve Discharge of Tomasz Siwak For For Management
(Management Board Member)
11.4 Approve Discharge of Marcin Pawlicki For For Management
(Management Board Member)
11.5 Approve Discharge of Rafal Marek Mucha For For Management
(Management Board Member)
11.6 Approve Discharge of Miroslaw Kowalik For For Management
(Management Board Member)
11.7 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
11.8 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
11.9 Approve Discharge of Jaroslaw Olowski For For Management
(Management Board Member)
12.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Chairwoman)
12.3 Approve Discharge of Mariusz Pliszka For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Bartosz Niescior For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Michal Jaciubek For For Management
(Supervisory Board Secretary)
12.7 Approve Discharge of Mariusz Fistek For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Maciej Mazur For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Pawel Szczeszek For For Management
(Supervisory Board Member)
12.13 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member)
13 Approve Remuneration Report For Against Management
14 Receive Information on Recruitment None None Management
Procedure for Supervisory Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of EGP For For Management
Americas SpA
2 Approve Related-Party Transaction Re: For For Management
Merger by Absorption of EGP Americas
SpA
3 Amend Articles; Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 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
3.a Elect Borja Acha B. as Director For For Management
Nominated by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director For For Management
Nominated by Enel S.p.A.
3.c Elect Giulia Genuardi as Director For For Management
Nominated by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director For For Management
Nominated by Enel S.p.A.
3.e Elect Francesca Gostinelli as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.g Elect Jose Antonio Vargas as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2021
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
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
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 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
3.A Elect Herman Chadwick Pinera as For For Management
Director Nominated by Enel S.p.A.
3.B Elect Isabella Alessio as Director For For Management
Nominated by Enel S.p.A.
3.C Elect Salvatore Bernabei as Director For For Management
Nominated by Enel S.p.A.
3.D Elect Monica Girardi as Director For For Management
Nominated by Enel S.p.A.
3.E Elect Fernan Gazmuri Plaza as Director For For Management
Nominated by Enel S.p.A.
3.F Elect Pablo Cabrera Gaete as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 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
3.a Elect Herman Chadwick Pinera as For For Management
Director Nominated by Enel S.p.A.
3.b Elect Isabella Alessio as Director For For Management
Nominated by Enel S.p.A.
3.c Elect Salvatore Bernabei as Director For For Management
Nominated by Enel S.p.A.
3.d Elect Monica Girardi as Director For For Management
Nominated by Enel S.p.A.
3.e Elect Fernan Gazmuri Plaza as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Pablo Cabrera Gaete as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL RUSSIA PJSC
Ticker: ENRU Security ID: X2232L103
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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
Omission of Dividends
4.1 Elect Simone Mori as Director None Against Management
4.2 Elect Flaminia Ceribelli as Director None Against Management
4.3 Elect Maria Giannelli as Director None Against Management
4.4 Elect Andrea Palazzolo as Director None For Management
4.5 Elect Andrea Guaccero as Director None For Management
4.6 Elect Giuseppe Ferrara as Director None Against Management
4.7 Elect Giorgio Callegari as Director None For Management
4.8 Elect Giuseppe Luzzio as Director None Against Management
4.9 Elect Luca Noviello as Director None Against Management
4.10 Elect Lea Tarchioni as Director None Against Management
4.11 Elect Irina Dushina as Director None Against Management
4.12 Elect Laurent Souviron as Director None Against Management
4.13 Elect Tagir Sitdekov as Director None Against Management
4.14 Elect Anatolii Braverman as Director None Against Management
4.15 Elect Vitalii Zarkhin as Director None For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Regulations on For For Management
General Meetings
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sugimori, Tsutomu For For Management
2.2 Elect Director Ota, Katsuyuki For For Management
2.3 Elect Director Yokoi, Yoshikazu For For Management
2.4 Elect Director Iwase, Junichi For For Management
2.5 Elect Director Yatabe, Yasushi For For Management
2.6 Elect Director Hosoi, Hiroshi For For Management
2.7 Elect Director Murayama, Seiichi For For Management
2.8 Elect Director Saito, Takeshi For For Management
2.9 Elect Director Ota, Hiroko For For Management
2.10 Elect Director Miyata, Yoshiiku For For Management
2.11 Elect Director Kudo, Yasumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Shingo
3.2 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# 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 Delisting of Shares from None For Shareholder
Warsaw Stock Exchange
6 Approve Shareholder Register Company None Against Shareholder
7 Approve Decision on Covering Costs of None For Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Edison For For Management
Exploration & Production SpA
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Energean Israel Limited
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights pursuant to the
Convertible Loan Notes
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 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 Re-elect Karen Simon as Director For For Management
5 Re-elect Matthaios Rigas as Director For For Management
6 Re-elect Panagiotis Benos as Director For For Management
7 Re-elect Andrew Bartlett as Director For For Management
8 Re-elect Robert Peck as Director For For Management
9 Re-elect Efstathios Topouzoglou as For For Management
Director
10 Re-elect Amy Lashinsky as Director For For Management
11 Elect Kimberley Wood as Director For For Management
12 Elect Andreas Persianis 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 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 Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Franklin Jambin Ma as Alternate None Did Not Vote Shareholder
Director Appointed by Preferred
Shareholder
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?
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 Elect Vania Andrade de Souza as Fiscal None Did Not Vote Shareholder
Council Member and Antonio Eduardo
Bertolo as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Increase Registered For Against Management
Share Capital and Amend Articles
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.
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Liability For For Management
Insurance Policy to Directors/Officers
2 Approve Related Party Transaction Re: For For Management
Insurance Premium
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.
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC CO. LTD.
Ticker: EA Security ID: Y2290P144
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report of Board of None None Management
Directors and Annual Report
3 Approve Financial Statements For For Management
4 Approve Cancellation of the Remaining For For Management
Unissued Debenture
5 Approve Issuance and Offering of For For Management
Debentures
6 Approve Allocation of Income and For For Management
Dividend Payment
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Approve Remuneration of Directors For For Management
9.1 Elect Amorn Sapthaweekul as Director For Against Management
9.2 Elect Sutham Songsiri as Director For For Management
9.3 Elect Somboon Ahunai as Director For For Management
10 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For Did Not Vote Management
Meeting of the Stockholders
4 Approve Management Report and Audited For Did Not Vote Management
Financial Statements for the Year
Ended December 31, 2019
5 Ratify Acts of Management and the For Did Not Vote Management
Board of Directors from the Date of
the Last Stockholders' Meeting up to
the Present
6 Approve Management Contracts For Did Not Vote Management
7 Approve Company's Registration and For Did Not Vote Management
Participation in the Renewable Energy
Market
8.1 Elect Federico R. Lopez as Director For Did Not Vote Management
8.2 Elect Richard B. Tantoco as Director For Did Not Vote Management
8.3 Elect Francis Giles B. Puno as Director For Did Not Vote Management
8.4 Elect Joaquin E. Quintos IV as Director For Did Not Vote Management
8.5 Elect Jonathan C. Russell as Director For Did Not Vote Management
8.6 Elect Nicole Goh Phaik Khim as Director For Did Not Vote Management
8.7 Elect David Andrew Baldwin as Director For Did Not Vote Management
8.8 Elect Christopher Low Eu Sun as For Did Not Vote Management
Director
8.9 Elect Manuel I. Ayala as Director For Did Not Vote Management
8.10 Elect Edgar O. Chua as Director For Did Not Vote Management
8.11 Elect Francisco Ed. Lim as Director For Did Not Vote Management
9 Appoint SGV & Co. as External Auditor For Did Not Vote Management
10 Approve Other Matters For Did Not Vote Management
11 Adjournment For Did Not Vote Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For Did Not Vote Management
Meeting of the Stockholders
4 Approve Management Report and Audited For Did Not Vote Management
Financial Statements for the Year
Ended December 31, 2020
5 Ratify Acts of Management and the For Did Not Vote Management
Board of Directors from the Date of
the Last Stockholders' Meeting up to
the Present
6 Approve Change in the Principal Office For Did Not Vote Management
of the Company and the Amendment of
the Third Article of the Articles of
Incorporation, as Necessary
7.1 Elect Federico R. Lopez as Director For Did Not Vote Management
7.2 Elect Richard B. Tantoco as Director For Did Not Vote Management
7.3 Elect Francis Giles B. Puno as Director For Did Not Vote Management
7.4 Elect Joaquin E. Quintos IV as Director For Did Not Vote Management
7.5 Elect Jonathan C. Russell as Director For Did Not Vote Management
7.6 Elect Ang Eng Seng as Director For Did Not Vote Management
7.7 Elect David Andrew Baldwin as Director For Did Not Vote Management
7.8 Elect Christopher Low Eu Sun as For Did Not Vote Management
Director
7.9 Elect Manuel I. Ayala as Director For Did Not Vote Management
7.10 Elect Sebastian C. Quiniones, Jr. as For Did Not Vote Management
Director
7.11 Elect Teresa Grace Socorro G. Lara as For Did Not Vote Management
Director
8 Appoint SGV & Co. as External Auditor For Did Not Vote Management
9 Approve Other Matters For Did Not Vote Management
10 Adjournment For Did Not Vote Management
--------------------------------------------------------------------------------
ENERJISA ENERJI AS
Ticker: ENJSA Security ID: M4049T107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Amend Company Articles 7 and 10 For Against Management
12 Approve Donation Policy For For Management
13 Approve Profit Distribution Policy For For Management
14 Receive Information on Disclosure None None Management
Policy
15 Receive Information on Donations Made None None Management
in 2020
16 Approve Upper Limit of Donations for For For Management
2021
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
18 Wishes None None Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith D. Buie For For Management
1.2 Elect Director Karen E. Clarke-Whistler For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Susan M. Mackenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For Did Not Vote Management
2 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Capital and Authorized
Capital and Consolidate Bylaws
3 Amend Stock Option Plan Re: Clause 11 For Did Not Vote Management
and 12
4 Amend Stock Option Plan Re: Clause 11 For Did Not Vote Management
5 Approve Long-Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income For For Management
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 Jerson Kelman as Independent
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pereira Lopes de
Medeiros as Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Bottura as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Antonio Secondo Mazzola
as Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Gottlieb as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elena Landau as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henri Philippe Reichstul as
Independent Director
9 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management Between April 2020 and
April 2021
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Jane Mowat For For Management
1g Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manoel Eduardo Lima Lopes as For For Management
Independent Director
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 Manoel Eduardo Lima Lopes as
Independent Director
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase Number of For For Management
Statutory Executives from Seven to
Eight Members
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2021 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, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 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 USD 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R118
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 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 Treatment of Losses and For For Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Against Shareholder
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 Elect Catherine MacGregor as Director For For Management
7 Elect Jacinthe Delage as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For For Management
Waysand, CEO Since Feb. 24, 2020
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 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 for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R217
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 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 Treatment of Losses and For For Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Against Shareholder
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 Elect Catherine MacGregor as Director For For Management
7 Elect Jacinthe Delage as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For For Management
Waysand, CEO Since Feb. 24, 2020
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 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 for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 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 Treatment of Losses and For For Management
Dividends of EUR 0.53 per Share
A Set the Dividend at EUR 0.35 per Share Against Against Shareholder
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 Elect Catherine MacGregor as Director For For Management
7 Elect Jacinthe Delage as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Steven Lambert as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO Until Feb. 24, 2020
12 Approve Compensation of Claire For For Management
Waysand, CEO Since Feb. 24, 2020
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 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 for
Employees of International Subsidiaries
18 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# 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 Rakesh Kumar Sabharwal as For Against Management
Director
4 Reelect Sunil Bhatia as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sunil Kumar as Director For Against Management
7 Elect Ashok Kumar Kalra as Director For Against Management
8 Elect Vartika Shukla as Director For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: DEC 20, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 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 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Fix Their Remuneration
4 Approve Loan Agreement in Favor of For Against Management
Engro Corporation Limited
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 03, 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 Authorize Use of Available Reserves For For Management
for Interim Dividend Distribution
4 Appoint Marcella Caradonna as Internal None For Shareholder
Statutory Auditor
5 Appoint Roberto Maglio as Alternate None For Shareholder
Internal Statutory Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# 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 Clarify Provisions For For Management
on Alternate Statutory Auditors
3 Appoint Alternate Statutory Auditor For For Management
Otani, Akinori
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 30, 2021 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 2020
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Authorize Share Capital Increase For Against Management
without Preemptive Rights
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Authorize Board to Distribute Advance For For Management
Dividends
14 Approve Advance Dividend Payment for For For Management
2021
15 Receive Information on Share None None Management
Repurchases
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
17 Wishes None None Management
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: OCT 15, 2020 Meeting Type: Annual/Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Yair Seroussi as Director and For For Management
Approve His Remuneration
3.2 Reelect Shai Weil Yeshayahu as For For Management
Director and Approve His Remuneration
3.3 Reelect Itzik Bezalel as Director and For For Management
Approve His Remuneration
3.4 Reelect Gilad Yavetz as Director and For For Management
Approve His Remuneration
3.5 Elect Zvi Furman as Director and For For Management
Approve His Remuneration
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.
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Tzuk as External Director For For Management
and Approve Her Employment Terms
2 Elect Liat Binyamini as External For For Management
Director and Approve Her Employment
Terms
3 Approve Increase Registered Share For For Management
Capital and Amend Articles 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.
--------------------------------------------------------------------------------
ENN ECOLOGICAL HOLDINGS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding
Meetings of Board of Directors and
Amend Rules and Procedures Regarding
General Meetings of Shareholders
2 Amend Working System for Independent For For Management
Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Adjustment of Guarantee For Against Management
5 Approve Provision of Guarantee for For For Management
Overseas Wholly-owned Subsidiary
6 Approve Adjustment of Provision of For For Management
Guarantee for Controlled Subsidiary
7 Approve Adjustment of Foreign Exchange For For Management
and Interest Rate Hedging Business
--------------------------------------------------------------------------------
ENN ECOLOGICAL HOLDINGS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Counter Guarantee For For Management
Provision
2 Amend Management System for Providing For For Management
External Guarantees
3 Approve Amendments to Articles of For For Management
Association
4 Approve Provision of Guarantee For Against Management
5 Approve Carry Out Commodity Hedging For For Management
Business
6 Approve Entrusted Asset Management For For Management
7 Approve Related Party Transaction For For Management
8.1 Elect Han Jishen as Non-independent For For Management
Director
8.2 Elect Zheng Hongtao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ENN ECOLOGICAL HOLDINGS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Jiang Chenghong as For For Management
Non-Independent Director
2.2 Elect Zhang Jin as Non-Independent For For Management
Director
3.1 Elect Zhang Yu as Independent Director For For Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 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 Wang Yusuo as Director For For Management
3a2 Elect Zheng Hongtao as Director For For Management
3a3 Elect Wang Zizheng as Director For For Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong 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
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Related Party For For Management
Transaction
2 Approve 2021 Related Party Transaction For For Management
3 Approve Guarantee Provision Plan For Against Management
4 Approve to Develop Foreign Exchange For For Management
Hedging Business
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 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
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement and Related Transaction
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Provision of Guarantee and For For Management
Related Transaction
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 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
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Issuance of Unsecured For For Management
Convertible Bonds Via Private Placement
7 Approve Transfer of Shares to For For Management
Employees at a Price Lower Than Actual
Average Repurchase Price
8 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Fujita, Shigeya For For Management
1.3 Elect Director Kazamaki, Masanori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
2.2 Elect Director and Audit Committee For For Management
Member Hisada, Masao
2.3 Elect Director and Audit Committee For For Management
Member Amo, Minoru
2.4 Elect Director and Audit Committee For For Management
Member Toma, Kazuyuki
3 Approve Restricted Stock Plan For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 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 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Satz as Director For For Management
6 Elect Robert Hoskin as Director For For Management
7 Elect Stella David as Director For For Management
8 Elect Vicky Jarman as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Peter Isola as Director For For Management
14 Re-elect Pierre Bouchut as Director For For Management
15 Re-elect Virginia McDowell as Director For For Management
16 Approve Increase in Aggregate Fees For For Management
Payable to Non-executive Directors
17 Approve Increase in Size of Board For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends
6 Authorize Board to Distribute Dividends For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Remuneration of Auditors For For Management
13a Approve Remuneration of Directors For For Management
13b Approve Remuneration of Audit Committee For For Management
13c Approve Remuneration of Compensation For For Management
Committee
14 Elect Hege Toft Karlsen as New Director For For Management
15.1 Reelect Ingebret G. Hisdal (Chair) as For For Management
Member of Nominating Committee
15.2 Reelect Gisele Marchand as Member of For For Management
Nominating Committee
15.3 Reelect Tine Fossland as Member of For For Management
Nominating Committee
16 Approve Remuneration of Nominating For For Management
Committee
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Appoint Kang Hwang-bae 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)
6.1 Approve Stock Option Grants For For Management
(Executives and Employees)
6.2 Approve Stock Option Grants For For Management
(Registered Executives)
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Park Jong-gu 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)
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Gyeong-jun as Inside Director For For Management
1.2 Elect Cho Dong-il as Outside Director For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust Performance Shares For For Management
Repurchase Price, Number of Repurchase
and Cancellation and Total Capital
Reduction Due to Equity Distribution
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Guangrong as Non-Independent For For Management
Director
1.2 Elect Huang Xiaolei as Non-Independent For For Management
Director
1.3 Elect Luo Yuming as Non-Independent For For Management
Director
1.4 Elect Michael Xiaoyan Wei as For For Management
Non-Independent Director
2.1 Elect Shao Huaizong as Independent For For Management
Director
2.2 Elect Yang Chuanping as Independent For For Management
Director
2.3 Elect Liao Jian as Independent Director For For Management
3.1 Elect Zhang Zhiqiang as Supervisor For For Shareholder
3.2 Elect Xing Rong as Supervisor For For Shareholder
4 Approve Capital Injection For For Management
5 Approve Use of Raised Funds for Cash For For Management
Management
6 Approve Use of Own Funds for Cash For For Management
Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Explanation on the For For Management
Capital Occupation of the Company's
Controlling Shareholders and Other
Related Parties
10 Approve Comprehensive Credit Line or For For Management
Loan and Provision of Guarantee
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran as Inspector For For Management
of Minutes of Meeting
2.b Designate Mikael Wiberg 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 Approve Special Dividends of SEK 1.20 For For Management
Per Share
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran as Inspector For For Management
of Minutes of Meeting
2.b Designate Mikael Wiberg 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 Approve Special Dividends of SEK 1.20 For For Management
Per Share
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Petra Hedengran (Investor For Did Not Vote Management
AB) as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as For Did Not Vote Management
Inspector of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management
7.b2 Approve Discharge of Johan Forssell For Did Not Vote Management
7.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management
(as Board Member)
7.b4 Approve Discharge of Jeane Hull For Did Not Vote Management
7.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management
7.b6 Approve Discharge of Per Lindberg (as For Did Not Vote Management
Board Member)
7.b7 Approve Discharge of Ulla Litzen For Did Not Vote Management
7.b8 Approve Discharge of Sigurd Mareels For Did Not Vote Management
7.b9 Approve Discharge of Astrid Skarheim For Did Not Vote Management
Onsum
7.b10 Approve Discharge of Anders Ullberg For Did Not Vote Management
7.b11 Approve Discharge of Niclas Bergstrom For Did Not Vote Management
7.b12 Approve Discharge of Gustav El Rachidi For Did Not Vote Management
7.b13 Approve Discharge of Kristina Kanestad For Did Not Vote Management
7.b14 Approve Discharge of Bengt Lindgren For Did Not Vote Management
7.b15 Approve Discharge of Daniel Rundgren For Did Not Vote Management
7.b16 Approve Discharge of Helena Hedblom For Did Not Vote Management
(as CEO)
7.b17 Approve Discharge of Per Lindberg (as For Did Not Vote Management
CEO)
7.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 Per Share
7.d Approve Remuneration Report For Did Not Vote Management
8.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
9.a1 Reelect Lennart Evrell as Director For Did Not Vote Management
9.a2 Reelect Johan Forssell as Director For Did Not Vote Management
9.a3 Reelect Helena Hedblom as Director For Did Not Vote Management
9.a4 Reelect Jeane Hull as Director For Did Not Vote Management
9.a5 Reelect Ronnie Leten as Director For Did Not Vote Management
9.a6 Reelect Ulla Litzen as Director For Did Not Vote Management
9.a7 Reelect Sigurd Mareels as Director For Did Not Vote Management
9.a8 Reelect Astrid Skarheim Onsum as For Did Not Vote Management
Director
9.a9 Reelect Anders Ullberg as Director For Did Not Vote Management
9.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
9.c Ratify Deloitte as Auditors For Did Not Vote Management
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.13 Million for
Chair and SEK 665,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
10.b Approve Remuneration of Auditors For Did Not Vote Management
11 Approve Stock Option Plan 2021 for Key For Did Not Vote Management
Employees
12.a Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management
Percent of Director's Remuneration in
Synthetic Shares
12.c Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Class A Shares to
Participants
12.d Approve Sale of Class A Shares to For Did Not Vote Management
Finance Director Remuneration in
Synthetic Shares
12.e Approve Sale of Class A Shares to For Did Not Vote Management
Finance Stock Option Plan 2016, 2017
and 2018
13 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
250 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 250
Million
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Petra Hedengran (Investor For Did Not Vote Management
AB) as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as For Did Not Vote Management
Inspector of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management
7.b2 Approve Discharge of Johan Forssell For Did Not Vote Management
7.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management
(as Board Member)
7.b4 Approve Discharge of Jeane Hull For Did Not Vote Management
7.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management
7.b6 Approve Discharge of Per Lindberg (as For Did Not Vote Management
Board Member)
7.b7 Approve Discharge of Ulla Litzen For Did Not Vote Management
7.b8 Approve Discharge of Sigurd Mareels For Did Not Vote Management
7.b9 Approve Discharge of Astrid Skarheim For Did Not Vote Management
Onsum
7.b10 Approve Discharge of Anders Ullberg For Did Not Vote Management
7.b11 Approve Discharge of Niclas Bergstrom For Did Not Vote Management
7.b12 Approve Discharge of Gustav El Rachidi For Did Not Vote Management
7.b13 Approve Discharge of Kristina Kanestad For Did Not Vote Management
7.b14 Approve Discharge of Bengt Lindgren For Did Not Vote Management
7.b15 Approve Discharge of Daniel Rundgren For Did Not Vote Management
7.b16 Approve Discharge of Helena Hedblom For Did Not Vote Management
(as CEO)
7.b17 Approve Discharge of Per Lindberg (as For Did Not Vote Management
CEO)
7.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 Per Share
7.d Approve Remuneration Report For Did Not Vote Management
8.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
9.a1 Reelect Lennart Evrell as Director For Did Not Vote Management
9.a2 Reelect Johan Forssell as Director For Did Not Vote Management
9.a3 Reelect Helena Hedblom as Director For Did Not Vote Management
9.a4 Reelect Jeane Hull as Director For Did Not Vote Management
9.a5 Reelect Ronnie Leten as Director For Did Not Vote Management
9.a6 Reelect Ulla Litzen as Director For Did Not Vote Management
9.a7 Reelect Sigurd Mareels as Director For Did Not Vote Management
9.a8 Reelect Astrid Skarheim Onsum as For Did Not Vote Management
Director
9.a9 Reelect Anders Ullberg as Director For Did Not Vote Management
9.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
9.c Ratify Deloitte as Auditors For Did Not Vote Management
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.13 Million for
Chair and SEK 665,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
10.b Approve Remuneration of Auditors For Did Not Vote Management
11 Approve Stock Option Plan 2021 for Key For Did Not Vote Management
Employees
12.a Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management
Percent of Director's Remuneration in
Synthetic Shares
12.c Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Class A Shares to
Participants
12.d Approve Sale of Class A Shares to For Did Not Vote Management
Finance Director Remuneration in
Synthetic Shares
12.e Approve Sale of Class A Shares to For Did Not Vote Management
Finance Stock Option Plan 2016, 2017
and 2018
13 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
250 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 250
Million
--------------------------------------------------------------------------------
EPISIL HOLDINGS, INC.
Ticker: 3707 Security ID: Y229CB100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance Plan of Private For For Management
Placement for Common Shares
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement and For For Management
Delisting of Company
2 Approve Revocation of Public Issuing For For Management
Company Status
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 and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Non-Independent Director No. 1 None For Shareholder
9.2 Elect Non-Independent Director No. 2 None For Shareholder
9.3 Elect Non-Independent Director No. 3 None For Shareholder
9.4 Elect Non-Independent Director No. 4 None For Shareholder
9.5 Elect Non-Independent Director No. 5 None For Shareholder
9.6 Elect Supervisor No. 1 None For Shareholder
9.7 Elect Supervisor No. 2 None For Shareholder
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EPP NV
Ticker: EPP Security ID: N2061M108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
4 Receive Explanation on Dividend Policy None None Management
5 Discuss Allocation of Income and None None Management
Dividends
6 Approve Discharge of Directors For For Management
7a Elect Sandra van Loon as Director For For Management
7b Re-elect Robert Weisz as Director For Against Management
7c Re-elect Dionne Ellerine as Director For For Management
7d Re-elect Pieter Prinsloo as Director For Against Management
7e Re-elect Taco de Groot as Director For For Management
8a Authorise Board to Issue Shares For For Management
8b Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Board to Limit or Exclude For For Management
Pre-emptive Rights from Share
Issuances under Items 8a and 8b
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Discuss Implementation of Remuneration None None Management
Policy
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For Against Management
Report
14 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EPS HOLDINGS, INC.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Gen, Ko For For Management
2.2 Elect Director Nagaoka, Tatsuma For For Management
2.3 Elect Director Sekitani, Kazuki For For Management
2.4 Elect Director Orihashi, Shuzo For For Management
2.5 Elect Director Jike, Toshihiro For For Management
2.6 Elect Director Yamamoto, Kenichi For For Management
2.7 Elect Director Takeda, Kaori For For Management
2.8 Elect Director Funabashi, Haruo For For Management
2.9 Elect Director Ando, Yoshinori For For Management
2.10 Elect Director Taguchi, Junichi For For Management
3 Appoint Statutory Auditor Tsuji, For For Management
Junichiro
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3.a Designate Jacob Wallenberg as For Did Not Vote Management
Inspector of Minutes of Meeting
3.b Designate Magnus Billing as Inspector For Did Not Vote Management
of Minutes of Meeting
4 Prepare and Approve List of For Did Not Vote 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 President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.40 Per Share
11.a Approve Discharge of Edith Cooper For Did Not Vote Management
11.b Approve Discharge of Johan Forssell For Did Not Vote Management
11.c Approve Discharge of Conni Jonsson For Did Not Vote Management
11.d Approve Discharge of Nicola Kimm For Did Not Vote Management
11.e Approve Discharge of Diony Lebot For Did Not Vote Management
11.f Approve Discharge of Gordon Orr For Did Not Vote Management
11.g Approve Discharge of Finn Rausing For Did Not Vote Management
11.h Approve Discharge of Peter Wallenberg For Did Not Vote Management
Jr
11.i Approve Discharge of Christian For Did Not Vote Management
Sinding, CEO
12.a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 275,000 for Chairman
and EUR 125,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For Did Not Vote Management
14.a Reelect Conni Jonsson as Director For Did Not Vote Management
14.b Reelect Edith Cooper as Director For Did Not Vote Management
14.c Reelect Johan Forssell as Director For Did Not Vote Management
14.d Reelect Nicola Kimm as Director For Did Not Vote Management
14.e Reelect Diony Lebot as Director For Did Not Vote Management
14.f Reelect Gordon Orr as Director For Did Not Vote Management
14.g Elect Margo Cook as New Director For Did Not Vote Management
14.h Elect Marcus Wallenberg as New Director For Did Not Vote Management
14.i Reelect Conni Jonsson as Board For Did Not Vote Management
Chairperson
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Approve Remuneration Report For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 17, 2020 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, 2019
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 For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Amend Article 26 For For Management
3 Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 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 Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Eight For Did Not Vote Management
4.1 Elect Carlos Augusto Leone Piani as For Did Not Vote Management
Director
4.2 Elect Guilherme Mexias Ache as Director For Did Not Vote Management
4.3 Elect Tania Sztamfater Chocolat as For Did Not Vote Management
Independent Director
4.4 Elect Paulo Jeronimo Bandeira de Mello For Did Not Vote Management
Pedrosa as Independent Director
4.5 Elect Luis Henrique de Moura Goncalves For Did Not Vote Management
as Independent Director
4.6 Elect Eduardo Haiama as Director For Did Not Vote Management
4.7 Elect Augusto Miranda da Paz Junior as For Did Not Vote Management
Director
4.8 Elect Tiago de Almeida Noel as Director For Did Not Vote Management
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 Carlos Augusto Leone Piani as
Director
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Guilherme Mexias Ache as Director
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tania Sztamfater Chocolat as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Jeronimo Bandeira de Mello
Pedrosa as Independent Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luis Henrique de Moura Goncalves
as Independent Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Haiama as Director
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Augusto Miranda da Paz Junior as
Director
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tiago de Almeida Noel as Director
7 Approve Remuneration of Company's For Did Not Vote Management
Management
8 Install Fiscal Council For Did Not Vote Management
9 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
10.1 Elect Saulo de Tarso Alves de Lara as For Did Not Vote Management
Fiscal Council Member and Claudia
Luciana Ceccatto de Trotta as Alternate
10.2 Elect Maria Salete Garcia Pinheiro as For Did Not Vote Management
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
10.3 Elect Vanderlei Dominguez da Rosa as For Did Not Vote Management
Fiscal Council Member and Ricardo
Bertucci as Alternate
11 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares and Amend
Article 6 Accordingly
2 Consolidate Bylaws For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUINITI GROUP PLC
Ticker: EQN Security ID: G315B4104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 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 Mark Brooker as Director For For Management
4 Re-elect Alison Burns as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Cheryl Millington as Director For For Management
7 Re-elect Darren Pope as Director For For Management
8 Re-elect John Stier as Director For For Management
9 Re-elect Philip Yea as Director For For Management
10 Elect Paul Lynam 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 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2021 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 For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.12
Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Instruct Company to Set Short, Medium, Against Against Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
9 Instruct Company to Report Key Against Against Shareholder
Information on both Climate Risk and
Nature Risk
10 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
11 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
12 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
13 Instruct Company to Spin-Out Equinors Against Against Shareholder
Renewable Energy Business in Wind and
Solar Power to a Separate Company NewCo
14 Instruct Company to Divest all Against Against Shareholder
Non-Petroleum-Related Business
Overseas and to Consider Withdrawing
from all Petroleum-Related Business
Overseas
15 Instruct Company that all Exploration Against Against Shareholder
for New Oil and Gas Discoveries is
Discontinued, that Equinor Multiplies
its Green Investments, Improves its
EGS Profile and Reduces its Risk for
Future Lawsuits
16 Instruct Board to Act to Avoid Big Against Against Shareholder
Losses Overseas, Receive Specific
Answers with Regards to Safety
Incidents and get the Audits
Evaluation of Improved Quality
Assurance and Internal Control
17 Instruct Board to include Nuclear in Against Against Shareholder
Equinors Portfolio
18 Approve Company's Corporate Governance For For Management
Statement
19.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.2 Approve Remuneration Statement For For Management
(Advisory)
20 Approve Remuneration of Auditors For For Management
21 Approve Remuneration of Directors in For For Management
the Amount of NOK 133,100 for
Chairman, NOK 70,200 for Deputy
Chairman and NOK 49,300 for Other
Directors; Approve Remuneration for
Deputy Directors
22 Approve Remuneration of Nominating For For Management
Committee
23 Approve Equity Plan Financing For For Management
24 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Ross Beaty For For Management
2.2 Elect Director Lenard Boggio For For Management
2.3 Elect Director Maryse Belanger For For Management
2.4 Elect Director Timothy Breen For For Management
2.5 Elect Director Gordon Campbell For For Management
2.6 Elect Director Wesley K. Clark For For Management
2.7 Elect Director Sally Eyre For For Management
2.8 Elect Director Marshall Koval For For Management
2.9 Elect Director Christian Milau For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EQUITAS HOLDINGS LTD.
Ticker: 539844 Security ID: Y2R9D8109
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bhaskar S as Director For For Management
3 Approve T R Chadha & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect John Alex as Director For For Management
5 Approve Appointment and Remuneration For For Management
of John Alex as Whole-Time Director
Designated as Executive Director &
Chief Executive Officer
6 Elect Jayaraman Chandrasekaran as For For Management
Director
7 Reelect Rangachary N as Director For For Management
8 Reelect Rajaraman P V as Director For For Management
9 Reelect Arun Ramanathan as Director For For Management
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman of the Board For For Management
Remuneration
2 Approve Non-executive Directors' For For Management
Remuneration (Excluding the Chairman
of the Board)
3 Approve Audit Committee Remuneration For For Management
4 Approve Other Sub-Committee For For Management
Remuneration
5 Authorise Repurchase of Issued Share For For Management
Capital
6 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
7 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
29 February 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Anton Wentzel as the
Designated Registered Auditor
3 Re-elect Leon Campher as Director For For Management
4 Re-elect Nazeem Khan as Director For For Management
5 Re-elect Andre Gouws as Director For For Management
6 Elect Eunice Cross as Director For For Management
7 Elect Keabetswe Ntuli as Director For For Management
8 Elect Laila Razack as Director For For Management
9 Re-elect Ruth Benjamin-Swales as Chair For For Management
of the Audit Committee
10 Re-elect Leon Campher as Member of the For For Management
Audit Committee
11 Re-elect Mustaq Brey as Member of the For For Management
Audit Committee
12 Elect Keabetswe Ntuli as Member of the For For Management
Audit Committee
13 Approve Report of the Social, Ethics For For Management
and Transformation Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
17 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Ratify Appointment of Jean-Philippe For For Management
Vollmer as Director
6 Reelect Christine Coignard as Director For For Management
7 Reelect Catherine Ronge as Director For Against Management
8 Elect Alilat Antseleve-Oyima as For For Management
Director
9 Reelect Christel Bories as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Christel Bories, Chairman and CEO
12 Approve Compensation Report For For Management
13 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
14 Amend Article 11.5 of Bylaws Re: Lead For For Management
Director
15 Renew Appointment of KPMG as Auditor For For Management
16 Appoint Grant Thornton as Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 700,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
19 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUL 14, 2020 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
11 Ratify External Auditors For For 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
2020 and Receive Information on
Donations Made in 2019
14 Approve Share Repurchase Program For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 17, 2021 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 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For Against Management
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 Ratify External Auditors 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
2021 and Receive Information on
Donations Made in 2020
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Honna, Hitoshi For For Management
2.2 Elect Director Yasunaga, Takanobu For For Management
2.3 Elect Director Saito, Yasushi For For Management
2.4 Elect Director Tanaka, Toshimichi For For Management
2.5 Elect Director Kakuta, Tomoki For For Management
2.6 Elect Director Tamura, Makoto For For Management
2.7 Elect Director Morita, Michiaki For For Management
2.8 Elect Director Kimura, Shigeru For For Management
3 Appoint Statutory Auditor Kataoka, For For Management
Hideki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 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
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Elect Edoardo Garrone as Board Chair None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
3.5 Approve Remuneration of Control and None For Shareholder
Risk Committee Members
3.6 Approve Remuneration of Nominations None For Shareholder
and Remuneration Committee Members
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Long Term Incentive Plan For For Management
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
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 10, 2020 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PwC as Auditors for Fiscal 2021 For For Management
6.1 Approve Decrease in Size of For For Management
Supervisory Board to Twelve Members
6.2 Reelect Maximilian Hardegg as For For Management
Supervisory Board Member
6.3 Elect Friedrich Santner as Supervisory For For Management
Board Member
6.4 Elect Andras Simor as Supervisory For For Management
Board Member
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 09, 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 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Michael Schuster as Supervisory For For Management
Board Member
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Key Employees
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Amend Business Lines For Against Management
- Increase Authorized Capital
3 Approve Issuance of Common Shares for For Against Management
a Private Placement
4.1 Elect Director Ito, Takatoshi For For Management
4.2 Elect Director Nakanishi, Minoru For For Management
4.3 Elect Director Fujita, Kenji For For Management
4.4 Elect Director Kawashima, Atsushi For For Management
4.5 Elect Director Otsuki, Keiko For For Management
5 Elect Alternate Director and Audit For For Management
Committee Member Iechika, Tomonao
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hardeep Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tanya Dubash as Director For For Management
6 Elect Harish N. Salve as Director For For Management
7 Elect Dai Watanabe as Director For For Management
8 Elect Yuji Tomiyama as Director For For Management
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: FEB 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ESMO CORP.
Ticker: 073070 Security ID: Y62654101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Reverse Stock Split For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Arata, Satoshi For For Management
2.5 Elect Director Hamano, Toshiyuki For For Management
2.6 Elect Director Fuchita, Kenji For For Management
2.7 Elect Director Kosugi, Toshiya For For Management
2.8 Elect Director Yanagitani, Akihiko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Yasuko
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Anders Christian Kristiansen as For For Management
Director
2b Elect Marc Andreas Tschirner as For For Management
Director
2c Elect Chiu Su Yi Christin as Director For For Management
2d Elect Hung Wai Wong as Director For For Management
2e Elect Jospeh Lo Kin Ching as Director For For Management
2f Elect Chung Kwok Pan as Director For For Management
2g 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 22, 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
2a Elect Chiu Christin Su Yi as Director For For Management
2b Elect Daley Mark David as Director For For Management
2c Elect Wan Yung Ting as Director For For Management
2d Elect Giles William Nicholas as For For Management
Director
2e Elect Liu Hang-so as Director For For Management
2f 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESR CAYMAN LTD.
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wei Hu as Director For For Management
2b Elect David Alasdair William Matheson For For Management
as Director
2c Elect Simon James McDonald as Director For For Management
2d Elect Jingsheng Liu as Director For For Management
2e Elect Robin Tom Holdsworth as Director For For Management
2f 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Long Term Incentive Scheme and For For Management
Authorize Board to Grant Awards and
Issue Shares Under the Long Term
Incentive Scheme
8 Approve Grant of the Scheme Mandate to For For Management
the Board to Grant Awards Under the
Long Term Incentive Scheme and
Authorize Board to Issue Shares as and
When the Awards Vest
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For For Management
2 Approve Issuance of New ESR-REIT Units For For Management
to Sabana Unitholders at Consideration
Unit Issue Price as Consideration for
Merger
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 22, 2021 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 Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the Manager
to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 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 Re-elect Paul Lester as Director For For Management
5 Re-elect Nicki Demby as Director For For Management
6 Re-elect Paul Forman as Director For For Management
7 Re-elect Lily Liu as Director For For Management
8 Re-elect Mary Reilly as Director For For Management
9 Re-elect Ralf Wunderlich 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 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 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 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 2.23 per Share
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 Leonardo Del For For Management
Vecchio, Chairman and CEO Until Dec.
17, 2020 and Chairman of the Board
Since Dec. 17, 2020
7 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Until Dec. 17, 2020 and Vice-Chairman
of the Board Since Dec. 17, 2020
8 Approve Remuneration Policy of For For Management
Corporate Officers, Since Jan. 1, 2020
Until the General Assembly
9 Approve Remuneration Policy of For Against Management
Corporate Officers, Since the General
Assembly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Bylaws to Comply with Legal For For Management
Changes
12 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
13 Amend Article 15, 16 and 23 of Bylaws For For Management
Re: Board Deliberation
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Reelect Leonardo Del Vecchio as For For Management
Director
20 Reelect Romolo Bardin as Director For For Management
21 Reelect Juliette Favre as Director For For Management
22 Reelect Francesco Milleri as Director For For Management
23 Reelect Paul du Saillant as Director For For Management
24 Reelect Cristina Scocchia as Director For For Management
25 Elect Jean-Luc Biamonti as Director For Against Management
26 Elect Marie-Christine Coisne as For For Management
Director
27 Elect Jose Gonzalo as Director For For Management
28 Elect Swati Piramal as Director For For Management
29 Elect Nathalie von Siemens as Director For For Management
30 Elect Andrea Zappia as Director For For Management
31 Directors Length of Term, Pursuant For For Management
Item 12
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# 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 Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3.b Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Dividends of SEK 6.25 Per Share For For Management
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Madeleine Wallmark as For Did Not Vote Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.75 Per Share
7.c1 Approve Discharge of Board Member Ewa For Did Not Vote Management
Bjorling
7.c2 Approve Discharge of Board Member Par For Did Not Vote Management
Boman
7.c3 Approve Discharge of Board Member For Did Not Vote Management
Maija-Liisa Friman
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Annemarie Gardshol
7.c5 Approve Discharge of Board Member For Did Not Vote Management
Magnus Groth
7.c6 Approve Discharge of Board Member For Did Not Vote Management
Susanna Lind
7.c7 Approve Discharge of Board Member Bert For Did Not Vote Management
Nordberg
7.c8 Approve Discharge of Board Member For Did Not Vote Management
Louise Svanberg
7.c9 Approve Discharge of Board Member For Did Not Vote Management
Orjan Svensson
7.c10 Approve Discharge of Board Member Lars For Did Not Vote Management
Rebien Sorensen
7.c11 Approve Discharge of Board Member For Did Not Vote Management
Barbara Milian Thoralfsson
7.c12 Approve Discharge of Board Member For Did Not Vote Management
Niclas Thulin
7.c13 Approve Discharge of President and For Did Not Vote Management
Board Member Magnus Groth
8 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million for
Chairman and SEK 815,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Ewa Bjorling as Director For Did Not Vote Management
11.b Reelect Par Boman as Director For Did Not Vote Management
11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management
11.d Reelect Magnus Groth as Director For Did Not Vote Management
11.e Reelect Bert Nordberg as Director For Did Not Vote Management
11.f Reelect Louise Svanberg as Director For Did Not Vote Management
11.g Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
11.h Reelect Barbara M. Thoralfsson as For Did Not Vote Management
Director
11.i Elect Torbjorn Loof as New Director For Did Not Vote Management
12 Reelect Par Boman as Board Chairman For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Did Not Vote Management
16.a Authorize Share Repurchase Program For Did Not Vote Management
16.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes; Proxies and Postal
Ballot
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Adisak Jangkamolkulchai as For For Management
Director
4.2 Elect Pachara Sungkhapan as Director For Against Management
4.3 Elect Taweesak Bunluesin as Director For For Management
4.4 Elect Pajaree Meekangvan as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Annual Report and Approve
Financial Statements and Statutory
Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Wattana Chantarasorn as Director For For Management
4.2 Elect Ratrimani Pasiphol as Director For For Management
4.3 Elect Manoch Munjitjuntra as Director For For Management
4.4 Elect Pantip Sripimol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: YDUQ3 Security ID: P3784E132
Meeting Date: APR 28, 2021 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, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
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 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?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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?
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: YDUQ3 Security ID: P3784E132
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 For For Management
2 Amend Articles 8 and 12 For For Management
3 Amend Articles 15, 16, and 18 For For Management
4 Amend Articles 21 and 22 For For Management
5 Amend Articles 26 and 27 For For Management
6 Amend Article 38 For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ESTIA HEALTH LTD.
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Warwick Smith as Director For For Management
4 Elect Helen Kurincic as Director For For Management
5 Approve Issuance of Long Term For For Management
Incentive Performance Rights to Ian
Thorley
6 Approve Issuance of Retention-based For For Management
Performance Rights to Ian Thorley
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Bo as Non-Independent Director For For Management
1.2 Elect Wu Kan as Non-Independent For For Management
Director
1.3 Elect Yuan Qin as Non-Independent For For Management
Director
1.4 Elect Zhu Chunhua as Non-Independent For For Management
Director
1.5 Elect Zhou Ailin as Non-Independent For For Management
Director
1.6 Elect Qian Wei as Non-Independent For For Management
Director
2.1 Elect Tang Wencheng as Independent For For Management
Director
2.2 Elect Feng Hutian as Independent For For Management
Director
2.3 Elect Li Xiang as Independent Director For For Management
3.1 Elect Gu Xiaoxia as Supervisor For For Management
3.2 Elect Wang Jiamin as Supervisor For For Management
4 Approve Allowance Standard of For For Management
Independent Directors
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# 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 Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds 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 Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5.1 Approve China General Technology For For Management
(Group) Holding Co., Ltd. as Strategic
Investor
5.2 Approve National Manufacturing For For Management
Transformation and Upgrade Fund Co.,
Ltd. as Strategic Investor
5.3 Approve Hubei Xiaomi Changjiang For For Management
Industrial Fund Partnership (Limited
Partnership) as a Strategic Investor
6 Approve Signing of Strategic For For Management
Cooperation Agreement
7 Approve Signing of Share Subscription For For Management
Agreement
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
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Amend Management System of Use of For For Management
Raised Funds
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Land Use Right For For Management
Recovery Agreement
2 Approve Change in Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 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 Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Amount and Use of Proceeds For For Management
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 Authorization of Board to For For Management
Handle All Related Matters
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Application of Credit Lines For Against Management
8 Approve Use of Own Funds for Cash For For Management
Management
9 Amend Working System for Independent For Against Management
Directors
10 Amend Management Method for Providing For Against Management
External Guarantees
11 Amend Related-Party Transaction For Against Management
Management Method
12 Amend Information Disclosure For Against Management
Management System
13 Amend Major Event Disposal System For Against Management
14 Amend System for Important Information For Against Management
Internal Report
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of John Anis as For For Management
Director
6 Ratify Appointment of Harry Zen as For For Management
Director
7 Reelect Ida Yusmiati as Director For For Management
8 Reelect Daniel Syahputra Purba as For For Management
Director
9 Reelect Carole Delorme d Armaille as For For Management
Director
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Aussie B For For Management
Gautama, Chairman of the Board
12 Approve Compensation of Olivier de For For Management
Langavant, 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 Against Management
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 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 15 Million
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 For For Management
EUR 15 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 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 3 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 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Articles 15, 25 and 27 of Bylaws For For Management
Re: Corporate Purpose, Record Date and
Social and Economic Committee
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Shandong Yida Xintong Supply Chain
Management Co., Ltd.
2 Approve Provision of Guarantee by For Against Management
Company and Wholly-owned Subsidiary
for Xinjiang Chengshuo Supply Chain
Management Co., Ltd.
3 Approve Provision of Guarantee for For Against Management
Xinjiang Chengshuo Supply Chain
Management Co., Ltd.
4 Approve Provision of Guarantee for For Against Management
Xinjiang Jiaheng Supply Chain
Management Co., Ltd.
5 Approve Provision of Guarantee for For Against Management
Xinjiang Yiyatong Jiale Supply Chain
Management Co., Ltd.
6 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Hangzhou Wanhong Supply Chain
Management Co., Ltd. to China
Everbright Bank
7 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Hangzhou Wanhong Supply Chain
Management Co., Ltd. to Industrial
Bank Co., Ltd.
8 Approve Provision of Guarantee for For Against Management
Anhui Haoshun Business Development Co.
, Ltd.
9 Approve Provision of Guarantee for For Against Management
Shaoxing Jishi Network Technology Co.,
Ltd.
10 Approve Provision of Guarantee for For Against Management
Henan Yima Food Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Changsha Yiyatong Supply Chain Co.,
Ltd..
12 Approve Provision of Guarantee for For Against Management
Nantong Xinmengsheng Network
Technology Co., Ltd.
13 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Nanchang Zunmei Trading Co., Ltd.
to Bank of Ganzhou Co., Ltd.
14 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Nanchang Zunmei Trading Co., Ltd.
to Bank of Beijing Co., Ltd.
15 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Jiangxi Xiangan Trading Co., Ltd.
to Bank of Ganzhou Co., Ltd.
16 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Jiangxi Xiangan Trading Co., Ltd.
to Bank of Beijing Co., Ltd.
17 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Jiangxi Meixin Trading Co., Ltd. to
Bank of Ganzhou Co., Ltd.
18 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Jiangxi Meixin Trading Co., Ltd. to
Bank of Beijing Co., Ltd.
19 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Xiamen Diwei Yixin Supply Chain
Management Co., Ltd. to Bank of
Ganzhou Co., Ltd.
20 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Xiamen Diwei Yixin Supply Chain
Management Co., Ltd. to China
Construction Bank
21 Approve Provision of Guarantee for For Against Management
Guangxi Yijia Weili Trading Co., Ltd.
22 Approve Provision of Guarantee for For Against Management
Mianyang Yilian Shitong Supply Chain
Management Co., Ltd.
23 Approve Provision of Guarantee for For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
24 Approve Provision of Guarantee for For Against Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd.
25 Approve Provision of Guarantee for For Against Management
Zhejiang Zhuocheng Digital Electric Co.
, Ltd.
26 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Zhejiang Baicheng Weilai
Environmental Integration Co., Ltd. to
Industrial Bank
27 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Zhejiang Baicheng Weilai
Environmental Integration Co., Ltd. to
China Minsheng Banking Co., Ltd.
28 Approve Provision of Guarantee for For Against Management
Zhejiang Baicheng Network Technology
Development Co., Ltd.
29 Approve Provision of Guarantee for For For Management
Shenzhen Yiyatong Shendu Supply Chain
Management Co., Ltd.
30 Approve Provision of Guarantee for For For Management
Shenzhen Qianhai Yiyatong Supply Chain
Co., Ltd.
31 Approve Provision of Operating For For Management
Guarantee for Shanghai Yiyatong Supply
Chain Co., Ltd.
32 Approve Bank Guarantee for Shenzhen For For Management
Tengfei Healthy Life Industrial Co.,
Ltd.
33 Approve Amendments to Articles of For Against Management
Association
34 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
35 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
36 Approve Related Party Transaction For For Management
Decision System
37 Approve Shares of the Company Held by For For Management
Directors, Supervisors and Senior
Management Members and Change of its
Management System
38 Approve External Investment Management For For Management
System
39 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
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 Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve 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
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 Report on the Usage of For For Management
Previously Raised Funds
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Chengdu Rongou Yiyatong Supply Chain
Co., Ltd.
2 Approve Guarantee Provision Plan For Against Management
3 Approve Guarantee Provision for Dalian For Against Management
Wangda Supply Chain Management Co.,
Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Eternal Asia For For Management
(Yibin) Supply Chain Integration
Center Investment Agreement with
People's Government of Cuiping
District, Yibin City
2 Approve Wholly-owned Subsidiary For For Management
Shandong Eternal Asia Supply Chain
Industrial Park Management Co., Ltd.,
to Invest in the Construction of
Shandong Eternal Asia Supply Chain
Industrial Park and Sign a Project
Cooperation Agreement with the Local
Government
3 Approve Application of Bank Credit For For Management
Lines of Company and Provision of
Guarantee of Wholly-owned Subsidiary
4 Approve Application of Credit Line of For For Management
Wholly-owned Subsidiary Shenzhen Yijia
Yiju Supply Chain Co., Ltd. and
Company's Guarantee Provision
5 Approve Application of Credit Line of For For Management
Wholly-owned Subsidiary Shenzhen
Eternal Asia Logistics Co., Ltd. and
Company's Guarantee Provision
6 Approve Application of Credit Line of For For Management
Xianning Yiyatong Xiangcheng
Pharmaceutical Supply Chain Co., Ltd.
and Company's Guarantee Provision
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For For Management
Wholly-Owned Subsidiary for the Company
2 Approve Guarantee Provision for the For For Management
Comprehensive Credit Line Application
of Shenzhen Eternal Asia Logistics Co.
, Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
3 Approve Guarantee Provision for the For For Management
Comprehensive Credit Line Application
of Shenzhen Eternal Asia Logistics Co.
, Ltd. from Industrial Bank Co., Ltd.
4 Approve Guarantee Provision for For For Management
Guizhou Eternal Asia In-Depth Supply
Chain Management Co., Ltd.
5 Approve Guarantee Provision for For For Management
Shanghai Eternal Asia Supply Chain Co.
, Ltd.
6 Approve Guarantee Provision by Eternal For Against Management
Asia (S) Pte Ltd. for Eternal Asia
(Malaysia) SDN.BHD
7 Approve Guarantee Provision by Lianyi For Against Management
(Hong Kong) Co., Ltd. for Eternal Asia
(Malaysia) SDN.BHD
8 Approve Guarantee Provision by Eternal For For Management
Asia (S) Pte Ltd. for Eternal Asia
Distribution (Thailand) Co., Ltd.
9 Approve Guarantee Provision by Lianyi For For Management
(Hong Kong) Co., Ltd. for Eternal
Fortune Fashion LLC.
10 Approve Guarantee Provision by the For For Management
Company's Three Wholly-Owned
Subsidiaries for the Company
11 Approve Guarantee Provision by the For For Management
Company's Five Wholly-Owned
Subsidiaries for the Company
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For For Management
Wholly-Owned Subsidiary for the Company
2 Approve Guarantee Provision for Shanxi For Against Management
Yiyatong Xinde Supply Chain Management
Co., Ltd.
3 Approve Guarantee Provision for Bengbu For For Management
Jiahua FMCG Trading Co., Ltd.
4 Approve Guarantee Provision for For Against Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd.
5 Approve Provision of Counter Guarantee For For Management
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
7 Approve Formulation of the Company's For For Management
Independent Director System
8 Approve Formulation of External For For Management
Guarantee Management System
9 Amend Company's Raised Funds For For Management
Management System
10 Approve Formulation of Company's For For Management
Internal Control System for Securities
Investment and Derivatives Transactions
11 Amend Management System of Controlled For For Management
Subsidiaries
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Lease Application For For Management
2 Approve Accounts Receivable of For For Management
Factoring Business Application
3 Approve Provision of Guarantee for For For Management
Shenzhen Yiyatong Shendu Supply Chain
Management Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Shenzhen Yiyatong Logistics Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Private For For Management
Placement of Shares
2 Approve Amendment of Private Placement For For Management
of Shares
3 Approve Private Placement of Shares For For Management
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Guarantee For Against Management
2 Approve Letter of Credit For For Management
3 Approve Provision of Guarantee for For For Management
Tariff Guarantee Insurance Coverage of
Shanghai Yiyatong Asia Supply Chain Co.
, Ltd.
4 Approve Comprehensive Credit Line For For Management
Application
5 Approve Comprehensive Credit Line For For Management
Application by Hong Kong Wholly-owned
Subsidiary
6 Approve Provision of Guarantee for For For Management
Lianyi International (Hong Kong) Co.,
Ltd. and Lianyi Global Sourcing Co.,
Ltd.
7 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
of Shanghai Yiyatong Asia Supply Chain
Co., Ltd.
8 Approve Credit Line Guarantee For Against Management
9 Approve Provision of Guarantee for For Against Management
Xinjiang Chengshuo Supply Chain
Management Co., Ltd.
10 Approve Provision of Guarantee for For Against Management
Liuzhou Youcheng Heye Supply Chain
Management Co., Ltd.
11 Approve Provision of Guarantee for For Against Management
Fuzhou Shengshi Hanggang Trading Co.,
Ltd.
12 Approve Provision of Guarantee for For Against Management
Shanghai Fengyi Supply Chain
Management Co., Ltd.
13 Approve Provision of Guarantee for For For Management
Qingdao Chengfa Yiyatong Supply Chain
Service Co., Ltd.
14 Approve Provision of Guarantee for For For Management
Loan Application of Chengdu Rongou
Yiyatong Supply Chain Co., Ltd.
15 Approve Provision of Guarantee for For For Management
Chengdu Rongou Yiyatong Supply Chain
Co., Ltd.
16 Approve Provision of Guarantee for For Against Management
Xinjiang Jiaheng Supply Chain
Management Co., Ltd.
17 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Xinjiang Jiaheng Supply Chain
Management Co., Ltd.
18 Approve Additional Daily Related Party For For Management
Transaction for Guangxi Dongrong
Yiyatong Supply Chain Co., Ltd.
19 Approve Additional Daily Related Party For For Management
Transaction for Guangxi Ronggui
Yiyatong Supply Chain Co., Ltd.
20 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Private For For Management
Placement of Shares
2 Amend Plan for Private Placement of For For Management
Shares (Revised Draft)
3 Approve Private Placement of Shares For For Management
(Second Revision)
4 Approve Signing of Conditional Share For For Management
Subscription Agreement
5 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
6 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transaction with Shandong Jiaoyun
Eternal Asia Supply Chain Management
Co., Ltd.
2 Approve Daily Related Party For For Management
Transaction with Guangxi Ronggui
Yiyatong Supply Chain Co., Ltd.
3 Approve Provision of Counter-Guarantee For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Provision of Counter-Guarantee For For Management
for Associate Company
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For For Management
Wholly-owned Subsidiary for the Company
2 Approve Application of Comprehensive For Against Management
Credit Line and Provision of
Guarantees to Chongqing Gaole Trade
Development Co., Ltd.
3 Approve Application of Comprehensive For Against Management
Credit Line and Provision of
Guarantees to Chongqing Yifei Liquor
Marketing Co., Ltd.
4 Approve Application of Comprehensive For For Management
Credit Line from Huishang Bank Co.,
Ltd. Hefei Huayuan Street Sub-branch
and Provision of Guarantees to Anhui
Yicheng Deep Supply Chain Management
Co., Ltd.
5 Approve Application of Comprehensive For For Management
Credit Line from China CITIC Bank Co.,
Ltd. Hefei Huangshan Building
Sub-branch and Provision of Guarantees
to Anhui Yicheng Deep Supply Chain
Management Co., Ltd.
6 Approve Application of Comprehensive For Against Management
Credit Line from Huishang Bank Co.,
Ltd. Hefei Huayuan Street Sub-branch
and Provision of Guarantees to Anhui
Haoshun Business Development Co., Ltd.
7 Approve Application of Comprehensive For Against Management
Credit Line from China CITIC Bank Co.,
Ltd. Hefei Huangshan Building
Sub-branch and Provision of Guarantees
to Anhui Haoshun Business Development
Co., Ltd.
8 Approve Application of Comprehensive For Against Management
Credit Line and Provision of
Guarantees to Qingdao Yitong Zhonghe
Economic and Trade Development Co.,
Ltd.
9 Approve Provision of Counter For For Management
Guarantees to Sichuan Gaotou Eternal
Asia Supply Chain Management Co., Ltd.
for Loan Application from Luzhou Rural
Commercial Bank Co., Ltd. High-tech
Sub-branch
10 Approve Provision of Counter For For Management
Guarantees to Sichuan Gaotou Eternal
Asia Supply Chain Management Co., Ltd.
for Loan Application from Industrial
Bank Co., Ltd. Luzhou Branch
11 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Chengdu Rongou Yiyatong Supply Chain
Co., Ltd.
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
13 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries for
Application of Credit Line
2 Approve Provision of Guarantees to For Against Management
Jiangxi Xiangan Trading Co., Ltd.
3 Approve Provision of Guarantees to For Against Management
Nanchang Zunmei Trading Co., Ltd.
4 Approve Provision of Guarantees to For Against Management
Jiangxi Meixin Trading Company for
Application of Credit Line from Bank
of Ganzhou Co., Ltd.
5 Approve Provision of Guarantees to For Against Management
Jiangxi Meixin Trading Company for
Application of Credit Line from China
Everbright Bank Co., Ltd.
6 Approve Provision of Guarantees to For Against Management
Xiamen Zhonglian Baotian Trading Co.,
Ltd.
7 Approve Provision of Guarantees to For Against Management
Fujian Zhongyinxing Trading Co., Ltd.
8 Approve Provision of Guarantees to For For Management
Shenzhen Qianhai Xintong Construction
Supply Chain Co., Ltd.
9 Approve Provision of Guarantees to For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd. for Application of Credit Line
from International Business Machine
Finance Leasing Co., Ltd.
10 Approve Provision of Guarantees to For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd. for Application of Bank Guarantee
11 Approve Provision of Guarantees to For For Management
Shenzhen Yihui Supply Chain Co., Ltd.
12 Approve Provision of Guarantees to For For Management
Anhui Dayu Yiyatong Supply Chain Co.,
Ltd.
13 Approve Financial Derivatives Trading For For Management
14 Approve Purchase of Low-risk Financial For For Management
Products from Bank
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Provision of Guarantee by
Wholly-owned Subsidiary Shenzhen
Qianhai Eternal Asia Supply Chain Co.,
Ltd.
2 Approve Application of Credit Lines by For Against Management
Wuhan Dahongyan Supply Chain
Management Co., Ltd. and Provision of
Guarantee
3 Approve Application of Credit Lines by For Against Management
Nantong Xinsheng Supply Chain
Management Co., Ltd. and Provision of
Guarantee
4 Approve Application of Credit Lines by For Against Management
Xinxiang Yifeng Supply Chain
Management Co., Ltd. and Provision of
Guarantee
5 Approve Application of Credit Lines by For Against Management
Henan Yima Food Co., Ltd. and
Provision of Guarantee
6 Approve Application of Credit Lines by For For Management
Changsha Eternal Asia Supply Chain Co.
, Ltd. and Provision of Guarantee
7 Approve Application of Credit Lines by For For Management
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd. and Provision of
Guarantee
8 Approve Provision of Guarantee for For For Management
Dongguan Port Eternal Asia Supply
Chain Management Co., Ltd.
9 Approve Provision of Counter Guarantee For For Management
for Tangshan Cultural Tourism
Investment Eternal Asia Supply Chain
Co., Ltd.
10 Approve Provision of Counter Guarantee For For Management
for Henan Xinggang Eternal Asia Supply
Chain Service Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: MAY 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Related Party Transactions Re: For For Management
Emirates Telecommunications Group
Company
7 Approve Related Party Transactions Re: For For Management
Public Pension Agency
8 Approve Related Party Transactions Re: For For Management
Saudi Basic Industries Corp
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
--------------------------------------------------------------------------------
ETRON TECHNOLOGY, INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 17, 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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Nicky Lu (LU CHAO QUN), with For For Management
Shareholder No. 2, as Non-independent
Director
3.2 Elect Elvis Deng (DENG MAO SONG), with For For Management
Shareholder No. 182238, as
Non-independent Director
3.3 Elect a Representative of Chiu Chiang For Against Management
Investment Co., Ltd. (JIUJIANG
INVESTMENT CO LTD) with Shareholder No.
316, as Non-independent Director
3.4 Elect Mei-Ling, Hsu (XU MEI LING), a For For Management
Representative of Kai Chun Investment
Corp. (KAIJUN INVESTMENT CO LTD) with
Shareholder No. 138892, as
Non-independent Director
3.5 Elect Bor-Doou Rong (RONG BO DOU), a For For Management
Representative of Kai Chun Investment
Corp. (KAIJUN INVESTMENT CO LTD) with
Shareholder No. 138892, as
Non-independent Director
3.6 Elect Ai-Chen,Wang (WANG AI ZHEN) with For For Management
ID No. Q220043XXX as Independent
Director
3.7 Elect Jen-Hung, Tseng (ZENG REN HONG) For For Management
with ID No. S101566XXX as Independent
Director
3.8 Elect Yun-Chieh, Huang (HUANG YUN JIE) For For Management
with ID No. T200240XXX as Independent
Director
3.9 Elect Teng-Wei, Wang (WANG TENG WEI) For For Management
with Shareholder No. 135829 as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Han Man-hui as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Kim Yong-dae 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
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Eom Pyeong-yong as Inside For For Management
Director
2.2 Elect Nam Gi-man 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)
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumo, Mitsuru For For Management
1.2 Elect Director Nagata, Akihiko For For Management
1.3 Elect Director Okajima, Etsuko For For Management
1.4 Elect Director Kotosaka, Masahiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimizu, Makoto
2.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Aiko
2.3 Elect Director and Audit Committee For For Management
Member Murakami, Mirai
3 Approve Performance Share Plan For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.50 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 Reelect Stephane Pallez as Supervisory For Against Management
Board Member
6 Approve Remuneration Policy of Members For For Management
of Supervisory Board
7 Approve Remuneration Policy of Members For Against Management
of Management Board
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
10 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
11 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
12 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
13 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3R47Q403
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.50 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 Reelect Stephane Pallez as Supervisory For Against Management
Board Member
6 Approve Remuneration Policy of Members For For Management
of Supervisory Board
7 Approve Remuneration Policy of Members For Against Management
of Management Board
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
10 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
11 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
12 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
13 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Stock Option Plan For For Management
8 Approve Reduction in Share Capital, For For Management
Shareholders Remuneration In-Kind,
Capitalization of Reserves, and Sale
of Fractional Balances of Shares Issued
9 Amend Article 11: General Meeting For For Management
10 Announce Election of Independent None None Management
Directors
11 Elect Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
13.1 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Chairman)
13.2 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.3 Approve Discharge of Jorge Mora For For Management
(Supervisory Board Membe)
13.4 Approve Discharge of Renato Arie For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Elwald Raben For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.7 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute Re: Supervisory Board For For Management
15 Approve Consolidated Text of Statute For For Management
16 Amend Regulations on Supervisory Board For For Management
17 Approve Remuneration Policy For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board Member For Against Management
7 Approve Merger by Absorption with DEF For For Management
sp. z o.o.
8 Cancel Apr. 25, 2017, AGM, Resolutions For For Management
Re: Approve Stock Option Plan
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with Mila For For Management
Holding SA
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.48 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao Pais do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
12.8 Approve Discharge of Noel Collett For For Management
(Management Board Member)
13.1 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Chairman)
13.2 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.3 Approve Discharge of Jorge Mora For For Management
(Supervisory Board Membe)
13.4 Approve Discharge of Renato Arie For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Elwald Raben For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Przemyslaw For For Management
Budkowski (Supervisory Board Member)
14 Approve Remuneration Report For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Reelect Evert Jan van Garderen to For For Management
Management Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 For Management
Statutory Reports
4 Approve Dividends of EUR 0.05 Per For For Management
Share and EUR 0.50 per Depositary
Receipt and Mandatory Scrip Dividend
and Amend Articles of Association
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Approve Remuneration Report For For Management
6.b Approve Remuneration Policy for For For Management
Management Board
6.c Approve Remuneration Policy for For For Management
Supervisory Board
7 Approve Remuneration of Management For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10 Approve Termination of Depositary For For Management
Receipts Structure and Amend Articles
of Association
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
12 Authorize Repurchase of Shares and/or For For Management
Depositary Receipts
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For For Management
10 Reelect Pascal Rakovsky as Director For For Management
11 Elect Ivo Rauh as Director For For Management
12 Elect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Increase Authorized Share Capital and For Against Management
Amend Articles of Association
2 Approve Creation of Class C For Against Management
Beneficiary Units and Amend Articles
of Association
3 Amend Articles 15.3, 16.3, and 21 of For For Management
the Articles of Association
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 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 Approve Final Dividend For For Management
4 Re-elect Leslie Van de Walle as For For Management
Director
5 Re-elect Andrew Rashbass as Director For For Management
6 Re-elect Wendy Pallot as Director For For Management
7 Re-elect Jan Babiak as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Imogen Joss as Director For For Management
10 Re-elect Tim Pennington as Director For For Management
11 Re-elect Lorna Tilbian 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 Issue of Equity For For Management
15 Approve Remuneration Policy 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
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6.1 Approve Discharge of Supervisory Board For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Reelect Carl Trowell as Independent For For Management
Member of the Supervisory Board
7.2 Reelect Anita Odedra as Independent For For Management
Member of the Supervisory Board
8 Approve Remuneration of Members of the For For Management
Supervisory Board
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3a Approve Combination For For Management
3b Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
in Connection with the Proposed
Combination (Private Placement)
3c Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
in Connection with the Proposed
Combination (Right Issue)
4 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 For For Management
3.d Approve Dividends of EUR 2.25 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 Elect Piero Novelli to Supervisory For For Management
Board
4.b Elect Alessandra Ferone to Supervisory For For Management
Board
4.c Elect Diana Chan to Supervisory Board For For Management
4.d Elect Olivier Sichel to Supervisory For For Management
Board
4.e Elect Rika Coppens to Supervisory Board For For Management
5 Elect Delphine d'Amarzit to Management For For Management
Board
6 Amend Remuneration Policy for For For Management
Management Board
7 Amend Remuneration Policy for For For Management
Supervisory Board
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Amend Articles of Association For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPCAR MOBILITY GROUP SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: JAN 20, 2021 Meeting Type: Annual/Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Antonin Marcus For For Management
as Supervisory Board Member
2 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value; Amend
Bylaws Accordingly
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2,768,960
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
11,052,640
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
29,923,110
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Preteurs CS, up to Aggregate Nominal
Amount of EUR 1,392,080
7 Authorize Issuance of Warrants (BSA de For For Management
Garantie) Reserved to Specific
Beneficiaries without Preemptive
Rights up to EUR 4,211,920
8 Authorize Issuance of Warrants (BSA de For For Management
Coordination) Reserved to Specific
Beneficiaries without Preemptive
Rights up to EUR 789,740
9 Authorize Issuance of Warrants (BSA de For For Management
Participation) Reserved to Specific
Beneficiaries without Preemptive
Rights up to EUR 789,740
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Set Total Limit for Capital Increase For For Management
to Result Under Items 3-9 at EUR
50,928,190
12 Adopt One-Tiered Board Structure For For Management
13 Pursuant to Item 12 Above, Amend For For Management
Bylaws Accordingly
14 Elect Jean-Paul Bailly as Director For For Management
15 Elect Caroline Parot as Director For For Management
16 Elect Virginie Fauvel as Director For For Management
17 Elect Martine Gerow as Director For For Management
18 Elect Carl A. Leaver as Director For For Management
19 Elect Paul Copley as Director For For Management
20 Approve Remuneration Policy of Board For For Management
Members
21 Approve Remuneration Policy of For For Management
Chairman of the Board
22 Approve Remuneration Policy of CEO For For Management
23 Approve Remuneration Policy of For For Management
Vice-CEOs
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Beatriz Mato Otero as Director For For Management
2 Elect Ana Garcia Fau as Director For For Management
3 Fix Number of Directors at 10 For For Management
4 Receive Amendments to Board of None None Management
Directors Regulations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Approve Allocation of Income and For For Management
Dividends
7 Amend Remuneration Policy for FY 2019, For For Management
2020 and 2021
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Order of Agenda Items Against Against Shareholder
2.1 Approve Financial Statements For For Management
2.2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Voting Method for the Election For For Management
of One Outside Director to Serve as an
Audit Committee Member out of Two
Nominees (This item will be lapsed if
item 1 is approved)
5.1 Elect Kim Seon-woong as Against Against Shareholder
Non-Independent Non-Executive Director
to Serve as an Audit Committee Member
(Shareholder Proposal) (This item will
be lapsed if item 3 is approved)
5.2 Elect Kim Byeong-ho 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
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special
Record Date: NOV 03, 2020
# 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 0.89 per Share
4 Approve Transfer From Legal Reserve For For Management
Account to Other Reserve Account
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Rodolphe Belmer as Director For For Management
7 Reelect Fonds Strategique de For For Management
Participations as Director
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Dominique D For For Management
Hinnin, Chairman of the Board
10 Approve Compensation of Rodolphe For For Management
Belmer, CEO
11 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
12 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Vice-CEOs
16 Approve Remuneration Policy of For For Management
Directors
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 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 22 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 15 of Bylaws Re: Board For For Management
Deliberation
22 Ratify Change Location of Registered For For Management
Office to 32 Boulevard Gallieni, 92130
Issy-les-Moulineaux and Amend Article
4 of Bylaws Accordingly
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Byeong-se as Inside Director For For Management
3.2 Elect Lim Jong-young as Outside For For Management
Director
3.3 Elect Heo Bin as Non-Independent For For Management
Non-Executive Director
4 Appoint Lee Guk-hui 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)
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Amend Articles of Association For For Management
5 Approve Proposal to Release of For For Management
Evergreen Aviation Technologies
Corporation Stock
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System for Special For For Management
Deposit and Usage of Raised Funds
3 Amend Foreign Investment Management For For Management
System
4 Amend Related Party Transaction For For Management
Decision-making System
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend External Guarantee Management For For Management
System
8 Approve Amendments to Articles of For For Management
Association
9 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Implementation For For Management
Entity of the Partial Raised Funds
Investment Project
2 Approve Changes in Usage of Raised For For Management
Funds
3 Approve Guarantee Provision Plan For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change to Joint-Venture For For Management
Investment and Provision of Guarantee
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Passenger Vehicle Lithium-Ion Power
Battery Project (Phase II)
2 Approve Provision of Guarantees For Against Management
3 Approve Daily Related Party For For Management
Transactions
4 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
5 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
6 Approve Provision of Guarantee for For For Shareholder
Yiwei Asia
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
Company
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Audit Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration and Assessment For For Management
Plan of Directors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Stock Options and Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve to Formulate Management System For For Management
of External Financial Assistance
Provision
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Change of Use of Part of For For Management
Raised Funds
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EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Minutes of the Meeting of For For Management
the May 13, 2020 EGM Re: Amendment of
Article 5 to Reflect Changes in Capital
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
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?
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EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 28, 2021 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, 2020
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 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 Rodrigo Geraldi Arruy as
Independent Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leandro Melnick as Board
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Ferreira Martins Assumpcao
as Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Elisa de Pinho Soares as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Zaffari as Independent
Director and Guibson Zaffari 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 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For 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?
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EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Cap and Related
Transactions
2 Approve 2021 UCS Property Management For For Management
Services Master Agreement, Proposed
Annual Caps and Related Transactions
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EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Caps and Related
Transactions
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EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Ma Yongyi as Director For For Management
3.2 Elect Wang Peng as Director For For Management
3.3 Elect Cheung Wai Chung 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Change of English Name and For For Management
Chinese Name of the Company and
Related Transactions
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve External Financing and Related For For Management
Party Transactions
1.2 Approve Provision of Guarantee For For Management
2.1 Approve External Financing For For Management
2.2 Approve Provision of Guarantee for For Against Management
External Financing of Guangda Anshi
Hongqiao Center Project
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Project Income Notes
2 Approve Issuance of Asset-backed For For Management
Special Plan
3 Approve Loan For For Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Abolish the Interim For For Management
Provisions on Establishing Long-term
Incentive and Constraint Mechanisms
for Directors, Supervisors and Senior
Managers
3 Approve Application of Bank Financing For For Management
4.1 Approve Resignation of Yang Liping as For For Management
Supervisor
4.2 Elect Chen Yunzhu as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget For For Management
5.1 Approve Profit Distribution Plan (No For For Management
Distribution)
5.2 Approve Capitalization of Capital For For Management
Reserves (No Capitalization)
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding General Meetings of
Shareholders
8.1 Approve Loans For For Management
8.2 Approve Registration and Issuance of For For Management
Asset-backed Notes
9 Approve Provision of Guarantee For For Management
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EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) and
Ernst & Young as Domestic External
Auditors and Overseas External
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
2 Approve Change in Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope and For For Management
Amend Articles of Association
2 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) and
Ernst & Young as Domestic External
Auditors and Overseas External
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Rules Governing the Management of
Related Party Transactions
2.1 Elect Yan Jun as Director For For Management
2.2 Elect Liu Qiuming as Director For For Management
2.3 Elect Song Bingfang as Director For For Management
2.4 Elect Fu Jianping as Director For For Management
2.5 Elect Yin Lianchen as Director For For Management
2.6 Elect Chan Ming Kin as Director For For Management
2.7 Elect Tian Wei as Director For For Management
2.8 Elect Yu Mingxiong as Director For For Management
3.1 Elect Wang Yong as Director For For Management
3.2 Elect Po Wai Kwong as Director For For Management
3.3 Elect Ren Yongping as Director For For Management
3.4 Elect Yin Junming as Director For For Management
3.5 Elect Liu Yunhong as Director For For Management
4.1 Elect Liu Jiping as Supervisor For For Management
4.2 Elect Wu Chunsheng as Supervisor For For Management
4.3 Elect Wang Hongyang as Supervisor For For Management
4.4 Elect Yang Weirong as Supervisor For For Management
4.5 Elect Zhu Wuxiang as Supervisor For For Management
4.6 Elect Cheng Fengchao as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Rules Governing the Management of
Related Party Transactions
2.1 Elect Yan Jun as Director For For Management
2.2 Elect Liu Qiuming as Director For For Management
2.3 Elect Song Bingfang as Director For For Management
2.4 Elect Fu Jianping as Director For For Management
2.5 Elect Yin Lianchen as Director For For Management
2.6 Elect Chan Ming Kin as Director For For Management
2.7 Elect Tian Wei as Director For For Management
2.8 Elect Yu Mingxiong as Director For For Management
3.1 Elect Wang Yong as Director For For Management
3.2 Elect Po Wai Kwong as Director For For Management
3.3 Elect Ren Yongping as Director For For Management
3.4 Elect Yin Junming as Director For For Management
3.5 Elect Liu Yunhong as Director For For Management
4.1 Elect Liu Jiping as Supervisor For For Management
4.2 Elect Wu Chunsheng as Supervisor For For Management
4.3 Elect Wang Hongyang as Supervisor For For Management
4.4 Elect Yang Weirong as Supervisor For For Management
4.5 Elect Zhu Wuxiang as Supervisor For For Management
4.6 Elect Cheng Fengchao as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Expected Ordinary Related For For Management
Party (Connected) Transactions in 2021
6 Approve Proposal of Proprietary For For Management
Trading Businesses Scale in 2021
7 Approve Adjustment of the Allowances For For Management
of the Independent Directors and
External Supervisors
8.1 Approve Issuer For For Management
8.2 Approve Type of Debt Financing For For Management
Instruments
8.3 Approve Size of Issuance For For Management
8.4 Approve Method of Issuance For For Management
8.5 Approve Term of Debt Financing For For Management
Instruments
8.6 Approve Interest Rates of Debt For For Management
Financing Instruments
8.7 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
8.8 Approve Purpose of Proceeds For For Management
8.9 Approve Issue Price For For Management
8.10 Approve Target Subscribers and For For Management
Arrangements for Placement to the
Shareholders of the Company
8.11 Approve Listing of the Debt Financing For For Management
Instruments
8.12 Approve Measures for Guaranteeing Debt For For Management
Repayment of the Debt Financing
Instruments
8.13 Approve Authorization of Matters For For Management
Relating to the Issuance of the
Onshore and Offshore Debt Financing
Instruments of the Company
8.14 Approve Validity Period of the For For Management
Resolution
9 Approve to Hear Independent Directors' None None Management
2020 Annual Work Report
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Expected Ordinary Related For For Management
Party (Connected) Transactions in 2021
6 Approve Proposal of Proprietary For For Management
Trading Businesses Scale in 2021
7.1 Approve Issuer For For Management
7.2 Approve Type of Debt Financing For For Management
Instruments
7.3 Approve Size of Issuance For For Management
7.4 Approve Method of Issuance For For Management
7.5 Approve Term of Debt Financing For For Management
Instruments
7.6 Approve Interest Rates of Debt For For Management
Financing Instruments
7.7 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
7.8 Approve Purpose of Proceeds For For Management
7.9 Approve Issue Price For For Management
7.10 Approve Target Subscribers and For For Management
Arrangements for Placement to the
Shareholders of the Company
7.11 Approve Listing of the Debt Financing For For Management
Instruments
7.12 Approve Measures for Guaranteeing Debt For For Management
Repayment of the Debt Financing
Instruments
7.13 Approve Authorization of Matters For For Management
Relating to the Issuance of the
Onshore and Offshore Debt Financing
Instruments of the Company
7.14 Approve Validity Period of the For For Management
Resolution
8 Approve Adjustment of the Allowances For For Management
of the Independent Directors and
External Supervisors
--------------------------------------------------------------------------------
EVERCHINA INT'L HOLDINGS COMPANY LIMITED
Ticker: 202 Security ID: Y4099K128
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Yiu Yue, Louis as Director For For Management
2b Elect Ko Ming Tung, Edward as Director For For Management
2c Elect Shan Zhemin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 16, 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 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
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman
CHANG, YEN-I
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
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
4.1 Elect CHEN,CHIEN-HSIN, with For For Management
Shareholder No. 3, as Non-Independent
Director
4.2 Elect CHEN,DING-CHUAN, a For Against Management
Representative of ETHICAL INVESTMENT
CORP., with Shareholder No. 20500, as
Non-Independent Director
4.3 Elect CHEN,DING-CHI, with Shareholder For Against Management
No. 6, as Non-Independent Director
4.4 Elect CHEN,WEI-WANG, with Shareholder For For Management
No. 4, as Non-Independent Director
4.5 Elect CHEN,CHIEN-MING, with For Against Management
Shareholder No. 9449, as
Non-Independent Director
4.6 Elect LEE,YUNG-LONG, with Shareholder For Against Management
No. 29, as Non-Independent Director
4.7 Elect KEN,WEN-YUEN, with Shareholder For Against Management
No. 7549, as Non-Independent Director
4.8 Elect CHAO, RONG SHIANG, with For Against Management
Shareholder No. 83001, as
Non-Independent Director
4.9 Elect WU,CHUNG-FERN, with ID No. For For Management
Y220399XXX, as Independent Director
4.10 Elect YANG, WAY-WEN, with ID No. For For Management
F120922XXX, as Independent Director
4.11 Elect CHANG, YUAN-JAN, with ID No. For For Management
G120130XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 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 Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect YIN-FU YEH, with Shareholder No. For For Management
1, as Non-independent Director
5.2 Elect BO-WEN ZHOU, with Shareholder No. For For Management
3, as Non-independent Director
5.3 Elect BANG-YAN LIU, with Shareholder For For Management
No. 45, as Non-independent Director
5.4 Elect TING-WEI YEH, a Representative For For Management
of SHINH WUM INTERNATIONAL INVESTMENT
LTD with Shareholder No. 169591, as
Non-independent Director
5.5 Elect WU-LIU TSAI, with Shareholder No. For For Management
218432, as Non-independent Director
5.6 Elect CHEN-EN KO with ID No. For For Management
U100056XXX as Independent Director
5.7 Elect JOHNSEE LEE with ID No. For For Management
P100035XXX as Independent Director
5.8 Elect RONG-CHUN LIN with ID No. For For Management
S101261XXX as Independent Director
5.9 Elect CHEN, LIANG-GEE with ID No. For For Management
P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(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 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal 2020/21
6 Approve Remuneration Report For For Management
7 Amend Articles of Association For For Management
8.1 Elect Bettina Glatz-Kremsner as For Against Management
Supervisory Board Member
8.2 Elect Norbert Griesmayr as Supervisory For Against Management
Board Member
8.3 Elect Willi Stowicek as Supervisory For Against Management
Board Member
8.4 Elect Philipp Gruber as Supervisory For Against Management
Board Member
8.5 Elect Angela Stransky as Supervisory For For Management
Board Member
8.6 Elect Friedrich Zibuschka as For For Management
Supervisory Board Member
8.7 Elect Maria Patek as Supervisory Board For Against Management
Member
8.8 Elect Gustav Dressler as Supervisory For Against Management
Board Member
8.9 Elect Georg Bartmann as Supervisory For Against Management
Board Member
8.10 Elect Peter Weinelt as Supervisory For Against Management
Board Member
9.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
9.2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# 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 Issuance of Shares for a For For Management
Private Placement for NetEnt AB (publ)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
15,000 Pool of Capital to Guarantee
Conversion Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.68 Per Share
7c1 Approve Discharge of Jens von Bahr For Did Not Vote Management
7c2 Approve Discharge of Joel Citron For Did Not Vote Management
7c3 Approve Discharge of Jonas Engwall For Did Not Vote Management
7c4 Approve Discharge of Cecilia Lager For Did Not Vote Management
7c5 Approve Discharge of Ian Livingstone For Did Not Vote Management
7c6 Approve Discharge of Fredrik Osterberg For Did Not Vote Management
7c7 Approve Discharge of Martin Carlesund For Did Not Vote Management
8 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 120,000
10a1 Reelect Jens von Bahr as Director For Did Not Vote Management
10a2 Reelect Joel Citron as Director For Did Not Vote Management
10a3 Reelect Jonas Engwall as Director For Did Not Vote Management
10a4 Reelect Ian Livingstone as Director For Did Not Vote Management
10a5 Reelect Fredrik Osterberg as Director For Did Not Vote Management
10b Elect Jens von Bahr as Board Chairman For Did Not Vote Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Approve Nomination Committee Procedures For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Change Company Name to Evolution AB For Did Not Vote Management
16a Authorize Share Repurchase Program For Did Not Vote Management
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
18 Authorize the Board to Repurchase For Did Not Vote Management
Warrants from Participants in Warrants
Plan 2018
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve the Spill Resolution None Against Management
3 Elect Jason Attew as Director For For Management
4 Elect Peter Smith as Director For For Management
5 Elect Victoria (Vicky) Binns as For For Management
Director
6 Elect James (Jim) Askew as Director For For Management
7 Elect Thomas (Tommy) McKeith as For For Management
Director
8 Elect Andrea Hall as Director For For Management
9 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
10 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
11 Approve Employee Share Option and For For Management
Performance Rights Plan
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EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020; Ratify KPMG
AG as Auditors for Interim Financial
Statements 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: JUN 02, 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 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Werner Fuhrmann to the For For Management
Supervisory Board
6.2 Elect Cedrik Neike to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Elect Constanze Ulmer-Eilfort to the For For Management
Supervisory Board
6 Approve Creation of EUR 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 11, 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 Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For For Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Elect Stephen Odell as Director For For Management
12 Elect James Rutherford as Director For For Management
13 Elect Sandra Stash 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 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
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Okamura, Shogo For For Management
2.3 Elect Director Toyohara, Hiroshi For For Management
2.4 Elect Director Yoshinaga, Tetsuya For For Management
2.5 Elect Director Hirose, Yuzuru For For Management
2.6 Elect Director Yamakawa, Junji For For Management
2.7 Elect Director Yamaguchi, Mitsugu For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Yoshikawa, Ichizo For For Management
2.10 Elect Director Takano, Toshiki For For Management
2.11 Elect Director Hayashi, Takashi For For Management
3 Appoint Statutory Auditor Toyoda, For Against Management
Kanshiro
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# 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 B. Raheja as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.43 Per Share For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Elect Ajaypal Banga as Non-Executive For For Management
Director
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased For For Management
Shares
6.c Grant Board Authority to Issue Shares For Against Management
6.d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
6.e Grant Board Authority to Issue Special For Against Management
Voting Shares A without Preemptive
Rights
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# 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 Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry 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 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
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Likhapha Mbatha as Director For For Management
1.2 Re-elect Isaac Mophatlane as Director For For Management
1.3 Elect Chanda Nxumalo as Director For For Management
1.4 Elect Mandlesilo Msimang as Director For For Management
1.5 Elect Nombasa Tsengwa as Director For For Management
1.6 Elect Mvuleni Qhena as Director For For Management
2.1 Re-elect Mark Moffett as Member of the For Abstain Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Ras Myburgh as Member of the For For Management
Audit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.5 Elect Chanda Nxumalo as Member of the For For Management
Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.3 Re-elect Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Independent External Auditor
5 Appoint KPMG Consortium as Auditors of For For Management
the Company with Safeera Loonat as the
Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Amendment to the Deferred For For Management
Bonus Plan Rules to include Malus
Provisions
8 Approve Amendment to the Long-Term For For Management
Incentive Plan Rules to include Malus
Provisions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 29, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For 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 Ernesto Zarzur as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samir Zakkhour El Tayar as
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Ernesto Zarzur as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Ernesto Zarzur as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ernesto Zarzur as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio dos Santos Pretti
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Guy de Faria Mariz as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Sampaio Bastos as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anis Chacur Neto as Independent
Director
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 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For 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?
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezaki, Katsuhisa For For Management
1.2 Elect Director Ezaki, Etsuro For For Management
1.3 Elect Director Kuriki, Takashi For For Management
1.4 Elect Director Honzawa, Yutaka For For Management
1.5 Elect Director Masuda, Tetsuo For For Management
1.6 Elect Director Kato, Takatoshi For For Management
1.7 Elect Director Oishi, Kanoko For For Management
1.8 Elect Director Hara, Joji For For Management
--------------------------------------------------------------------------------
EZZ STEEL
Ticker: ESRS Security ID: M07095108
Meeting Date: AUG 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Auditors' Report on Corporate For Did Not Vote Management
Governance Report for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Approve Sitting Fees of Chairman and For Did Not Vote Management
Directors for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020 and Authorize The
Board to Issue Guarantees for
Subsidiaries and Sister Companies
9 Approve Charitable Donations for FY For Did Not Vote Management
2019 and FY 2020
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 007700 Security ID: Y3003H106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For Against Management
4 Elect Two Inside Directors, One For For Management
Outside Director, and One
Non-Independent Non-Executive Director
(Bundled)
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)
--------------------------------------------------------------------------------
F-SECURE OYJ
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 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 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 0.04 Per Share
8A Demand Minority Dividend Abstain For Management
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
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 48,000 for Chairmen of Committees,
EUR 38,000 for Other Directors, and
EUR 12,667 for Members Employed by the
Company
13 Fix Number of Directors at Seven For For Management
14 Reelect Risto Siilasmaa, Keith For Against Management
Bannister, Pertti Ervi, Paivi Rekonen
and Tuomas Syrjanen as Directors;
Elect Asa Riisberg and Robin Wikstrom
as New Directors
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 15.9 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 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 Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Saito, Yoshitaka For For Management
3.2 Elect Director Suzuki, Kazuto For For Management
3.3 Elect Director Mukoyama, Atsuhiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Yanagisawa, Yasuyoshi For For Management
2.2 Elect Director Matsumoto, Hiroshi For For Management
2.3 Elect Director Ninomiya, Koji For For Management
2.4 Elect Director Yoshinaga, Takashi For For Management
2.5 Elect Director Obi, Kazusuke For For Management
2.6 Elect Director Hoyano, Satoshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 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
5.1 Designate Per Stromblad as For Did Not Vote Management
Inspector(s) of Minutes of Meeting
5.2 Designate Jonas Gombrii as For Did Not Vote Management
Inspector(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
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
Dividends of SEK 3.60 Per Share
8.c.1 Approve Discharge of Board Member Jan For Did Not Vote Management
Litborn
8.c.2 Approve Discharge of Board Member For Did Not Vote Management
Anette Asklin
8.c.3 Approve Discharge of Board Member Emma For Did Not Vote Management
Henriksson
8.c.4 Approve Discharge of Board Member For Did Not Vote Management
Martha Josefsson
8.c.5 Approve Discharge of Board Member Mats For Did Not Vote Management
Qviberg
8.c.6 Approve Discharge of Board Member For Did Not Vote Management
Per-Ingemar Persson
8.c.7 Approve Discharge of Board Member For Did Not Vote Management
Stefan Dahlbo
8.d Approve Record Dates for Dividend For Did Not Vote Management
Payment
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Receive
Nominating Committee's Report
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for Chair
and SEK 240,000 for Other Directors;
Approve Remuneration for Committee
Work;
10.b Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Jan Litborn as Director For Did Not Vote Management
11.b Reelect Anette Asklin as Director For Did Not Vote Management
11.c Reelect Emma Henriksson as Director For Did Not Vote Management
11.d Reelect Martha Josefsson as Director For Did Not Vote Management
11.e Reelect Mats Qviberg as Director For Did Not Vote Management
11.f Elect Lennart Mauritzson as New For Did Not Vote Management
Director
11.g Elect Stina Lindh Hok as New Director For Did Not Vote Management
11.h Elect Jan Litborn as Board Chair For Did Not Vote Management
12 Ratify Deloitte as Auditor For Did Not Vote Management
13 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Did Not Vote Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Collecting of For Did Not Vote Management
Proxies and Advanced Voting;
Participation at General Meetings
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# 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 Amend Article 2 Re: Corporate Purpose For For Management
3.2 Amend Article 14 Re: Right of For For Management
Attendance to General Meetings
3.3 Add New Article 19 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5 Receive Amendments to Board of None None Management
Directors Regulations
6 Approve Remuneration Policy For Against Management
7 Approve Scrip Dividends For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Approve Change-of-Control Clause Re: For Against Management
Subscription Rights Plan 2020
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Auditors' Remuneration For For Management
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
1 Amend Articles Re: Companies and For For Management
Associations Code
2 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director David L. Johnston For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director R. William McFarland For For Management
1.6 Elect Director Christine N. McLean For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 5 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
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Authorize the Convertibility of the For For Management
Equity-Linked Bond Reserved for
Institutional Investors; Approve
Capital Increase Without Preemptive
Rights to Service the Conversion of
Bonds
E.2 Amend Company Bylaws Re: Articles 6, For For Management
7, and 9
E.3 Amend Company Bylaws Re: Articles 13, For For Management
14, and 16
E.4 Amend Company Bylaws Re: Articles 17 For For Management
and 19
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 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
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
FAMILYMART CO., LTD.
Ticker: 8028 Security ID: J1340R107
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze None Against Shareholder
Out Minority Shareholders
2 Amend Articles to Decrease Authorized None Against Shareholder
Capital
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD.
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Maditse as Director For For Management
2.1 Re-elect Norman Adami as Director For For Management
2.2 Re-elect John Halamandres as Director For For Management
3.1 Re-elect Deon Fredericks as Chairman For For Management
of the Audit and Risk Committee
3.2 Re-elect Emma Mashilwane as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Norman Adami as Member of the For For Management
Audit and Risk Committee
4 Appoint KPMG SA as Auditors with N For For Management
Southon as the 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 Approve Remuneration Policy For Against Management
8 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 of the Board
2.3 Approve Remuneration Payable to the For For Management
Chairman of the Audit and Risk
Committee
2.4 Approve Remuneration Payable to the For For Management
Members of the Audit and Risk Committee
2.5 Approve Remuneration Payable to the For For Management
Chairman of the Remuneration Committee
2.6 Approve Remuneration Payable to the For For Management
Members of the Remuneration Committee
2.7 Approve Remuneration Payable to the For For Management
Chairman of the Nomination Committee
2.8 Approve Remuneration Payable to the For For Management
Members of the Nomination Committee
2.9 Approve Remuneration Payable to the For For Management
Chairman of the Social and Ethics
Committee
2.10 Approve Remuneration Payable to the For For Management
Members of the Social and Ethics
Committee
2.11 Approve Remuneration Payable to For For Management
Non-executive Directors attending
Investment Committee or Unscheduled
Committee Meetings
2.12 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as
Chairman of a Principal Operating
Subsidiary
2.13 Approve Remuneration Payable to a For For Management
Non-executive Director who sits on the
Board for a Partially Owned Subsidiary
or Associate Company
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Issuance of Shares for Cash For For Management
--------------------------------------------------------------------------------
FANCL CORP.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimada, Kazuyuki For For Management
1.2 Elect Director Yamaguchi, Tomochika For For Management
1.3 Elect Director Yanagisawa, Akihiro For For Management
1.4 Elect Director Sumida, Yasushi For For Management
1.5 Elect Director Fujita, Shinro For For Management
1.6 Elect Director Nakakubo, Mitsuaki For For Management
1.7 Elect Director Hashimoto, Keiichiro For For Management
1.8 Elect Director Matsumoto, Akira For For Management
1.9 Elect Director Tsuboi, Junko For For Management
2.1 Appoint Statutory Auditor Seki, For For Management
Tsuneyoshi
2.2 Appoint Statutory Auditor Minamikawa, For For Management
Hideki
2.3 Appoint Statutory Auditor Nakagawa, For For Management
Miyuki
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Securities For For Management
Investment
2 Approve Mutual Guarantee For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Related Party Transaction For For Management
8 Approve Application for Comprehensive For For Management
Credit Business
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Dang Xijiang as Director For For Shareholder
2.2 Elect Yan Kuixing as Director For For Shareholder
2.3 Elect Huang Zhihua as Director For For Shareholder
2.4 Elect Liu Yinan as Director For For Shareholder
2.5 Elect Xu Zhixin as Director For For Shareholder
2.6 Elect Qiu Yapeng as Director For For Shareholder
2.7 Elect Shu Wenbo as Director For For Shareholder
3.1 Elect Wei Yanheng as Director For For Management
3.2 Elect Wu Li as Director For For Management
3.3 Elect Huang Juan as Director For For Management
3.4 Elect Peng Shuyuan as Director For For Management
4.1 Elect Li Xin as Supervisor For For Management
4.2 Elect Shi Jinhua as Supervisor For For Management
4.3 Elect Lu Lu as Supervisor For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Elect Wei Yan as Independent Director For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Signing of Relevant Agreements
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Credit Line Application For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Incentive Compensation of For For Management
Senior Management Members
9 Approve Use of Idle Funds to Invest in For For Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Elect Li Chengsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For Against Management
Method
2 Approve Use of Own Funds for For For Management
Securities Investment
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Zeng Jie, Baby as Director For For Management
4 Elect Liao Qian as Director For For Management
5 Elect Ho Man as Director For For Management
6 Elect Wong Pui Sze, Priscilla as For For Management
Director
7 Elect Guo Shaomu as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 206.14
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
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 Sumikawa, Masaharu For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kohari, Katsuo
4.2 Elect Director and Audit Committee For For Management
Member Mitsumura, Katsuya
4.3 Elect Director and Audit Committee For For Management
Member Imai, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
4.5 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
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 Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# 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 Tan Sri Dato' David Chiu as For For Management
Director
4 Elect Dennis Chiu as Director For For Management
5 Elect Kwok Wai Chan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 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
3a Elect Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu, with For For Management
Shareholder NO.0000008, as
Non-Independent Director
3.2 Elect Nancy Hsu, a Representative of For For Management
Ding Ding Management Consultant
Corporation, with Shareholder NO.
0136279, as Non-Independent Director
3.3 Elect Nicole Hsu, a Representative of For Against Management
Far Eastern New Century Co., Ltd, with
Shareholder NO.0000010, as
Non-Independent Director
3.4 Elect Philby Lee, a Representative of For Against Management
Yue Li Investment Corporation, with
Shareholder NO.0111468, as
Non-Independent Director
3.5 Elect Edward Yung Do Way, with For Against Management
Shareholder NO.A102143XXX, as
Independent Director
3.6 Elect Eugene You-Hsin Chien, with For Against Management
Shareholder NO.R100061XXX, as
Independent Director
3.7 Elect Dong, Ding Yu, with Shareholder For For Management
NO.F120944XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities for Directors
in Article 209 of the Company Act
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 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 Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of New Shares to For For Management
Capitalize Shareholder Dividends
6 Approve Issuance of Common Shares, For Against Management
Preferred Shares, Convertible Bonds or
a Combination of Above Securities to
Specific Parties
7.1 Elect HSIAO HUI WANG, with SHAREHOLDER For For Management
NO.Y200242XXX as Independent Director
7.2 Elect SUSAN S. CHANG, with SHAREHOLDER For For Management
NO.E201595XXX as Independent Director
7.3 Elect BAO-SHUH PAUL LIN, with For For Management
SHAREHOLDER NO.T101825XXX as
Independent Director
7.4 Elect CHING-ING HOU, a Representative For For Management
of YUE DING INDUSTRY CO., LTD., with
SHAREHOLDER NO.0029779, as
Non-independent Director
7.5 Elect DOUGLAS TONG HSU, with For Against Management
SHAREHOLDER NO.0000033 as
Non-independent Director
7.6 Elect SHAW Y. WANG, a Representative For Against Management
of FAR EASTERN NEW CENTURY
CORPORATION, with SHAREHOLDER NO.
0000001, as Non-independent Director
7.7 Elect JAMES WU, a Representative of For Against Management
FAR EASTERN NEW CENTURY CORPORATION,
with SHAREHOLDER NO.0000001 as
Non-independent Director
7.8 Elect HUMPHREY CHENG, a Representative For Against Management
of FAR EASTERN NEW CENTURY
CORPORATION, with SHAREHOLDER NO.
0000001, as Non-independent Director
7.9 Elect TSUNG-MING CHUNG, a For Against Management
Representative of ASIA CEMENT
CORPORATION, with SHAREHOLDER NO.
0000002, as Non-independent Director
7.10 Elect SHI-CHUN HSU, a Representative For Against Management
of ASIA CEMENT CORPORATION, with
SHAREHOLDER NO.0000002, as
Non-independent Director
7.11 Elect MIN-TEH YU, a Representative of For Against Management
U-MING MARINE TRANSPORT CORP., with
SHAREHOLDER NO.0176537, as
Non-independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu, with None For Shareholder
Shareholder No. 8, as Non-independent
Director
3.2 Elect Johnny Hsi, a Representative of None Against Shareholder
Asia Cement Corp. with Shareholder No.
319, as Non-independent Director
3.3 Elect Peter Hsu, a Representative of None Against Shareholder
Asia Cement Corp., with Shareholder No.
319, as Non-independent Director
3.4 Elect Shaw Y. Wang, a Representative None Against Shareholder
of Asia Cement Corp., with Shareholder
No. 319, as Non-independent Director
3.5 Elect Jeff Hsu, a Representative of None Against Shareholder
Asia Cement Corp., with Shareholder No.
319, as Non-independent Director
3.6 Elect Richard Yang, a Representative None Against Shareholder
of Far Eastern Department Stores Ltd.,
with Shareholder No. 844, as
Non-independent Director
3.7 Elect Tonia Katherine Hsu, a None Against Shareholder
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 844, as
Non-independent Director
3.8 Elect Kwan-Tao Li, a Representative of None Against Shareholder
U-Ming Marine Transport Corp., with
Shareholder No. 21778, as
Non-independent Director
3.9 Elect Alice Hsu, a Representative of None Against Shareholder
U-Ming Marine Transport Corp., with
Shareholder No. 21778, as
Non-independent Director
3.10 Elect Champion Lee, a Representative None Against Shareholder
of Yue Ding Investment Co., Ltd., with
Shareholder No. 118441, as Independent
Director
3.11 Elect Chen-En Ko, with Shareholder No. None For Shareholder
U100056XXX, as Independent Director
3.12 Elect Johnsee Lee, with Shareholder No. None For Shareholder
P100035XXX, as Independent Director
3.13 Elect Raymond R. M. Tai, with None For Shareholder
Shareholder No. Q100220XXX, as
Independent Director
4 Approve Release of Relevant Directors For For Management
from the Non-competition Restriction
under Article 209 of the Company Act
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Douglas Hsu, a Representative of None For Shareholder
Yuan Ding Investment Co., Ltd., with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.2 Elect Peter Hsu, a Representative of None Against Shareholder
Yuan Ding Investment Co., Ltd., with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.3 Elect Jan Nilsson, a Representative of None Against Shareholder
Yuan Ding Investment Co., Ltd., with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.4 Elect Champion Lee, a Representative None Against Shareholder
of Yuan Ding Co., Ltd., with
SHAREHOLDER NO.0017366, as
Non-Independent Director
5.5 Elect Jeff Hsu, a Representative of None Against Shareholder
Yuan Ding Co., Ltd., with SHAREHOLDER
NO.0017366, as Non-Independent Director
5.6 Elect Toon Lim, a Representative of None Against Shareholder
Ding Yuan International Investment Co.
, Ltd., with SHAREHOLDER NO.0001212,
as Non-Independent Director
5.7 Elect Nobutaka Kurata, a None Against Shareholder
Representative of U-Ming Marine
Transport Corp., with SHAREHOLDER NO.
0051567, as Non-Independent Director
5.8 Elect Bonnie Peng, a Representative of None Against Shareholder
Asia Investment Corp., with
SHAREHOLDER NO.0015088, as
Non-Independent Director
5.9 Elect Lawrence Juen-Yee LAU, with ID None For Shareholder
NO.1944121XXX, as Independent Director
5.10 Elect Jyuo-Min Shyu, with ID NO. None For Shareholder
F102333XXX, as Independent Director
5.11 Elect Ta-Sung Lee, with ID NO. None For Shareholder
F120669XXX, as Independent Director
6 Approve to Release the Non-competition For Against Management
Restriction on Directors in Accordance
with Article 209 of the Company Law
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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
3.1 Elect CHIA-TSUNG HUNG, a For For Management
Representative of UNITED
MICROELECTRONICS CORPORATION, with
SHAREHOLDER NO.1, as Non-independent
Director
3.2 Elect YING-SHENG SHEN, a For For Management
Representative of UNITED
MICROELECTRONICS CORPORATION, with
SHAREHOLDER NO.1, as Non-independent
Director
3.3 Elect TSAI-SHENG SHEN, a For For Management
Representative of UNIMICRON
,SHAREHOLDER NO.159397, as
Non-independent Director
3.4 Elect KUO-YUNG WANG, with SHAREHOLDER For For Management
NO.10713 as Non-independent Director
3.5 Elect SHIH-CHIN LIN, with SHAREHOLDER For For Management
NO.203280 as Non-independent Director
3.6 Elect WEN-JU TSENG, with SHAREHOLDER For For Management
NO.955 as Non-independent Director
3.7 Elect NING-HAI JIN, with SHAREHOLDER For For Management
NO.F103809XXX as Independent Director
3.8 Elect BING-KUAN LUO, with SHAREHOLDER For For Management
NO.E120444XXX as Independent Director
3.9 Elect WOAN-FEN CHOW, with SHAREHOLDER For For Management
NO.D220018XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3.1 Elect CHAO,WEN-CHIA, a Representative For Against Management
of FAREAST LAND CO LTD, with
Shareholder No. 195, as
Non-Independent Director
3.2 Elect CHAO,TENG-HSIUNG, a For Against Management
Representative of FAREAST LAND CO LTD,
with Shareholder No. 195, as
Non-Independent Director
3.3 Elect HSU,HUNG-CHANG (Hsu, For Against Management
Hong-Zhang), a Representative of
FAREAST LAND CO LTD, with Shareholder
No. 195, as Non-Independent Director
3.4 Elect HSU,TZU-CHIANG (Hsu, For Against Management
Chih-Chiang), with ID No. X120246XXX,
as Non-Independent Director
3.5 Elect CHANG,CHENG-SHENG (Chang, For Against Management
Cheng-Shang), with ID No. P100022XXX,
as Independent Director
3.6 Elect YEH,MING-FENG, with ID No. For For Management
J100294XXX, as Independent Director
3.7 Elect CHEN,HSIU-TSU (Chen, Xiu-Zu), For For Management
with ID No. E201561XXX, as Independent
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hambayashi, Toru For For Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3.1 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
3.3 Appoint Statutory Auditor Mori, For For Management
Masakatsu
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Uwe Loffler as Inspector of For Did Not Vote Management
Minutes of Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8c.1 Approve Discharge of Board Chairman For Did Not Vote Management
Christina Rogestam
8c.2 Approve Discharge of Board Member Erik For Did Not Vote Management
Selin
8c.3 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Svensson
8c.4 Approve Discharge of Board Member Sten For Did Not Vote Management
Duner
8c.5 Approve Discharge of Board Member For Did Not Vote Management
Anders Wennergren
8c.6 Approve Discharge of CEO Erik Selin For Did Not Vote Management
9 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11.1a Reelect Christina Rogestam as Director For Did Not Vote Management
11.1b Reelect Erik Selin as Director For Did Not Vote Management
11.1c Reelect Fredrik Svensson as Director For Did Not Vote Management
11.1d Reelect Sten Duner as Director For Did Not Vote Management
11.1e Reelect Anders Wennergren as Director For Did Not Vote Management
11.2 Reelect Christina Rogestam as Board For Did Not Vote Management
Chairman
12 Authorize Lars Rasin and For Did Not Vote Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 20 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For Did Not Vote Management
Program and Reissuance of Repurchased
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD.
Ticker: FTAL Security ID: M4148G105
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# 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 For Management
Kasierer as Auditors and Report on
Fees Paid to the Auditor for 2018
3 Reelect David Fattal as Director For For Management
4 Reelect Herzel Shalem as Director For Against Management
5 Reelect Shimshon Harel as Director For For Management
6 Reelect Amir Hayek Caduri as Director For For Management
7 Reelect Shahar Aka 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.
--------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD.
Ticker: FTAL Security ID: M4148G105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 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 For Management
Kasierer as Auditors and Report on
Fees Paid to the Auditor for 2018
3 Reelect David Fattal as Director For For Management
4 Reelect Shimshon Harel as Director For For Management
5 Reelect Amir Hayek Caduri as Director For For Management
6 Reelect Shahar Aka as Director For For Management
7 Reelect Yocheved Yacobi as External For For Management
Director
8 Reelect Shimshon Adler 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.
--------------------------------------------------------------------------------
FAUJI CEMENT COMPANY LTD.
Ticker: FCCL Security ID: Y2468V105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
1 Approve Acquisition of Shares in Fauji For For Management
Fertilizer Bin Qasim Limited,
Associated Company
1 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Remuneration of Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
FAURECIA SE
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 31, 2021 Meeting Type: Annual/Special
Record Date: MAY 27, 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 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Jean-Bernard For For Management
Levy as Director
6 Reelect Patrick Koller as Director For For Management
7 Reelect Penelope Herscher as Director For For Management
8 Reelect Valerie Landon as Director For For Management
9 Reelect Peugeot 1810 as Director For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board
12 Approve Compensation of Patrick For For Management
Koller, 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 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 290 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 95 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17 to 19
21 Authorize Capital Increase of up to For For Management
Aggregate Nominal Amount of EUR 95
Million for Contributions in Kind
22 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plans
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
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 30 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
27 Amend Article 16 and 23 of Bylaws to For For Management
Comply with Legal Changes
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Additional Related Party For For Management
Transactions
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Party Transactions
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# 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: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Management Method of For For Management
Performance Share Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Financial Business For For Management
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Increase in Registered Capital For For Management
7 Amend Articles of Association For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mansour Qadi as Director None Abstain Management
1.2 Elect Abdullah Al Fifi as Director None Abstain Management
1.3 Elect Hani Al Hameedi as Director None Abstain Management
1.4 Elect Raed Al Haqeel as Director None Abstain Management
1.5 Elect Abdulsalam Al Suneidi as Director None Abstain Management
1.6 Elect Abdulrahman Al Zahrani as None Abstain Management
Director
1,7 Elect Tariq Al Al Tuweijiri as Director None Abstain Management
1.8 Elect Mohammed Al Qarni as Director None Abstain Management
1.9 Elect Othman Al Orabi as Director None Abstain Management
1.10 Elect Abdulwahab Abu kweek as Director None Abstain Management
1.11 Elect Mohammed Al Naeem as Director None Abstain Management
1.12 Elect Omar Al Mohammadi as Director None Abstain Management
1.13 Elect Ahmed Al Sultan as Director None Abstain Management
1.14 Elect Ahmed Al Muzeini as Director None Abstain Management
1.15 Elect Fawaz Al Hukeir as Director None Abstain Management
1.16 Elect Thamir Al Wadee as Director None Abstain Management
1.17 Elect Abdullah Al Balawi as Director None Abstain Management
1.18 Elect Fahad Al Naheet as Director None Abstain Management
1.19 Elect Talal Al Moammar as Director None Abstain Management
1.20 Elect Khalid Al Shakhsheer as Director None Abstain Management
1.21 Elect Rayan Jamjoum as Director None Abstain Management
1.22 Elect Abdullah Matar as Director None Abstain Management
1.23 Elect Khalid Al Khudheiri as Director None Abstain Management
1.24 Elect Khalid Al Houshan as Director None Abstain Management
1.25 Elect Salah Mohammed as Director None Abstain Management
1.26 Elect Salih Al Yami as Director None Abstain Management
1.27 Elect Abdulmajeed Al Hukeir as Director None Abstain Management
1.28 Elect Abdulmajeed Al Bassri as Director None Abstain Management
1.29 Elect Saad Al Haqeel as Director None Abstain Management
1.30 Elect Sultan Abulraouf as Director None Abstain Management
1.31 Elect Abdullah Al Jureesh as Director None Abstain Management
1.32 Elect Eid Al Shamiri as Director None Abstain Management
1.33 Elect Ahmed Murad as Director None Abstain Management
1.34 Elect Abou Bakr Ba Abbad as Director None Abstain Management
1.35 Elect Al Waleed Al Haidar as Director None Abstain Management
1.36 Elect Ayman Al Jabir as Director None Abstain Management
1.37 Elect Bassim Al Saloum as Director None Abstain Management
1.38 Elect Omar Al Jameea as Director None Abstain Management
1.39 Elect Bandar Al Rasheed as Director None Abstain Management
1.40 Elect Bandar Al Ghafees as Director None Abstain Management
1.41 Elect Turki Al Subaie as Director None Abstain Management
1.42 Elect Jihad Al Naqlah as Director None Abstain Management
1.43 Elect Saad Al Mushawah as Director None Abstain Management
1.44 Elect Suleiman Al Sakran as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Charter and the
Remuneration of Its Members
3 Authorize Board to Operate from June For For Management
30, 2020 until the Date of the Annual
General Meeting August 12, 2020
4 Elect Eid Al Shamri as Director For For Management
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 2,160,000 for FY 2020
7 Approve Related Party Transactions Re: For For Management
Arabian Centers Company
8 Approve Related Party Transactions Re: For For Management
Warehouse food and entertainment
Company
9 Approve Related Party Transactions Re: For For Management
Saudi Fas Holding Company
10 Approve Related Party Transactions Re: For For Management
Al Farida Company for Commercial
Agencies
11 Approve Related Party Transactions Re: For For Management
Nujoom Arena Trading Company
12 Approve Related Party Transactions Re: For For Management
Haagen Company
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhangqing as Non-independent For For Shareholder
Director
2 Elect Liu Weiguo as Non-independent For For Shareholder
Director
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Against Management
2 Approve Investment Budget Report For For Management
3 Approve Related Party Transaction with For For Management
China FAW Group Co., Ltd.
4 Approve Increase Related Party For For Management
Transaction with Associate Company
5 Approve Related Party Transaction with For For Management
China FAW Group Co., Ltd. and its
Subsidiaries
6 Approve Related Party Transaction with For For Management
Changchun FAW Fuwei Car Parts Co., Ltd.
7 Approve Related Party Transaction with For For Management
Associate Company
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# 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
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Statement (Audit) For For Management
Report
4 Approve Profit Distribution For For Management
5 Approve Asset Disposal For For Management
6 Approve Appointment of Financial and For For Management
Internal Control Auditor
7 Elect Directors For For Management
8 Elect Supervisors For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Elect Bai Xugui as Non-Independent For For Shareholder
Director
11 Elect Zhang Pijie as Non-Independent For For Shareholder
Director
12 Elect Gan Xianguo as Non-Independent For For Shareholder
Director
13 Elect Zhou Xiaofeng as Non-Independent For For Shareholder
Director
14 Elect Li Xiao as Independent Director For For Shareholder
15 Elect Ma Xinyan as Independent Director For For Shareholder
16 Elect Ma Yechi as Independent Director For For Shareholder
17 Elect Liu Changqing as Non-Independent For For Shareholder
Director
18 Elect Liu Weiguo as Non-Independent For For Shareholder
Director
19 Elect Sun Jingbo as Supervisor For For Shareholder
20 Elect Chu Jianing as Supervisor For For Management
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagano, Ryo For For Management
1.2 Elect Director Hirano, Yoshiharu For For Management
1.3 Elect Director Murashima, Junichi For Against Management
1.4 Elect Director Ishihara, Junji For For Management
2 Elect Director and Audit Committee For For Management
Member Fujiwara, Masahiro
3 Elect Alternate Director and Audit For For Management
Committee Member Nozaki, Osamu
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: G3405Y129
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Amend 2014 Performance Share Plan For For Management
6 Approve Buy-As-You-Earn Plan For For Management
7 Re-elect Andrew Brown as Director For For Management
8 Re-elect Rod Flavell as Director For For Management
9 Re-elect Sheila Flavell as Director For For Management
10 Re-elect Michael McLaren as Director For For Management
11 Re-elect Alan Kinnear as Director For For Management
12 Re-elect David Lister as Director For For Management
13 Re-elect Jacqueline de Rojas as For For Management
Director
14 Re-elect Michelle Senecal de Fonseca For For Management
as Director
15 Re-elect Peter Whiting as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
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 Another 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
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Operations 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 Approve Dismissal of Nankang Rubber For For Shareholder
Tire Corp., Ltd. and its
Representatives (Including the Current
Representative Zhao, Guo-Shuai and the
Representatives to be Appointed
Subsequently) as Directors
6 Approve Exercise of the Disgorgement For For Shareholder
Right over the Company's Corporate
Shareholder Nankang Rubber Tire Corp.,
Ltd.
7 Approve Dismissal of Independent Against Against Shareholder
Director Li, Tian-Hsiang and
Appointment of External Professionals
to Conduct Due Diligence Processes
8 Approve Dismissal of Independent Against Against Shareholder
Director Tso, Wei-Li and Appointment
of External Professionals to Conduct
Due Diligence Processes
9 Approve Dismissal of Independent Against Against Shareholder
Director Zhou, Xin-Ru and Appointment
of External Professionals to Conduct
Due Diligence Processes
10 Approve Public Issuance of Common For For Management
Stock via Book Building
11 Approve Private Placement of Common For For Management
Stock
--------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 05, 2020
# 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 Dividends of RUB 0.03568039 For For Management
per Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Maksim Bystrov as Director None Against Management
7.2 Elect Pavel Grachev as Director None For Management
7.3 Elect Aleksei Kozlov as Director None Against Management
7.4 Elect Lev Kuznetsov as Director None For Management
7.5 Elect Iurii Manevich as Director None Against Management
7.6 Elect Viacheslav Pivovarov as Director None Against Management
7.7 Elect Mikhail Rasstrigin as Director None Against Management
7.8 Elect George Rizhinashvili as Director None Against Management
7.9 Elect Nikolai Rogalev as Director None Against Management
7.10 Elect Dmitrii Snesar as Director None Against Management
7.11 Elect Iurii Trutnev as Director None Against Management
7.12 Elect Natalia Filippova as Director None Against Management
7.13 Elect Aleksei Chekunkov as Director None Against Management
7.14 Elect Andrei Shishkin as Director None Against Management
7.15 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Nataliia Annikova as Member of For For Management
Audit Commission
8.2 Elect Andrei Gabov as Member of Audit For For Management
Commission
8.3 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.4 Elect Iakub Malsagov as Member of For For Management
Audit Commission
8.5 Elect Igor Repin as Member of Audit For For Management
Commission
9 Ratify PricewaterhouseCoopers as For For Management
Auditor
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
General Meetings
12 Approve New Edition of Regulations on For For Management
Board of Director Meetings
13 Approve New Edition of Regulations on For For Management
Management
14 Approve New Edition of Regulations on For For Management
Remuneration of Members of Audit
Commission
--------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# 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 Dividends of RUB 0.0530482 per For For Management
Share
5.1 Elect Maksim Bystrov as Director None For Management
5.2 Elect Pavel Grachev as Director None Against Management
5.3 Elect Aleksei Kozlov as Director None Against Management
5.4 Elect Aleksei Pavlov as Director None Against Management
5.5 Elect Viacheslav Pivovarov as Director None For Management
5.6 Elect Nikolai Rogalev as Director None Against Management
5.7 Elect Dmitrii Snesar as Director None Against Management
5.8 Elect Pavel Snikkars as Director None Against Management
5.9 Elect Iurii Trutnev as Director None Against Management
5.10 Elect Natalia Filippova as Director None Against Management
5.11 Elect Viktor Khmarin as Director None Against Management
5.12 Elect Aleksei Chekunkov as Director None Against Management
5.13 Elect Aleksandr Shevchuk as Director None For Management
5.14 Elect Nikolai Shulginov as Director None Against Management
6.1 Elect Nataliia Annikova as Member of For For Management
Audit Commission
6.2 Elect Aleksei Kulagin as Member of For For Management
Audit Commission
6.3 Elect Iakub Malsagov as Member of For For Management
Audit Commission
6.4 Elect Igor Repin as Member of Audit For For Management
Commission
6.5 Elect Ilia Khazov as Member of Audit For For Management
Commission
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Noguchi, Takashi For For Management
2.3 Elect Director Hatanaka, Naoki For For Management
2.4 Elect Director Suzuki, Tsuneo For For Management
2.5 Elect Director Arakida, Yukihiro For For Management
2.6 Elect Director Ishizuka, Akio For For Management
2.7 Elect Director Kubota, Kikue For For Management
2.8 Elect Director Goto, Keizo For For Management
2.9 Elect Director Watanabe, Osamu For For Management
3 Appoint Statutory Auditor Yano, Eiichi For Against Management
--------------------------------------------------------------------------------
FEITIAN TECHNOLOGIES CO., LTD.
Ticker: 300386 Security ID: Y2R8S0102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
8 Approve Change in Commitment of For For Management
Shareholder
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 18, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect CHIEN-HUNG, WANG, with None For Shareholder
Shareholder No. 3, as Non-independent
Director
4.2 Elect CHIEN-RONG, WANG, with None Against Shareholder
Shareholder No. 4, as Non-independent
Director
4.3 Elect CHAO-CHI, CHEN, with Shareholder None For Shareholder
No. 38202, as Non-independent Director
4.4 Elect HUI-LIN, CHEN, with Shareholder None Against Shareholder
No. 17, as Non-independent Director
4.5 Elect PETER DALE NICKERSON, with None Against Shareholder
Shareholder No. 57128, as
Non-independent Director
4.6 Elect SHI-JIN, TSAI, with Shareholder None Against Shareholder
No. Q100694XXX, as Non-independent
Director
4.7 Elect SHI-RONG, CHEN, with Shareholder None Against Shareholder
No. 16, as Non-independent Director
4.8 Elect TSUNG-DA, LU, with Shareholder None Against Shareholder
No. 18, as Non-independent Director
4.9 Elect YI-HUA, CHUNG, with Shareholder None Against Shareholder
No. Q120042XXX, as Non-independent
Director
4.10 Elect LI-CHUAN, WANG, with Shareholder None Against Shareholder
No. 5, as Non-independent Director
4.11 Elect HAO-CHIEN, HUANG, with None For Shareholder
Shareholder No. P101154XXX, as
Independent Director
4.12 Elect YOU-SHENG, LU, with Shareholder None For Shareholder
No. V120131XXX, as Independent Director
4.13 Elect CHUNG-YI, LIN, with Shareholder None For Shareholder
No. S120772XXX, as Independent Director
4.14 Elect HSUEH-CHENG, LI, with None For Shareholder
Shareholder No. F121943XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# 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 Bill Brundage as Director For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Catherine Halligan as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Tom Schmitt as Director For For Management
11 Re-elect Dr Nadia Shouraboura as For For Management
Director
12 Re-elect Jacqueline Simmonds as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU 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
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 0.867 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For For Management
Director
3.b Reelect Piero Ferrari as Non-Executive For For Management
Director
3.c Reelect Delphine Arnault as For For Management
Non-Executive Director
3.d Reelect Francesca Bellettini as For For Management
Non-Executive Director
3.e Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.f Reelect Sergio Duca as Non-Executive For For Management
Director
3.g Reelect John Galantic as Non-Executive For For Management
Director
3.h Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.i Reelect Adam Keswick as Non-Executive For Against Management
Director
4 Appoint Ernst & Young Accountants LLP For For Management
as Auditors
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 Share Capital
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 11, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# 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: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 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 MHA MacIntyre Hudson as For For Management
Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Ann-Christin Andersen as Director For For Management
8 Re-elect Graeme Dacomb as Director For For Management
9 Re-elect Lucio Genovese as Director For For Management
10 Re-elect Vitalii Lisovenko as Director For Against Management
11 Re-elect Fiona MacAulay as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 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
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Scrip Dividends For For Management
5 Approve Scrip Dividends For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
7.2 Advisory Vote, as from the 2022 AGM, For For Management
on the Company's Climate Strategy
Report
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FFP SA
Ticker: FFP Security ID: F38378109
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1,171,880,822 For For Management
Shares of MAILLOT I, its Valuation and
Remuneration
2 Set Conditions for Completion of For For Management
Acquisition Above
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FFP SA
Ticker: FFP Security ID: F38378109
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pascaline Peugeot de Dreuzy as For Against Management
Director
2 Elect Thibault de Tersant as Director For Against Management
3 Change Company Name to Peugeot Invest For For Management
and Amend Article 2 of Bylaws
Accordingly
4 Amend Article 13 of Bylaws Re: Censors For Against Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FFP SA
Ticker: PEUG Security ID: F38378109
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 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 2.35 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 Relect Robert Peugeot as Director For For Management
6 Relect Luce Gendry as Director For For Management
7 Relect Christian Peugeot as Director For For Management
8 Reelect Xavier Peugeot as Director For For Management
9 Approve Compensation Report For For Management
10 Approve Compensation of Robert For Against Management
Peugeot, Chairman of the Board
11 Approve Compensation of Bertrand For For Management
Finet, CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of Robert For For Management
Peugeot, Chairman of the Board
15 Approve Remuneration Policy of For For Management
Bertrand Finet, 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Merger and All Related For For Management
Proposals in Connection with the
Combination with Peugeot S.A. (PSA)
3 Amend Articles of Association to For For Management
Increase and Subsequently Decrease the
Combined Company's Issued Share Capital
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Guoqing as Non-Independent For For Management
Director
1.2 Elect Liu Huiya as Non-Independent For For Management
Director
1.3 Elect He Shuping as Non-Independent For For Management
Director
1.4 Elect Chen Shanzhi as Non-Independent For For Management
Director
1.5 Elect Ge Jun as Non-Independent For For Management
Director
1.6 Elect Wang Weihua as Non-Independent For For Management
Director
1.7 Elect Tao Jun as Non-Independent For For Management
Director
2.1 Elect Tian Zhilong as Independent For For Management
Director
2.2 Elect Wang Xiongyuan as Independent For For Management
Director
2.3 Elect Guo Yuemei as Independent For For Management
Director
2.4 Elect Chen Zhen as Independent Director For For Management
3.1 Elect Yu Shaohua as Supervisor For For Management
3.2 Elect Ding Feng as Supervisor For For Management
3.3 Elect Wu Haibo as Supervisor For For Management
3.4 Elect Zhang Haiyan as Supervisor For For Management
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination in the For For Management
Implementation of Performance Share
Incentive Plan as well as Repurchase
and Cancellation of Performance Shares
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party Transaction For For Management
6 Approve Financial Service Agreement For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
FIBI HOLDINGS LTD.
Ticker: FIBIH Security ID: M4252W102
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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.
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Use of Idle Raised Funds and For For Management
Partial Idle Funds for Cash Management
4 Approve Application Credit Line and For For Management
Provision of Guarantee
5 Elect Ye Weiping as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Explanation of Capital For For Management
Occupation from Company's Controlling
Shareholders and Other Related Parties
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Termination of For For Management
Industrialization Project of
Ultra-high-speed Wireless
Communication Modules and Adjustment
of the Use Plan of Raised Funds
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Tianyu as Director For For Shareholder
1.2 Elect Ying Lingpeng as Director For For Shareholder
1.3 Elect Xu Ning as Director For For Shareholder
2.1 Elect Zhang Xuebin as Director For For Shareholder
2.2 Elect Ye Weiping as Director For For Shareholder
3.1 Elect Shu Min as Supervisor For For Shareholder
3.2 Elect Chen Qihua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Annual Report For For Management
3 Extend Share Repurchase for Additional For For Management
Year; Set Maximum Amount for Share
Repurchase
4 Approve Multi-Value Program of For For Management
Issuance of CBFIs and Long and or
Short-Term Debt Certificates
(Cebures); Set Form and Terms of
Issuance of Preventively Registered
CBFIs and Cebures will be Carried out
via Public or Private Offers in or
outside Mexico
5 Approve Increase in Indebtedness For For Management
6 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
7 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
8 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
9 Ratify Jaime de la Garza as For For Management
Independent Member of Technical
Committee
10 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# 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 For 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 Against Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Remove Provisions on
Non-Common Shares
3.1 Elect Director Tao, Yuichi For For Management
3.2 Elect Director Ito, Arata For For Management
3.3 Elect Director Togashi, Hideo For For Management
3.4 Elect Director Nishibori, Satoru For For Management
3.5 Elect Director Ogawa, Shoichi For For Management
3.6 Elect Director Fukuda, Kyoichi For For Management
3.7 Elect Director Hori, Yutaka For For Management
3.8 Elect Director Konno, Hiroshi For For Management
3.9 Elect Director Nunoi, Tomoko For For Management
3.10 Elect Director Hirose, Wataru For For Management
3.11 Elect Director Kai, Fumio For For Management
4 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
5 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Remove Provisions on
Non-Common Shares
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Elect Mark Binz, Hans-Georg Frey, For Against Management
Carolina Mueller-Moehl, Joachim
Oltersdorf, Marie-Christine Ostermann,
Pier Righi, Sarna Roeser, Hans-Otto
Schrader as Supervisory Board Members
(Bundled)
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Product Sales Transaction and For For Management
Proposed Revised Annual Caps
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Siu Ki as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Elect Meng Hsiao-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
Under the Share Scheme
10 Amend Company's Procedures for For For Management
Endorsement and Guarantee
11 Amend Company's Procedures for Loaning For For Management
of Funds
12 Adopt Mobile Drive Share Option Scheme For For Management
13 Adopt Rising Stars Share Option Scheme For For Management
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Myeong-jin as Inside For For Management
Director
2.2 Elect Jeong Seung-wook as For For Management
Non-Independent Non-Executive Director
2.3 Elect Kim Hae-seong as Outside Director For For Management
2.4 Elect Yoon Young-mi as Outside Director For For Management
3 Appoint Yoon Young-seon 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)
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 11,
2020
5 Approve Presentation of the For For Management
President's Report
6 Approve Audited Financial Statements For For Management
for the year ended December 31, 2020
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to April 23, 2021
8.1 Elect Jonathan T. Gotianun as Director For Against Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Nelson M. Bona as Director For For Management
8.4 Elect Francis Nathaniel C. Gotianun as For Against Management
Director
8.5 Elect Michael Edward T. Gotianun as For Against Management
Director
8.6 Elect Efren C. Gutierrez as Director For Against Management
8.7 Elect Ernesto S. De Castro, Jr. as For Against Management
Director
8.8 Elect Gemilo J. San Pedro as Director For Against Management
8.9 Elect Val Antonio B. Suarez as Director For Against Management
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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
3 Elect Director Sakomoto, Eiji For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhenyu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Jing as Non-independent For For Shareholder
Director
1.2 Elect Yang Yang as Non-independent For For Shareholder
Director
1.3 Elect Lv Hongbin as Non-independent For For Shareholder
Director
1.4 Elect Bai Li as Non-independent For For Shareholder
Director
1.5 Elect Zhao Peng as Non-independent For For Shareholder
Director
1.6 Elect Dong Zhenyu as Non-independent For For Shareholder
Director
2.1 Elect Yang Xiaozhou as Independent For For Management
Director
2.2 Elect Zhang Wei as Independent Director For For Management
2.3 Elect Zhu Yan as Independent Director For For Management
3.1 Elect Li Qian as Supervisor For For Shareholder
3.2 Elect Xie Xin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Additional Financial Aid For For Management
8 Approve Financial Services Agreement For For Management
9 Approve Related Party Transactions For For Management
with Beijing Financial Street
Investment (Group) Co., Ltd.
10 Approve Financial Auditor and Internal For For Management
Control Auditor
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 Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For For Management
Directors
16 Elect Wang Kaiguo as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
FINANCIERE DE L'ODET SA
Ticker: ODET Security ID: F36215105
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# 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 3 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 9 For For Management
Percent of Issued Share Capital
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Vincent For Against Management
Bollore, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Change Company Name to Compagnie de l For For Management
Odet and Amend Article 2 of Bylaws
Accordingly
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 26, 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 Performance Share Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 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 Elect Alessandra Pasini as Director For For Management
4 Appoint Internal Statutory Auditors For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
8 Approve 2021 Incentive System for For For Management
Employees
9 Approve 2021-2023 Long Term Incentive For For Management
Plan for Employees
10 Approve 2021 Incentive System for For For Management
Personal Financial Advisors
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2021 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
3 Authorize Board to Increase Capital to For For Management
Service 2021-2023 Long Term Incentive
Plan
--------------------------------------------------------------------------------
FINNAIR OYJ
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 05, 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 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 Treatment of Net Loss For For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory) For For Management
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 63,000 for Chairman,
EUR 32,700 for Vice Chairman, EUR
32,700 for Committee Chairmen, and EUR
30,300 for Other Directors; Approve
Meeting Fees
13 Fix Number of Directors at Eight For For Management
14 Reelect Tiina Alahuhta-Kasko, Colm For Against Management
Barrington, Montie Brewer, Jukka
Erlund, Jouko Karvinen (Chair), Henrik
Kjellberg and Maija Strandberg as
Directors; Elect Hannele
Jakosuo-Jansson 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 50 Million For For Management
Shares without Preemptive Rights
19 Approve Charitable Donations of up to For For Management
EUR 250,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres J. Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Law No. 1 For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shishir Lall as Director For For Management
4 Elect Devender Kumar Vasal as Director For For Management
5 Elect Jayaram Rajasekara Reddy as For For Management
Director
6 Elect Yatin Yashwant Redkar as Director For For Management
7 Elect Kavita Bhaskar Upadhyay as For For Management
Director
8 Elect Devender Kumar Vasal as For For Management
Independent Director
9 Elect Jayaram Rajasekara Reddy as For For Management
Independent Director
10 Elect Kavita Bhaskar Upadhyay as For For Management
Independent Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Material Related Party For For Management
Transaction(s) with Corning Finolex
Optical Fibre Private Limited
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO. LTD.
Ticker: 8076 Security ID: Y2496F106
Meeting Date: JUN 17, 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 Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Ownership of For Against Management
Legacy First Gulf Bank Banking License
to ADQ Holding to Establish a Fully
Digitalized UAE Bank in Exchange of
10% of the Proposed Bank and an
Additional 10% in it's Initial Public
Offering
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 28, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2020
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Discharge of Auditors for FY For For Management
2020
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
9 Elect Director For Against Management
10 Approve Shariah Supervisory Board For For Management
Report and Elect Shariah Supervisory
Board Members
10 Approve The Renewal of the Issuing For For Management
Programs/Islamic Sukuk/Bonds or Other
Non-Convertible Securities or Create
New Programs Up to USD 10 Billion
11 Authorize the Board to Issue Islamic For For Management
Sukuk/Bonds or Other Non-Convertible
Securities, Update or Create New
Programs Up to USD 10 Billion
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: SEP 29, 2020 Meeting Type: Annual/Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Paul C. Douglas For For Management
1.5 Elect Trustee Jon N. Hagan For For Management
1.6 Elect Trustee Annalisa King For For Management
1.7 Elect Trustee Aladin (Al) W. Mawani For For Management
1.8 Elect Trustee Dori J. Segal For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1.8 Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
6.1 Approve Related Party Transactions For For Management
with Beijing Capital Group Co., Ltd.
and Related Parties
6.2 Approve Related Party Transactions For For Management
with Huaxi Xinyu Investment Co., Ltd.
and Related Parties
6.3 Approve Related Party Transactions For For Management
with Zhejiang Hangmin Industry Group
Co., Ltd. and Related Parties
6.4 Approve Related Party Transactions For For Management
with Yinhua Fund Management Co., Ltd.
and Its Subsidiaries within the Scope
of Consolidated Statements
6.5 Approve Related Party Transactions For For Management
with Other Related Parties
7 Approve Proprietary Investment Scale For For Management
Application
8 Approve Issuance of Commercial Papers For For Management
9 Amend Selection and Appointment System For For Management
of Accounting Firms
10 Approve Appointment of Auditor For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13.1 Elect Liu Xuemin as Director For For Management
13.2 Elect Wang Fang as Director For For Management
13.3 Elect Deng Wenbin as Director For For Management
13.4 Elect Yang Weibin as Director For For Management
13.5 Elect Xu Jian as Director For For Management
13.6 Elect Liang Wangnan as Director For For Management
13.7 Elect Zang Ying as Director For For Management
13.8 Elect Gao Tianxiang as Director For For Management
14.1 Elect Long Yifei as Director For For Management
14.2 Elect Luo Fei as Director For For Management
14.3 Elect Peng Peiran as Director For For Management
14.4 Elect Li Xudong as Director For For Management
14.5 Elect Liu Xiaolei as Director For For Management
15.1 Elect Qian Longhai as Supervisor For For Management
15.2 Elect Li Zhang as Supervisor For For Management
15.3 Elect Chen Zhicheng as Supervisor For For Management
15.4 Elect Wang Xuefeng as Supervisor For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect YE-CHIN CHIOU, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.2 Elect FEN-LEN CHEN, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.3 Elect SHANG-CHIH WANG, a For For Shareholder
Representative of MINISTRY OF FINANCE,
with SHAREHOLDER NO.1250015, as
Non-Independent Director
4.4 Elect SHING-RONG LO, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.5 Elect CHIH-CHUAN CHEN, a For For Shareholder
Representative of MINISTRY OF FINANCE,
with SHAREHOLDER NO.1250015, as
Non-Independent Director
4.6 Elect HSIN-LU CHANG, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder
MINISTRY OF FINANCE, with SHAREHOLDER
NO.1250015, as Non-Independent Director
4.8 Elect CHIA-CHEN LEE, a Representative Against Against Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.9 Elect MING-JEN YAO, a Representative For For Shareholder
of BANK OF TAIWAN, with SHAREHOLDER NO.
1250012, as Non-Independent Director
4.10 Elect SU-CHU HSU, a Representative of For For Shareholder
BANK OF TAIWAN, with SHAREHOLDER NO.
1250012, as Non-Independent Director
4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder
of GOLDEN GATE INVESTMENT CO.,LTD,
with SHAREHOLDER NO.4675749, as
Non-Independent Director
4.12 Elect AN-FU CHEN, a Representative of For For Shareholder
GLOBAL VISION INVESTMENT CO.,LTD, with
SHAREHOLDER NO.4562879, as
Non-Independent Director
4.13 Elect CHUN-HUNG LIN, with ID NO. For For Management
J120418XXX, as Independent Director
4.14 Elect RACHEL J. HUANG, with ID NO. For For Management
J221239XXX, as Independent Director
4.15 Elect YEN-LIANG CHEN, with ID NO. For For Management
D120848XXX, as Independent Director
4.16 Elect WEN-LING HUNG, with ID NO. For For Management
F220614XXX, as Independent Director
4.17 Elect HUNG-YU LIN, with ID NO. For For Management
N223608XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2019 Annual For For Management
General Meeting
2 Approve the Annual Report and Audited For For Management
Consolidated Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Federico R. Lopez as Director For For Management
4.2 Elect Oscar M. Lopez as Director For Against Management
4.3 Elect Francis Giles B. Puno as Director For For Management
4.4 Elect Richard B. Tantoco as Director For For Management
4.5 Elect Peter D. Garrucho Jr. as Director For For Management
4.6 Elect Eugenio L. Lopez III as Director For For Management
4.7 Elect Jaime I. Ayala as Director For For Management
4.8 Elect Cielito F. Habito as Director For For Management
4.9 Elect Alicia Rita L. Morales as For For Management
Director
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Amendment of Article Seven of For For Management
the Articles of Incorporation to
Increase the Authorized Capital Stock
7 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 2020 Annual For For Management
General Meeting
2 Approve Annual Report and Audited For For Management
Consolidated Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Federico R. Lopez as Director For For Management
4.2 Elect Francis Giles B. Puno as Director For For Management
4.3 Elect Richard Raymond B. Tantoco as For For Management
Director
4.4 Elect Peter D. Garrucho Jr. as Director For For Management
4.5 Elect Manuel L. Lopez Jr. as Director For For Management
4.6 Elect Elvira L. Bautista as Director For For Management
4.7 Elect Cielito F. Habito as Director For For Management
4.8 Elect Alicia Rita L. Morales as For For Management
Director
4.9 Elect Edgar O. Chua as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Douglas Penrose For For Management
2.6 Elect Director Jean des Rivieres For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen J.R. Smith For Withhold Management
2 Elect Director Moray Tawse For For Management
3 Elect Director John Brough For For Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For Withhold Management
7 Elect Director Robert Pearce For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement in For For Management
Relation to the Proposed Disposal and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Anthoni Salim as Director For For Management
4.2 Elect Philip Fan Yan Hok as Director For For Management
4.3 Elect Madeleine Lee Suh Shin as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Existing Bye-laws and Adopt For For Management
Consolidated Bye-laws
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Robert J. Harding For For Management
2.7 Elect Director Simon J. Scott For For Management
2.8 Elect Director Joanne K. Warner For For Management
2.9 Elect Director Charles Kevin McArthur 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
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring of the For For Management
Master Lease Agreements
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 29, 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 Ciliandra Fangiono as Director For For Management
4 Elect Ong Beng Kee as Director For For Management
5 Approve Ong Beng Kee to Continue For For Management
Office as Independent Director by
Shareholders
6 Approve Ong Beng Kee to Continue For For Management
Office as Independent Director by
Shareholders (Excluding Directors,
Chief Executive Officer, and Their
Associates)
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Proposed A Shares Issue
2.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
2.2 Approve Method and Time of Issue For For Shareholder
2.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
2.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
2.5 Approve Number of A Shares to be Issued For For Shareholder
2.6 Approve Amount and Use of Proceeds For For Shareholder
2.7 Approve Lock-Up Period For For Shareholder
2.8 Approve Place of Listing For For Shareholder
2.9 Approve Distribution of Retained Profit For For Shareholder
2.10 Approve Validity Period of the For For Shareholder
Resolution
3 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
4 Approve Revised Feasibility Analysis For For Shareholder
Report on the Use of Proceeds from the
Proposed A Shares Issue
5 Approve Resolution that the Company is For For Management
Not Required to Prepare the Report on
the Use of the Previous Proceeds
6 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
7 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
8 Approve Application of the Waiver in For For Management
Respect of the General Offer
Obligation Over the A Shares by YTO
Group Corporation
9 Approve Application for the Whitewash For For Management
Waiver
10 Approve Dilution of Current Return as For For Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
11 Approve Undertakings to the For For Management
Implementation of the Remedial Measures
12 Approve Shareholders' Return Plan for For For Management
the Next Three Years
13 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
14 Approve Formulation of the Working For For Management
Rules of Independent Directors
15 Approve Amendments to the Decision For For Management
Making Principles on Investments
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
1.2 Approve Method and Time of Issue For For Shareholder
1.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
1.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
1.5 Approve Number of A Shares to be Issued For For Shareholder
1.6 Approve Amount and Use of Proceeds For For Shareholder
1.7 Approve Lock-Up Period For For Shareholder
1.8 Approve Place of Listing For For Shareholder
1.9 Approve Distribution of Retained Profit For For Shareholder
1.10 Approve Validity Period of the For For Shareholder
Resolution
2 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
3 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
4 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
5 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Shares Issue For For Management
2 Approve Dilution of Current Return as For For Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
3 Approve Undertakings by the For For Management
Controlling Shareholder, Actual
Controller, Directors and Senior
Management of the Company to the
Implementation of the Remedial Measures
4 Approve Shareholders' Return Plan for For For Management
the Next Three Years
5 Approve Resolution that the Company is For For Management
Not Required to Prepare the Report on
the Use of the Previous Proceeds
6 Approve Formulation of the Working For For Management
Rules of Independent Directors
7 Approve Amendments to the Decision For For Management
Making Principles on Investments
4 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
5 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
7 Approve Application for the Whitewash For For Management
Waiver
8 Approve Application of the Waiver in For For Management
Respect of the General Offer
Obligation Over the A Shares by YTO
Group Corporation
9.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
9.2 Approve Method and Time of Issue For For Shareholder
9.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
9.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
9.5 Approve Number of A Shares to be Issued For For Shareholder
9.6 Approve Amount and Use of Proceeds For For Shareholder
9.7 Approve Lock-Up Period For For Shareholder
9.8 Approve Place of Listing For For Shareholder
9.9 Approve Distribution of Retained Profit For For Shareholder
9.10 Approve Validity Period of the For For Shareholder
Resolution
10 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
11 Approve Revised Feasibility Analysis For For Shareholder
Report on the Use of Proceeds from the
Proposed A Shares Issue
12 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
4 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
6.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
6.2 Approve Method and Time of Issue For For Shareholder
6.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
6.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
6.5 Approve Number of A Shares to be Issued For For Shareholder
6.6 Approve Amount and Use of Proceeds For For Shareholder
6.7 Approve Lock-Up Period For For Shareholder
6.8 Approve Place of Listing For For Shareholder
6.9 Approve Distribution of Retained Profit For For Shareholder
6.10 Approve Validity Period of the For For Shareholder
Resolution
7 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
8 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Dongxing as Supervisor For For Management
2 Amend Decision Making Principles on For For Management
Investments and Operation
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Dongxing as Supervisor For For Management
2 Amend Decision Making Principles on For For Management
Investments and Operation
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Provisions for Impairment of For For Management
Assets
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Provisions for Impairment of For For Management
Assets
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
7 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# 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 David Martin as Director For For Management
4 Elect Sally Cabrini as Director For For Management
5 Re-elect Warwick Brady as Director For For Management
6 Re-elect Steve Gunning as Director For For Management
7 Re-elect Matthew Gregory as Director For For Management
8 Re-elect Ryan Mangold as Director For For Management
9 Re-elect Martha Poulter as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Julia Steyn as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
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 Authorise EU Political Donations and For For Management
Expenditure
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of First Student and For For Management
First Transit
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Russell Loubser as Director For For Management
1.2 Re-elect Thandie Mashego as Director For For Management
1.3 Elect Zelda Roscherr 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 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
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
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For Withhold Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pip Greenwood as Director For For Management
2 Elect Geraldine McBride as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis For For Management
Gradon
7 Approve 2019 Performance Share Rights For For Management
Plan Rules - North American Plan and
2019 Share Option Plan Rules - North
American Plan
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Curwen Peter D as Director For For Management
2A2 Elect Tang Kwai Chang as Director For For Management
2A3 Elect Trainor-Degirolamo Sheldon as For For Management
Director
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 For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FITTECH CO., LTD.
Ticker: 6706 Security ID: Y2R7FD100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Cash Distribution from Capital For For Management
Reserve
6.1 Elect a Representative of KAI RUI For Against Management
Investment Corp, with SHAREHOLDER NO.
110, as Non-Independent Director
6.2 Elect XU QIU-TIAN, a Representative of For For Management
WANG HOU MANAGEMENT CONSULTING CO LTD,
with SHAREHOLDER NO.193, as
Non-Independent Director
6.3 Elect HE ZHAO-HUI, a Representative of For For Management
GUANG LUE MANAGEMENT CONSULTING CO
LTD, with SHAREHOLDER NO.108, as
Non-Independent Director
6.4 Elect YANG SHANG-RU, with ID NO. For For Management
B121846XXX, as Non-Independent Director
6.5 Elect ZHUANG KUN-NAN, with SHAREHOLDER For For Management
NO.118, as Non-Independent Director
6.6 Elect FU PEI-WEN, with SHAREHOLDER NO. For For Management
15759, as Non-Independent Director
6.7 Elect XU YI-FANG, with ID NO. For For Management
K220536XXX, as Independent Director
6.8 Elect LIN XIN-WU, with ID NO. For For Management
M120777XXX, as Independent Director
6.9 Elect LIN SHI-JIE, with ID NO. For For Management
R120108XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Miki, Satoshi For For Management
3.2 Elect Director Hori, Minako For For Management
3.3 Elect Director Hachisuka, Toshiyuki For For Management
3.4 Elect Director Kobayashi, Hisayoshi For For Management
3.5 Elect Director Ishii, Makoto For For Management
3.6 Elect Director Endo, Naoki For For Management
3.7 Elect Director Kabashima, Hiroaki For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Authorize Board to Make Changes in For For Management
Industrial and Commercial Registration
and Make Relevant Adjustments and
Revision to the Articles of Association
3 Approve Interim Dividend For For Management
4 Approve Report on Use of Previous For Against Management
Proceeds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued
1b Approve Method and Time of Issuance For For Management
1c Approve Target Placees and For For Management
Subscription Method
1d Approve Issue Price and Pricing Method For For Management
1e Approve Number of New H Shares to be For For Management
Issued
1f Approve Accumulated Profits Before the For For Management
Issuance
1g Approve Place of Listing For For Management
1h Approve Use of Proceeds For For Management
1i Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance with Full
Authority
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued
1b Approve Method and Time of Issuance For For Management
1c Approve Target Placees and For For Management
Subscription Method
1d Approve Issue Price and Pricing Method For For Management
1e Approve Number of New H Shares to be For For Management
Issued
1f Approve Accumulated Profits Before the For For Management
Issuance
1g Approve Place of Listing For For Management
1h Approve Use of Proceeds For For Management
1i Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance with Full
Authority
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements and Its
Subsidiaries
4 Approve 2020 Annual Report and Annual For For Management
Results
5 Approve 2020 Final Accounts Report For For Management
6 Approve 2021 Financial Budget Report For Against Management
7 Approve 2020 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 2020 Environmental, Social and For For Management
Governance Report
12 Approve Investment in the Construction For For Management
of 6 PV Modules Glass Projects
13 Approve 2020 Daily Related-party For For Management
Transactions and Estimate on 2021
Daily Related-party Transactions
14 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
15.1 Elect Ruan Hongliang as Director For For Management
15.2 Elect Jiang Jinhua as Director For Against Management
15.3 Elect Wei Yezhong as Director For For Management
15.4 Elect Shen Qifu as Director For For Management
16.1 Elect Xu Pan as Director For For Management
16.2 Elect Hua Fulan as Director For For Management
16.3 Elect Ng Yau Kuen Carmen as Director For For Management
17.1 Elect Zheng Wenrong as Supervisor For For Management
17.2 Elect Zhu Quanming as Supervisor For For Management
17.3 Elect Shen Fuquan as Supervisor For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements and Its
Subsidiaries
4 Approve 2020 Annual Report and Annual For For Management
Results
5 Approve 2020 Final Accounts Report For For Management
6 Approve 2021 Financial Budget Report For Against Management
7 Approve 2020 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 2020 Environmental, Social and For For Management
Governance Report
12 Approve Investment in the Construction For For Management
of 6 PV Modules Glass Projects
13 Approve 2020 Daily Related-party For For Management
Transactions and Estimate on 2021
Daily Related-party Transactions
14 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
15.1 Elect Ruan Hongliang as Director For For Management
15.2 Elect Jiang Jinhua as Director For Against Management
15.3 Elect Wei Yezhong as Director For For Management
15.4 Elect Shen Qifu as Director For For Management
16.1 Elect Xu Pan as Director For For Management
16.2 Elect Hua Fulan as Director For For Management
16.3 Elect Ng Yau Kuen Carmen as Director For For Management
17.1 Elect Zheng Wenrong as Supervisor For For Management
17.2 Elect Zhu Quanming as Supervisor For For Management
17.3 Elect Shen Fuquan as Supervisor For For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Bruce Hassall as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUL 31, 2020 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, 2019
2 Ratify Dividends and For For Management
Interest-on-Capital-Stock Payment
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Dividends Payment Date For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For For Management
of Stock Options and Amend Article 5
Accordingly
2 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3 and
Consolidate Bylaws
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 30, 2021 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, 2020
2 Ratify Dividends and For For Management
Interest-on-Capital-Stock
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Ten For For Management
5 Approve Classification of Andrea For For Management
Cristina de Lima Rolim as Independent
Director
6 Approve Classification of Rachel For For Management
Ribeiro Horta as Independent Director
7 Approve Classification of Joao Roberto For For Management
Goncalves Teixeira as Independent
Director
8 Approve Classification of Raul Calfat For For Management
as Independent Director
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 Marcio Pinheiro Mendes as
Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Lopes Alberto as
Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rui M. de Barros Maciel as
Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director and Mauricio Machado de Minas
as Alternate
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director and Octavio de
Lazari Junior as Alternate
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Luiz Gontijo Junior as
Director and Manoel Antonio Peres as
Alternate
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Cristina de Lima Rolim as
Independent Director
12.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel Ribeiro Horta as
Independent Director
12.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Roberto Goncalves Teixeira
as Independent Director
12.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
13 Elect Marcio Pinheiro Mendes as Board For For Management
Chairman and Fernando Lopes Alberto as
Vice-Chairman
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?
15 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?
16 Approve Remuneration of Company's For Against Management
Management
17 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
18 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?
--------------------------------------------------------------------------------
FLEXIGROUP LIMITED
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christine Christian as Director For For Management
4 Approve the Change of Company Name to For For Management
humm Group Limited
5 Approve Participation of Rebecca James For For Management
in the Long Term Incentive Plan
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 17, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Conduct Public Offerings of For Against Management
Ordinary Shares, or Issue New Shares
to Participate in GDRs, or Private
Placements of Ordinary Shares, or
Overseas or Domestic Convertible Bonds
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Eales as Director For For Management
2 Approve Remuneration Report For For Management
3 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Dividends of EUR 6.50 Per Share For For Management
2.e Approve Remuneration Report For Against Management
2.f Approve Remuneration Policy for For For Management
Supervisory Board
2.g Approve Remuneration Policy for For Against Management
Management Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Elect Linda Hovius to Supervisory Board For For Management
5.b Elect Ilonka Jankovich to Supervisory For For Management
Board
5.c Reelect Rudolf Ferscha to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 17, 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.a Approve Actual Remuneration of For For Management
Directors for 2020 in the Aggregate
Amount of DKK 6 Million
3.b Approve Remuneration of Directors for For For Management
2021
4 Approve Allocation of Income and For For Management
Dividends of DKK 2 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6.a Reelect Vagn Ove Sorensen as Director For For Management
6.b Reelect Tom Knutzen as Director For For Management
6.c Reelect Richard Robinson Smith as For For Management
Director
6.d Reelect Anne Louise Eberhard as For For Management
Director
6.e Reelect Gillian Dawn Winckler as For For Management
Director
6.f Reelect Thrasyvoulos Moraitis as For For Management
Director
7 Renew Appointment of Ernst & Young as For For Management
Auditor
8.1 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
8.2 Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
8.3 Authorize Share Repurchase Program For For Management
9 Country-by-Country Tax Reporting For For Shareholder
10 Other Business None None Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
6 Approve Remuneration Policy For Against Management
7.1 Elect Manfred Pernsteiner as For For Management
Supervisory Board Member
7.2 Elect Boris Schucht as Supervisory For For Management
Board Member
7.3 Elect Ralph Mueller as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.7
Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For For Management
8.1.5 Reelect Andreas Schmid as Director For For Management
8.2 Elect Andreas Schmid as Board Chairman For For Management
8.3.1 Appoint Vincent Albers as Member of For For Management
the Nomination and Compensation
Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation
Committee
8.3.3 Appoint Eveline Saupper as Member of For For Management
the Nomination and Compensation
Committee
8.3.4 Appoint Andreas Schmid as Non-Voting For For Management
Member of the Nomination and
Compensation Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6.1 Reelect Eloy Planes Corts as Director For For Management
6.2 Reelect Bernardo Corbera Serra as For For Management
Director
6.3 Reelect Oscar Serra Duffo as Director For For Management
7.1 Amend Articles Re: Remote Attendance For For Management
7.2 Amend Article 45 Re: Board For For Management
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
8.2 Amend Article 27 of General Meeting For For Management
Regulations Re: Publicity of
Resolutions
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Fastball For For Management
Shares by TSE Holdings Limited
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3A Conditional upon the Adoption of For For Management
Resolutions 1 and 2, Adopt New
Articles of Association
3B Conditional upon the Adoption of For For Management
Resolution 1 and Resolution 2 not
being Validly Adopted, Adopt New
Articles of Association
4 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Zillah Byng-Thorne as Director For For Management
3b Re-elect Michael Cawley as Director For For Management
3c Re-elect Nancy Cruickshank as Director For For Management
3d Re-elect Richard Flint as Director For For Management
3e Re-elect Andrew Higginson as Director For For Management
3f Re-elect Jonathan Hill as Director For For Management
3g Re-elect Alfred Hurley Jr as Director For For Management
3h Re-elect Peter Jackson as Director For For Management
3i Re-elect David Lazzarato as Director For For Management
3j Re-elect Gary McGann as Director For For Management
3k Re-elect Mary Turner as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 Specified Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Approve Bonus Issue of Shares For For Management
11 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 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 Non-Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
7 Reelect Sandra Lagumina as Director For For Management
8 Reelect Nonce Paolini as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 515,000
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 Capitalization of Reserves For For Management
of Up to EUR 13 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 13 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.6 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.6 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 Under Items 19-21
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y2576H105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Venture Capital Management System For For Management
2 Approve to Adjust the Relevant Matters For For Management
on Appointment of Auditor
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# 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
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
Financial Products
8 Approve Use of Own Funds for Venture For For Management
Capital
9 Approve Daily Related Party For For Management
Transactions
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
2 Approve Signing of Shareholder For For Management
Agreement
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Director and For For Management
Senior Management Members
8 Elect Liu Jing as Independent Director For For Management
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2018 Financial Statements and For Against Management
Statutory Reports
2 Approve Management of Company for the Against Against Management
Fiscal Year 2018 and Discharge Board
3 Approve Management of Company and For Against Management
Grant Discharge to Auditors in
Relation to Drafting and Special Audit
of Restated 2018 Financial Statements
4 Approve Auditors and Fix Their For Against Management
Remuneration for 2019
5 Approve Director Remuneration for 2018 Against Against Management
6 Ratify Director Appointments For For Management
7 Ratify Rules on Audit Committee's For For Management
Nature, Composition, and Membership
8 Presentation of Audit Committee's None None Management
Activity Report
9 Various Announcements None None Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2019 Financial Statements For For Management
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Current Management of Company For For Management
and Grant Discharge to Auditors in
Relation to Drafting and Ordinary
Audit of 2019 Financial Statements
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Director Remuneration for 2019 For For Management
8 Pre-approve Director Remuneration for For For Management
2020
9 Various Announcements None None Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rehabilitation Agreement For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# 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 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Amend Articles of Incorporation For For Management
4 Approve Split-Off Agreement 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)
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Hongmei as Non-Independent For For Shareholder
Director
1.2 Elect Xiong Shaoqiang as For For Shareholder
Non-Independent Director
1.3 Elect Li Lifang as Non-Independent For For Shareholder
Director
1.4 Elect Chen Yongjian as Non-Independent For For Shareholder
Director
1.5 Elect He Hanming as Non-Independent For For Shareholder
Director
1.6 Elect Yin Xiang as Non-Independent For For Shareholder
Director
2.1 Elect Zhou Linbin as Independent For For Shareholder
Director
2.2 Elect Chen Qiuxiong as Independent For For Shareholder
Director
2.3 Elect Liao Zhongmin as Independent For For Shareholder
Director
3.1 Elect Qiu Jianhang as Supervisor For For Shareholder
3.2 Elect Liang Wenhua as Supervisor For For Shareholder
4 Approve Change in the Use of Raised For For Management
Funds
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# 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 Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Application of Credit Line and For Against Management
M&A Loan
11 Approve Provision of Guarantees For For Management
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Debt Financing Plan For For Management
14 Approve Termination in Raised Funds For For Management
Investment Project
15 Approve Financial Assistance Provision For For Management
16 Approve Provision of Guarantees for For For Management
Controlled Subsidiaries
17 Approve Remuneration of Directors For For Management
18 Approve Remuneration Assessment Plan For For Management
for Directors
19 Approve Formulation of Remuneration For Against Management
Performance Management System for
Internal Directors and Senior
Management Members
20 Approve Formulation of Remuneration For For Management
Implementation Plan of Director
21 Approve Amendments to Articles of For For Management
Association
22 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 01, 2021 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 20.00 per Share
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
4.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 150,000
4.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 500,000
5.1 Reelect This Schneider as Director and For For Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For For Management
5.3 Reelect Michael Pieper as Director For For Management
5.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of For For Management
the Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 17, 2021 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 Articles 6 Re: Capital Related For Against Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
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
16 Wishes None None Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report For Against Management
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements and For For Management
Statutory Reports
3.4 Approve Dividends of EUR 0.29 Per Share For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. as For For Management
Auditors
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Elect J.L. van Nieuwenhuizen to For For Management
Supervisory Board
8.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.2 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 Discuss Retirement Schedule of the None None Management
Supervisory Board
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5.1 Elect WEN YUAN, WONG, with SHAREHOLDER None For Shareholder
NO. 327181, as Non-Independent Director
5.2 Elect FU YUAN, HONG, with SHAREHOLDER None For Shareholder
NO. 498, as Non-Independent Director
5.3 Elect WILFRED WANG, with SHAREHOLDER None Against Shareholder
NO. 8, as Non-Independent Director
5.4 Elect RUEY YU, WANG, a Representative None Against Shareholder
of NAN YA PLASTICS CORPORATION, with
SHAREHOLDER NO. 3354, as
Non-Independent Director
5.5 Elect WALTER WANG, a Representative of None Against Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with SHAREHOLDER NO. 234888, as
Non-Independent Director
5.6 Elect WEN CHIN, LU, with SHAREHOLDER None Against Shareholder
NO. 289911, as Non-Independent Director
5.7 Elect ING DAR, FANG, with SHAREHOLDER None Against Shareholder
NO. 298313, as Non-Independent Director
5.8 Elect CHING FEN, LEE, with ID NO. None Against Shareholder
A122251XXX, as Non-Independent Director
5.9 Elect TSUNG YUAN, CHANG, with ID NO. None Against Shareholder
C101311XXX, as Non-Independent Director
5.10 Elect WEI KENG, CHIEN, with ID NO. None Against Shareholder
M120163XXX, as Non-Independent Director
5.11 Elect CHUN HSIUNG, SU, with None Against Shareholder
SHAREHOLDER NO. 293409, as
Non-Independent Director
5.12 Elect HORNG MING, JUANG, with None Against Shareholder
SHAREHOLDER NO. 289875, as
Non-Independent Director
5.13 Elect RUEY LONG, CHEN, with ID No. None For Shareholder
Q100765XXX, as Independent Director
5.14 Elect HWEI CHEN, HUANG, with ID No. None For Shareholder
N103617XXX, as Independent Director
5.15 Elect TAI LANG, CHIEN, with ID No. None For Shareholder
T102591XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP.
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 17, 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 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 for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Rules and Method for Election of For For Management
Directors and Supervisors, and Rename
as Rules and Method for Election of
Directors
8.1 Elect PAN, SY-LIAN, a Representative For For Management
of QING CHENG CORPORATION, with
SHAREHOLDER NO.00026774, as
Non-independent Director
8.2 Elect CHIANG, CONSTANCE, a For For Management
Representative of QING CHENG
CORPORATION, with SHAREHOLDER NO.
00026774, as Non-independent Director
8.3 Elect WANG, RONG-WEI, a Representative For For Management
of QING CHENG CORPORATION, with
SHAREHOLDER NO.00026774, as
Non-independent Director
8.4 Elect LIN, MING-YUEA, a Representative For For Management
of QING CHENG CORPORATION, with
SHAREHOLDER NO.00026774, as
Non-independent Director
8.5 Elect LEE, KUNG-WEN, a Representative For For Management
of FORMOSA INTERNATIONAL DEVELOPMENT
CORPORATION, with SHAREHOLDER NO.
00026175, as Non-independent Director
8.6 Elect KAO, CHIH-SHANG, a For For Management
Representative of FORMOSA
INTERNATIONAL DEVELOPMENT CORPORATION,
with SHAREHOLDER NO.00026175, as
Non-independent Director
8.7 Elect LAI, SEH-JEN, with SHAREHOLDER For For Management
NO.N201297XXX as Independent Director
8.8 Elect CHANG, KUO-CHUN, with For For Management
SHAREHOLDER NO.A110805XXX as
Independent Director
8.9 Elect WANG, WEN-JEH, with SHAREHOLDER For For Management
NO.X100029XXX as Independent Director
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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
5.1 Elect Bao Lang Chen, a Representative For For Management
of Formosa Plastics Corp. with
Shareholder No. 1, as Non-Independent
Director
5.2 Elect William Wong, a Representative For Against Management
of Formosa Chemicals & Fibre Corp.
(FORMOSA CHEMICALS AND FIBRE CORP)
with Shareholder No. 3, as
Non-Independent Director
5.3 Elect Susan Wang, a Representative of For Against Management
Formosa Plastics Corp. with
Shareholder No. 1, as Non-Independent
Director
5.4 Elect Wilfred Wang, a Representative For Against Management
of NAN YA PLASTICS CORP. with
Shareholder No. 2, as Non-Independent
Director
5.5 Elect Walter Wang, with ID NO. For Against Management
A123114XXX, as Non-Independent Director
5.6 Elect Mihn Tsao, a Representative of For For Management
NAN YA PLASTICS CORP. with Shareholder
No. 2, as Non-Independent Director
5.7 Elect Keh-Yen Lin, with SHAREHOLDER NO. For Against Management
1446, as Non-Independent Director
5.8 Elect Jui-Shih Chen, with SHAREHOLDER For Against Management
NO.20122, as Non-Independent Director
5.9 Elect Te-Hsiung Hsu, with SHAREHOLDER For Against Management
NO.19974, as Non-Independent Director
5.10 Elect Yu-Lang Chien, with SHAREHOLDER For Against Management
NO.3428, as Non-Independent Director
5.11 Elect Song-Yueh Tsay, with ID NO. For Against Management
B100428XXX, as Non-Independent Director
5.12 Elect Chia-Hsien Hsu, with ID NO. For Against Management
M120594XXX, as Non-Independent Director
5.13 Elect C.P. Chang, with ID NO. For For Management
N102640XXX, as Independent Director
5.14 Elect Yu Cheng, with ID NO. For For Management
P102776XXX, as Independent Director
5.15 Elect Sush-der Lee, with ID NO. For For Management
N100052XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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 Shareholders'
General Meeting
5.1 Elect Jason Lin, with Shareholder No. For For Management
D100660XXX, as Non-independent Director
5.2 Elect William Wong, a Representative For Against Management
of Formosa Chemicals & Fibre
Corporation with Shareholder No. 6400,
as Non-independent Director
5.3 Elect Susan Wang, a Representative of For Against Management
Nanya Plastics Corporation with
Shareholder No. 6145, as
Non-independent Director
5.4 Elect Wilfred Wang, a Representative For Against Management
of Formosa Petrochemical Corporation
with Shareholder No. 558432, as
Non-independent Director
5.5 Elect C.T. Lee, with Shareholder No. For Against Management
6190, as Non-independent Director
5.6 Elect Cher Wang, with Shareholder No. For Against Management
771725, as Non-independent Director
5.7 Elect Ralph Ho, with Shareholder No. For Against Management
38, as Non-independent Director
5.8 Elect K.H. Wu, with Shareholder No. For Against Management
55597, as Non-independent Director
5.9 Elect Sang-Chi Lin, with Shareholder For Against Management
No. P102757XXX, as Non-independent
Director
5.10 Elect Jerry Lin, with Shareholder No. For Against Management
R121640XXX, as Non-independent Director
5.11 Elect Cheng-Chung Cheng, with For Against Management
Shareholder No. A102215XXX, as
Non-independent Director
5.12 Elect C.L. Wei with ID No. J100196XXX For For Management
as Independent Director
5.13 Elect C.J. Wu with ID No. R101312XXX For For Management
as Independent Director
5.14 Elect Yen-Shiang Shih with ID No. For For Management
B100487XXX as Independent Director
5.15 Elect Wen-Chyi Ong with ID No. For For Management
A120929XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: Y26036114
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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
5.1 Elect William Wang with ID No. For Against Management
A125073XXX as Non-independent Director
5.2 Elect Jason Lin, a Representative of For Against Management
Formosa Plastics Corporation with
Shareholder No. 1 as Non-independent
Director
5.3 Elect Susan Wang with ID No. For Against Management
A220199XXX as Non-independent Director
5.4 Elect Michiharu Takii, a For Against Management
Representative of SUMCO TECHXIV
Corporation with Shareholder No. 3 as
Non-independent Director
5.5 Elect Kazuo Hiramoto, a Representative For Against Management
of SUMCO TECHXIV Corporation with
Shareholder No. 3 as Non-independent
Director
5.6 Elect Keiichi Tanaka, a Representative For For Management
of SUMCO TECHXIV Corporation with
Shareholder No. 3 as Non-independent
Director
5.7 Elect Akira Inoue with Shareholder No. For Against Management
1963121XXX as Non-independent Director
5.8 Elect Chih Kang, Wang with ID No. For For Management
F103335XXX as Independent Director
5.9 Elect Norikazu Hatanaka with For For Management
Shareholder No. 1953022XXX as
Independent Director
5.10 Elect Hidemi Sumiya with Shareholder For For Management
No. 1951010XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 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
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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 for For For Management
Election of Directors
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
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: NOV 02, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director For For Management
2 Reelect Rafal Kozlowski as Director For For Management
3 Reelect Ohad Melnik as Director For For Management
4 Reappoint Kost Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Award of Equity-Based For For Management
Compensation to Guy Bernstein, CEO
6 Approve Amended Terms for the For For Management
Company's Renewed D&O Liability
Insurance Policy
7 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Mark Barnaba as Director For For Management
4 Elect Penny Bingham-Hall as Director For For Management
5 Elect Jennifer Morris as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Elizabeth Gaines
7 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shirish Moreshwar Apte as For For Management
Director
3 Elect Chi Keon Kelvin Loh as Director For For Management
4 Elect Heng Joo Joe Sim as Director For For Management
5 Elect Farid Bin Mohamed Sani as For For Management
Director
6 Elect Dilip Kadambi as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: DEC 12, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in Loan Agreement For For Management
Between Fortis Healthcare Limited and
Fortis Hospitals Limited to Enable
Issuance of Equity Shares Pursuant to
the Conversion of Loan
2 Approve Amendment in Terms of Intra For For Management
Group Compulsory Convertible
Preference Shares
3 Approve Amendment in Loan Agreement For For Management
Between Fortis Hospitals Limited and
Fortis C-Doc Healthcare Limited to
Enable Issuance of Optionally
Convertible Redeemable Preference
Shares Pursuant to the Conversion of
Loan
4 Approve Investment in a Step-Down For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAR 14, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Shares For For Management
of DDRC SRL Diagnostics Private Limited
2 Approve Issuance of Listed For For Management
Non-Convertible Debentures by SRL
Limited on Private Placement Basis
3 Approve Sale of Immovable Properties For For Management
by Hiranandani Healthcare Private
Limited
4 Approve Amendment of Shareholder For For Management
Agreement and Terminate Exit Agreement
5 Approve Conversion of Export For For Management
Receivables into Equity Shares
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director David G. Hutchens For For Management
1.11 Elect Director Gianna M. Manes For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ina Lopion as Director For For Management
2.1 Re-elect Steven Brown as Director For For Management
2.2 Re-elect Robin Lockhart-Ross as For For Management
Director
2.3 Re-elect Jan Potgieter as Director For For Management
3 Re-elect Djurk Venter as Director For For Management
4.1 Re-elect Robin Lockhart-Ross as Member For For Management
of the Audit Committee
4.2 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
4.3 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.4 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors with L Taljaard as the
Designated Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
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' For For Management
Remuneration
4 Approve Non-executive Directors' For Against Management
Additional Special Payments
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ina Lopion as Director For For Management
2.1 Re-elect Steven Brown as Director For For Management
2.2 Re-elect Robin Lockhart-Ross as For For Management
Director
2.3 Re-elect Jan Potgieter as Director For For Management
3 Re-elect Djurk Venter as Director For For Management
4.1 Re-elect Robin Lockhart-Ross as Member For For Management
of the Audit Committee
4.2 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
4.3 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.4 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors with L Taljaard as the
Designated Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
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' For For Management
Remuneration
4 Approve Non-executive Directors' For Against Management
Additional Special Payments
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 16, 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 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 1.12 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 77,200 for Chair,
EUR 57,500 for Deputy Chair and EUR
40,400 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Essimari Kairisto, Anja For For Management
McAlister (Deputy Chair), Teppo
Paavola, Veli-Matti Reinikkala
(Chair), Philipp Rosler and Annette
Stube as Directors; Elect Luisa
Delgado 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 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Property For For Management
Development Cap and Property
Development Cap Amendment
1 Approve CK Property Management For For Management
Transactions Framework Agreement, CK
Property Management Transactions Under
the CK Property Management
Transactions Framework Agreement and
Proposed Annual Caps
2 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FOSHAN ELECTRICAL & LIGHTING CO., LTD.
Ticker: 200541 Security ID: Y2618H105
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wu Shenghui as Non-Independent For For Management
Director
2.2 Elect Lei Zihe as Non-Independent For For Management
Director
2.3 Elect Zhang Xianfeng as For For Management
Non-Independent Director
2.4 Elect Cheng Ke as Non-Independent For For Management
Director
2.5 Elect Huang Zhiyong as Non-Independent For For Management
Director
2.6 Elect Zhuang Jianyi as Non-Independent For For Management
Director
3.1 Elect Zhang Nan as Independent Director For For Management
3.2 Elect Lu Rui as Independent Director For For Management
3.3 Elect Dou Linping as Independent For For Management
Director
4.1 Elect Li Huashan as Supervisor For For Management
4.2 Elect Li Yizhi as Supervisor For For Management
4.3 Elect Zhuang Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN ELECTRICAL & LIGHTING CO., LTD.
Ticker: 200541 Security ID: Y2618H105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FOSHAN ELECTRICAL & LIGHTING CO., LTD.
Ticker: 200541 Security ID: Y2618H105
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Partial RMB For For Management
Ordinary Shares (A Shares) and
Domestically Listed Foreign Shares (B
Shares)
2 Approve Equity Acquisition and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 and For For Management
Capitalization of Capital Reserves
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 For Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Invest in the Construction For For Management
of the Nationstar Optoelectronics Jili
Industrial Park Project
3.1 Elect Wang Guangjun as Non-Independent For For Management
Director
3.2 Elect Wang Sen as Non-Independent For For Management
Director
3.3 Elect Cheng Ke as Non-Independent For For Management
Director
3.4 Elect Li Jinkun as Non-Independent For For Management
Director
3.5 Elect Chen Zhao as Non-Independent For For Management
Director
4.1 Elect Rao Pingui as Independent For For Management
Director
4.2 Elect Li Boqiao as Independent Director For For Management
4.3 Elect Tang Yong as Independent Director For For Management
5.1 Elect Li Jingwei as Supervisor For For Management
5.2 Elect Li Guohua as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Working System for Independent For For Management
Directors
1.4 Amend Related-Party Transaction For For Management
Management System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Purchase of For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
2 Approve Remuneration Appraisal Plan For For Management
for Directors and Senior Management
Members
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Internal Control For For Management
Self-Evaluation Report
7 Approve Related Party Transaction For For Management
8 Approve Annual Budget Plan For Against Management
9 Approve Continued Use of Own Funds for For For Management
Entrusted Financial Products
10 Approve Loan Application For For Management
11 Approve Formulation of Remuneration of For For Management
Supervisors
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Jihong as Supervisor For For Management
--------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY, LIMITED
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Authorize Public For For Management
Announcements in Electronic Format -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Yoshizawa, Hiromi For For Management
3.2 Elect Director Narikawa, Atsushi For For Management
3.3 Elect Director Lu San Tie For For Management
3.4 Elect Director Kishi, Kazuhiro For For Management
3.5 Elect Director Miura, Hiroki For For Management
3.6 Elect Director Matsumoto, Minoru For For Management
3.7 Elect Director Goto, Yasuhiro For For Management
3.8 Elect Director Chujo, Kaoru For For Management
4 Appoint Statutory Auditor Inokuma, For For Management
Tsutomu
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Wang Qunbin as Director For For Management
3b Elect Xu Xiaoliang as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect David T. Zhang as Director For For Management
3e Elect Zhuang Yuemin as Director For For Management
3f Elect Yu Qingfei as Director For For Management
3g Elect Tsang King Suen Katherine as For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Grant of Specific Mandate to For For Management
Issue New Award Shares to
Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For For Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9f Approve Grant of Award Shares to For For Management
Zhuang Yuemin Under the Share Award
Scheme
9g Approve Grant of Award Shares to Yu For For Management
Qingfei Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9i Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9j Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Tsang For For Management
King Suen Katherine Under the Share
Award Scheme
9m Approve Grant of Award Shares to Pan For For Management
Donghui Under the Share Award Scheme
9n Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9o Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9p Approve Grant of Award Shares to Jorge For For Management
Magalhaes Correia Under the Share
Award Scheme
9q Approve Grant of Award Shares to Wang For For Management
Jiping Under the Share Award Scheme
9r Approve Grant of Award Shares to Yao For For Management
Fang Under the Share Award Scheme
9s Approve Grant of Award Shares to Jin For For Management
Hualong Under the Share Award Scheme
9t Approve Grant of Award Shares to Peng For For Management
Yulong Under the Share Award Scheme
9u Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9v Approve Grant of Award Shares to Shi For For Management
Kun Under the Share Award Scheme
9w Approve Grant of Award Shares to For For Management
Selected Participants, Other Than
those Persons Named in Resolutions
9b-9v, Under the Share Award Scheme
9x Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Authorization to Issue For For Management
Domestic and Foreign Debt Financing
Instruments
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Shinan as Independent For For Shareholder
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# 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 Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Performance Appraisal and For For Management
Remuneration of Directors
8 Approve Performance Appraisal and For For Management
Remuneration of Supervisors
9 Approve Performance Appraisal and For For Management
Remuneration of Senior Management
Members
10 Approve Application of Credit Lines For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
2 Amend Articles 9, 10, 11, and 16, For For Management
Regarding Remote Participation in
General Meetings
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Remuneration For For Management
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Receive Audit Committee's Activity For For Management
Report
9 Elect Independent Director For For Management
10 Approve Type, Term and Composition of For For Management
the Audit Committee
11 Approve Suitability Policy for For For Management
Directors
12 Approve Stock Option Plan For Against Management
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Avraham Zeldman as Director For For Management
2.2 Reelect Abraham Dov Fuchs as Director For For Management
2.3 Reelect Harel Eliezer Wiesel as For For Management
Director
2.4 Reelect Zipora Zirl Koren as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Report on Fees Paid to
the Auditor for 2018
4 Approve Amendment in Compensation For For Management
Policy for the Directors and Officers
of the Company
5 Approve Updated Compensation of Noa For For Management
Landau, Real Estate Manager Deputy
(Officer who Are Not Controller or
Controller's Relative)
6 Approve Updated Compensation of Elad For For Management
Vered, Deputy CEO for Purchasing and
Logistics and Controller's Relative
7 Approve Updated Employment Terms of For For Management
Tomer Chapnik, Nike's International
Activity Manager in Subsidiary and
Controller's Relative Including Grant
of RSU 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.
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Junqi as Non-independent For For Management
Director
1.2 Elect Zheng Hongmeng as For For Management
Non-independent Director
1.3 Elect Zhou Taiyu as Non-independent For For Management
Director
1.4 Elect Wang Jianmin as Non-independent For For Management
Director
2.1 Elect Xue Jian as Independent Director For For Management
2.2 Elect Sun Zhongliang as Independent For For Management
Director
3.1 Elect Hu Guohui as Supervisor For For Management
3.2 Elect Li Yingxin as Supervisor For For Management
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
6.1 Approve Issue Size For For Management
6.2 Approve Par Value and Issue Price For For Management
6.3 Approve Bond Type and Maturity For For Management
6.4 Approve Bond Interest Rate, For For Management
Determination Method and Repayment of
Capital and Interest
6.5 Approve Issue Manner For For Management
6.6 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
6.7 Approve Use of Proceeds For For Management
6.8 Approve Terms of Sell-Back or Terms of For For Management
Redemption
6.9 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
6.10 Approve Underwriting Manner and For For Management
Listing of the Bonds
6.11 Approve Resolution Validity Period For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Provision of Guarantee For For Management
9 Amend Financial Aid Management System For For Management
10 Amend Director Remuneration System For Against Management
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Adjustment, Modification and For For Management
Extension of Raised Funds Investment
Project
8 Approve Appointment of Auditor For For Shareholder
9 Approve Provision of Guarantee For For Shareholder
10.1 Approve Issuer, Issue Size and Issue For For Shareholder
Manner
10.2 Approve Issue Type For For Shareholder
10.3 Approve Period For For Shareholder
10.4 Approve Issuance Interest Rate For For Shareholder
10.5 Approve Guarantee and Other For For Shareholder
Arrangements
10.6 Approve Use of Proceeds For For Shareholder
10.7 Approve Issue Price For For Shareholder
10.8 Approve Target Subscribers For For Shareholder
10.9 Approve Listing Exchange For For Shareholder
10.10 Approve Resolution Validity Period For For Shareholder
10.11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
11 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
12.1 Elect Yang Feifei as Supervisor For For Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J139
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 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 Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect HUANG,YA-HUI, with ID No. For For Management
J220331XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For For Management
1.2 Elect Director Takahashi, Masanobu For For Management
1.3 Elect Director Nagai, Nobuyuki For For Management
1.4 Elect Director Ikegami, Isao For For Management
1.5 Elect Director Yasuda, Kazuyuki For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
1.9 Elect Director Sato, Osamu For For Management
1.10 Elect Director Nagao, Hidetoshi For For Management
1.11 Elect Director Tawara, Takehiko For For Management
1.12 Elect Director Fukiyama, Iwao For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
2 Elect Director and Audit Committee For For Management
Member Iwasawa, Toshinori
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Ikeda, Shigeru For For Management
2.2 Elect Director Ikeda, Kazumi For For Management
2.3 Elect Director Kuwata, Tatsuhiro For For Management
2.4 Elect Director Yoshino, Yoshiro For For Management
2.5 Elect Director Osada, Akihiko For For Management
3 Elect Director and Audit Committee For For Management
Member Yamashita, Shigeo
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# 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 on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 10, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5 Elect Sonja Waerntges to the For For Management
Supervisory Board
6 Approve Creation of EUR 458.8 Million For For Management
Pool of Capital with Preemptive Rights
7 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 800 Million;
Approve Creation of EUR 120.2 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with For For Management
FraSec Fraport Security Services GmbH
9 Amend Affiliation Agreement with For For Management
Airport Cater Service GmbH
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 19, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Aida binti Md Daud as Director For For Management
3 Elect Faridah binti Abdul Kadir as For For Management
Director
4 Elect Mohd Anwar bin Yahya as Director For For Management
5 Elect Tan Fong Sang as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG 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
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment and For For Management
Implementation of Employees' Grant
Plan (SGP2021)
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed ARF Transaction For For Management
2 Approve Issuance of New Units Under For For Management
the Equity Fund Raising
3 Approve Issuance and Placements of New For For Management
Units to the Sponsor Group
4 Approve Whitewash Resolution For For Management
5 Approve Proposed Bedok Point Divestment For For Management
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditor's Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS GROUP PLC
Ticker: FRAS Security ID: G3661L100
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: OCT 05, 2020
# 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 Amendment to the Remuneration For For Management
Policy
4 Re-elect David Daly as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect David Brayshaw as Director For For Management
7 Re-elect Richard Bottomley as Director For For Management
8 Re-elect Cally Price as Director For For Management
9 Re-elect Nicola Frampton as Director For For Management
10 Elect Chris Wootton as Director For For Management
11 Appoint RSM UK Audit LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve All-Employee Omnibus Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 20, 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 CEO of the
Trustee-Manager, Report of the REIT
Trustee, Statement by the REIT
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS PROPERTY LIMITED
Ticker: TQ5 Security ID: Y2620E108
Meeting Date: JAN 22, 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 Charoen Sirivadhanabhakdi as For For Management
Director
3b Elect Khunying Wanna Sirivadhanabhakdi For For Management
as Director
3c Elect Charles Mak Ming Ying as Director For For Management
3d Elect Weerawong Chittmittrapap as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the FPL Restricted
Share Plan and/or the FPL Performance
Share Plan
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Investment in Additional For For Management
Investment Assets
3.1 Approve Long Term and/or Short Term For For Management
Loan Transaction
3.2 Approve Entering into Transaction For For Management
which is a Conflict of Interest
between FTREIT and the Trustee
4 Other Business For Against Management
--------------------------------------------------------------------------------
FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Financial Statements None None Management
3 Acknowledge KPMG Poomchai Audit None None Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Increase in Registered Capital For For Management
by Means of the General Mandate
5 Approve Allocation of Additional Trust For For Management
Units by Means of a General Mandate
6 Approve Amendment of Trust Deed to be For For Management
in Line with the Capital Increase
7 Approve Short-Term Loan and/or For For Management
Long-Term Loan
8 Approve Entering into a Transaction For For Management
Which is a Conflict of Interest
between FTREIT and the Trustee
9 Other Business For Against Management
--------------------------------------------------------------------------------
FREEDOM FOODS GROUP LIMITED
Ticker: FNP Security ID: Q6075X163
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Anthony Perich as Director For For Management
3 Elect Genevieve Gregor as Director For For Management
4 Elect Jane McKellar as Director For For Management
5 Elect Timothy Bryan as Director For For Management
6 Approve Freedom Foods Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: JUN 18, 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 1.50 per Share and a
Special Dividend of EUR 0.15 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2020
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Rickmann Platen for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal
Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Rushworth as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Creation of Two Pools of For For Management
Capital with Partial Exclusion of
Preemptive Rights
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Dieter Schenk to the Supervisory For Against Management
Board
6.2 Elect Rolf Classon to the Supervisory For For Management
Board and to the Joint Committee
6.3 Elect Gregory Sorensen to the For For Management
Supervisory Board
6.4 Elect Dorothea Wenzel to the For For Management
Supervisory Board and to the Joint
Committee
6.5 Elect Pascale Witz to the Supervisory For For Management
Board
6.6 Elect Gregor Zuend to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Michael Albrecht to the For For Management
Supervisory Board
8.2 Elect Michael Diekmann to the For For Management
Supervisory Board
8.3 Elect Wolfgang Kirsch to the For For Management
Supervisory Board
8.4 Elect Iris Loew-Friedrich to the For For Management
Supervisory Board
8.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8.6 Elect Hauke Stars to the Supervisory For For Management
Board
9.1 Elect Michael Diekmann as Member of For For Management
the Joint Committee
9.2 Elect Hauke Stars as Member of the For For Management
Joint Committee
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 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 Approve Remuneration Report For For Management
4 Re-elect Alejandro Bailleres as For Against Management
Director
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For Against Management
8 Elect Eduardo Cepeda as Director For For Management
9 Re-elect Charles Jacobs as Director For For Management
10 Re-elect Barbara Laguera as Director For For Management
11 Re-elect Alberto Tiburcio as Director For For Management
12 Re-elect Dame Judith Macgregor as For For Management
Director
13 Re-elect Georgina Kessel as Director For For Management
14 Re-elect Guadalupe de la Vega as For For Management
Director
15 Elect Hector Rangel as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORP.
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Li as Director For For Management
2b Elect Jun Gao as Director For Against Management
2c Elect Yifan Li as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan and
Related Transactions
7a Approve Grant of Specific Mandate to For For Management
Issue Connected Award Shares
7b Authorize Board to Deal with All For For Management
Matters in Relation to Connected
Awarded Shares
8 Approve Grant of Connected Awarded For For Management
Shares to Zhihe Li
9 Approve Grant of Connected Awarded For For Management
Shares to Song Li
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johar Bin Murat @ Murad as For For Management
Director
2 Elect Gerald Chiu Yoong Chian as For For Management
Director
3 Elect Ng Chee Whye as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Johar Bin Murat @ Murad to For For Management
Continue Office as Independent
Non-Executive Director
9 Amend Constitution Re: Issuance of For For Management
Securities
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonus Issue of New For For Management
Ordinary Shares
2 Approve Proposed Bonus Issue of Free For For Management
Warrants
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Wai Pin as Director For For Management
2 Elect Tay Kiang Meng as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Crowe Malaysia 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 Authorize Share Repurchase Program For For Management
7 Approve Johar Bin Murat @ Murad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director James O'Shaughnessy For Against Management
5 Elect Director Ola Lorentzon For Against Management
6 Elect Director Tor Svelland For Against Management
7 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director James O'Shaughnessy For For Management
5 Elect Director Ola Lorentzon For For Management
6 Elect Director Tor Svelland For Against Management
7 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 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
3A Elect Tan Leon Li-an as Director For For Management
3B Elect Lu Hesheng as Director For For Management
3C Elect Zhou Lijie as Director For For Management
3D Elect Chen Qunlin as Director For For Management
3E Elect Chen Xin 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitment
2 Elect Xu Peng as Supervisor For For Management
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 11, 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 Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Plan to Raise Long-term Capital For For Management
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 12, 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 0.98 per Ordinary
Share and EUR 0.99 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Conversion of Bearer Shares For For Management
into Registered Shares
9 Amend Articles Re: Supervisory Board For For Management
Meetings
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Hososaka, Shinichiro For For Management
2.4 Elect Director Obayashi, Jun For For Management
2.5 Elect Director Kitagawa, Shoichi For For Management
2.6 Elect Director Osawa, Mari For For Management
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 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 Guangyu as Director For For Management
3.2 Elect Xu Zheng Hong as Director For For Management
3.3 Elect Zhang Youming 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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
in Connection with the Proposed
Cornerstone Placement and Rights Issue
and Amend Articles of Association
3 Elect Sj.S. Vollebregt to Supervisory For For Management
Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q320
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend Articles Re: Proposed For For Management
Termination of the Certification of
Ordinary Shares in the Share Capital
of Fugro
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
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 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q320
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B.P.E. Geelen to Management Board For For Management
3 Elect M.J.C. (Marc) de Jong to For For Management
Supervisory Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: FEB 28, 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 Ozaki, Hideo For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Matsukawa, Kenji For For Management
2.4 Elect Director Morita, Hideki For For Management
2.5 Elect Director Semba, Yasuyuki For For Management
2.6 Elect Director Onishi, Fumikazu For For Management
2.7 Elect Director Toyota, Yosuke For For Management
2.8 Elect Director Takahashi, Masato For For Management
2.9 Elect Director Kitafuku, Nuiko For For Management
2.10 Elect Director Shibata, Eiji For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Ezaki, Hajime For For Management
2.4 Elect Director Sugiura, Masaaki For For Management
2.5 Elect Director Kano, Junichi For For Management
2.6 Elect Director Kawai, Nobuko For For Management
2.7 Elect Director Tamada, Hideaki For For Management
2.8 Elect Director Mizuno, Shoji For For Management
3 Appoint Statutory Auditor Matsuda, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tamba, Toshihito For For Management
1.7 Elect Director Tachikawa, Naomi For For Management
1.8 Elect Director Hayashi, Yoshitsugu For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Junichi
2.2 Appoint Statutory Auditor Hiramatsu, For For Management
Tetsuo
2.3 Appoint Statutory Auditor Takaoka, For For Management
Hirohiko
2.4 Appoint Statutory Auditor Katsuta, Yuko For For Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Tomotaka, Masatsugu For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Kondo, Shiro For For Management
1.7 Elect Director Tamba, Toshihito For For Management
1.8 Elect Director Tachikawa, Naomi For For Management
1.9 Elect Director Hayashi, Yoshitsugu For For Management
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Horiuchi, Koichiro For For Management
2.2 Elect Director Hirose, Masanori For For Management
2.3 Elect Director Akiyama, Tomofumi For For Management
2.4 Elect Director Ozaki, Mamoru For For Management
2.5 Elect Director Sato, Yoshiki For For Management
2.6 Elect Director Nagaoka, Tsutomu For For Management
2.7 Elect Director Ohara, Keiko For For Management
2.8 Elect Director Shimizu, Hiroshi For For Management
2.9 Elect Director Suzuki, Kaoru For For Management
2.10 Elect Director Aikawa, Minao For For Management
2.11 Elect Director Noda, Hiroki For For Management
2.12 Elect Director Yamada, Yoshiyuki For For Management
2.13 Elect Director Uehara, Atsushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kikuji
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Shimizu, Kenji For For Management
2.4 Elect Director Hieda, Hisashi For For Management
2.5 Elect Director Endo, Ryunosuke For For Management
2.6 Elect Director Kiyohara, Takehiko For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Miki, Akihiro For For Management
2.9 Elect Director Kawashima, Noriyuki For For Management
2.10 Elect Director Okunogi, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Wagai, Takashi
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Takasugi, Takeshi For For Management
2.5 Elect Director Ueno, Yuko For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Umehara, Toshiyuki For For Management
2.8 Elect Director Miyamoto, Shuichi For For Management
3 Appoint Statutory Auditor Shibuya, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Imai, Hirofumi For For Management
2.2 Elect Director Iwai, Takayuki For For Management
2.3 Elect Director Kasai, Takayuki For For Management
2.4 Elect Director Kamide, Toyoyuki For For Management
2.5 Elect Director Kozawa, Tadahiro For For Management
2.6 Elect Director Hirai, Keiji For For Management
2.7 Elect Director Miyake, Minesaburo For For Management
2.8 Elect Director Robert Wessman For For Management
2.9 Elect Director Aoyama, Naoki For For Management
2.10 Elect Director Kiyama, Keiko For For Management
2.11 Elect Director Araki, Yukiko For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Shioji, Hiromi For For Management
1.3 Elect Director Maki, Tatsundo For For Management
1.4 Elect Director Seki, Yuichi For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For For Management
1.2 Elect Director Sakashita, Satoyasu For For Management
1.3 Elect Director Shibuya, Masaki For For Management
1.4 Elect Director Arai, Seto For For Management
1.5 Elect Director Harai, Motohiro For For Management
1.6 Elect Director Yuta, Shinichi For For Management
1.7 Elect Director Koyama, Minoru For For Management
1.8 Elect Director Oishi, Tateki For For Management
1.9 Elect Director Morimoto, Mari For For Management
2 Appoint Statutory Auditor Kimura, For For Management
Hiroyuki
3 Approve Director Retirement Bonus For For Management
4 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
FUJIAN ANJOY FOODS CO. LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# 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 Work Report of the Independent For For Management
Directors
5 Approve Performance Report of Audit For For Management
Committee
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
10 Approve to Appoint Auditor For For Management
11 Approve Credit Line Bank Application For For Management
and Guarantee
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Daily Related Party Transaction For For Management
14 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
15 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Company's Eligibility for For For Management
Private Placement of Shares
18.1 Approve Share Type and Par Value For For Management
18.2 Approve Issue Manner and Issue Time For For Management
18.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
18.4 Approve Issue Size For For Management
18.5 Approve Target Subscribers and For For Management
Subscription Method
18.6 Approve Amount and Use of Proceeds For For Management
18.7 Approve Lock-Up Period Arrangement For For Management
18.8 Approve Listing Exchange For For Management
18.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
18.10 Approve Resolution Validity Period For For Management
19 Approve Plan on Private Placement of For For Management
Shares
20 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
21 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
22 Approve Shareholder Return Plan For For Management
23 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Content of the Raised Funds Investment
Project
2 Approve Signing of Investment For For Management
Cooperation Agreement and External
Guarantee Provision Plan
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve External Guarantee For For Management
4 Approve Guarantee Provision Plan For For Management
5 Approve Signing of Investment Project For For Management
Contract
6 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Capital Increase in Controlled For For Management
Subsidiary by Subsidiary
3 Approve External Guarantee Matters For For Management
4 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
5.1 Approve Issue Type For For Management
5.2 Approve Issue Scale For For Management
5.3 Approve Par Value and Issue Price For For Management
5.4 Approve Bond Period For For Management
5.5 Approve Interest Rate For For Management
5.6 Approve Repayment Period and Manner For For Management
5.7 Approve Conversion Period For For Management
5.8 Approve Determination and Adjustment For For Management
of Conversion Price
5.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
5.10 Approve Determination of Number of For For Management
Conversion Shares
5.11 Approve Terms of Redemption For For Management
5.12 Approve Terms of Sell-Back For For Management
5.13 Approve Dividend Distribution Post For For Management
Conversion
5.14 Approve Issue Manner and Target Parties For For Management
5.15 Approve Placing Arrangement for For For Management
Shareholders
5.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
5.17 Approve Usage of Raised Funds For For Management
5.18 Approve Guarantee Matters For For Management
5.19 Approve Raised Funds Management For For Management
5.20 Approve Resolution Validity Period For For Management
6 Approve Plan on Convertible Bond For For Management
Issuance
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
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
and the Relevant Measures to be Taken
10 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
11 Approve Principles of Bondholders For For Management
Meeting
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Signing of Cooperation For For Shareholder
Agreement and Provision of External
Guarantee
14 Approve Adjustment of Credit Line For For Shareholder
Application
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision to Company-level For For Management
Performance Evaluation Indicators of
Performance Share Incentive Plan
2 Approve Provision of Guarantee For For Management
3 Approve Related Party Transaction For For Management
4 Approve Signing of Cooperation For For Shareholder
Agreement and Provision of External
Guarantee
5 Approve Equity Transfer and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Mutual Guarantee For Against Management
Provision
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transactions
5 Approve Increase in Related Party For For Management
Transactions
6 Approve Credit Line Application For For Shareholder
7 Approve Signing of Cooperation For For Shareholder
Agreement and Provision of External
Guarantee
8 Approve Additional Guarantee For For Shareholder
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve External Guarantees For For Management
4 Approve Increase of Guarantee Method For For Management
for External Guarantees
5 Approve Guarantee Provision for For For Management
Downstream Customers and Some Suppliers
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 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 Provision of Guarantees for For For Management
Business Partners
5 Approve Provision of Guarantees For Against Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Annual Report and Summary For For Management
9 Approve Financial Statements and For Against Management
Financial Budget Report
10 Approve Profit Distribution For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Daily Related Party For For Management
Transactions
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 30, 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 Issue Price and Pricing Basis For For Management
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 Amount and Use of Proceeds 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 for 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 Whitewash Waiver and Related For For Management
Transactions
8 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
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
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement
2 Approve Amendments to Articles of For For Management
Association
3 Elect Wen Buying as Independent For For Management
Director
4 Elect Miao Yongbao as Non-Independent For For Shareholder
Director
5 Approve Controlling Shareholder For For Management
Changes in Commitments of Major Asset
Restructuring
6 Approve Signing of Coal Purchase and For For Management
Sale Contract
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Comprehensive Budget For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Approve Credit Plan For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Formulation of Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
FUJIAN GREEN PINE CO., LTD.
Ticker: 300132 Security ID: Y26565104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Shareholder Return Plan For For Management
3 Amend Related Party Transaction For For Management
Management System
4 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FUJIAN GREEN PINE CO., LTD.
Ticker: 300132 Security ID: Y26565104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
Bank Credit Lines and Relevant
Authorization
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Division of Level 1 For For Management
Qualifications for General Contracting
of Municipal Public Works
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Mei as Non-Independent For For Shareholder
Director
1.2 Elect Lyu Jianbo as Non-Independent For For Shareholder
Director
1.3 Elect Wen Nengquan as Non-Independent For For Shareholder
Director
1.4 Elect Lin Yihui as Non-Independent For For Shareholder
Director
1.5 Elect Lin Bing as Non-Independent For For Shareholder
Director
1.6 Elect Liao Jianfeng as Non-Independent For For Shareholder
Director
1.7 Elect Wu Shinong As Independent For For Shareholder
Director
1.8 Elect Li Wenli as Independent Director For For Shareholder
1.9 Elect Qi Jianwei as Independent For For Shareholder
Director
2.1 Elect Lin Wenhui as Supervisor For For Shareholder
2.2 Elect Wu Yilong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 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 or Pricing Basis
2.5 Approve Subscription Amount and Issue For For Management
Size
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 For For Management
Before Issuance of Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Share Subscription Agreement For For Management
and Related Transactions
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Profit Distribution For For Management
5 Approve Employee Share Purchase Plan For Against Management
6 Approve Credit Line Application For Against Management
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
10 Approve Separation of Grade A For For Management
Qualifications for Engineering Design
and Environmental Engineering
11 Approve Separation of Grade B For For Management
Qualifications for Solid Waste in
Environmental Engineering Design
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# 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 and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Scale 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
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
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 Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Resolution For For Management
Validity Period of Private Placement
2 Approve Adjustment in Issuance of For For Management
Shares via Private Placement
3 Approve Adjustment in Authorization of For For Management
the Board to Handle Matters on Private
Placement
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Financing Application and For For Management
Provision of Guarantee
11 Approve Use of Raised Funds for Cash For For Management
Management
12 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised 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 Subsidiary's Corresponding For For Management
Standard Operational Ability
7 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
8 Approve Proposal on the Company's For For Management
Independence and Sustainability
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Use of Idle Own Funds to For For Management
Invest in Principal-guaranteed or
Low-Risk Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Credit Use and Bill Pledge For For Management
Plan Arrangement
9 Approve Internal Control For For Management
Self-evaluation Report
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# 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
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Profit For For Management
Distribution Plan for the First Three
Quarters of 2020
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Profit Distribution For For Management
10 Approve Use of Idle Own Funds to For For Management
Invest in Entrusted Financial Products
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
12 Elect Ding Xiao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
2 Approve Spin-off to be Listed on the For For Management
SSE STAR Market
3 Approve Draft on Spin-off to be Listed For For Management
on the SSE STAR Market
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
9 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
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 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 Use of Remaining Raised Funds For For Management
to Supplement Working Capital
--------------------------------------------------------------------------------
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Credit Line Application and For Against Management
Provision of Guarantee
7 Approve Appointment of Auditor For For Management
8 Approve Formulation of Remuneration For For Management
Management System of Directors,
Supervisors and Senior Management
Members
9 Approve Formulation of Remuneration of For For Management
Directors
10 Approve Formulation Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakano, Mitsuo For For Management
2.2 Elect Director Yoshida, Kazushi For For Management
2.3 Elect Director Toyoka, Yasuo For For Management
2.4 Elect Director Inoue, Masahide For For Management
2.5 Elect Director Mochizuki, Yoshimi For For Management
2.6 Elect Director Hideshima, Nobuya For For Management
2.7 Elect Director Ruth Marie Jarman For For Management
2.8 Elect Director Kobayashi, Hisashi For For Management
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
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 Watanabe, Shotaro For For Management
3.6 Elect Director Oze, Akira For For Management
3.7 Elect Director Ikeda, Junko For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Sukeno, Kenji For For Management
2.2 Elect Director Goto, Teiichi For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Kitamura, Kunitaro For For Management
2.9 Elect Director Eda, Makiko For For Management
2.10 Elect Director Shimada, Takashi For For Management
2.11 Elect Director Higuchi, Masayuki For For Management
3 Appoint Statutory Auditor Kawasaki, For For Management
Motoko
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kato, Daisuke For For Management
2.2 Elect Director Watanabe, Hiroaki For For Management
2.3 Elect Director Kajiwara, Hisashi For For Management
2.4 Elect Director Takano, Masahiro For For Management
2.5 Elect Director Watanabe, Satoshi For For Management
2.6 Elect Director Kawaguchi, Hitoshi For For Management
2.7 Elect Director Kurihara, Susumu For For Management
2.8 Elect Director Tanaka, Osamu For For Management
2.9 Elect Director Nagahama, Yoichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimoda, Yoshizo
3.2 Elect Director and Audit Committee For For Management
Member Naka, Mitsuyoshi
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Miyagawa, Hiroshi
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Masahiko For For Management
1.2 Elect Director Wada, Akira For For Management
1.3 Elect Director Kitajima, Takeaki For For Management
1.4 Elect Director Hosoya, Hideyuki For For Management
1.5 Elect Director Takizawa, Takashi For For Management
1.6 Elect Director Ito, Tetsu For For Management
1.7 Elect Director Joseph E. Gallagher For For Management
1.8 Elect Director Inaba, Masato For For Management
1.9 Elect Director Sekikawa, Shigeo For For Management
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles - Remove All
Provisions on Advisory Positions
2.1 Elect Director Ito, Masahiko For For Management
2.2 Elect Director Okada, Naoki For For Management
2.3 Elect Director Joseph E. Gallagher For For Management
2.4 Elect Director Inaba, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sekikawa, Shigeo
3.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
3.3 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
3.4 Elect Director and Audit Committee For For Management
Member Yoshikawa, Keiji
3.5 Elect Director and Audit Committee For For Management
Member Yamaguchi, Yoji
3.6 Elect Director and Audit Committee For For Management
Member Meguro, Kozo
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Seki, Keishi For For Management
2.2 Elect Director Owaki, Toshiki For For Management
2.3 Elect Director Suzuki, Katsuhiro For For Management
2.4 Elect Director Kawashita, Masami For For Management
2.5 Elect Director Asai, Yoshitsugu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Fujimori, Akihiko For For Management
2.2 Elect Director Fujimori, Nobuhiko For For Management
2.3 Elect Director Fuyama, Eishi For For Management
2.4 Elect Director Shiomi, Kimihiko For For Management
2.5 Elect Director Oe, Tetsuro For For Management
2.6 Elect Director Fujimori, Yukihiko For For Management
2.7 Elect Director Saga, Hiroshi For For Management
2.8 Elect Director Shimoda, Taku For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Toyo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJIO FOOD GROUP, INC.
Ticker: 2752 Security ID: J1498M108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3 Appoint Statutory Auditor Kamakura, For For Management
Hiroho
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Masao
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ise, Yoshihiro For For Management
1.2 Elect Director Yamada, Takeaki For For Management
1.3 Elect Director Matsuda, Takanori For For Management
1.4 Elect Director Nozaki, Hiroyuki For For Management
1.5 Elect Director Zamma, Rieko For For Management
1.6 Elect Director Takami, Kazunori For For Management
1.7 Elect Director Takano, Shiho For For Management
1.8 Elect Director Yamada, Masao For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Asano, Takashi For For Management
2.4 Elect Director Tsuchihata, Masashi For For Management
2.5 Elect Director Sugita, Nobuki For For Management
2.6 Elect Director Yamazoe, Shigeru For For Management
2.7 Elect Director Endo, Kunio For For Management
2.8 Elect Director Yamahira, Keiko For For Management
2.9 Elect Director Indo, Mami For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Maehara, Osami For For Management
2.7 Elect Director Yamaguchi, Hirohisa For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Hasegawa, Tadashi For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Miyajima, For For Management
Yoshinobu
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Scott Callon For For Management
1.9 Elect Director Sasae, Kenichiro For For Management
2 Appoint Statutory Auditor Hirose, For For Management
Yoichi
3 Appoint Alternate Statutory Auditor For For Management
Namba, Koichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Merger by Absorption For For Management
3.1 Elect Director Yamada, Kensuke For For Management
3.2 Elect Director Kawamura, Nobuyuki For For Management
3.3 Elect Director Iijima, Nobuhiro For For Management
3.4 Elect Director Miyazaki, Hiroshi For For Management
3.5 Elect Director Uriu, Toru For For Management
3.6 Elect Director Sakashita, Nobutoshi For For Management
3.7 Elect Director Tominaga, Toshiya For For Management
3.8 Elect Director Furuta, Ken For For Management
3.9 Elect Director Takahashi, Toshihiro For For Management
3.10 Elect Director Nakano, Takeo For For Management
3.11 Elect Director Muraoka, Kanako For For Management
3.12 Elect Director Sakai, Miki For For Management
4 Appoint Statutory Auditor Nakajima, For For Management
Kiyotaka
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For For Management
1.2 Elect Director Araaki, Masanori For For Management
1.3 Elect Director Ishikawa, Wataru For For Management
1.4 Elect Director Saito, Hideaki For For Management
1.5 Elect Director Otsuka, Shinichi For For Management
1.6 Elect Director Yamaga, Yutaka For For Management
1.7 Elect Director Iwasaki, Katsuhiko For For Management
1.8 Elect Director Yazawa, Kenichi For For Management
1.9 Elect Director Nakata, Yoshinao For For Management
2 Appoint Statutory Auditor Yamamoto, For For Management
Takeshi
3 Appoint Alternate Statutory Auditor For For Management
Tsurui, Kazutomo
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FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Hayashi, Harukatsu For For Management
2.2 Elect Director Sato, Koichi For For Management
2.3 Elect Director Hashimoto, Akira For For Management
2.4 Elect Director Sugita, Tadashi For For Management
2.5 Elect Director Hori, Makoto For For Management
2.6 Elect Director Hori, Seiichiro For For Management
2.7 Elect Director Nomura, Akinori For For Management
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FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Yoshida, Yasuhiko For For Management
2.3 Elect Director Goto, Hisashi For For Management
2.4 Elect Director Miyoshi, Hiroshi For For Management
2.5 Elect Director Nomura, Toshimi For For Management
2.6 Elect Director Mori, Takujiro For For Management
2.7 Elect Director Yokota, Koji For For Management
2.8 Elect Director Fukasawa, Masahiko For For Management
2.9 Elect Director Kosugi, Toshiya For For Management
3.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
3.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
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FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Fukushima, Yutaka For For Management
2.2 Elect Director Fukushima, Akira For For Management
2.3 Elect Director Fukushima, Go For For Management
2.4 Elect Director Katayama, Mitsuru For For Management
2.5 Elect Director Nagao, Kenji For For Management
2.6 Elect Director Mizutani, Kozo For For Management
2.7 Elect Director Hino, Tatsuo For For Management
2.8 Elect Director Tanaka, Hiroko For For Management
3 Elect Director and Audit Committee For For Management
Member Horinouchi, Takeshi
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FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Maeda, Miho For For Management
1.5 Elect Director Nonaka, Tomoko For For Management
1.6 Elect Director Yoshida, Yoshinori For For Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Seiichi
2.2 Appoint Statutory Auditor Morishita, For For Management
Yuko
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FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: MAY 28, 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 Approve Profit Distribution For For Management
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
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Takehito For For Management
1.2 Elect Director Sakamaki, Kazuki For For Management
1.3 Elect Director Ishikawa, Takahiro For For Management
1.4 Elect Director Kaizuka, Shiro For For Management
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FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Du Wei as Director For For Management
2b Elect Chow Siu Lui as Director For For Management
3 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
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement, the For For Management
Disposal, Grant of Put Option and
Related Transactions
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 27, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Takashima, Sakae For For Management
2.2 Elect Director Nakatani, Takayuki For For Management
2.3 Elect Director Ono, Tatsuro For For Management
2.4 Elect Director Okumura, Takahisa For For Management
2.5 Elect Director Isagawa, Nobuyuki For For Management
2.6 Elect Director Mitsunari, Miki For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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FUNDING CIRCLE HOLDINGS PLC
Ticker: FCH Security ID: G3691F107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 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 Deferred Bonus Plan 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 Re-elect Eric Daniels as Director For For Management
8 Re-elect Samir Desai as Director For For Management
9 Re-elect Geeta Gopalan as Director For For Management
10 Re-elect Andrew Learoyd as Director For For Management
11 Re-elect Hendrik Nelis as Director For For Management
12 Elect Oliver White as Director For For Management
13 Re-elect Neil Rimer as Director For Against 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
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FURUKAWA BATTERY CO., LTD.
Ticker: 6937 Security ID: J16380107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ono, Shinichi For For Management
2.2 Elect Director Chiba, Toru For For Management
2.3 Elect Director Taguchi, Hitoshi For For Management
2.4 Elect Director Kawai, Tetsuya For For Management
2.5 Elect Director Shimizu, Nobuaki For For Management
2.6 Elect Director Eguchi, Naoya For For Management
2.7 Elect Director Iimura, Somuku For For Management
2.8 Elect Director Sato, Tatsuro For For Management
2.9 Elect Director Nakajima, Akifumi For For Management
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FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Miyakawa, Naohisa For For Management
3.2 Elect Director Mitsumura, Kiyohito For For Management
3.3 Elect Director Ogino, Masahiro For For Management
3.4 Elect Director Nakatogawa, Minoru 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
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Yasuo
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FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 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 Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Tsukamoto, Osamu For For Management
2.4 Elect Director Tsukamoto, Takashi For For Management
2.5 Elect Director Miyokawa, Yoshiro For For Management
2.6 Elect Director Yabu, Yukiko For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Ogiwara, Hiroyuki For For Management
2.9 Elect Director Kuroda, Osamu For For Management
2.10 Elect Director Miyamoto, Satoshi For For Management
2.11 Elect Director Fukunaga, Akihiro For For Management
3 Appoint Statutory Auditor Shiomi, Takao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
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FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Furuno, Yukio For For Management
2.2 Elect Director Koike, Muneyuki For For Management
2.3 Elect Director Ishihara, Shinji For For Management
2.4 Elect Director Yamamiya, Hidenori For For Management
2.5 Elect Director Higuchi, Hideo For For Management
2.6 Elect Director Kagawa, Shingo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kurahashi, Toshifumi
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FUSHENG PRECISION CO., LTD.
Ticker: 6670 Security ID: Y2676J100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect TAI-HENG CHEN, with ID No. For For Management
D101194XXX, as Non-independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujioka, Misako For For Management
2.2 Elect Director Sugita, Shinichi For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Tanimura, Takashi For For Management
2.5 Elect Director Sugimoto, Motoki For For Management
2.6 Elect Director Fujioka, Atsushi For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Fumiaki
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FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Toda, Mikio For For Management
2.2 Elect Director Takahashi, Sadao For For Management
2.3 Elect Director Nishimura, Shokichi For For Management
2.4 Elect Director Matsui, Yukinobu For For Management
2.5 Elect Director Oka, Junichi For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Naka, Toshihito For For Management
2.8 Elect Director Koga, Akira For For Management
2.9 Elect Director Otani, Hideki For For Management
2.10 Elect Director Sudo, Minoru For For Management
2.11 Elect Director Toda, Mikihiro For For Management
2.12 Elect Director Kashiwagi, Takashi For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Arima, Motoaki For For Management
2.2 Elect Director Kimizuka, Toshihide For For Management
2.3 Elect Director Iwase, Hiroyuki For For Management
2.4 Elect Director Nemoto, Yasushi For For Management
2.5 Elect Director Kunio, Takemitsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Omura, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Ikeda, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Shomura, Hiroshi
3.4 Elect Director and Audit Committee For For Management
Member Ishihara, Akihiro
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki, Hiroyoshi For For Management
1.2 Elect Director Uozumi, Yoshihiro For For Management
1.3 Elect Director Iwatsuki, Mikio For For Management
1.4 Elect Director Yoshida, Takayuki For For Management
1.5 Elect Director Takahashi, Tomohiro For For Management
1.6 Elect Director Ohashi, Fumio For For Management
1.7 Elect Director Horie, Masaki For For Management
1.8 Elect Director Ichikawa, Masayoshi For For Management
1.9 Elect Director Miyajima, Motoko For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Kazunori
2.2 Appoint Statutory Auditor Miyabe, For Against Management
Yoshihisa
3 Approve Annual Bonus For For Management
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FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: AUG 06, 2020 Meeting Type: Court
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K K Rathi as Director For For Management
3 Reelect Narendra Baheti as Director For Against Management
4 Elect Neelam Chhiber as Director For For Management
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kanemaru, Yasufumi For For Management
2.2 Elect Director Ishibashi, Kunihito For For Management
2.3 Elect Director Shingu, Yuki For For Management
2.4 Elect Director Saito, Yohei For For Management
2.5 Elect Director Yamaoka, Hiromi For For Management
2.6 Elect Director Suzuki, Kaoru For For Management
3 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
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FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Goco Group Plc
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 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 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Richard Huntingford as Director For For Management
6 Re-elect Zillah Byng-Thorne as Director For For Management
7 Elect Rachel Addison as Director For For Management
8 Elect Meredith Amdur as Director For For Management
9 Elect Mark Brooker as Director For For Management
10 Re-elect Hugo Drayton as Director For For Management
11 Re-elect Rob Hattrell as Director For For Management
12 Re-elect Alan Newman as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
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 EU Political Donations and For For Management
Expenditure
17 Approve US Employee Stock Purchase Plan For For Management
18 Approve Value Creation Plan For Against 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
22 Adopt New Articles of Association For For Management
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FUTURE RETAIL LIMITED
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: DEC 30, 2020 Meeting Type: Annual
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rahul Garg as Director For For Management
3 Approve Related Party Transactions For For Management
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.01 Elect Cho Tak Wong as Director For For Management
3.02 Elect Tso Fai as Director For For Management
3.03 Elect Ye Shu as Director For For Management
3.04 Elect Chen Xiangming as Director For For Management
3.05 Elect Zhu Dezhen as Director For For Management
3.06 Elect Wu Shinong as Director For For Management
4.01 Elect Cheung Kit Man Alison as Director For For Management
4.02 Elect Liu Jing as Director For For Management
4.03 Elect Qu Wenzhou as Director For For Management
5.01 Elect Ma Weihua as Supervisor For For Shareholder
5.02 Elect Chen Mingsen as Supervisor For For Shareholder
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.01 Elect Cho Tak Wong as Director For For Management
3.02 Elect Tso Fai as Director For For Management
3.03 Elect Ye Shu as Director For For Management
3.04 Elect Chen Xiangming as Director For For Management
3.05 Elect Zhu Dezhen as Director For For Management
3.06 Elect Wu Shinong as Director For For Management
4.01 Elect Cheung Kit Man Alison as Director For For Management
4.02 Elect Liu Jing as Director For For Management
4.03 Elect Qu Wenzhou as Director For For Management
5.01 Elect Ma Weihua as Supervisor For For Shareholder
5.02 Elect Chen Mingsen as Supervisor For For Shareholder
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 25, 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 Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 25, 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 Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 26, 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 Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 26, 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 Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Annual Report and Its For For Management
Summary
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 2020 Duty Report of For For Management
Independent Non-Executive Directors
9 Approve Formulation of the Dividend For For Management
Distribution Plan of Fuyao Glass
Industry Group Co., Ltd. for the
Shareholders for the Upcoming Three
Years (2021-2023)
10 Amend Rules for Management of Related For For Management
Transactions
11 Approve Issuance of Ultra Short-Term For For Management
Financing Notes by the Company
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Annual Report and Its For For Management
Summary
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 2020 Duty Report of For For Management
Independent Non-Executive Directors
9 Approve Formulation of the Dividend For For Management
Distribution Plan of Fuyao Glass
Industry Group Co., Ltd. for the
Shareholders for the Upcoming Three
Years (2021-2023)
10 Amend Rules for Management of Related For For Management
Transactions
11 Approve Issuance of Ultra Short-Term For For Management
Financing Notes by the Company
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Sato, Takashi For For Management
2.2 Elect Director Tsujita, Yasunori For For Management
2.3 Elect Director Kazama, Shozo For For Management
2.4 Elect Director Oda, Hiroaki For For Management
2.5 Elect Director Hosoi, Soichi For For Management
2.6 Elect Director Takada, Keiji For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Ichikawa, Hideo For For Management
2.9 Elect Director Yamamura, Masayuki For For Management
2.10 Elect Director Matsumoto, Hiroko For For Management
3.1 Appoint Statutory Auditor Suda, Shigeru For For Management
3.2 Appoint Statutory Auditor Yonekawa, For For Management
Takashi
3.3 Appoint Statutory Auditor Imoto, For For Management
Hiroshi
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Mamoru For For Management
1.2 Elect Director Kaneda, Tatsumi For For Management
1.3 Elect Director Kinoshita, Norio For For Management
1.4 Elect Director Kishimoto, Yasumasa For For Management
1.5 Elect Director Matsuda, Yukitoshi For For Management
1.6 Elect Director Seki, Daisaku For For Management
1.7 Elect Director Tamaki, Isao For For Management
1.8 Elect Director Sakamoto, Mitsuru For For Management
1.9 Elect Director Shida, Yukihiro For For Management
1.10 Elect Director Ito, Yugo For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Kato, Yasuhiko
2.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Koji
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
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 Elect Lin Runyuan as Supervisor For For Management
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription to Investment For For Management
Fund and Related Party Transactions
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Funds for Cash For For Management
Management
7 Elect Huang Shuling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Takao, Naohiro For For Management
2.2 Elect Director Yoshizawa, Isao For For Management
2.3 Elect Director Seko, Hiroshi For For Management
2.4 Elect Director Hirotaki, Fumihiko For For Management
2.5 Elect Director Ogo, Makoto For For Management
2.6 Elect Director Inaba, Rieko For For Management
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jang Si-young as Inside Director For For Management
2.1 Elect Koo Han-seung as Outside Director For For Management
2.2 Elect Woo Seong-sik as Outside Director For For Management
3 Appoint Yoon Jae-cheol as Internal For For Management
Auditor
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Zabel as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Gary Carroll
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# 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 Ashish Chatterjee as Director For Against Management
4 Reelect A.K. Tiwari as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect E.S. Ranganathan as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 25, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Miyahara, Hiroaki For For Management
2.2 Elect Director Fukuzumi, Kazuhiko For For Management
2.3 Elect Director Ikari, Hideyuki For For Management
2.4 Elect Director Kobayakawa, Hitoshi For For Management
2.5 Elect Director Adachi, Yoshinobu For For Management
2.6 Elect Director Kageyama, Hiroyuki For For Management
2.7 Elect Director Goromaru, Toru For For Management
2.8 Elect Director Momota, Kenji For For Management
2.9 Elect Director Yamamoto, Norio For For Management
2.10 Elect Director Yamada, Noriaki For For Management
2.11 Elect Director Kido, Maako For For Management
2.12 Elect Director Iyoku, Miwako For For Management
3 Appoint Statutory Auditor Kageyama, For For Management
Yoshiaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Acknowledge Information on Auditors' None None Management
Remuneration
8(i) Reelect Katrine Bosley as Independent For For Management
Member of the Supervisory Board
8(ii) Reelect Raj Parekh as Member of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Joseph Chee Ying Keung as For For Management
Director
2.3 Elect James Ross Ancell as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
GALAXY RESOURCES LIMITED
Ticker: GXY Security ID: Q39596194
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Florencia Heredia as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investors
4 Approve Issuance of Performance Rights For For Management
to Martin Rowley
5 Approve Issuance of Performance Rights For For Management
to John Turner
6 Approve Issuance of Performance Rights For For Management
to Peter Bacchus
7 Approve Issuance of Performance Rights For For Management
to Alan Fitzpatrick
8 Approve Issuance of Performance Rights For For Management
to Florencia Heredia
9 Approve Issuance of Performance Rights For For Management
to Anthony Tse
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H28456103
Meeting Date: MAY 12, 2021 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
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 from Retained
Earnings
3.2 Approve Dividends of CHF 0.90 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.2
Million
6 Approve Extension and Renewal of CHF For For Management
500,000 Pool of Capital without
Preemptive Rights
7.1.1 Reelect Daniela Bosshardt as Director For For Management
and Board Chairman
7.1.2 Reelect Bertrand Jungo as Director For For Management
7.1.3 Reelect Pascale Bruderer as Director For For Management
7.1.4 Reelect Michel Burnier as Director For For Management
7.1.5 Reelect Markus Neuhaus as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
7.2.2 Reappoint Markus Neuhaus as Member of For For Management
the Compensation Committee
7.2.3 Appoint Michel Burnier as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Andrew Richard For For Management
Dingley Brown as Director
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
5 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to Fiscal
Council
6 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
7 Approve Statement on Remuneration For For Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GAM HOLDING AG
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect David Jacob as Director and For For Management
Board Chairman
5.2 Reelect Katia Coudray as Director For For Management
5.3 Reelect Jacqui Irvine as Director For For Management
5.4 Reelect Monika Machon as Director For For Management
5.5 Reelect Benjamin Meuli as Director For For Management
5.6 Reelect Nancy Mistretta as Director For For Management
5.7 Reelect Thomas Schneider as Director For For Management
6.1 Reappoint Katia Coudray as Member of For For Management
the Compensation Committee
6.2 Reappoint Jacqui Irvine as Member of For For Management
the Compensation Committee
6.3 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Tobias Rohner as Independent For For Management
Proxy
10 Approve Extension of Existing Capital For For Management
Pool of CHF 798,412 without Preemptive
Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Nick Donaldson as Director For For Management
5 Re-elect Elaine O'Donnell as Director For For Management
6 Re-elect John Brewis as Director For For Management
7 Re-elect Kate Marsh as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
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
--------------------------------------------------------------------------------
GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 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 Remuneration Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Neil Goulden as Director For For Management
8 Re-elect Lee Fenton as Director For For Management
9 Re-elect Keith Laslop as Director For For Management
10 Elect Tina Southall as Director For For Management
11 Re-elect Robeson Reeves as Director For For Management
12 Re-elect Nigel Brewster as Director For For Management
13 Re-elect Jim Ryan as Director For For Management
14 Re-elect Colin Sturgeon as Director For For Management
15 Re-elect Andria Vidler as Director For For Management
16 Re-elect Katie Vanneck-Smith as For For Management
Director
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
--------------------------------------------------------------------------------
GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 30, 2021 Meeting Type: Court
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Combination of Bally's Corporation
with Gamesys Group plc
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yong-guk as Inside Director For For Management
3.2 Elect Cho Seong-wan 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
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Mohammed Hussein as Director For For Management
4 Elect Eleena binti Almarhum Sultan For For Management
Azlan Muhibbuddin Shah Al-Maghfur-lah
as Director
5 Elect Ambrin bin Buang as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For 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
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
GAN & LEE PHARMACEUTICALS CO., LTD.
Ticker: 603087 Security ID: Y267F7106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment in Wealth For For Management
Management Products with Self-Owned
Funds
2 Approve Proposed Construction Project For For Management
of Research and Development and
Production Base of High-End Polymer
Lithium Batteries by Huizhou Ganfeng
Lithium Battery Technology Co., Ltd.
3 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Wholly-Owned
Subsidiaries
4 Approve Proposed Provision of For For Management
Financial Assistance to
Australia-Based RIM Company by GFL
International, a Wholly-Owned
Subsidiary and Related Party
Transaction
5 Elect Shen Haibo as Director For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment in Wealth For For Management
Management Products with Self-Owned
Funds
2 Approve Proposed Construction Project For For Management
of Research and Development and
Production Base of High-End Polymer
Lithium Batteries by Huizhou Ganfeng
Lithium Battery Technology Co., Ltd.
3 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Wholly-Owned
Subsidiaries
4 Approve Proposed Provision of For For Management
Financial Assistance to
Australia-Based RIM Company by GFL
International, a Wholly-Owned
Subsidiary and Related Party
Transaction
5 Elect Shen Haibo as Director For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Capital For For Management
Increase and Share Expansion and the
Introduction of an Employee
Shareholding Platform by Ganfeng
Lithium Battery
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Capital For For Management
Increase and Share Expansion and the
Introduction of an Employee
Shareholding Platform by Ganfeng
Lithium Battery
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the For For Management
Resolution
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific For For Management
Mandate
3 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
4 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the For For Management
Resolution
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific For For Management
Mandate
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 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
3.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
3.02 Approve Method and Timing of Issuance For For Management
3.03 Approve Target Subscribers For For Management
3.04 Approve Number to be Issued For For Management
3.05 Approve Method of Pricing For For Management
3.06 Approve Accumulated Profits Before the For For Management
Issuance
3.07 Approve Use of Proceeds For For Management
3.08 Approve Validity Period of the For For Management
Resolution
3.09 Approve Application for Listing For For Management
4 Approve Proposed Grant of Specific For For Management
Mandate
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the For For Management
Resolution
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific For For Management
Mandate
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Increase in Its For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Increase in Its For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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
9 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
3 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
4 Approve Continuing Related-Party For For Management
Transactions
5 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
6 Adopt Share Option Incentive Scheme For For Management
7 Approve Assessment Management Measures For For Management
of the Implementation of the Share
Option Incentive Scheme
8 Approve Authorization to Board to For For Management
Handle All Related Matters in Relation
to Share Option Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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
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 For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
14 Adopt Share Option Incentive Scheme For For Management
15 Approve Assessment Management Measures For For Management
of the Implementation of the Share
Option Incentive Scheme
16 Approve Authorization to Board to For For Management
Handle All Related Matters in Relation
to Share Option Incentive Scheme
17 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2021 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2021 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2021 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2021 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Continuing Related For For Management
Party Transactions Forecast
2 Approve Offer for Bacanora by Shanghai For For Management
Ganfeng Involving Mining Rights
Investment and Related-Party
Transaction
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer for Bacanora by Shanghai For For Management
Ganfeng Involving Mining Rights
Investment and Related-Party
Transaction
2 Approve Increase in Continuing Related For For Management
Party Transactions Forecast
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Related Party Transactions For For Management
3.1 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
4.1 Elect Su Kui as Supervisor For For Shareholder
4.2 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Performance For For Management
Period of Horizontal Competition
Commitments
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tuo Licheng as Non-Independent For For Shareholder
Director
1.2 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
1.3 Elect Liu Jibin as Non-Independent For For Shareholder
Director
1.4 Elect Cai Junheng as Non-Independent For For Shareholder
Director
1.5 Elect Li Shengyu as Non-Independent For For Shareholder
Director
1.6 Elect Yang Hu as Non-Independent For For Shareholder
Director
2.1 Elect Liu Zhijun as Independent For For Management
Director
2.2 Elect Bo Lixin as Independent Director For For Management
2.3 Elect Zhao Xinmin as Independent For For Management
Director
3.1 Elect Su Kui as Supervisor For For Shareholder
3.2 Elect Yu Yuehua as Supervisor For For Shareholder
3.3 Elect Deng Yusheng as Supervisor For For Shareholder
3.4 Elect Zhang Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Loan Application and For For Management
Provision of Pledge and Mortgage
Guarantee
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Development of Bill For For Management
Pool Business
2 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the External For For Management
Guarantees
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional External Guarantee For For Management
Provision
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds for For For Management
Securities Investment
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For Against Management
Plan
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Project Investment Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve External Provision of For For Management
Entrusted Loan
7 Approve Report of the Board of For For Management
Supervisors
8 Elect Xie Shuorong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# 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
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner and Period For Against Management
2.3 Approve Subscription Manner For Against Management
2.4 Approve Reference Date, Issue Price For Against Management
and Pricing Basis
2.5 Approve Target Parties For Against Management
2.6 Approve Issue Scale For Against Management
2.7 Approve Restriction Period Arrangement For Against Management
2.8 Approve Listing Location For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Amount and Usage of Raised For Against Management
Funds
2.11 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Demonstration Analysis Report For Against Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For Against Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Report on the Usage of For Against Management
Previously Raised Funds
9 Approve Shareholder Return Plan For Against Management
10 Approve Related Party Transactions in For Against Management
Connection to Private Placement
11 Approve Signing of Conditional For Against Management
Subscription Agreement
12 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets and Capital For For Management
Increase to Subsidiary
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party Transaction For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8.1 Elect Ai Lei as Director For For Management
8.2 Elect Tian Zhiling as Director For For Management
8.3 Elect Wang Shejiao as Director For For Management
8.4 Elect Zhou Wuping as Director For For Management
8.5 Elect Shao Chong as Director For For Management
8.6 Elect Wang Xinglei as Director For For Management
9.1 Elect Liu Hongde as Director For For Management
9.2 Elect Wang Tianyi as Director For For Management
9.3 Elect Wu Changhai as Director For For Management
10.1 Elect Li Han as Supervisor For For Shareholder
10.2 Elect Jin Ge as Supervisor For For Shareholder
10.3 Elect Jiang Jingfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LIMITED
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# 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 Mamta Gupta as Director For For Management
4 Elect Shukla Wassan as Director For For Management
5 Elect Samvid Gupta as Director For For Management
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special
Record Date: OCT 08, 2020
# 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 Renew and Approve Amended Management For For Management
Services Agreement with Related
Parties Transaction
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: APR 20, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chaim For For Management
Katzman, CEO
2 Approve Exemption Agreement to Chaim For For Management
Katzman, Vice Chairman, CEO and
Controller
3 Approve Indemnification Agreement to For For Management
Chaim Katzman, Vice Chairman, CEO 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.
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 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 4.29 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Sandra Roche-Vu For For Management
Quang as Director
6 Reelect Sandra Roche-Vu Quang as For For Management
Director
7 Reelect Andrew Jamieson as Director For For Management
8 Approve Compensation Report of For For Management
Chairmand and CEO and Directors
9 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75,000
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35,000
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35,000
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75,000 for Bonus Issue or
Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15 to 21 at EUR 121,500
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GCA CORP. (JAPAN)
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Todd J. Carter For For Management
1.3 Elect Director Geoffrey D. Baldwin For For Management
1.4 Elect Director Phil Adams For For Management
1.5 Elect Director Sascha Pfeiffer For For Management
1.6 Elect Director Alexander M. Grunwald For For Management
1.7 Elect Director Nonomiya, Ritsuko For For Management
1.8 Elect Director John F. Lambros For For Management
1.9 Elect Director Ida, Akikazu For For Management
--------------------------------------------------------------------------------
GCI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Change in Registered Capital For For Management
10 Amend Articles of Association For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements in Relation to the Second
Phase Disposal, Grant of the Second
Phase Put Options and Related
Transactions
2 Elect Liu Genyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Liu Genyu
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements, Second Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase Share Purchase For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Yufeng as Director For For Management
2.2 Elect Hu Xiaoyan as Director For For Management
2.3 Elect Xu Songda as Director For Against Management
2.4 Elect Fang Jiancai as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase For For Management
Share Purchase Agreements, Three
Gorges Second Phase Disposals and
Related Transactions
2 Approve Weining Third Phase Share For For Management
Purchase Agreements, Weining Third
Phase Disposals and Related
Transactions
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of the EPC
General Contract for the 300MW
Photovoltaic Parity Grid Demonstration
Project
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Counter Guarantee Provision For For Management
2 Approve Termination of Shareholding For For Management
Increase Plan
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Chengyong as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement
2 Approve Equity Transfer Agreement For For Management
3 Approve Equity Transfer and Capital For For Management
Reduction
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Gongshan as Non-Independent For For Management
Director
1.2 Elect Luo Xin as Non-Independent For For Management
Director
1.3 Elect Sun Wei as Non-Independent For For Management
Director
1.4 Elect Sheng Yuxin as Non-Independent For For Management
Director
1.5 Elect Dong Fang as Non-Independent For For Management
Director
1.6 Elect Hu Zemiao as Non-Independent For For Management
Director
2.1 Elect Wang Qing as Independent Director For For Management
2.2 Elect Wang Qingyou as Independent For For Management
Director
2.3 Elect Ren Jianbiao as Independent For For Management
Director
3.1 Elect Liang Wenzhang as Supervisor For For Management
3.2 Elect Zhang Qiang as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve Application of Credit Line and For Against Management
Provision of Guarantees
8 Approve Daily Related Party For For Management
Transactions
9 Approve Foreign Exchange Forward For For Management
Settlement and Sale
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Shareholder Return Plan For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Chengyong as For For Shareholder
Non-independent Director
2 Elect Gu Zengcai as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements in Relation to the Second
Phase Disposal, Grant of the Second
Phase Put Options and Related
Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements, Second Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase Share Purchase For For Management
Agreements in Relation to the Third
Phase Disposal, Grant of the Third
Phase Put Options and Related
Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase For For Management
Share Purchase Agreements in Relation
to the Three Gorges Second Phase
Disposals and Related Transactions
2 Approve Weining Third Phase Share For For Management
Purchase Agreements in Relation to the
Weining Third Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Short-term Corporate Bond Issuance
2.1 Approve Issuance Scale and Elements For For Management
2.2 Approve Placement Arrangement to For For Management
Shareholders
2.3 Approve Bond Maturity For For Management
2.4 Approve Interest Rate and For For Management
Determination Method
2.5 Approve Repayment Method For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Issue Manner and Target Parties For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Guarantee Manner For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Purpose For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Share Repurchase Method For For Management
1.4 Approve Period of Share Repurchase For For Management
1.5 Approve Share Repurchase Price For For Management
1.6 Approve Total Amount, Size, Usage and For For Management
Proportion of the Company's Total
Share Capital
1.7 Approve Source of Funds of Share For For Management
Repurchase
1.8 Approve Authorization of Board and For For Management
Authorized Persons of the Board of
Directors to Handle All Related Matters
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Signing of Financial Services For For Management
Agreement
4 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LIMITED
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Giles Woodgate as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
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GDS HOLDINGS LIMITED
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary J. Wojtaszek For Against Management
2 Elect Director Satoshi Okada For Against Management
3 Ratify KPMG Huazhen LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lim Ah Doo For For Management
2 Elect Director Chang Sun For For Management
3 Elect Director Judy Qing Ye For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Certificate of Incorporation For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lim Ah Doo For For Management
2 Elect Director Chang Sun For For Management
3 Elect Director Judy Qing Ye For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Certificate of Incorporation For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GE POWER INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Vijay Sharma as Director and For For Management
Approve Appointment and Remuneration
of Vijay Sharma as Whole-time Director
Designated as Whole-time Director &
Chief Financial Officer
5 Elect Mahesh Shrikrishna Palashikar as For For Management
Director
6 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Annette Koehler to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with GEA For For Management
Internal Services GmbH
8.1 Amend Articles Re: Proof of Entitlement For For Management
8.2 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Absentee Vote
8.3 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
8.4 Amend Articles Re: Advanced Payment For For Management
9 Approve Creation of EUR 130 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 52 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 52
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 08, 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 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Juergen Fleischer to the For For Management
Supervisory Board
6.2 Elect Colin Hall to the Supervisory For For Management
Board
6.3 Elect Klaus Helmrich to the For For Management
Supervisory Board
6.4 Elect Annette Koehler to the For For Management
Supervisory Board
6.5 Elect Holly Lei to the Supervisory For For Management
Board
6.6 Elect Molly Zhang to the Supervisory For For Management
Board
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
Term of Office
10 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital I with
Preemptive Rights
11 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
12 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital III with
Partial Exclusion of Preemptive Rights
13 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 750 Million;
Approve Creation of EUR 52 Million
Pool of Capital to Guarantee
Conversion Rights
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GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 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 11.40 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 Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of For For Management
the 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 Approve CHF 116,709 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
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 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 Transfer of Revaluation For For Management
Surplus of Transferred Assets to
Specific 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 Transaction
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Bernard For For Management
Carayon, Chairman of the Board Until
Apr. 23, 2020
10 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board Since Apr. 23,
2020
11 Approve Compensation of CEO For For Management
12 Approve Remuneration Policy of Board For For Management
Members
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Ratify Appointment of Carole Le Gall For For Management
as Censor
16 Reelect Laurence Danon Arnaud as For For Management
Director
17 Reelect Ivanhoe Cambridge as Director For For Management
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
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J1767P105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Suzuki, Akio For For Management
2.2 Elect Director Fujita, Makoto For For Management
2.3 Elect Director Iwamoto, Yoshinari For For Management
2.4 Elect Director Matsui, Tomoyuki For For Management
2.5 Elect Director Kiyomiya, Osamu For For Management
2.6 Elect Director Asano, Mikio For For Management
2.7 Elect Director Nobusa, Yoshiyuki For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed RMB Share Issue For For Management
and the Specific Mandate
2 Approve Authorization to the Board to For For Management
Exercise Full Powers to Deal with
Matters Relating to the Proposed RMB
Share Issue
3 Approve the Plan for Distribution of For For Management
Profits Accumulated Before the
Proposed RMB Share Issue
4 Approve the Dividend Return Plan for For For Management
the Three Years After the Proposed RMB
Share Issue
5 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the Proposed RMB Share
Issue
6 Approve the Policy for Stabilization For For Management
of the Price of the RMB Shares for the
Three Years After the Proposed RMB
Share Issue
7 Approve the Use of Proceeds from the For For Management
Proposed RMB Share Issue
8 Approve the Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the Proposed RMB Share Issue
9 Approve the Adoption of Policy For For Management
Governing the Procedures for the
Holding of General Meetings
10 Approve the Adoption of Policy For For Management
Governing the Procedures for the
Holding of Board Meetings
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master CKDs and Automobile For For Management
Components Sales Agreement, Annual
Caps and Related Transactions
2 Approve Master CKDs and Automobile For For Management
Components Purchase Agreement, Annual
Caps and Related Transactions
3 Approve New Powertrain Sales For For Management
Agreement, Annual Caps and Related
Transactions
4 Approve LYNK & CO Finance Cooperation For For Management
Agreement, Annual Caps and Related
Transactions
5 Approve Fengsheng Finance Cooperation For For Management
Agreement, Annual Caps and Related
Transactions
6 Approve Geely Holding Finance For For Management
Cooperation Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Gui Sheng Yue as Director For For Management
4 Elect An Cong Hui as Director For For Management
5 Elect Wei Mei as Director For For Management
6 Elect An Qing Heng 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
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GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company For For Management
3 Approve Discharge of Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Share Repurchase Program For For Management
7 Other Business For Against Management
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GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Tang Xinbing as Non-Independent For Against Management
Director
3 Elect Pan Feng as Independent Director For Against Management
4 Approve Credit Line Application For For Management
5 Approve Provision of Guarantee for For For Management
Credit Line Application
6 Approve Provision of Guarantee for For For Management
Credit Line Application and Related
Party Transactions of Associate Company
7 Approve Adjustment of Repurchase Price For For Management
of Performance Shares and Repurchase
and Cancellation of Performance Shares
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GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Tang Xinbing as Non-Independent For For Management
Director
3 Elect Pan Feng as Independent Director For For Management
4 Approve Provision of Guarantee For Against Management
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GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision for For For Management
Subsidiaries
3 Approve Application of Bank Credit For Against Management
Lines and Guarantee Provision for
Subsidiaries
4 Approve Application of Financial For For Management
Leasing Business and Guarantee
Provision for Subsidiaries
5 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision of Counter Guarantee For For Management
9 Approve Spin-off of Subsidiary on For For Shareholder
ChiNext in Accordance with Relevant
Laws and Regulations
10.1 Approve Type and Par Value For For Shareholder
10.2 Approve Issue Amount For For Shareholder
10.3 Approve Target Subscribers For For Shareholder
10.4 Approve Issue Manner For For Shareholder
10.5 Approve Listing Time For For Shareholder
10.6 Approve Manner of Pricing For For Shareholder
10.7 Approve Underwriting Manner For For Shareholder
10.8 Approve Underwriting Expenses For For Shareholder
10.9 Approve Distribution Arrangement For For Shareholder
Before Issuance of Cumulative Earnings
10.10 Approve Listing Exchange For For Shareholder
10.11 Approve Resolution Validity Period For For Shareholder
10.12 Other Matter Related to the Transaction For For Shareholder
11 Approve Spin-off of Subsidiary to be For For Shareholder
Listed on ChiNext
12 Approve Compliance with Provisions on For For Shareholder
Pilot Domestic Listing of Subsidiaries
of Listed Companies
13 Approve Listing to Safeguard the For For Shareholder
Legitimate Rights and Interests of
Shareholders and Creditors
14 Approve Company's Maintaining For For Shareholder
Independence and Continuous Operation
Ability
15 Approve Corresponding Standard For For Shareholder
Operation Ability
16 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
17 Approve Purpose, Commercial For For Shareholder
Rationality, Necessity and Feasibility
Analysis of this Transaction
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
19 Approve Preparatory Work for the For For Shareholder
Spin-off and Listing
20 Approve Free License to Use of For For Shareholder
Registered Trademark
21 Approve Change in the Raised Funds For For Shareholder
Investment Project
22 Approve Adjustment of Daily Related For For Shareholder
Party Transactions
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GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long term Incentive System For For Management
Implementation Plan
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bian Xuemei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 External Guarantee For Against Management
8 Approve Issuance of Debt Financing For For Management
Instruments
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GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 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 Wei Chuanjun as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Loh Lian Huat as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhang Feiyun as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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GEMTEK TECHNOLOGY CO., LTD.
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 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 Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Internal Auditor's Status from For For Management
Part-time to Full-time Auditor
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions under the 2021 Deposit
Service Framework Agreement and
Proposed Annual Caps
2 Approve Continuing Connected For For Management
Transactions under the 2021
Construction Service Framework
Agreement and Proposed Annual Caps
3 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Unconditional Specific Mandate to
Issue Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 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
3a Elect Liu Zhiyong as Director For For Management
3b Elect Li Yinquan as Director For Against Management
3c Elect Chow Siu Lui as Director For Against Management
3d Elect Tong Chaoyin 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 For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GENESIS DEVELOPMENT HOLDINGS CO., LTD
Ticker: 053320 Security ID: Y8T653100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
5 Change of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doug McKay as Director For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694D101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seong Young-Cheol as Inside For For Management
Director
2.2 Elect Woo Jeong-won as Inside Director For For Management
2.3 Elect Hong Seong-jun as Inside Director For For Management
2.4 Elect Mr. Neil Warma as Outside For For Management
Director
2.5 Elect Kim Young-jin as Non-Independent For For 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
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Performance For For Management
Share Incentive Plan and Repurchase
Cancellation of Performance Shares
2 Approve Termination of the Stock For For Management
Option Incentive Plan and Cancellation
of Granted Stock Options
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhifeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Hongda as Non-Independent For For Shareholder
Director
1.2 Elect Lan Jia as Non-Independent For For Shareholder
Director
1.3 Elect Sun Jing as Non-Independent For For Shareholder
Director
1.4 Elect Chen Zhifeng as Non-Independent For For Shareholder
Director
2.1 Elect Xu Lianyi as Independent Director For For Management
2.2 Elect Liu Guangfei as Independent For For Management
Director
3.1 Elect Xiao Huan as Supervisor For For Shareholder
3.2 Elect Zeng Zhihong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
Supervisors and Senior Management
Members
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of New Shares
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
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GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U113
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 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 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
and Supervisors
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GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujinaga, Kenichi For For Management
2.2 Elect Director Yoshioka, Nobuhiro For For Management
2.3 Elect Director Yamagata, Hiroyuki For For Management
2.4 Elect Director Kobayashi, Yuji For For Management
3 Appoint Gyosei & Co. as New External For For Management
Audit Firm
4 Approve Stock Option Plan For For Management
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GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 06, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Jonathan Peacock as Director For For Management
5.f Reelect Anders Gersel Pedersen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors (if item 7.b is Approved);
Approve Remuneration for Committee
Work; Approve Meeting Fees
7.b Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management (base fee multiplier for
Chair and Deputy Chair)
7.c Adoption of amended Remuneration For For Management
Policy for Board of Directors and
Executive Management (certain other
changes)
7.d Authorize Share Repurchase Program For For Management
7.e Approve Creation of DKK 5.5 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 5.5
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 5.5 Million
7.f Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
DKK 750,000 Pool of Capital to
Guarantee Conversion Rights
7.g Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
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GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Meng Jiange as Director For For Management
2A2 Elect Zhu Li as Director For For Management
2A3 Elect Wang Jiafen as Director For For Management
2A4 Elect Pan Jiuan as Director For For Management
2A5 Elect Wang Xuehai 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 For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
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GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Appoint Legal Representatives For For Management
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GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
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GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 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 Jonathan Asherson as Director For For Management
4 Elect Tan Wah Yeow as Director For For Management
5 Elect Hauw Sze Shiung Winston as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Mandate for For For Management
Interested Person Transactions
9 Authorize Share Repurchase Program For For Management
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GENUIT GROUP PLC
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 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 Kevin Boyd as Director For For Management
6 Re-elect Martin Payne as Director For For Management
7 Re-elect Paul James as Director For For Management
8 Re-elect Glen Sabin as Director For For Management
9 Re-elect Ron Marsh as Director For For Management
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy as Director For For Management
12 Re-elect Lisa Scenna as Director For For Management
13 Re-elect Louise Brooke-Smith as For For Management
Director
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 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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GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# 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 Iain Ferguson as Director For For Management
5 Elect Alison Henriksen as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Lysanne Gray as Director For For Management
8 Re-elect Lykele van der Broek as For For Management
Director
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect Ian Charles as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Audit and Risk Committee to For For Management
Fix 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
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Falcon Holding For For Management
Acquisition Corporation, a
Wholly-Owned Subsidiary of Falcon
Holding LP
2 Amend Articles Re: Creation of a New For For Management
Class of Preferred Shares Designated
as Class A Preferred Shares
3 Change Company Name to Sagen MI Canada For For Management
Inc.
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GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 Elect Ian MacDonald as Director For For Management
4 Elect Graham Mirabito as Director For For Management
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GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J17768102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Yasuda, Kana For For Management
3 Appoint Statutory Auditor Komiyama, For For Management
Futoshi
4 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Yutaka
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GEORG FISCHER AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 21, 2021 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 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hubert Achermann as Director For For Management
4.2 Reelect Riet Cadonau as Director For For Management
4.3 Reelect Peter Hackel as Director For For Management
4.4 Reelect Roger Michaelis as Director For For Management
4.5 Reelect Eveline Saupper as Director For For Management
4.6 Reelect Yves Serra as Director For For Management
4.7 Reelect Jasmin Staiblin as Director For For Management
5.1 Reelect Yves Serra as Board Chairman For For Management
5.2.1 Appoint Hubert Achermann as Member of For For Management
the Compensation Committee
5.2.2 Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
5.2.3 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
6 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
7 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.8
Million
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Christoph Vaucher as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
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GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H.O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Christi Strauss For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Galen G. Weston 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
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GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Final Share For For Management
Exchange Offer
2 Authorise Board to Issue Shares in For For Management
Connection with the Share Exchange
Offer
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GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: JUL 20, 2020 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 Carlos Jose da Costa Andre 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 Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maria Izabel
Gribel de Castro as Alternate
Appointed by Preferred Shareholder
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GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 23, 2021 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 Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maelcio
Mauricio Soares as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2020 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 6.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 3.1 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
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GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4.1 Fix Number of Directors at 13 For For Management
4.2 Elect Loreto Ordonez Solis as Director For For Management
4.3 Ratify Appointment of and Elect For For Management
Chisato Eiki as Director
4.4 Reelect Francisco Jose Riberas Mera as For For Management
Director
4.5 Reelect Francisco Lopez Pena as For For Management
Director
4.6 Reelect Juan Maria Riberas Mera as For For Management
Director
4.7 Reelect Alberto Rodriguez-Fraile Diaz For For Management
as Director
4.8 Reelect Javier Rodriguez Pellitero as For For Management
Director
4.9 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
4.10 Reelect Ana Garcia Fau as Director For For Management
4.11 Reelect Cesar Cernuda Rego as Director For For Management
4.12 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
5.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.2 Amend Articles Re: Board For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting of Proposals
and Right to Vote
7 Approve 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 Renew Appointment of Ernst & Young as For For Management
Auditor
11 Approve Annual Advisory Vote on For For Management
Company's Compliance with ESG
Objectives
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
13 Authorize Share Repurchase Program For For Management
14 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Minutes of Meeting For For Management
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GETAC TECHNOLOGY CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 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 to Transform into an For For Management
Investment Holding Corporation and
Change Company's Name
4 Approve to Spin-off the Rugged For For Management
Solutions Business Group
5 Approve to Spin-off the Mechatronic & For For Management
Energy Solutions Business Group
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting and
Procedures for Election of Directors
8 Amend Procedures for Lending Funds to For For Management
Other Parties, Procedures for
Endorsement and Guarantees, Procedures
for Acquisition and Disposal of Assets
and Procedures for Derivatives Trading
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# 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 Remuneration Policy For Against Management
6 Amend Regulations on Supervisory Board For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: JAN 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 Receive Management Board Report on None None Management
Group's Operations for Fiscal 2018
5.2 Receive Consolidated Financial None None Management
Statements for Fiscal 2018
5.3 Receive Supervisory Board Report for None None Management
Fiscal 2019
5.4 Receive Management Board Report on None None Management
Company's and Group's Operations for
Fiscal 2019
5.5 Receive Financial Statements for None None Management
Fiscal 2019
5.6 Receive Consolidated Financial None None Management
Statements for Fiscal 2019
6.1 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2018
6.2 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
6.3 Approve Supervisory Board Report for For For Management
Fiscal 2019
6.4 Approve Management Board Report on For For Management
Company's and Group's Operations for
Fiscal 2019
6.5 Approve Financial Statements for For For Management
Fiscal 2019
6.6 Approve Consolidated Financial For For Management
Statements for Fiscal 2019
7 Approve Treatment of Net Loss For For Management
8 Approve Continuation of the Company For For Management
9.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (CEO)
9.2 Approve Discharge of Magdalena Nawloka For For Management
(Management Board Member)
9.3 Approve Discharge of Paulina For For Management
Pietkiewicz (Management Board Member)
9.4 Approve Discharge of Marcin Tokarek For For Management
(Management Board Member)
9.5 Approve Discharge of Tomasz Strama For For Management
(Deputy CEO)
9.6 Approve Discharge of Jerzy Swirski For For Management
(Supervisory Board Chairman)
9.7 Approve Discharge of Przemyslaw For For Management
Schmidt (Supervisory Board Deputy
Chairman)
9.8 Approve Discharge of Krzysztof Bornos For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Jaroslaw Dubinski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Paulina For For Management
Pietkiewicz (Supervisory Board Member)
9.11 Approve Discharge of Radoslaw For For Management
Barczynski (Supervisory Board Member)
9.12 Approve Discharge of Wojciech Lukawski For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Piotr Rybicki For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Pawel Pasternak For For Management
(Supervisory Board Member)
10 Approve Claims for Damages Caused by For For Management
Former Management Board Members
11.1 Fix Number of Supervisory Board For Against Management
Members; Elect Supervisory Board Member
11.2 Approve Terms of Remuneration of For For Management
Supervisory Board Members
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 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 Receive Management Board Report on None None Management
Company's and Group's Operations
5.2 Receive Financial Statements None None Management
5.3 Receive Consolidated Financial None None Management
Statements
5.4 Receive Supervisory Board Report for None None Management
Fiscal 2020
6.1 Approve Management Board Report on For For Management
Company's and Group's Operations
6.2 Approve Financial Statements For For Management
6.3 Approve Consolidated Financial For For Management
Statements
6.4 Approve Supervisory Board Report For For Management
7 Approve Treatment of Net Loss For For Management
8 Approve Continuation of the Company For For Management
9.1 Approve Discharge of Magdalena Nawloka For For Management
(CEO)
9.2 Approve Discharge of Paulina For For Management
Pietkiewicz (Management Board Member)
9.3 Approve Discharge of Tomasz Strama For For Management
(Deputy CEO)
9.4 Approve Discharge of Radoslaw For For Management
Barczynski (Management Board Member)
9.5 Approve Discharge of Przemyslaw For For Management
Schmidt (Supervisory Board Deputy
Chairman)
9.6 Approve Discharge of Krzysztof Bornos For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Jaroslaw Dubinski For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Radoslaw For For Management
Barczynski (Supervisory Board Chairman)
9.9 Approve Discharge of Wojciech Lukawski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Piotr Rybicki For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Pawel Pasternak For For Management
(Supervisory Board Member)
10.1 Fix Number of Supervisory Board Members For For Management
10.2 Elect Supervisory Board Member For Against Management
10.3 Elect Supervisory Board Member For Against Management
10.4 Elect Supervisory Board Member For Against Management
10.5 Elect Supervisory Board Member For Against Management
10.6 Elect Supervisory Board Member For Against Management
10.7 Elect Supervisory Board Member For Against Management
11 Amend Statute Re: Change Company Name For Against Management
12 Approve Remuneration Report For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 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 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of For Did Not Vote 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
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3 Per Share
12.a Approve Discharge of Carl Bennet For Did Not Vote Management
12.b Approve Discharge of Johan Bygge For Did Not Vote Management
12.c Approve Discharge of Cecilia Daun For Did Not Vote Management
Wennborg
12.d Approve Discharge of Barbro Friden For Did Not Vote Management
12.e Approve Discharge of Dan Frohm For Did Not Vote Management
12.f Approve Discharge of Sofia Hasselberg For Did Not Vote Management
12.g Approve Discharge of Johan Malmquist For Did Not Vote Management
12.h Approve Discharge of Malin Persson For Did Not Vote Management
12.i Approve Discharge of Johan Stern For Did Not Vote Management
12.j Approve Discharge of Mattias Perjos For Did Not Vote Management
12.k Approve Discharge of Rickard Karlsson For Did Not Vote Management
12.l Approve Discharge of Ake Larsson For Did Not Vote Management
12.m Approve Discharge of Peter Jormalm For Did Not Vote Management
12.n Approve Discharge of Fredrik Brattborn For Did Not Vote Management
13.a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 6.5
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For Did Not Vote Management
15.a Reelect Carl Bennet as Director For Did Not Vote Management
15.b Reelect Johan Bygge as Director For Did Not Vote Management
15.c Reelect Cecilia Daun Wennborg as For Did Not Vote Management
Director
15.d Reelect Barbro Friden as Director For Did Not Vote Management
15.e Reelect Dan Frohm as Director For Did Not Vote Management
15.f Reelect Sofia Hasselberg as Director For Did Not Vote Management
15.g Reelect Johan Malmquist as Director For Did Not Vote Management
15.h Reelect Mattias Perjos as Director For Did Not Vote Management
15.i Reelect Malin Persson as Director For Did Not Vote Management
15.j Elect Kristian Samuelsson as New For Did Not Vote Management
Director
15.k Reelect Johan Malmquist as Board For Did Not Vote Management
Chairman
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Report For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.05 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Ratify Appointment of Carlo Bertazzo For For Management
as Director
7 Elect Yann Leriche as Director For For Management
8 Approve Amendment of Remuneration For For Management
Policy of CEO Re: FY 2020
9 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2020
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Jacques For For Management
Gounon, Chairman and CEO Re: First
Semester of the Fiscal Year
12 Approve Compensation of Yann Leriche, For For Management
CEO Re: Second Semester of the Fiscal
Year
13 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board Re:
Second Semester of the Fiscal Year
14 Approve Compensation of Francois For For Management
Gauthey, Vice-CEO
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Authorize up to 370,000 Shares for Use For For Management
in Restricted Stock Plans
19 Authorize up to 300,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
20 Ratify Amendment of Terms of Warrants For For Management
Issuance (LTI 2018)
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 21 and 22 at EUR 88 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 37 of Bylaws Re: Remove For For Management
Reference to Preferred Shares D
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jingyi as Director For For Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jingyi as Director For For Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Chuanhui as Director For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Chuanhui as Director For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Directors' Report For For Management
2 Approve 2020 Supervisory Committee's For For Management
Report
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve 2020 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 to Authorize
Management to Fix Their Remuneration
7 Approve 2021 Proprietary Investment For For Management
Quota
8 Approve 2021 Expected Daily Related For For Management
Party/Connected Transactions
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Directors' Report For For Management
2 Approve 2020 Supervisory Committee's For For Management
Report
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve 2020 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 to Authorize
Management to Fix Their Remuneration
7 Approve 2021 Proprietary Investment For For Management
Quota
8 Approve 2021 Expected Daily Related For For Management
Party/Connected Transactions
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 06 April 2020
2 Ratify and Authorize the Agreements For For Management
with Khaleeji Commercial Bank
3 Approve Treatment of Losses by For For Management
Transferring of USD 110,273,000 From
Statutory Reserve
4 Approve Corporate Governance Report For For Management
for FY 2019
5 Approve Appointing Ali Murad and Ahmed For For Management
Al Ahmadi as Directors
6.1 Elect Jassim Al Sadeeqi as Director None For Management
6.2 Elect Ahmed Al Khaleefa as Director None For Management
6.3 Elect Hisham Al Rayis as Director None For Management
6.4 Elect Rashid Al Kabi as Director None For Management
6.5 Elect Ghazi Al Hajri as Director None For Management
6.6 Elect Mustafa Khareebah as Director None For Management
6.7 Elect Ahmed Al Ahmadi as Director None For Management
6.8 Elect Ali Murad as Director None For Management
6.9 Elect Musabbah Al Muteiri as Director None For Management
6.10 Elect Amr Al Minhali as Director None For Management
6.11 Elect Fawaz Al Tameemi as Director None Abstain Management
6.12 Elect Abulazeez Al Aqeel as Director None Abstain Management
6.13 Elect Mohammed Al Rashid as Director None Abstain Management
6.14 Elect Nadir Al Massqati as Director None Abstain Management
6.15 Elect Alia Al Falassi as Director None Abstain Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 30 September 2020
2 Approve Board Report on Company For For Management
Operations for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Directors of For For Management
USD 1,050,000
8 Approve Corporate Governance Report For For Management
for FY 2020
9 Approve Related Party Transactions For Against Management
10 Approve Discharge of Directors for FY For For Management
2020
11 Approve Delisting of Shares from For For Management
Boursa Kuwait
12 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
13 Elect Idrees Al Rafeea as Director For For Management
14 Other Business For Against Management
1 Approve Minutes of Previous Meeting For For Management
Held on 28 March 2019
2 Approve the Reduction of Capital by For For Management
Canceling Treasury Share up to
141,335,000 Shares
3 Approve the Increase of Capital from For For Management
USD 975,637,367 to USD 1,000,637,367
in Connection to the Bonus Issuance of
94,339,626 Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For For Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For For Management
1.5 Elect Director Paolo Notarnicola For For Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider 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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Thanathip Pichedvanichok as For For Management
Director
4.2 Elect Wannee Sirimongkolkasem as For For Management
Director
4.3 Elect Sujin Sirimongkolkasem as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak-Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve the Application of D.MAG For For Management
(KUNSHAN) NEW MATERIAL TECHNOLOGY CO.
,LTD., a Subsidiary of the Company,
for its A-share Initial Public
Offering (IPO) and Listing in an
Overseas Securities Market
6.1 Elect THO, TU HSIU-CHEN (Bonnie Tu), For For Management
with Shareholder No. 2, as
Non-Independent Director
6.2 Elect LIU, YUON-CHAN (Young Liu), with For For Management
Shareholder No. 22, as Non-Independent
Director
6.3 Elect LIU, CHIN-PIAO (King Liu), with For For Management
Shareholder No. 4, as Non-Independent
Director
6.4 Elect CHIU,TA-PENG, with Shareholder For Against Management
No. 8, as Non-Independent Director
6.5 Elect YANG,HUAI-CHING, with For Against Management
Shareholder No. 110, as
Non-Independent Director
6.6 Elect CHIU,TA-WEI, with Shareholder No. For Against Management
435, as Non-Independent Director
6.7 Elect THO,TZU CHIEN, with Shareholder For Against Management
No. 98, as Non-Independent Director
6.8 Elect a Representative of Kinabalu For Against Management
Holding Company, with Shareholder No.
105810, as Non-Independent Director
6.9 Elect CHEN,HONG-SO (Hilo Chen), with For For Management
ID No. F120677XXX, as Independent
Director
6.10 Elect LO,JUI-LIN, with ID No. For For Management
L120083XXX, as Independent Director
6.11 Elect HO, CHUN-SHENG (Chaney Ho), with For For Management
ID No. M100733XXX, as Independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director Judy E. Cotte For For Management
1.5 Elect Director John L. Festival For For Management
1.6 Elect Director Marshall L. McRae For For Management
1.7 Elect Director Margaret C. Montana For For Management
1.8 Elect Director Mary Ellen Peters For For Management
1.9 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Law No. 1 For For Management
5 Amend Articles Re: Limit the Number of For For Management
Preferred Shares that May be Issued in
the Future without shareholder
approval
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 28, 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 Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 05, 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 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
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.a Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.b Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.a Receive Supervisory Board Report on None None Management
Its Activities
9.b Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.c Receive Supervisory Board Report on None None Management
Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.50 per Share
14 Receive Remuneration Report None None Management
15 Approve Remuneration Report For Against Management
16.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Krzysztof Jajuga For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
16.5 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
16.7 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Piotr Prazmo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Eugeniusz For For Management
Szumiejko (Supervisory Board Member)
16.10 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
17.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
17.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
17.3 Approve Discharge of Jacek Fotek For For Management
(Management Board Member)
17.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
17.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
18 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 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 CHEN JI MING, a Representative For For Management
of GIGASTORAGE CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
3.2 Elect CHEN JI XING, a Representative For For Management
of GIGASTORAGE CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect LIN JIANG QING, a Representative For For Management
of GIGASTORAGE CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
3.4 Elect CHEN SU HUI, a Representative of For For Management
CHUN RU INVESTMENT LIMITED, with
Shareholder No. 11519, as
Non-Independent Director
3.5 Elect HUANG WEN RUI, with Shareholder For For Management
No. 553, as Non-Independent Director
3.6 Elect XU JIN RONG, a Representative of For For Management
SHENG XI INVESTMENT CO LTD, with
Shareholder No. 36671, as
Non-Independent Director
3.7 Elect LUO SHI WEI, with ID No. For For Management
K120955XXX, as Independent Director
3.8 Elect ZHANG WEN MING, with ID No. For For Management
J120061XXX, as Independent Director
3.9 Elect QIU XIN FU, with ID No. For For Management
R123523XXX, as Independent Director
3.10 Elect LI HUI LONG, with ID No. For For Management
N120698XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 16, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Pei-Cheng Yeh, with Shareholder For For Management
No. 1, as Non-independent Director
5.2 Elect Ming-Hsiung Liu, a For For Management
Representative of Ming Wei Investments
Co., Ltd. with Shareholder No. 143343,
as Non-independent Director
5.3 Elect Mou-Ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with
Shareholder No. 143342, as
Non-independent Director
5.4 Elect Chun-Ming Tseng, a For For Management
Representative of Yuei-yei Kai Fa
Investment Limited with Shareholder No.
164617, as Non-independent Director
5.5 Elect Cong-Yuan Ko, a Representative For For Management
of Shi Da Investment Limited with
Shareholder No. 162973, as
Non-independent Director
5.6 Elect E-Tay Lee, a Representative of For For Management
Xi Wei Investment Co., Ltd. with
Shareholder No. 143344, as
Non-independent Director
5.7 Elect Hwei-Min Wang with ID No. For For Management
F120036XXX as Independent Director
5.8 Elect Yi-Hung Chan with ID No. For For Management
N120740XXX as Independent Director
5.9 Elect Cheng-Li Yang with ID No. For For Management
R121469XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For For Management
Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Signing of Supplementary For For Management
Agreements for Related Party
Transaction
4 Approve Signing of Supplementary For For Management
Agreement to the Convertible Bonds
Investment Agreement
5 Approve Investment in Ruili Integrated For For Management
Circuit Co., Ltd.
6 Approve Supplementary Agreement to the For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Framework Purchase For For Management
Agreement and Daily Related Party
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Use of Idle Raised Funds in For For Management
2019 for Cash Management
8 Approve Use of Idle Raised Funds in For For Management
2020 for Cash Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
2.1 Elect Zhang Shuai as Director For For Shareholder
2.2 Elect He Wei as Director For For Shareholder
--------------------------------------------------------------------------------
GIGASTORAGE CORP.
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Kitamura, Akio For For Management
2.2 Elect Director Moribe, Shinnosuke For For Management
2.3 Elect Director Anthony Bertrams For For Management
2.4 Elect Director Maeda, Mika For For Management
2.5 Elect Director Ohira, Atsushi For For Management
2.6 Elect Director Ono, Masaaki For For Management
2.7 Elect Director Fujisaki, Yoshihisa For For Management
2.8 Elect Director Nishigawa, Akihiro For For Management
2.9 Elect Director Iwakuro, Shoji For For Management
2.10 Elect Director Hisamatsu, Tomomi For For Management
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: DEC 28, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dov Baharav as Director For For Management
1.2 Reelect Amiram Boehm as Director For For Management
1.3 Reelect Ishay Davidi as Director For For Management
1.4 Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.5 Reelect Meir Shamir as Director For For Management
1.6 Reelect Dafna Sharir as Director For For Management
2 Elect Ami Shafran as External Director For For Management
3 Approve Grant of Options to Ami For For Management
Shafran, External Director (Pending
Approval of Item 2)
4 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
5 Approve Employment Terms of Adi For For Management
Sfadia, CEO
6 Approve Issue Extension of For For Management
Indemnification Agreement to Amiram
Boehm and Ishay Davidi Who Are
Controllers' Affiliated
7 Reappoint Kost Forer Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global as Auditors and Authorize Board
to Fix Their Remuneration
8 Discuss Financial Statements and the None None Management
Report of the Board
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
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.
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Isaac Angel as Director For For Management
1.2 Reelect Amiram Boehm as Director For For Management
1.3 Reelect Ishay Davidi as Director For For Management
1.4 Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.5 Reelect Meir Shamir as Director For For Management
1.6 Reelect Dafna Sharir as Director For For Management
2A Approve Employment Terms of Isaac For For Management
Angel, Chairman
2B Approve Grant of Options to Isaac For For Management
Angel, Chairman
3 Approve Grant of Unregistered Options For For Management
Exercisable Into Ordinary Shares to
Adi Sfadia, CEO
4 Reappoint Kost Forer Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global as Auditors and Authorize Board
to Fix Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Marc Caira For For Management
1.4 Elect Director Glenn J. Chamandy For For Management
1.5 Elect Director Shirley E. Cunningham For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Charles M. Herington For For Management
1.8 Elect Director Luc Jobin For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GILLETTE INDIA LIMITED
Ticker: 507815 Security ID: Y3958N124
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# 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 Pramod Agarwal as Director For For Management
4 Reelect Sonali Dhawan as Director For Against Management
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# 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 Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.50 per Share
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.a Reelect Koen Dejonckheere as Director For For Management
9.b Reelect An Vermeersch as Independent For For Management
Director
9.c Reelect Frank Verhaegen as Independent For For Management
Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Change-of-Control Clause Re : For For Management
Sustainable Bond Issued by the Company
on March 15, 2021
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Termination of Scope and Rules For For Management
for the Functions and Powers of
Supervisors
7.1 Elect Kuo-Chou Tsai, with Shareholder For For Management
No. 48, as Non-independent Director
7.2 Elect Kuo-Yuan Tsai, with Shareholder For For Management
No. 14, as Non-independent Director
7.3 Elect a Representative of New Path For Against Management
International Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
7.4 Elect a Representative of Hydron For Against Management
International Co., Ltd., with
Shareholder No. 2, as Non-independent
Director
7.5 Elect a Representative of Ocean Heart For Against Management
International Limited, with
Shareholder No. 5, as Non-independent
Director
7.6 Elect a Representative of MIGHTY STAR For Against Management
INVESTMENT LIMITED., with Shareholder
No. 12, as Non-independent Director
7.7 Elect Ken-Cheng Wu, with Shareholder For For Management
No. G120325XXX, as Independent Director
7.8 Elect Jui-Lung Tung, with Shareholder For For Management
No. L101232XXX, as Independent Director
7.9 Elect Chia-Chung Chan, with For For Management
Shareholder No. K120410XXX, as
Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision and Distribution of For For Management
External Guarantees
11 Approve Forward Foreign Exchange For For Management
Transactions
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
14.1 Approve Type For For Management
14.2 Approve Issue Size For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Bond Maturity For For Management
14.5 Approve Bond Coupon Rate For For Management
14.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment For For Management
of Conversion Price
14.9 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
14.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
14.11 Approve Terms of Redemption For For Management
14.12 Approve Terms of Sell-Back For For Management
14.13 Approve Dividend Distribution Post For For Management
Conversion
14.14 Approve Issue Manner and Target For For Management
Subscribers
14.15 Approve Placing Arrangement for For For Management
Shareholders
14.16 Approve Matters Relating to Meetings For For Management
of Bondholders
14.17 Approve Use of Proceeds For For Management
14.18 Approve Special Storage Account for For For Management
Raised Funds
14.19 Approve Guarantee Matters For For Management
14.20 Approve Rating Matters For For Management
14.21 Approve Resolution Validity Period For For Management
15 Approve Issuance of Convertible Bonds For For Management
16 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
17 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
21 Approve Report on the Usage of For For Management
Previously Raised Funds
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Chan Ka Wai as Director For For Management
3b Elect Wong Yuk (Huang Xu) as Director For For Management
3c Elect Alison Elizabeth Lloyd as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2021 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 Allocation of Income and For For Management
Dividends of CHF 64 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For Against Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.3 Designate Manuel Isler as Independent For For Management
Proxy
5.4 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.8 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.40
Per Share
7 Approve Remuneration Statement For For Management
8 Approve Remuneration Guidelines For For For Management
Executive Management
9.a Authorize the Board to Decide on For For Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For For Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
10.a Reelect Gisele Marchand (Chair), For Against Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
10.b1 Reelect Trine Riis Groven (Chair) as For For Management
Member of Nominating Committee
10.b2 Reelect Iwar Arnstad as Members of For For Management
Nominating Committee
10.b3 Reelect Marianne Ribe as Member of For For Management
Nominating Committee
10.b4 Reelect Pernille Moen as Member of For For Management
Nominating Committee
10.b5 Reelect Henrik Bachke Madsen as Member For For Management
of Nominating Committee
10.c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GL EVENTS SA
Ticker: GLO Security ID: F7440W163
Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Joseph Aguera as Director For For Management
7 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
8 Approve Compensation of Olivier Roux, For Against Management
Vice Chairman and CEO Until 24
February 2020
9 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize 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 60 Million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 60
Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16, 19, 20 and
21
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16, 19, 20 at EUR 120 Million
25 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
26 Authorize up to 900,000 Shares for Use For Against Management
in Restricted Stock Plans
27 Amend Articles 9 and 18 of Bylaws to For For Management
Comply with Legal Changes
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 02, 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 Patsy Ahern as Director For Did Not Vote Management
3b Re-elect Mark Garvey as Director For Did Not Vote Management
3c Re-elect Vincent Gorman as Director For Did Not Vote Management
3d Re-elect Brendan Hayes as Director For Did Not Vote Management
3e Re-elect John G Murphy as Director For Did Not Vote Management
3f Elect John Murphy as Director For Did Not Vote Management
3g Re-elect Patrick Murphy as Director For Did Not Vote Management
3h Re-elect Siobhan Talbot as Director For Did Not Vote Management
3i Elect Roisin Brennan as Director For Did Not Vote Management
3j Re-elect Patrick Coveney as Director For Did Not Vote Management
3k Elect Paul Duffy as Director For Did Not Vote Management
3l Re-elect Donard Gaynor as Director For Did Not Vote Management
3m Elect Jane Lodge as Director For Did Not Vote Management
3n Re-elect Dan O'Connor as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Approve Remuneration Report For Did Not Vote Management
6 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
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 Determine Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
12 Approve Rule 37 Waiver Resolution in None Did Not Vote Management
Respect of Market Purchases of the
Company's Own Shares
13 Approve Rule 9 Waiver Resolution in None Did Not Vote Management
Respect of Share Acquisitions by
Directors
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Financial Budget Report For Against Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Financial Services Agreement For For Management
9 Approve Application of Bank Credit For For Management
Lines and Bank Loan
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED
Ticker: 500660 Security ID: Y2709V112
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of Business For For Management
Undertaking
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 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 Sir Jonathan Symonds as For For Management
Director
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise 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 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Patrice Merrin as Director For For Management
9 Re-elect Kalidas Madhavpeddi as For For Management
Director
10 Elect Cynthia Carroll as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Incentive Plan For For Management
14 Approve Company's Climate Action For For Management
Transition Plan
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise 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
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# 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 S Mani as Director For For Management
5 Approve Suresh Surana & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect Rajesh Desai as Director For For Management
7 Elect Dipankar Bhattacharjee as For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Limits For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
Meeting Date: JUN 17, 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 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu-Heng
4 Approve Release of Restrictions of For For Management
Competitive Activities of Lai Wei-Chen
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 Capital Reduction by Cash For For Management
Refund
--------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Non-Financial Information For For Management
Statement
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Approve Segregation of Global Dominion For For Management
Access SA to Newly Created Company
Farmadietools SLU
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Amend Share Appreciation Rights Plan For Against Management
10 Approve Annual Maximum Remuneration For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL FASHION GROUP S.A.
Ticker: GFG Security ID: L4379H104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Christoph For Did Not Vote Management
Barchewitz as Management Board Member
6 Approve Discharge of Patrick Schmidt For Did Not Vote Management
as Management Board Member
7 Approve Discharge of Matthew Price as For Did Not Vote Management
Management Board Member
8 Approve Discharge of Alexis Babeau as For Did Not Vote Management
Supervisory Board Member
9 Approve Discharge of Georgi Ganev as For Did Not Vote Management
Supervisory Board Member
10 Approve Discharge of Cynthia Gordon as For Did Not Vote Management
Supervisory Board Member
11 Approve Discharge of Victor Herrero as For Did Not Vote Management
Supervisory Board Member
12 Approve Discharge of Carol Shen as For Did Not Vote Management
Supervisory Board Member
13 Approve Discharge of Laura Weil as For Did Not Vote Management
Supervisory Board Member
14 Elect Philipp Povel to Supervisory For Did Not Vote Management
Board
15 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
16 Approve Remuneration Report For Did Not Vote Management
17 Approve Revised Remuneration Policy For Did Not Vote Management
18 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
19 Approve Share Repurchase For Did Not Vote Management
20 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 6.
1 and 6.2 of the Articles of
Association
21 Amend Term of Office of the Management For Did Not Vote Management
Board Members and Amend Article 15.2
of the Articles of Association
22 Approve Deletion of Transitory For Did Not Vote Management
Provisions Covering the Conversion of
Common Shares into Dematerialized
Shares and Subsequent Deletion of
Article 7.5 and Articles 28.1 to 28.5
of the Articles of Association
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY, INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED
Ticker: GPSC Security ID: Y2715Q123
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Pailin Chuchottaworn as Director For For Management
5.2 Elect Pakorn Apaphant as Director For For Management
5.3 Elect Nicha Hiranburana Thuvatham as For For Management
Director
5.4 Elect Pongpun Amornvivat as Director For For Management
5.5 Elect Worawat Pitayasiri as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Bond Period and Type For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Underwriting Method For For Management
2.13 Approve Bond Trading Circulation For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption and Change of For For Management
Commitments Related to Horizontal
Competition of Zhou Min
2 Approve Exemption and Change of For For Management
Commitments Related to Horizontal
Competition of Li Kan and Chen Qiaoyun
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chengbin as Director For For Management
1.2 Elect Ji Penglong as Director For For Management
1.3 Elect Li Yong as Director For For Management
1.4 Elect Jia Runping as Director For For Management
1.5 Elect Zhang Hongxia as Director For For Management
2 Elect Su Changling as Independent For For Management
Director
3 Elect Zhang Qian as Supervisor For For Management
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
7 Approve Provision of Guarantee For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 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
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Profit
Distribution
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management
NO.0000009 as Non-independent Director
6.2 Elect Ming-Kuang Lu, a Representative For For Management
of Sino-American Silicon Products Inc.
, with SHAREHOLDER NO.0000001, as
Non-independent Director
6.3 Elect Tan-Liang Yao, a Representative For For Management
of Sino-American Silicon Products Inc.
, with SHAREHOLDER NO.0000001, as
Non-independent Director
6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management
NO.0000039 as Non-independent Director
6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management
NO.R122108XXX as Independent Director
6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management
NO.A101021XXX as Independent Director
6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management
V120031XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Stockholders' For For Management
Meeting held on April 21, 2020
2 Approve the Annual Report of Officers For For Management
and Audited Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Lang Tao Yih, Arthur as Director For Against Management
4.3 Elect Fernando Zobel de Ayala as For Against Management
Director
4.4 Elect Samba Natarajan as Director For Against Management
4.5 Elect Ernest L. Cu as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For Against Management
4.7 Elect Romeo L. Bernardo as Director For Against Management
4.8 Elect Cezar P. Consing as Director For Against Management
4.9 Elect Rex Ma. A. Mendoza as Director For For Management
4.10 Elect Saw Phaik Hwa as Director For For Management
4.11 Elect Cirilo P. Noel as Director For For Management
5 Approve Independent Auditors and For For Management
Fixing of Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For For Management
1.2 Elect Director Fujikake, Susumu For For Management
1.3 Elect Director Otake, Yushi For For Management
1.4 Elect Director Suzue, Hiroyasu For For Management
1.5 Elect Director Inagaki, Takashi For For Management
1.6 Elect Director Taniguchi, Hisaki For For Management
1.7 Elect Director Kurosawa, Takayuki For For Management
1.8 Elect Director Uetake, Akihiro For For Management
1.9 Elect Director Kobayashi, Shinobu For For Management
1.10 Elect Director Takahashi, Tomotaka For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Somiya, Shinji
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Capital Injection and Share For For Management
Expansion
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Allowance of Independent For For Management
Directors
7 Approve Allowance of External For For Management
Supervisors
8 Approve Amendments to Articles of For For Management
Association
9 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
10 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
11 Approve to Appoint Auditor For For 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 Management System for Providing For Against Management
External Guarantees
17 Amend Related-Party Transaction For Against Management
Management System
18 Amend External Investment Management For Against Management
Method
19 Amend Investment Risk Management System For Against Management
20 Amend Management System of Raised Funds For Against Management
21 Amend Information Management and For Against Management
Disclosure System
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 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 Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Fujita, Tomoko For For Management
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Wan Po as Director For For Management
3 Elect Wong Chun Bong as Director For For Management
4 Elect Lee Kwan Hung, Eddie as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited 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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GLORY SUN LAND GROUP LIMITED
Ticker: 299 Security ID: G3997X117
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhan Yushan as Director For For Management
2b Elect He Suying as Director For For Management
2c Elect Tang Lai Wah as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GMO GLOBALSIGN HOLDINGS KK
Ticker: 3788 Security ID: J1822A101
Meeting Date: MAR 21, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50.81
2.1 Elect Director Aoyama, Mitsuru For For Management
2.2 Elect Director Kumagai, Masatoshi For For Management
2.3 Elect Director Chujo, Ichiro For For Management
2.4 Elect Director Kanno, Michiari For For Management
2.5 Elect Director Karasawa, Minoru For For Management
2.6 Elect Director Masuda, Yoshihiro For For Management
2.7 Elect Director Yamada, Yuichi For For Management
2.8 Elect Director Matsushita, Shohei For For Management
2.9 Elect Director Takenobu, Koji For For Management
2.10 Elect Director Yasuda, Masashi For For Management
2.11 Elect Director Ito, Tadashi For For Management
2.12 Elect Director Inaba, Motoshi For For Management
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumagai, Masatoshi For For Management
1.2 Elect Director Yasuda, Masashi For For Management
1.3 Elect Director Nishiyama, Hiroyuki For For Management
1.4 Elect Director Ainoura, Issei For For Management
1.5 Elect Director Ito, Tadashi For For Management
1.6 Elect Director Yamashita, Hirofumi For For Management
1.7 Elect Director Arisawa, Katsumi For For Management
1.8 Elect Director Horiuchi, Toshiaki For For Management
1.9 Elect Director Arai, Teruhiro For For Management
1.10 Elect Director Hayashi, Yasuo For For Management
1.11 Elect Director Kodama, Kimihiro For For Management
1.12 Elect Director Chujo, Ichiro For For Management
1.13 Elect Director Hashiguchi, Makoto For For Management
1.14 Elect Director Fukui, Atsuko For For Management
1.15 Elect Director Kaneko, Takehito For For Management
1.16 Elect Director Inagaki, Noriko For For Management
1.17 Elect Director Kawasaki, Yuki For For Management
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 20, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Kumagai, Masatoshi For For Management
2.2 Elect Director Ainoura, Issei For For Management
2.3 Elect Director Muramatsu, Ryu For For Management
2.4 Elect Director Isozaki, Satoru For For Management
2.5 Elect Director Hisada, Yuichi For For Management
2.6 Elect Director Yasuda, Masashi For For Management
2.7 Elect Director Yamashita, Hirofumi For For Management
2.8 Elect Director Kaneko, Takehito For For Management
2.9 Elect Director Onagi, Masaya For For Management
2.10 Elect Director Sato, Akio For For Management
2.11 Elect Director Kawasaki, Yuki For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Kazutaka
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LIMITED
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect G.B.S. Raju as Director For Against Management
3 Elect Suresh Lilaram Narang as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 10, 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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 870,000 for
Chairman, DKK 580,000 for Vice
Chairman, and DKK 290,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For For Management
Director
7.5 Reelect Wolfgang Reim as Director For For Management
7.6 Reelect Ronica Wang as Director For For Management
7.7 Reelect Anette Weber as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Against For Shareholder
Assessment of the Ability of GN Store
Nord to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOCO GROUP PLC
Ticker: GOCO Security ID: G4022E108
Meeting Date: JAN 14, 2021 Meeting Type: Court
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GOCO GROUP PLC
Ticker: GOCO Security ID: G4022E108
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash and Share Offer for GoCo For For Management
Group plc by Future plc
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Hiroyuki For For Management
1.2 Elect Director Yamazaki, Teruo For For Management
1.3 Elect Director Muraki, Masanori For For Management
1.4 Elect Director Nishinaka, Katsura For For Management
1.5 Elect Director Shinomiya, Akio For For Management
1.6 Elect Director Sakata, Teiichi For For Management
1.7 Elect Director Tsuchiya, Mitsuaki For For Management
2 Appoint Statutory Auditor Sukegawa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 Nadir B. Godrej as Director For For Management
4 Reelect Tanya A. Dubash as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vijay M. Crishna as Director For Against Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# 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 Pirojsha Godrej as Director For For Management
4 Reelect Tanya Dubash as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Nisaba Godrej as Managing Director
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LIMITED
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Adi Godrej as Director For For Management
3 Reelect Vijay Crishna as Director For For Management
4 Elect Monaz Noble as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Pyxis Holdings For For Management
Private Limited
2 Approve Increase in Borrowing Powers For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures / Bonds / Other Instrument
on Private Placement Basis
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pirojsha Godrej as Director For For Management
3 Elect Sutapa Banerjee as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Pirojsha Godrej as Whole Time Director
Designated as Executive Chairman in
Excess of the Limits
2 Approve Payment of Remuneration to For Against Management
Mohit Malhotra as Managing Director &
Chief Executive Officer in Excess of
the Limits
3 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Derivates For For Management
Transactions
10 Approve Guarantee Provision Plan For For Management
11 Approve Provision of Guarantee for For For Management
Subsidiaries
12 Approve Amendments to Articles of For For Management
Association
13 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
14 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
Regarding Employee Share Purchase Plan
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Employee Share Purchase Plan
16 Approve Draft and Summary of Stock For For Shareholder
Option Incentive Plan
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
Regarding Stock Option Incentive Plan
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Stock Option Incentive Plan
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 22, 2021 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chen-Tse Yang, with SHAREHOLDER For For Management
NO.3 as Non-independent Director
5.2 Elect Chang-Chi Yang, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.3 Elect Lien-Mei Lin, with SHAREHOLDER For For Management
NO.71172 as Non-independent Director
5.4 Elect Jung-Tung Tsai, a Representative For For Management
of King Hsiang Investment Co. with
SHAREHOLDER NO.23783, as
Non-independent Director
5.5 Elect Chang-Chin Yang, with For For Management
SHAREHOLDER NO.8 as Non-independent
Director
5.6 Elect Chen-Jung Yang, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
5.7 Elect Jen-Jou Hsieh, with SHAREHOLDER For For Management
NO.J100244XXX as Independent Director
5.8 Elect Wen-Shih Chiang, with For For Management
SHAREHOLDER NO.186 as Independent
Director
5.9 Elect Tzu-Ying Lin, with SHAREHOLDER For For Management
NO.T220067XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Terence Goodlace as Director For For Management
2.2 Re-elect Nick Holland as Director For For Management
2.3 Re-elect Richard Menell as Director For For Management
2.4 Re-elect Yunus Suleman as Director For For Management
3.1 Re-elect Yunus Suleman 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
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 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
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
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Chris Griffith as Director For For Management
2.2 Elect Philisiwe Sibiya as Director For For Management
2.3 Re-elect Cheryl Carolus as Director For For Management
2.4 Re-elect Steven Reid as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman 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
3.4 Elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 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
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
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Netscher as Director For For Management
4 Elect Maree Arnason as Director For For Management
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
6 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
7 Approve Grant of Long Term Incentive For For Management
Performance Rights to Justin Osborne
8 Approve Grant of Short Term Incentive For For Management
Performance Rights to Justin Osborne
--------------------------------------------------------------------------------
GOLDCARD SMART GROUP CO., LTD.
Ticker: 300349 Security ID: Y9896F107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 External Guarantee For For Management
8 Approve Use of Funds for Cash For For Management
Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Ito, Masaki For For Management
1.3 Elect Director Tsumura, Masao For For Management
1.4 Elect Director Miyazawa, Hideaki For For Management
2.1 Appoint Statutory Auditor Tsuda, Hayuru For For Management
2.2 Appoint Statutory Auditor Ozeki, Jun For For Management
2.3 Appoint Statutory Auditor Oshikiri, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 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 Approve Directors' Fees For For Management
4 Elect Foo Meng Kee as Director For For Management
5 Elect Christian GH Gautier De Charnace For For Management
as Director
6 Elect Khemraj Sharma Sewraz as Director For For Management
7 Elect Muktar Widjaja as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
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 Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOLDENMAX INTERNATIONAL TECHNOLOGY LTD.
Ticker: 002636 Security ID: Y2751A107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Formulation of Shareholder For For Management
Return Plan
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Comprehensive Credit Line For For Management
Application and Guarantee Provision
10 Approve Bill Pool Business For For Management
11 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
12 Approve Adjustment of Performance For For Management
Commitment
13 Approve Waiver of Pre-emptive Right For For Shareholder
14 Approve Asset Pool Business For For Shareholder
15.1 Elect Han Tao as Director For For Shareholder
15.2 Elect Han Wei as Director For For Shareholder
15.3 Elect Cheng Jing as Director For For Shareholder
15.4 Elect Zhu Chenggang as Director For For Shareholder
15.5 Elect Hu Ruiping as Director For For Shareholder
15.6 Elect Cheng Aixian as Director For For Shareholder
16.1 Elect Zhou Changsheng as Director For For Shareholder
16.2 Elect Sun Wei as Director For For Shareholder
16.3 Elect Fang Chun as Director For For Shareholder
17.1 Elect Fang Yanan as Supervisor For For Shareholder
17.2 Elect Xia Wenyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 10, 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
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Nishida, Akio For For Management
2.2 Elect Director Watanabe, Takao For For Management
2.3 Elect Director Nishida, Yoshiteru For For Management
2.4 Elect Director Homma, Eiichiro For For Management
2.5 Elect Director Suzuki, Masatoshi For For Management
2.6 Elect Director Moriguchi, Yuko For For Management
2.7 Elect Director Akiyama, Rie For For Management
2.8 Elect Director Yoshimoto, Ichiro For For Management
3 Appoint Statutory Auditor Shiobara, For For Management
Akiyuki
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Cheol-ho 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
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Xiu Hong as Director For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GONGNIU GROUP CO., LTD.
Ticker: 603195 Security ID: Y2R0MK101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve Use of Own Funds for Entrusted For For Management
Financial Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
11 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Performance Shares Incentive Plan
13 Approve Amendments to Articles of For For Management
Association
14 Elect Zhou Wenchuan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# 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
2a Elect Stephen Johns as Director of For For Management
Goodman Limited
2b Elect Stephen Johns as Director of For For Management
Goodman Logistics (HK) Ltd
3 Elect Mark Johnson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For For Management
to Danny Peeters
7 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Paterson as Director of For For Management
the Manager
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Share Incentive Plan
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
3 Approve External Investment as well as For For Management
Capital Injection
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision for Credit and Asset For For Management
Impairment
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Credit Line Application For Against Management
9 Approve Guarantee For For Management
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 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
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Amend Article 25 For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Advisory Vote on Remuneration Report For Against Management
7 Amend Remuneration Policy For Against Management
8 Approve Increase in Size of Board For For Management
9 Elect Directors (Bundled) For For Management
10 Elect Members of Audit Committee For Against Management
(Bundled)
11 Other Business For Against Management
--------------------------------------------------------------------------------
GRACE TECHNOLOGY, INC.
Ticker: 6541 Security ID: J1762K101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Iida, Tomoya For For Management
2.2 Elect Director Tanabe, Akiko For For Management
2.3 Elect Director Kinoshita, Toshihiro For For Management
2.4 Elect Director Oike, Nobuyuki For For Management
2.5 Elect Director Murata, Hitoshi For For Management
2.6 Elect Director Fujiwara, Tatsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakada, Shigenori
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to the Euroclear System
2 Adopt New Articles of Association Re: For For Management
Migration
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
4 Adopt New Articles of Association Re: For For Management
Article 5
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 24, 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 Michael Roney as Director For Did Not Vote Management
3b Re-elect Paul Hampden Smith as Director For Did Not Vote Management
3c Re-elect Susan Murray as Director For Did Not Vote Management
3d Re-elect Vincent Crowley as Director For Did Not Vote Management
3e Re-elect Rosheen McGuckian as Director For Did Not Vote Management
3f Re-elect David Arnold as Director For Did Not Vote Management
3g Re-elect Gavin Slark as Director For Did Not Vote Management
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
5 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
6 Approve Remuneration Report For Did Not Vote Management
7 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For Did Not Vote Management
9 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For Did Not Vote Management
11 Determine the Price Range at which For Did Not Vote Management
Treasury Shares may be Re-issued
Off-Market
12 Adopt New Articles of Association For Did Not Vote Management
13 Approve 2021 SAYE Plan For Did Not Vote Management
14 Approve 2021 Long Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Daniel Mangelsdorf as Director For For Management
4a Approve Grant of 282,738 Performance For For Management
Rights to Robert Spurway
4b Approve Grant of 239,259 Performance For For Management
Rights to Robert Spurway
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 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 Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Re-elect Vanessa Simms as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For For Management
8 Re-elect Rob Wilkinson as Director For For Management
9 Re-elect Justin Read as Director For For Management
10 Re-elect Janette Bell 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 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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lu Wei as Director For For Management
2b Elect Wang Xinming as Director For For Management
2c Elect Lu Ao as Director For For Management
2d Elect Xu Xing as Director For For Management
2e Elect Diao Jianshen as Director For For Management
2f Elect Chan Wan Tsun Adrian Alan as For For Management
Director
2g 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Loss For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Daniel Malkin as Director For For Management
8 Reelect Simone Runge-Brandner as For For Management
Director
9 Elect Christian Windfuhr as Director For For Management
10 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
11 Approve Dividends of EUR 0.8232 Per For For Management
Share
12 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.
2 of the Articles of Association
2 Amend Article 8 Paragraph 1 of the For For Management
Articles of Association
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shin Gang-hyeon as Outside For For Management
Director
1.2 Elect Lee Gye-hyeon as Outside Director For For Management
1.3 Elect Lee Myeong-hwan as Outside For For Management
Director
1.4 Elect Lee Su-beom as Outside Director For For Management
1.5 Elect Han Hui-gyeong as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Ik-jun as Inside Director For For Management
1.2 Elect Kim Hui-won as Inside Director For Against Management
1.3 Elect Moon Tae-geum as Inside Director For For Management
1.4 Elect Park Gang-woo as Inside Director For Against Management
1.5 Elect Jeon Byeong-geuk as Inside For Against Management
Director
1.6 Elect Jeon In-ha as Inside Director For Against Management
2.1 Elect Kang Seong-gil as Inside Director For For Management
2.2 Elect Song Byeong-gon as Inside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
4 Elect Cho Gyeong-suk as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Ae-gyoung as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Issuance of Super Short-term For For Management
Commercial Papers
8 Approve Shareholder Return Plan For For Management
9 Elect Wang Weirong as Director For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
13.1 Approve Issue Scale For For Management
13.2 Approve Par Value and Issue Price For For Management
13.3 Approve Bond Period For For Management
13.4 Approve Interest Rate and For For Management
Determination Method
13.5 Approve Target Parties and Issue Manner For For Management
13.6 Approve Placing Arrangement for For For Management
Shareholders
13.7 Approve Guarantee Situation For For Management
13.8 Approve Terms of Redemption and Resale For For Management
13.9 Approve Safeguard Measures of Debts For For Management
Repayment
13.10 Approve Underwriting Method, Listing For For Management
Arrangement and Resolution Validity
Period
13.11 Approve Usage of Raised Funds For For Management
14 Approve Plan on Corporate Bond Issuance For For Management
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect You Wei as Director For For Management
1.2 Elect Liu Yun as Director For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Application of Loan Credit For For Management
Lines
7 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
8 Approve Provision of Guarantees to For For Management
Joint Ventures
9 Approve Provision of External For For Management
Financial Assistance
10 Approve Provision of Financial For For Management
Assistance to Project Companies
11 Approve Daily Related Party For For Management
Transactions for 2021
12 Approve Deposit and Loan Transactions For For Management
with COFCO Finance Co., Ltd. and
Related Party Transaction
13 Approve Renewal of Loans from COFCO For For Management
Land Management Co., Ltd. and Related
Party Transaction
14 Approve Renewal of Loans from Yu Chuan For For Management
Co., Ltd. and Related Party Transaction
15 Approve Renewal of Loans from Pengli For For Management
International Group Co., Ltd. and
Related Party Transaction
16 Approve Application of Credit Lines For For Management
and Related Party Transaction
17 Approve Authorization of the Board to For For Management
Issue Debt Financing Products
18 Approve Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
GRANDVISION NV
Ticker: GVNV Security ID: N36915200
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Report of Management and None None Management
Supervisory Board Including Corporate
Governance
2b Approve Remuneration Report For Against Management
2c Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.35 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect Peter Bolliger to Supervisory For For Management
Board
6 Reelect Jeff Cole to Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
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 Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Niklas Johansson as For Did Not Vote Management
Inspector of Minutes of Meeting
4.2 Designate Anders Algotsson as For Did Not Vote Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.10 Per Share
7.c1 Approve Discharge of Board Member and For Did Not Vote Management
Chairman Fredrik Arp, From June 25,
2020
7.c2 Approve Discharge of Board Member For Did Not Vote Management
Carina Andersson
7.c3 Approve Discharge of Board Member Mats For Did Not Vote Management
Backman
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Peter Carlsson
7.c5 Approve Discharge of Board Member For Did Not Vote Management
Katarina Lindstrom
7.c6 Approve Discharge of Board Member Hans For Did Not Vote Management
Porat
7.c7 Approve Discharge of Board Member For Did Not Vote Management
Ragnhild Wiborg
7.c8 Approve Discharge of Board Member For Did Not Vote Management
Oystein Larsen as Employee
Representative
7.c9 Approve Discharge of Board Member For Did Not Vote Management
Konny Svensson as Employee
Representative
7.c10 Approve Discharge of CEO Johan Menckel For Did Not Vote Management
7.c11 Approve Discharge of Former Board For Did Not Vote Management
Member and Chairman Anders G.
Carlberg, Until June 25, 2020
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 775,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration for Committee Work
10.1 Reelect Carina Andersson as Director For Did Not Vote Management
10.2 Reelect Fredrik Arp as Director For Did Not Vote Management
10.3 Reelect Mats Backman as Director For Did Not Vote Management
10.4 Reelect Peter Carlsson as Director For Did Not Vote Management
10.5 Reelect Katarina Lindstrom as Director For Did Not Vote Management
10.6 Reelect Hans Porat as Director For Did Not Vote Management
10.7 Elect Martina Buchhauser as New For Did Not Vote Management
Director
10.8 Elect Fredrik Arp as Board Chairman For Did Not Vote Management
11 Determine Number of Auditors (1); For Did Not Vote Management
Approve Remuneration for Auditors;
Ratify Ernst & Young as Auditors
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Long-Term Incentive Program For Did Not Vote Management
2021 for Management Team and Key
Employees
14 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.3 Elect Director Kevan Gorrie of Granite For For Management
REIT Inc.
2.4 Elect Director Fern Grodner of Granite For For Management
REIT Inc.
2.5 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.6 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.7 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.8 Elect Director Sheila A. Murray of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: MAY 28, 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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Tseng, Sheng-Lin (Andrew), with For For Management
Shareholder No. 5, as Non-Independent
Director
8.2 Elect Tseng, Mei-Ching (Grace), with For For Management
Shareholder No. 4, as Non-Independent
Director
8.3 Elect Chang, Jue-Jia (Barry) with For For Management
Shareholder No. 16, as Non-Independent
Director
8.4 Elect Huang, Yen-Shiang (James), with For For Management
Shareholder No. 94724, as
Non-Independent Director
8.5 Elect Lai, Chih-Wei, with Shareholder For For Management
No. 99831, as Non-Independent Director
8.6 Elect Chang, Chih-Sheng, with For For Management
Shareholder No. 15, as Non-Independent
Director
8.7 Elect Chen, Hsing-Chun, with For For Management
Shareholder No. 68613, as
Non-Independent Director
8.8 Elect Kao Shiow-Ling, a Representative For For Management
of Uni-President Enterprises Corp,
with Shareholder No. 180130, as
Non-Independent Director
8.9 Elect Lin, Feng- I, with Shareholder For For Management
No. V101038XXX, as Independent Director
8.10 Elect Chen, Ching-Pu, with Shareholder For For Management
No. E120946XXX, as Independent Director
8.11 Elect Miao, I-Fan, with Shareholder No. For For Management
V220086XXX, as Independent Director
8.12 Elect Chen, Jing Ning (Jenny), with For For Management
Shareholder No. A221575XXX, as
Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# 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 K K Bangur as Director For For Management
4 Reelect Gaurav Swarup as Director For For Management
5 Elect Ashutosh Dixit as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Ashutosh Dixit as Whole-time
Director designated as Executive
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured/ For For Management
Unsecured, Redeemable, Cumulative/
Non-Cumulative, Non-Convertible
Debentures/Bonds on Private Placement
Basis
9 Approve Pledging of Assets for Debt For For Management
10 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect Shailendra K. Jain as Director For For Management
5 Amend Object Clause of Memorandum of For For Management
Association
6 Amend Articles of Association For For Management
7 Elect Santrupt Misra as Director For For Management
8 Elect Vipin Anand as Director For For Management
9 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Raptor For Against Management
Acquisition Corp., an Affiliate of
Funds Managed by Affiliates of Apollo
Global Management, Inc.
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 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 Approve Special Final Dividend For For Management
4 Elect Law Wai Duen as Director For For Management
5 Elect Lo Chun Him, Alexander as For For Management
Director
6 Elect Wong Yue Chim, Richard as For For Management
Director
7 Elect Lee Siu Kwong, Ambrose as For For Management
Director
8 Elect Chu Shik Pui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO. LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. M. Sheth as Director For For Management
3 Reelect Rita Bhagwati as Director For For Management
4 Reelect Shankar Acharya as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Bharat K. Sheth as Whole-time
Director Designated as Deputy Chairman
& Managing Director
6 Approve Reappointment and Remuneration For For Management
of G. Shivakumar as Whole-time
Director Designated as Executive
Director
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO., LTD.
Ticker: 065060 Security ID: Y2862L109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park So-hyeon as Non-Independent For For 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# 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 Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Re-elect Richard Mully as Director For For Management
8 Re-elect Charles Philipps as Director For For Management
9 Re-elect Wendy Becker as Director For For Management
10 Elect Vicky Jarman as Director For For Management
11 Re-elect Nick Hampton as Director For For Management
12 Re-elect Alison Rose 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
20 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-executive Directors
21 Approve Deferred Share Bonus Plan For For Management
22 Approve Long Term Incentive Plan For For Management
23 Approve Save As You Earn Plan For For Management
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transaction of the Group and Spotlight
Automotive Ltd
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transaction of the Group and Spotlight
Automotive Ltd
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Bonds Term For For Management
2.05 Approve Coupon Rate For For Management
2.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment For For Management
of the Conversion Price
2.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
2.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and For For Management
Target Subscribers
2.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
2.16 Approve Bondholders and Bondholders' For For Management
Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for For For Management
Proceeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the For For Management
Resolution
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the For For Management
Project Funded by the Proceeds in the
Public Issuance of A Share Convertible
Corporate Bonds of the Company
5 Approve Exemption from the Preparation For For Management
of the Reports on the Use of Proceeds
Previously Raised
6 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
7 Approve Formulation of the For For Management
Shareholders' Return Plan for the Next
Three Years (Year 2020-2022) of the
Company
8 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
9 Approve Amendments on the For For Management
Administrative Rules for Use of
Proceeds from Fund Raisings of Great
Wall Motor Company Limited (Revised)
10 Approve Connected Transactions of For For Management
Possible Subscriptions of A Share
Convertible Corporate Bonds under the
Public Issuance by the Company's
Controlling Shareholder, Director or
General Manager of Certain Significant
Subsidiaries
11 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Bonds Term For For Management
1.05 Approve Coupon Rate For For Management
1.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Bondholders and Bondholders' For For Management
Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Bonds Term For For Management
2.05 Approve Coupon Rate For For Management
2.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment For For Management
of the Conversion Price
2.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
2.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and For For Management
Target Subscribers
2.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
2.16 Approve Bondholders and Bondholders' For For Management
Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for For For Management
Proceeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the For For Management
Resolution
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the For For Management
Project Funded by the Proceeds in the
Public Issuance of A Share Convertible
Corporate Bonds of the Company
5 Approve Exemption from the Preparation For For Management
of the Reports on the Use of Proceeds
Previously Raised
6 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
7 Approve Formulation of the For For Management
Shareholders' Return Plan for the Next
Three Years (Year 2020-2022) of the
Company
8 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
9 Approve Amendments on the For For Management
Administrative Rules for Use of
Proceeds from Fund Raisings of Great
Wall Motor Company Limited (Revised)
10 Approve Connected Transactions of For For Management
Possible Subscriptions of A Share
Convertible Corporate Bonds under the
Public Issuance by the Company's
Controlling Shareholder, Director or
General Manager of Certain Significant
Subsidiaries
11 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Bonds Term For For Management
1.05 Approve Coupon Rate For For Management
1.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Bondholders and Bondholders' For For Management
Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for Registration and For For Management
Issuance of Super Short-Term
Commercial Papers
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for Registration and For For Management
Issuance of Super Short-Term
Commercial Papers
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Directors and Connected
Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Directors and Connected
Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Audited Financial Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Profit Distribution For For Management
Proposal
4 Approve 2020 Annual Report and Its For For Management
Summary Report
5 Approve 2020 Report of the Independent For For Management
Directors
6 Approve 2020 Report of the Supervisory For For Management
Committee
7 Approve 2021 Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Approve 2021 Plan of Guarantees to be For For Management
Provided by the Company
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
11 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 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# 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 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
22 to 19
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For For Management
2.6 Elect Director Andre Desmarais For Withhold Management
2.7 Elect Director Paul Desmarais, Jr. For Withhold Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For For Management
2.11 Elect Director Elizabeth C. Lempres For For Management
2.12 Elect Director Paula B. Madoff For For Management
2.13 Elect Director Paul A. Mahon For For Management
2.14 Elect Director Susan J. McArthur For For Management
2.15 Elect Director R. Jeffrey Orr For Withhold Management
2.16 Elect Director T. Timothy Ryan For For Management
2.17 Elect Director Gregory D. Tretiak For For Management
2.18 Elect Director Siim A. Vanaselja For For Management
2.19 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
6 Amend By-Laws For For Management
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 28, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect D.K.Tsai, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Directors
4.2 Elect Boris Hsieh, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.3 Elect Louis Ning, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.4 Elect J.S. Leu, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.5 Elect Yu-Chin Chen, a Representative For For Management
of Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.6 Elect Jr-Neng Chang, a Representative For For Management
of Hung-Wei Venture Capital Co., Ltd.,
with SHAREHOLDER NO.0047414, as
Non-independent Director
4.7 Elect Chi-Yung Wu, with SHAREHOLDER NO. For For Management
H101098XXX as Independent Director
4.8 Elect Chu-Chien Feng, with SHAREHOLDER For For Management
NO.A100895XXX as Independent Director
4.9 Elect M.J. Chuang, with SHAREHOLDER NO. For For Management
B122895XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Yu Peidi as Non-independent For For Shareholder
Director
2.2 Elect Yu Jin as Non-independent For For Shareholder
Director
2.3 Elect Yu Li as Non-independent Director For For Shareholder
2.4 Elect Yu Kai as Non-independent For For Shareholder
Director
2.5 Elect Leng Wenbin as Non-independent For For Shareholder
Director
2.6 Elect Zheng Guoqiang as For For Shareholder
Non-independent Director
3.1 Elect Lu Shihua as Independent Director For For Management
3.2 Elect Chen Ling as Independent Director For For Management
3.3 Elect Zheng Qifu as Independent For For Management
Director
4.1 Elect Dong Yunxiong as Supervisor For For Management
4.2 Elect Liang Jing as Supervisor For For Management
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Project Income For For Management
Notes
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Surplus Funds of For For Management
Project Company According to the
Proportion of Equity of the Company
and its Partners
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Financial Assistance Provision For For Management
to the Company
8 Approve Purchase of Low-Risk For For Management
Short-Term Structured Deposit Products
9 Approve Securities Investment Plan For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Completed Fund-raising For For Shareholder
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Chang Fuquan as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Zhu Jia as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6A Approve the Proposed Amendments to For For Management
Existing Amended and Restated Articles
of Association
6B Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Elect Cheng Min as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Social Responsibility Report For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Additional Loan Application For For Management
and Credit Line
10 Approve Guarantee For Against Management
11 Approve Additional Provision of For Against Management
Guarantee
12 Approve Loan Application to Related For For Management
Party
13 Approve External Investment For Against Management
14 Approve Land Acquisition For Against Management
15 Approve Issuance of Debt Financing For For Management
Instruments
16 Approve Asset Disposal For Against Management
17 Approve Change in the Usage of Share For For Management
Repurchase
18 Approve Amendments to Articles of For For Management
Association
19 Approve Formulation of Shareholder For For Management
Return Plan
20 Approve Termination of Implementation For For Management
and Transfer of Raised Funds
Investment Project
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tanaka, Yoshikazu For For Management
3.2 Elect Director Fujimoto, Masaki For For Management
3.3 Elect Director Araki, Eiji For For Management
3.4 Elect Director Shino, Sanku For For Management
3.5 Elect Director Maeda, Yuta For For Management
3.6 Elect Director Oya, Toshiki For For Management
3.7 Elect Director Yamagishi, Kotaro For For Management
3.8 Elect Director Natsuno, Takeshi For For Management
3.9 Elect Director Iijima, Kazunobu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsushima, Kunihiro
4.2 Elect Director and Audit Committee For For Management
Member Shima, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Nobuyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Dividend Distribution For For Management
5 Approve Annual Bonus by Means of For For Management
Profit Distribution to Executives and
Key Personnel
6 Advisory Vote on Remuneration Report For Against Management
7 Amend Remuneration Policy For Against Management
8 Approve Suitability Policy for For For Management
Directors
9.1 Ratify Director Appointment None None Management
9.2.1 Elect Nicole Conrad-Forker as For For Management
Independent Director
9.2.2 Elect Vasiliki Karagianni as For For Management
Independent Director
10 Approve Type, Composition, and Term of For For Management
the Audit Committee
11 Authorize Share Repurchase Program For For Management
12 Receive Audit Committee's Activity None None Management
Report
--------------------------------------------------------------------------------
GREEN CROSS CELL CORP.
Ticker: 031390 Security ID: Y4085L130
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Deuk-ju as Inside Director For For Management
2.2 Elect Wang Hui-jeong as Outside For For Management
Director
3 Appoint Kim Chang-tae 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)
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Seung-ho 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)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Il-seop as Inside Director For For Management
2.2 Elect Park Yong-tae as Inside Director For For Management
2.3 Elect Heo Yong-jun as Inside Director For For Management
3 Appoint Kim Sang-seop 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)
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Elect John Amaechi as Director For For Management
2b Elect Linda Hickey as Director For For Management
2c Elect Anne O'Leary as Director For For Management
2d Re-elect Gary Kennedy as Director For For Management
2e Re-elect Patrick Coveney as Director For For Management
2f Elect Emma Hynes as Director For For Management
2g Re-elect Sly Bailey as Director For For Management
2h Elect Paul Drechsler as Director For For Management
2i Elect Gordon Hardie as Director For For Management
2j Re-elect Helen Rose as Director For For Management
2k Elect Helen Weir as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte Ireland LLP as Auditors 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 Market Purchase of Shares For For Management
9 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Investment Amount of the For Against Management
Company's Real Estate Reserves
8 Approve Guarantee Provision For Against Management
9 Elect Hu Xin as Non-independent For For Shareholder
Director
10 Elect Yang Lyubo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Jun as Director For For Management
2B Elect Wu Zhengkui as Director For For Management
2C Elect Wang Xuling 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 For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 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
3A Elect Wu Wende as Director For For Management
3B Elect Geng Zhongqiang as Director For For Management
3C Elect Li Jun as Director For For Management
3D Elect Hong Lei as Director For For Management
3E Elect Jia Shenghua as Director For For Management
3F Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 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 Wu Zhihua as Director For For Management
3.2 Elect Chen Hao as Director For For Management
3.3 Elect Xia Yibo as Director For For Management
3.4 Elect Wong Ka Yi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint RSM UK Group LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Ian Durant as Director For For Management
5 Re-elect Roger Whiteside as Director For For Management
6 Re-elect Richard Hutton as Director For For Management
7 Re-elect Dr Helena Ganczakowski as For For Management
Director
8 Re-elect Peter McPhillips as Director For For Management
9 Re-elect Sandra Turner as Director For For Management
10 Re-elect Kate Ferry as Director For For Management
11 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
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 Renato Ochman 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 Mailson Ferreira da Nobrega as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Janssen Neto as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Alexandre Licariao Rocha
as Independent Director
8 Approve Classification of Walter For For Management
Janssen Neto as Independent Director
9 Approve Classification of Bruno For For Management
Alexandre Licariao Rocha as
Independent Director
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?
11 Approve Remuneration of Company's For For 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?
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 12, 2021 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, 2020
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 For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Jens Roennberg to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Participation and For For Management
Voting Right
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes on Relevant For For Management
Performance Commitments Due to the
Spin-off of Zhongke Jiangnan on ChiNext
2 Elect Chen Wei as Supervisor For For Management
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# 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, Issue For For Management
Price and Pricing Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Use and Amount 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 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
6.1 Approve Signing of Strategic For For Management
Cooperation Agreement with China
State-owned Enterprise Structural
Adjustment Fund Co., Ltd.
6.2 Approve Signing of Strategic For For Management
Cooperation Agreement with Guangzhou
City Development Investment Fund
Management Co., Ltd.
6.3 Approve Signing of Strategic For For Management
Cooperation Agreement with Guangzhou
Development District Financial Holding
Group Co., Ltd.
6.4 Approve Signing of Strategic For For Management
Cooperation Agreement with Zhuhai Gree
Group Co., Ltd.
7.1 Approve Signing of Conditional Share For For Management
Subscription Agreement with China
State-owned Enterprise Structural
Adjustment Fund Co., Ltd.
7.2 Approve Signing of Conditional Share For For Management
Subscription Agreement with Guangzhou
China Life City Development Industry
Investment Enterprise (Limited
Partnership)
7.3 Approve Signing of Conditional Share For For Management
Subscription Agreement with Guangzhou
Development District Financial Holding
Group Co., Ltd.
7.4 Approve Signing of Conditional Share For For Management
Subscription Agreement with Zhuhai
Gree Financial Investment Management
Co., Ltd.
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Approve Special Self-inspection Report For For Management
on Company's Real Estate Business
11 Approve Commitments of Controlling For For Management
Shareholders, Directors and Senior
Management Related to the Special
Self-inspection Report on Company's
Real Estate Business
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# 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 Subsidiary's Initial Public For For Management
Offering and Listing on the ChiNext of
the Shenzhen Stock Exchange
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 Authorization of the Board and For For Management
Its Authorized Persons to Handle
Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Adjustment of Resolution For For Management
Validity Period
3 Approve Private Placement of Shares For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5.1 Elect Huang Yuezhen as Non-Independent For For Management
Director
5.2 Elect Qian Zhe as Non-Independent For For Management
Director
5.3 Elect Yang Wenfeng as Non-Independent For For Management
Director
5.4 Elect Chen Jianliang as For For Management
Non-Independent Director
5.5 Elect Luo Panfeng as Non-Independent For For Management
Director
5.6 Elect Lin Yaojun as Non-Independent For For Management
Director
6.1 Elect Zhu Guilong as Independent For For Management
Director
6.2 Elect Xing Liangwen as Independent For For Management
Director
6.3 Elect Li Jinyi as Independent Director For For Management
7.1 Elect Chen Wei as Supervisor For For Shareholder
7.2 Elect Zhang Xiaoli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Target Subscribers and For For Management
Subscription Method
1.3 Approve Scale and Use of Raised Funds For For Management
2 Approve Plan on Private Placement of For For Management
Shares (Second Revision)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
5 Approve Related Party Transaction in For For Management
Connection to Private Placement of
Shares
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision for Asset Impairment For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Change Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Authorize Board to Distribute Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8a Elect Per Grieg jr. (Chair) as Director For Against Management
8b Elect Tore Holand as Director For For Management
8c Elect Sirine Fodstad as Director For Against Management
8d Elect Marianne Odegaard Ribe as For For Management
Director
8e Elect Katrine Trovik as Director For For Management
9a Elect Elisabeth Grieg (Chair) as For For Management
Member of Nominating Committee
9b Elect Yngve Myhre as Member of For For Management
Nominating Committee
9c Elect Marit Solberg as Member of For For Management
Nominating Committee
10a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10b Approve Synthetic Stock Option Plan For For Management
11 Approve Creation of NOK 45.4 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment for Class B Shares
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 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial
Statements and Renew Appointment of
Grant Thornton as Co-Auditor
6 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
7.1 Dismiss Luis Isasi Fernandez de None None Management
Bobadilla as Director
7.2 Elect James Costos as Director For For Management
7.3 Reelect Victor Grifols Deu as Director For For Management
7.4 Reelect Thomas Glanzmann as Director For For Management
7.5 Reelect Steven F. Mayer as Director For For Management
8 Amend Article 16 Re: General Meetings For For Management
9 Add Article 11.bis of General Meeting For For Management
Regulations Re: Remote Attendance to
General Meetings
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment for Class B Shares
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Dividends Charged Against For For Management
Reserves
5 Approve Discharge of Board For For Management
6 Appoint Deloitte as Auditor of For For Management
Standalone Financial Statements
7 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
8.1 Dismiss Ramon Riera Roca as Director For For Management
8.2 Reelect Victor Grifols Roura as For For Management
Director
8.3 Fix Number of Directors at 12 For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Grindrod Shares from BEE SPV
2 Approve Revocation of Special For For Management
Resolution 1 in the Event that Any
Grindrod Shareholders Exercise their
Appraisal Rights
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Xuan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Li Yanli as Director For Against Management
11.2 Elect Wang Xingquan as Director For Against Management
11.3 Elect Jiang Xuan as Director For Against Management
11.4 Elect Yang Hai as Director For Against Management
12.1 Elect Wu Ling as Director For Against Management
12.2 Elect Cao Lei as Director For Against Management
12.3 Elect Xia Peng as Director For Against Management
13.1 Elect Liu Xianqing as Supervisor For Against Management
13.2 Elect Yin Jiao as Supervisor For Against Management
--------------------------------------------------------------------------------
GROUP LEASE PUBLIC CO. LTD.
Ticker: GL Security ID: Y2892V267
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report, Approve For For Management
Financial Statements and Acknowledge
Statutory Reports
3 Approve Omission of Dividend Payment For For Management
4.1 Elect Troy Schooneman as Director For Against Management
4.2 Elect Tomohiko Shoji as Director For For Management
4.3 Elect Kaname Hashimoto as Director For Against Management
4.4 Elect Skol Harnsuthivarin as Director For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Receive Information on Resignation of None None Management
Gerard Lamarche as Director
5.2 Elect Jacques Veyrat as Independent For For Management
Director
5.3.1 Reelect Claude Genereux as Director For Against Management
5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management
5.3.3 Reelect Agnes Touraine as Independent For For Management
Director
6.1 Receive Information on Resignation of None None Management
Deloitte as Auditor
6.2 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan Grants For Against Management
8.2 Approve Stock Option Plan For For Management
8.3 Receive Special Board Report Re: For For Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 8.4
8.4 Approve Guarantee to Acquire Shares For For Management
under Stock Option Plan
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Norbert Sasse as Director For Against Management
3b Elect Grant Jackson as Director For For Management
3c Elect Josephine Sukkar as Director For For Management
4 Approve Grant of 49,732 Performance For For Management
Rights to Timothy Collyer
5 Approve Grant of 243,161 Performance For For Management
Rights to Timothy Collyer
6 Approve Grant of 43,414 STI For For Management
Performance Rights to Timothy Collyer
7 Approve Grant of 101,306 STI For For Management
Performance Rights to Timothy Collyer
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Rhidwaan Gasant as Director For For Management
1.1.2 Elect Prudence Lebina as Director For For Management
1.1.3 Elect Andile Sangqu as Director For For Management
1.2.1 Elect Rhidwaan Gasant as Chairman of For For Management
the Audit Committee
1.2.2 Re-elect Frank Berkeley as Member of For For Management
the Audit Committee
1.2.3 Elect John van Wyk as Member of the For For Management
Audit Committee
1.2.4 Elect Prudence Lebina 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
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 11.29 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Amend Articles 11 (Purchase and Sale For Against Management
of Company's Shares) and 37
(Attendance Right)
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 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
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4 Elect Directors, Secretary, and For For Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# 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 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7 Approve Remuneration Policy For Against Management
8 Approve Pledging of Assets for Debt For For Management
9 Receive Information on Current Events None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# 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 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Elect Supervisory Board Chairman None Against Shareholder
9 Receive Information on Current Events None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 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 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Report on Payments to Public For For Management
Administration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income and For For Management
Omission of Dividends
14.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
14.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
14.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
14.4 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
14.5 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
14.6 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.7 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
14.8 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.9 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
15.1 Approve Discharge of Wojciech For For Management
Krysztofik (Supervisory Board Deputy
Chairman)
15.2 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.5 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Michal Maziarka For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Marcin Pawlicki For For Management
(Supervisory Board Chairman)
15.10 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
15.11 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Pawel Bielski For For Management
(Supervisory Board Member)
16 Approve Remuneration Report For Against Management
17 Amend Statute For For Management
18 Amend Remuneration Policy For Against Management
19 Receive Information on Current Events None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 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 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 and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2019
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Zofia Paryla (CEO) For For Management
14.2 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.3 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
14.6 Approve Discharge of Pawel Majewski For For Management
(CEO)
14.7 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.8 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
15.2 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
16 Amend Statute For For Management
17 Approve Remuneration Report For Against Management
18 Approve Purchase of Real Estate For For Management
19 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# 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 For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
1 Approve Cancellation of Series B For For Management
Repurchased Shares and Consequently
Reduction in Fixed Portion of Share
Capital and Amend Article 6
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUN 11, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Series B Shares For For Management
to be Held in Treasury to Support
Possible Conversion of Series BB Shares
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# 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 5.25 Billion
5 Cancel Pending Amount of MXN 1.55 For For Management
Billion of Share Repurchase Approved
at AGM on April 23, 2019; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2019 and 2020
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# 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 5.25 Billion
5 Cancel Pending Amount of MXN 1.55 For For Management
Billion of Share Repurchase Approved
at AGM on April 23, 2019; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2019 and 2020
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 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 27, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 35.42 Million For For Management
Treasury Shares
2 Approve Reduction in Capital by MXN 2 For For Management
Billion
3 Amend Articles to Reflect Changes in None None Management
Capital
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 27, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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 1.85 Billion
5 Cancel Pending Amount of Share For For Management
Repurchase Approved at AGM on July 1,
2020; Set Share Repurchase Maximum
Amount of MXN 3 Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2020 and 2021
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# 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 1.85 Billion
5 Cancel Pending Amount of Share For For Management
Repurchase Approved at AGM on July 1,
2020; Set Share Repurchase Maximum
Amount of MXN 3 Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2020 and 2021
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of 35.42 Million For For Management
Treasury Shares
2 Approve Reduction in Capital by MXN 2 For For Management
Billion
3 Amend Articles 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 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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 98.88 Million
2b Set Maximum Amount of MXN 1.88 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 72,600
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 72,600
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 72,600
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 102,850
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 24,200
4a Authorize Claudio Ramon Gongora For For Management
Morales 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 ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Management Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors and Approve Their For For Management
Remuneration
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11.1 Amend Article 36 For Against Management
11.2 Amend Articles 45 and 56 For Against Management
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GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Reduction in Share Capital via For For Management
Cancellation of 169.44 Million Series
A Repurchased Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Appoint Legal Representatives For For Management
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GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Approve Dividends of MXN 1 Per Share For For Management
4 Elect or Ratify Directors and Approve For For Management
their Remuneration
5 Elect or Ratify Chairman and Members For For 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 17.43
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles For For Management
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Chair of Corporate Practices For Did Not Vote Management
and Audit Committee
2 Present Report on Adherence to Fiscal For Did Not Vote Management
Obligations
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 0.96 per Share to be
Distributed in Two Installments of MXN
0.48 per Share
3 Approve Discharge of Board of For For Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Set Maximum Amount of Share Repurchase For For Management
Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares in Fixed Portion of Capital
2 Amend Article 6 For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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
6.1 Reelect Juan Ignacio Guerrero Gilabert For For Management
as Director
6.2 Reelect Assumpta Soler Serra as For Against Management
Director
6.3 Reelect Jorge Enrich Izard as Director For Against Management
6.4 Elect Jorge Enrich Serra as Director For Against Management
7 Amend Article 10 For Against Management
8 Receive Amendments to Board of For For Management
Directors Regulations
9 Amend Remuneration Policy For For Management
10.1 Approve Remuneration of Directors For For Management
10.2 Fix Board Meeting Attendance Fees For For Management
10.3 Approve Annual Maximum Remuneration For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Approve Dividends Charged Against For For Management
Reserves
13 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
14 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 600 Million with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article For For Management
1 Accordingly
2 Authorize Issuance of Senior Unsecured For For Management
Notes for up to USD 500 Million
3 Approve Granting of Powers to Carry For For Management
out Issuance of Senior Unsecured Notes
for up to USD 500 Million
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.48 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors, Officers For Against Management
and Audit and Corporate Practice
Committee Members; Approve Their
Remuneration
8 Appoint Legal Representatives For For Management
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
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GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Verdus Auditores Independentes For Did Not Vote Management
as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Acquisition of ByNV Comercio For Did Not Vote Management
Varejista de Artigos de Vestuario SA
4 Approve Issuance of Shares in For Did Not Vote Management
Connection with the Acquisition
5 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7 Change Location of Company Headquarters For Did Not Vote Management
8 Amend Article 2 Re: Company For Did Not Vote Management
Headquarters
9 Amend Article 12 For Did Not Vote Management
10 Ratify Election of Rachel de Oliveira For Did Not Vote Management
Maia as Independent Director
--------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: APR 29, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
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?
--------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executives and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# 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
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GRUPO ENERGIA BOGOTA SA ESP
Ticker: GEB Security ID: P37100107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Amend Guarantee to Trecsa For For Management
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Carmen Patricia Armendariz For For Management
Guerra 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 For 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 For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect 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: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2; Approve Certification For For Management
of the Company's Bylaws
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company For Against Management
Secretary
2 Set Amount of Share Repurchase Reserve For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
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 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.3 Approve CEO's Report, Including For For Management
Auditor's Report
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.20 per Share
3 Elect or Ratify Directors and Verify For Against Management
their Independence Classification;
Elect or Ratify Secretary and Deputy
Secretary (Non-Members)
4 Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 1.5 Billion
6 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committees
7 Present Report on Compliance with For For Management
Fiscal Obligations
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO LALA SAB DE CV
Ticker: LALAB Security ID: P49543104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Auditor's Report For For Management
and Board's Opinion on CEO's Report
1.4 Approve Financial Statements For For Management
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
2.1 Approve Cash Dividends of MXN 0.62 Per For For Management
Share
2.2 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Approve Discharge Board of Directors For For Management
and CEO
4.1 Elect Eduardo Tricio Haro as Board For For Management
Chairman
4.2 Elect Juan Carlos Larrinaga Sosa as For For Management
Director
4.3 Elect Marcelo Fulgencio Gomez Ganem as For For Management
Director
4.4 Elect Jose Manuel Tricio Cerro as For For Management
Director
4.5 Elect Arquimedes Adriano Celis Ordaz For For Management
as Director
4.6 Elect Rafael Robles Miaja as Director For For Management
4.7 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Director
4.8 Elect Blanca Avelina Trevino de Vega For For Management
as Director
4.9 Elect Carlos Antonio Danel Cendoya as For For Management
Director
4.10 Elect Andres Gutierrez Fernandez as For For Management
Secretary Non-Member of Board
4.11 Elect Rafael Robles Miaja as Chairman For For Management
of Audit and Corporate Practices
Committee
4.12 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Member of Audit and Corporate
Practices Committee
4.13 Elect Blanca Avelina Trevino de Vega For For Management
as Member of Audit and Corporate
Practices Committee
4.14 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Audit and Corporate
Practices Committee
4.15 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Chairman of Compensation Committee
4.16 Elect Eduardo Tricio Haro as Member of For For Management
Compensation Committee
4.17 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Compensation Committee
4.18 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Finance Committee
4.19 Elect Juan Eduardo Gomez Gonzalez as For For Management
Member of Finance Committee
4.20 Elect Eduardo Tricio Gomez as Member For For Management
of Finance Committee
4.21 Elect Carlos Villarreal Tricio as For For Management
Member of Finance Committee
4.22 Elect Carlos Gerardo Valdes Bohigas as For For Management
Member of Finance Committee
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# 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 Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
4a1 Ratify Carlos Roberto Rojas Mota For For Management
Velasco as Director
4a2 Ratify Gonzalo Uribe Lebrija as For For Management
Director
4a3 Ratify Mario Antonio Romero Orozco as For For Management
Director
4a4 Ratify Carlos Roberto Rojas Aboumrad For For Management
as Director
4a5 Ratify Francisco Jose Gonzalez Gurria For For Management
as Director
4a6 Ratify Alfredo Elias Ayub as Director For For Management
4a7 Ratify Pablo Iturbe Fernandez as For For Management
Director
4a8 Ratify John G. Sylvia as Director For For Management
4a9 Ratify Francisco Amaury Olsen as For For Management
Director
4a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
4a11 Ratify Alejandro Aboumrad Gabriel as For For Management
Director
4a12 Ratify Luis Fernando Reyes Pacheco as For For Management
Director
4a13 Ratify Marina Diaz Ibarra as Director For For Management
4a14 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Director
4a15 Ratify Alberto Esteban Arizu as For For Management
Director
4b Elect Mauricio Romero Orozco For For Management
(Non-Member) as Board Secretary
4c1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Audit Committee
4c3 Ratify Marina Diaz Ibarra as Member of For For Management
Audit Committee
4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Chairman of Corporate Practices
Committee
4d2 Ratify Luis Fernando Reyes Pacheco as For For Management
Secretary of Corporate Practices
Committee
4d3 Ratify John G. Sylvia as Member of For For Management
Corporate Practices Committee
4e1 Ratify Luis Fernando Reyes Pacheco as For For Management
Chairman of Remuneration Committee
4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Remuneration Committee
4e3 Ratify Jose Luis Mantecon Garcia as For For Management
Member of Remuneration Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: SBFG3 Security ID: P49796116
Meeting Date: APR 30, 2021 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, 2020
2 Fix Number of Directors at Seven 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 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 Sebastiao Vicente Bomfim Filho
as Director and Rizza Furletti Bomfim
as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Larissa Furletti Bomfim as
Director and Lucas Mota Oliveira Ebaid
as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fersen Lamas Lambranho as
Director and Caio Myrrha de Toledo
Cesar as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Henrique Braga Junqueira as
Director and Tiago Pedro Cordeiro de
Andrade as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Quinta as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
8 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?
9 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: SBFG3 Security ID: P49796116
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of FISIA Comercio For For Management
de Produtos Esportivos Ltda.
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Six For For Management
5 Approve Classification of Herbert For For Management
Steinberg, Flavio Cesar Maia Luz, and
Sidney Levy as Independent Directors
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 Jose Janguie Bezerra Diniz as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Muniz Barreto as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janyo Janguie Bezerra Diniz as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herbert Steinberg as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Cesar Maia Luz as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Independent
Director
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?
11 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?
12 Install Fiscal Council For For Management
13.1 Elect Fernando Eduardo Ramos dos For Abstain Management
Santos as Fiscal Council Member and
Antonio Carlos Moreira Ventura as
Alternate
13.2 Elect Nazareno Habib Ouvidor Bichara For Abstain Management
as Fiscal Council Member and Francisco
de Assis Gomes Silva as Alternate
14 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Company's For Against 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?
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Alberto Bailleres For Against Management
Gonzalez as Director Representing
Series A Shareholders
9.4 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.6 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.7 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.8 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.9 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.10 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.11 Elect or Ratify Carlos Hank Gonzalez 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 Julio Barba Hurtado as For For Management
Alternate Director
9.18 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.19 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.20 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.21 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
10 Elect or Ratify Members of Executive For For Management
Committee; Discharge them
11 Elect or Ratify Chairman of Audit For For Management
Committee; Discharge them
12 Elect or Ratify Chairman of Corporate For For Management
Practices Committee; Discharge them
13 Approve Remuneration of Board Members, For For 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 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share
Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Corporate Restructuring with Univision
Holdings, Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 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 Authorize Extraordinary Dividend For For Management
3-bis Approve Remuneration of Directors For Against Management
4.a Approve Remuneration Policy For Against Management
4.b Approve Second Section of the For Against Management
Remuneration Report
5.1.1 Slate 1 Submitted by Alma Venture SA None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cho Hui-jin as Outside Director For For Management
4 Elect Cho Hui-jin as a Member of Audit For For Management
Committee
5 Elect Lee Hui-guk 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
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hyun Oh-seok as Outside Director For For Management
4 Elect Han Jin-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Hyun Oh-seok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kim Hui-gwan as Outside Director For For Management
3 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
4 Elect Yoon Jong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS For Against Management
Retail Co.,Ltd
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Yoon-seong as Inside Director For For Management
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For For Management
(Record Date)
3.3 Amend Articles of Incorporation For For Management
(Amendment Relating to Changes in
Legislation)
3.4 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
3.5 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.6 Amend Articles of Incorporation (Duty For For Management
of CEO)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS Home For For Management
Shopping, Inc.
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Murao, Osamu For For Management
2.2 Elect Director Nakagawa, Toshiyuki For For Management
2.3 Elect Director Shibutani, Masahiro For For Management
2.4 Elect Director Fukuoka, Kazuhiro For For Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For Management
3.1 Appoint Statutory Auditor Murakami, For For Management
Masayuki
3.2 Appoint Statutory Auditor Furukawa, For For Management
Akio
3.3 Appoint Statutory Auditor Fujii, For For Management
Tsukasa
3.4 Appoint Statutory Auditor Tsujiuchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Nakakubo, Mitsuaki
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
GSX TECHEDU, INC.
Ticker: GOTU Security ID: 36257Y109
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Gaotu Techedu For For Management
Inc.
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 5,
2020
2 Approve Annual Report for the Year 2020 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 17, 2021
4 Appoint External Auditor For For Management
5.1 Elect Arthur Vy Ty as Director For For Management
5.2 Elect Francisco C. Sebastian as For For Management
Director
5.3 Elect Alfred Vy Ty as Director For For Management
5.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.5 Elect Renato C. Valencia as Director For For Management
5.6 Elect Wilfredo A. Paras as Director For For Management
5.7 Elect Rene J. Buenaventura as Director For For Management
5.8 Elect Pascual M. Garcia III as Director For For Management
5.9 Elect David T. Go as Director For For Management
5.10 Elect Regis V. Puno as Director For For Management
5.11 Elect Consuelo D. Garcia as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Guarantee Provision For For Management
Plan
2 Approve Related Party Transaction in For For Management
Connection to Continued Handling of
Deposit and Clearing Business in
Meizhou Hakka Bank
--------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
Profit Distribution
4 Approve Business Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association and Its Annexes
8 Approve Employee Share Purchase Plan For Against Management
--------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Zhenzhen as Non-Independent For For Management
Director
2 Elect Ye Lin as Non-Independent For For Management
Director
3 Elect Liu Feng as Non-Independent For For Management
Director
4 Elect Zou Menghong as Non-Independent For For Management
Director
5 Elect Zou Jinkai as Non-Independent For For Management
Director
6 Elect Wen Hui as Non-Independent For For Management
Director
7 Elect Liu Dacheng as Independent For For Management
Director
8 Elect Wu Shinong as Independent For For Management
Director
9 Elect Jonathan Jun Yan as Independent For For Management
Director
10 Elect Yang Jing as Supervisor For For Management
11 Elect Hu Diyuan as Supervisor For For Management
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Qiu Zhengwei as Independent For For Shareholder
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Management System of Raised Funds For For Management
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# 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 Board to For For Management
Handle All Related Matters
4 Approve Change of Company Name For For Management
5 Amend Articles of Association For For Management
6 Approve Share Issuance Constitute as For For Management
Management Buyout
7 Approve Company Management Buyout For For Management
Report
8 Approve Acceleration of Integration of For For Management
Precision Structural Parts Business
and Asset Disposal
9 Approve Additional Credit Line and For For Management
Guarantee
10 Approve Additional Provision of For For Management
Performance Guarantee
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right in For Against Management
Subsidiary upon National Manufacturing
Transformation and Upgrade Fund's
Investment in Subsidiary
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Guarantee to For For Management
Clients
3 Approve Related Party Transactions and For For Management
Guarantees
4 Approve Signing of Supplementary For For Management
Agreement of Convertible Bond
Investment Agreement and Related
Guarantees
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-in Share
Capital
8 Amend Articles of Association For For Management
9 Elect Wei Libing as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Zhuolin as Non-Independent For For Management
Director
1.2 Elect Qiu Yezhi as Non-Independent For For Management
Director
1.3 Elect Xie Weiwei as Non-Independent For For Management
Director
1.4 Elect Zhou Wenhui as Non-Independent For For Management
Director
2.1 Elect Mai Zhirong as Independent For For Management
Director
2.2 Elect Peng Xiaowei as Independent For For Management
Director
2.3 Elect He Weifeng as Independent For For Management
Director
3.1 Elect Chen Huiyi as Supervisor For For Management
3.2 Elect He Baohua as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 11, 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 to Change Business Scope
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Report of the
Independent 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Use of Own Funds to Invest in For For Management
Securities
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Signing of Financial Services For For Management
Framework Agreement with Guangdong
Energy Group Finance Co., Ltd
3 Approve Signing of Financial Leasing For For Management
Cooperation Framework Agreement with
Guangdong Energy Financial Leasing Co.
, Ltd
4 Approve Signing of Insurance and Risk For For Management
Management Service Cooperation
Framework Agreement with Guangdong
Energy Property Insurance Co., Ltd
5 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Annual Report and Summary For For Management
6 Approve Budget Plan For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Application for Registration For For Management
and Issuance of Shelf-type Corporate
Bonds
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Bank Credit For For Management
Lines
8 Amend Public Information Disclosure For For Management
Management System
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Vice Chairman For For Management
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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 Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Company's Eligibility for For For Management
Private Placement of Shares
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner and Issue Time For For Management
10.3 Approve Target Subscribers and For For Management
Subscription Method
10.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
10.5 Approve Issue Size For For Management
10.6 Approve Lock-up Period For For Management
10.7 Approve Listing Exchange For For Management
10.8 Approve Amount and Use of Proceeds For For Management
10.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.10 Approve Resolution Validity Period For For Management
11 Approve Plan for Private Placement of For For Management
Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Conditional Shares For For Management
Subscription Agreement
14 Approve Related Party Transactions in For For Management
Connection to Private Placement
15 Approve Whitewash Waiver and Related For For Management
Transactions
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Shareholder Return Plan For For Management
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Application of Loan For For Management
20.1 Elect Zhang Dandan as Director For For Management
20.2 Elect Wang Tianguang as Director For For Management
20.3 Elect Zhang Haimei as Director For For Management
20.4 Elect Zeng Kunlin as Director For For Management
20.5 Elect Chen Zhifeng as Director For For Management
20.6 Elect Luo Xuhao as Director For For Management
21.1 Elect Tang Haipeng as Director For For Management
21.2 Elect Zhao Lili as Director For For Management
21.3 Elect Nie Zhijin as Director For For Management
22.1 Elect Yang Tianshu as Supervisor For For Management
22.2 Elect Guo Jinqiu as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
3 Approve Provision of Guarantee For For Management
4 Approve External Guarantee For For Management
5 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hua as Supervisor For For Management
1.2 Elect Mu Yongfang as Supervisor For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Securities Investment and For For Management
Derivatives Transactions
5 Approve External Financial Assistance For Against Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Comprehensive Credit Line For For Management
Application
3 Approve External Guarantee For For Management
4 Approve Foreign Exchange Hedging For For Management
Business
5 Elect Qian Xueqiao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
9 Approve Application of Syndicated Loan For For Management
and Provision of Guarantees
10 Approve Provision of External For For Management
Guarantees
11 Approve to Adjust the Application of For For Management
Bank Credit Lines
12 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
13 Approve Draft and Summary of Stock For For Management
Option Incentive Plan (Revised Draft)
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
2 Approve Amendment of Horizontal For For Management
Competition Commitment by Ultimate
Controlling Shareholders and
Controlling Shareholders
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Auditor and Internal For For Management
Control Auditor
9 Approve Provision of Guarantees For Against Management
10 Approve Bill Pool Business For Against Management
11 Approve Allowance of Independent For For Management
Directors
12.1 Elect Zhang Hongwei as Director For For Management
12.2 Elect Tang Xinfa as Director For For Management
12.3 Elect Li Yitao as Director For For Management
12.4 Elect Zhang Guangmang as Director For For Management
12.5 Elect Zhong Zhangbao as Director For For Management
12.6 Elect Wang Wenjun as Director For For Management
13.1 Elect Qin Jiwei as Director For For Management
13.2 Elect Xie Juan as Director For For Management
13.3 Elect Fu Hailiang as Director For For Management
14.1 Elect Li Baoliang as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction of For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Chairman's Remuneration Plan For For Management
2 Approve Formulation of the Chairman's For For Management
Remuneration Assessment Responsibility
Letter
3 Elect Sun Fangwei as Non-Independent For For Shareholder
Director
4 Approve Guarantee Provision for Hongda For For Management
Lianshao Mining Co., Ltd.
5 Approve Guarantee Provision for Hongda For For Management
Pakistan Engineering Co., Ltd.
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Approve Use of Partial Raised Funds For For Management
for Cash Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# 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 Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For Against Management
7.1 Approve Related Party Transactions For For Management
with Ultimate Controlling Shareholder
and Its Controlled Companies
7.2 Approve Related Party Transactions For For Management
with Associate Company
8 Approve to Authorize the Use of Idle For For Management
Own Funds to Invest in Financial
Products
9 Amend Management System of Raised Funds For Against Management
10 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# 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 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 Approve to Adjust the Remuneration For For Management
Base of Company Directors
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Additional Comprehensive For Against Management
Credit Line Application and Guarantee
3 Elect Li Yuqing as Non-Independent For For Shareholder
Director
4 Elect Geng Chao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the For For Management
Implementation of the Stock Option
Incentive Plan and Cancellation of
Granted Stock Options
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# 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 External Guarantee Plan For Against Management
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Special Report on Usage of For For Management
Funds by Controlling Shareholder and
Other Related Parties
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Amend Articles of Association For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Comprehensive Credit Line For Against Management
Application
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# 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
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 22, 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
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Liang Yuanjuan as Director For For Management
3.3 Elect Lan Runing as Director For For Management
3.4 Elect Feng Qingchun as Director For For Management
3.5 Elect Chan Cho Chak, John as Director For For Management
3.6 Elect Li Man Bun, Brian David as For For Management
Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve to Appoint Auditor For For Management
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 Working System for Independent For Against Management
Directors
16 Amend Related-Party Transaction For Against Management
Management System
17 Amend External Guarantee Management For Against Management
Regulations
18 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
19 Approve Methods to Assess the For For Management
Performance of Plan Participants
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
21 Approve Authorization of the Board to For For Management
Remove Huang Qiang as Independent
Director
22 Elect Gao Gang as Independent Director For For Management
--------------------------------------------------------------------------------
GUANGDONG MARUBI BIOTECHNOLOGY CO., LTD.
Ticker: 603983 Security ID: Y292AB100
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect You Xiaocong as Non-Independent For For Management
Director
1.2 Elect Wu Hao as Non-Independent For For Management
Director
2 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Eligibility of Major Asset For For Management
Restructuring Plan
2.1 Approve Major Asset Purchase For For Management
2.2 Approve Transaction Price For For Management
2.3 Approve Payment Arrangement for For For Management
Transaction Consideration
2.4 Approve Performance Commitment and For For Management
Compensation Arrangements;
2.5 Approve Delivery of the Underlying For For Management
Asset
2.6 Approve Transitional Arrangements For For Management
2.7 Approve Liability for Breach of For For Management
Contract
2.8 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
4 Approve Signing of Asset Purchase For For Management
Agreement and Profit Compensation
Agreement
5 Approve Transaction Constitutes as For For Management
Related Party Transaction
6 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 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
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2 Approve Increase in Audit Fees For For Management
3 Elect Lu Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Full Budget Report For Against Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve to Appoint Internal Control For For Management
Auditor
9 Elect Ren Hua as Non-Independent For For Management
Director
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Hua as Non-independent For For Management
Director
1.2 Elect Li Yibing as Non-independent For For Management
Director
1.3 Elect Zhu Zhengping as Non-independent For For Management
Director
1.4 Elect Han Sanping as Non-independent For For Management
Director
2.1 Elect Chu Qingxin as Independent For For Management
Director
2.2 Elect Fu Hengshan as Independent For For Management
Director
2.3 Elect Zhou Runshu as Independent For For Management
Director
3.1 Elect Luo Jianhua as Supervisor For For Shareholder
3.2 Elect Yuan Jianping 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 Approve Equity Disposal For Against Shareholder
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to External Financial
Assistance Provision
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change Usage of Proceeds For For Management
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Financial For For Management
Auditor
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 Approve Shareholder Return Plan For For Management
11 Approve Repossession Plan For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Signing of Cooperation For For Management
Agreement
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Funds For For Management
Project Investment Plan
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Equity Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Use of Idle Raised and Own For For Management
Funds to Conduct Cash Management
9 Approve Optimization of Disposal of For For Management
Retirement Compensation Plan
10 Approve Optimization of Long-term For For Management
Incentive plan
11 Approve Adjustment to Allowance of For For Management
Independent Directors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve Related Party Transaction in For For Management
Connection with Handling Deposit and
Settlement Business
8 Amend the Remuneration Management For For Management
System of Directors, Supervisors and
Senior Management Members
9 Amend the Management System of For For Management
Employee Share Purchase Plan
10 Amend the Draft and Summary on For For Management
2018-2023 Employee Share Purchase Plan
11 Approve the Phase 4 Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# 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 Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Target Subscribers and For For Management
Subscription Method
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 Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Account for Raised For For Management
Funds
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 Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Formulation of Shareholder For For Management
Dividend Return Plan
11 Elect Song Tiebo as Independent For For Management
Director and Committee Members of the
Board of Directors
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Jiangang as Non-Independent For For Shareholder
Director
1.2 Elect Guo Jianqiang as Non-Independent For For Shareholder
Director
1.3 Elect Zeng Zhanhui as Non-Independent For For Shareholder
Director
1.4 Elect Yang Fangxin as Non-Independent For For Shareholder
Director
1.5 Elect Wang Wei as Non-Independent For For Shareholder
Director
1.6 Elect Zhu Xiaomei as Non-Independent For For Shareholder
Director
2.1 Elect Song Tiebo as Independent For For Management
Director
2.2 Elect Cao Xiaodong as Independent For For Management
Director
2.3 Elect Tan Youchao as Independent For For Management
Director
3.1 Elect Li Yaping as Supervisor For For Management
3.2 Elect Wan Aimin as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Director
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GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Credit Lines For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management Business
11 Approve Derivatives Investment Business For For Management
12 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
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 Related Party Transaction For Against Management
Management System
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Company Dividend Management For For Management
System
3 Amend Shareholder Return Plan For For Management
4 Amend Management System of Raised Funds For Against 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 Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Faxian as Non-independent For For Management
Director
1.2 Elect Han Shifa as Non-independent For For Management
Director
1.3 Elect Liang Xiao as Non-independent For For Management
Director
1.4 Elect Ni Juan as Non-independent For For Management
Director
1.5 Elect Ma Xiaoyan as Non-independent For For Management
Director
1.6 Elect Liu Changjin as Non-independent For For Management
Director
1.7 Elect Tan Bai as Non-independent For Against Management
Director
1.8 Elect Zhou Jiangyu as Non-independent For For Management
Director
2.1 Elect Ma Fengyun as Independent For For Management
Director
2.2 Elect Sun Jian as Independent Director For For Management
2.3 Elect Tan Xue as Independent Director For For Management
2.4 Elect Cai Zhenjiang as Independent For For Shareholder
Director
3.1 Elect Wang Guolin as Supervisor For For Management
3.2 Elect Li Jianghong as Supervisor For For Management
3.3 Elect Li Xu as Supervisor For For Management
3.4 Elect Luo Zhijian as Supervisor For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Directors for For For Management
Internal Accounting Committee
2 Approve Remuneration of Directors For For Management
3 Approve Adjustment of Remuneration of For For Management
Senior Management Members
4 Approve Additional Scope of Guarantee For For Management
and Provision of Guarantee
5 Approve Appointment of Supervisor for For For Management
Internal Accounting Committee
6 Approve Adjustment of Remuneration of For For Management
Supervisors
7 Approve Provision of Guarantees for For For Management
Controlled Subsidiary
8 Approve Provision of Counter For For Management
Guarantees for Jiuquan Iron And Steel
(Group) Co., Ltd.
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# 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 Transaction For For Management
4 Approve Write-off of Accounts For For Management
Receivable
5 Approve External Equity Investment For For Management
6 Approve Provision of Counter Guarantee For For Management
7 Amend Articles of Association For For Management
8 Approve Increase in the Scope of For Against Shareholder
Guarantee
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# 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
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Profits Distribution Proposal For For Management
5 Approve Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
7 Approve Removal of Liu Mengshu as For For Shareholder
Supervisor
8 Approve Removal of Wang Bin as Director For For Shareholder
9 Approve Removal of Guo Xiangdong as For For Shareholder
Director
10 Elect Lei Chunliang as Supervisor For For Shareholder
11.1 Elect Hu Dan as Director For For Shareholder
11.2 Elect Zhou Shangde as Director For Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P116
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Profits Distribution Proposal For For Management
5 Approve Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
7 Approve Removal of Liu Mengshu as For For Shareholder
Supervisor
8 Approve Removal of Wang Bin as Director For For Shareholder
9 Approve Removal of Guo Xiangdong as For For Shareholder
Director
10 Elect Lei Chunliang as Supervisor For For Shareholder
11.1 Elect Hu Dan as Director For For Shareholder
11.2 Elect Zhou Shangde as Director For For Shareholder
--------------------------------------------------------------------------------
GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overall Plan of Acquisition by For For Management
Cash and Issuance of Shares
2.2 Approve Overall Plan of Raising For For Management
Supporting Funds
2.3 Approve Share Type, Par Value and For For Management
Listing Exchange
2.4 Approve Transaction Parties For For Management
2.5 Approve Manner of Pricing and Price - For For Management
Pricing Reference Date
2.6 Approve Manner of Pricing and Price - For For Management
Issue Price
2.7 Approve Target Assets Transaction For For Management
Valuation
2.8 Approve Payment Manner and Payment For For Management
Consideration
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Profit and Loss During the For For Management
Transition Period
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Horizontal Competition For For Management
Preventive Commitment
2.13 Approve Resolution Validity Period For For Management
2.14 Approve Share Type, Par Value and For For Management
Listing Exchange
2.15 Approve Target Subscribers For For Management
2.16 Approve Manner of Pricing and Price - For For Management
Pricing Reference Date
2.17 Approve Manner of Pricing and Price - For For Management
Issue Price
2.18 Approve Issue Size For For Management
2.19 Approve Lock-Up Period Arrangement For For Management
2.20 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.21 Approve Use of Raising Supporting Funds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement
6 Approve Signing of Supplementary For For Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Relevant Wealth Assessment For For Management
Report of the Transaction
16 Approve Relevant Audit Report of the For For Management
Transaction
17 Approve Relevant Pro forma Financial For For Management
Statements and Its Review Report of
the Transaction
18 Approve Shareholder Return Plan For For Management
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve White Wash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Debt Financing Plan For For Management
5 Approve Additional Credit Line For For Management
Application
6 Approve Provision of Guarantee For For Management
7.1 Elect Qin Min as Non-Independent For For Shareholder
Director
7.2 Elect Pan Xuemei as Non-Independent For For Shareholder
Director
7.3 Elect Li Cong as Non-Independent For For Shareholder
Director
7.4 Elect Lei Yu as Non-Independent For For Shareholder
Director
7.5 Elect Zhao Baishun as Non-Independent For For Shareholder
Director
8.1 Elect Nong Chuqin as Independent For For Shareholder
Director
8.2 Elect Li Changjia as Independent For For Shareholder
Director
8.3 Elect Feng Liuyu as Independent For For Shareholder
Director
9.1 Elect Mo Xuemei as Supervisor For For Shareholder
9.2 Elect Lan Min as Supervisor For For Shareholder
9.3 Elect Liang Zhenqiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transaction
2 Approve Signing of Financial Services For For Management
Agreement
3 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Zibo as Non-independent For For Shareholder
Director
1.2 Elect Sun Yanwen as Non-independent For For Shareholder
Director
2.1 Elect Pan Bin as Independent Director For For Shareholder
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 (Draft) Report
5 Approve Profit Distribution For For Management
6 Approve Financing and Guarantee For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Payment of Remuneration
8 Approve Issuance of Super Short-term For For Management
Commercial Papers
9 Approve Equity Transfer For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Rural Revitalization Aid For For Management
Funding Plan
12.1 Elect Zhang Kaiyue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Plan For For Management
2 Approve Financial Budget For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Marketing Business Guarantee For For Management
Plan
5.1 Approve Related Party Transaction For For Management
Amounting to CNY 1.60 Billion and CNY
61.83 Million
5.2 Approve Related Party Transaction For For Management
Amounting to CNY 1.26 Billion and CNY
5.32 Million
5.3 Approve Related Party Transaction For For Management
Amounting to CNY 245.23 Million and
CNY 24.40 Million
5.4 Approve Related Party Transaction For For Management
Amounting to CNY 128.88 Million and
CNY 2.11 Million
5.5 Approve Related Party Transaction For For Management
Amounting to CNY 767.55 Million and
CNY 117.96 Million
6 Approve Loan from Controlling For For Management
Shareholder
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exempting the Company's For For Management
Controlling Shareholder and Indirect
Controlling Shareholder from
Fulfilling Relevant Commitments
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointments of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Amendments to Articles of For For Management
Association
7.1 Approve Related Party Transaction on For For Management
Purchase of Goods and Receipt of Labor
Amounting to CNY 461.83 Million and
Sale of Goods and Provision of
Services Amounting to CNY 22.76 Million
7.2 Approve Related Party Transaction on For For Management
Purchase of Goods and Receipt of Labor
Amounting to CNY 150.97 Million
7.3 Approve Related Party Transaction on For For Management
Sale of Goods and Provision of
Services Amounting to CNY 2.15 Million
7.4 Approve Related Party Transaction on For For Management
Sale of Goods and Provision of
Services Amounting to CNY 13.55 Million
8.1 Elect Li Jiaming as Director For For Management
8.2 Elect Chen Xueping as Director For For Management
9 Approve Merger by Absorption Complies For For Shareholder
with Relevant Laws and Regulations
10.1 Approve Manner of the Transaction For For Shareholder
10.2 Approve Target Assets and Transaction For For Shareholder
Parties
10.3 Approve Transaction Price and Pricing For For Shareholder
Basis
10.4 Approve Share Type and Par Value For For Shareholder
10.5 Approve Issue Manner and Target For For Shareholder
Subscribers
10.6 Approve Pricing Reference Date For For Shareholder
10.7 Approve Issue Price For For Shareholder
10.8 Approve Issue Size For For Shareholder
10.9 Approve Listing Exchange For For Shareholder
10.10 Approve Lock-Up Period Arrangement For For Shareholder
10.11 Approve Protection Mechanism of For For Shareholder
Dissenting Shareholders Involved in
the Transaction
10.12 Approve Disposal of Creditor's Rights For For Shareholder
and Debts as well as Related
Arrangement for the Protection of
Creditor's Rights
10.13 Approve Staff Placement For For Shareholder
10.14 Approve Profit and Loss Arrangements For For Shareholder
During the Transition Period
10.15 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
10.16 Approve Delivery and Liability for For For Shareholder
Breach of Contract of Target Assets
10.17 Approve Performance Commitment and For For Shareholder
Compensation Arrangements
10.18 Approve Resolution Validity Period For For Shareholder
11 Approve Transaction Constitute as For For Shareholder
Related-party Transaction
12 Approve Transaction Does Not For For Shareholder
Constitute as Restructure for Listing
13 Approve Draft and Summary of Merger by For For Shareholder
Absorption
14 Approve Signing of Merger by Absorption For For Shareholder
15 Approve Signing of Supplementary For For Shareholder
Agreement of Merger by Absorption
16 Approve Performance Commitment For For Shareholder
Compensation Agreement
17 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
18 Approve Transaction Complies with For For Shareholder
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
19 Approve Audit Report, Review Report For For Shareholder
and Evaluation Report of the
Transaction
20 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
21 Approve Fairness and Validity of the For For Shareholder
Pricing Basis
22 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
24 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Financing by For For Management
the Company and its Subsidiaries and
Receipt of Guarantee from Related
Parties
8 Approve Provision of Guarantee For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial For For Management
Statements and Internal Control Auditor
2 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# 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 Litigation and Large Asset For For Management
Impairment
5 Approve Annual Report For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For Against Management
9 Approve Application of Daily Working For For Management
Capital Loans
10 Approve Related Party Transaction For For Management
11 Approve Change of Net Residual Value For For Management
Rate, Depreciation Period and
Accounting Estimates of Fixed Assets
and Real Estate Investment
12 Approve Change in Accounting Policy For For Management
13 Approve Provision of Guarantee to For For Management
Subsidiary for Loans Applied from
Nanning Urban Rural Credit Cooperatives
14 Approve Provision of Guarantee to For For Management
Subsidiary for Loans Applied from
Guangxi Beibu Gulf Bank Co., Ltd.
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Donation Budget For For Management
3 Approve Risk Control and Compliance For For Management
Committee under the Board of Directors
4 Amend Guangxi Wuzhou Zhongheng Group For For Management
Co., Ltd. Subsidiary Management System
5 Approve Formulation of Guangxi Wuzhou For For Management
Zhongheng Group Co., Ltd. Investor
Relations Management Work System
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For For Management
Guarantee Provision Plan as well as
Related Party Transactions
2 Approve Increase the Comprehensive For Against Management
Credit Line to Apply for Credit Lines
from Financial Institutions
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Participation in the
Subscription of Private Placement of
Shares
2 Amend Related Party Transaction For Against Management
Management System
3 Approve Change in the Use of Proceeds For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Donations Budget For For Management
7 Approve Application of Credit Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary Report
2 Approve 2020 Work Report of the Board For For Management
of Directors
3 Approve 2020 Work Report of the For For Management
Supervisory Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Formulation of Dividend For For Management
Distribution Plan for Shareholders
(2021-2023)
9 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
10 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Debt
Financing Instruments
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary Report
2 Approve 2020 Work Report of the Board For For Management
of Directors
3 Approve 2020 Work Report of the For For Management
Supervisory Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Formulation of Dividend For For Management
Distribution Plan for Shareholders
(2021-2023)
9 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
10 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Debt
Financing Instruments
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# 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 For For Management
2.5 Approve Issue Amount 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 Private Placement of Shares For For Management
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
5 Approve Signing of Share Subscription For For Management
Agreement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Special Arrangements for For For Management
Future Cash Dividends
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate for For Against Management
Issuing Medium-Term Notes
2 Approve Grant of General Mandate to For Against Management
Guangzhou Pharmaceutical Co., Ltd. for
Issuing Medium-Term Notes and
Super-Short-Term Debentures
3 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditors
4 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate for For Against Management
Issuing Medium-Term Notes
2 Approve Grant of General Mandate to For Against Management
Guangzhou Pharmaceutical Co., Ltd. for
Issuing Medium-Term Notes and
Super-Short-Term Debentures
3 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditors
4 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Use of Proceeds For For Management
from the Fund Raising of the Company
2 Approve Closing of Investment Project For For Management
Using Proceeds from the Fund Raising,
and the Surplus of Which to be Used
to Supplement the Working Capital
Permanently
3 Approve Initial Public Offering of For For Management
Overseas Listed Foreign Capital Shares
(H Shares) Regarding and the Proposal
in Relation to the Overseas Listing of
Guangzhou Pharmaceuticals Company
Limited
4 Approve Compliance of the Overseas For For Management
Listing of Guangzhou Pharmaceuticals
Company Limited with the "Circular on
Issues in Relation to Regulating
Overseas Listing of Subsidiaries of
the PRC Listed Companies"
5 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the
Company
6 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
7 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters in Relation to the Spin-Off
and Listing of Guangzhou
Pharmaceuticals Company Limited
8 Approve Provision of Assured For For Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Use of Proceeds For For Management
from the Fund Raising of the Company
2 Approve Closing of Investment Project For For Management
Using Proceeds from the Fund Raising,
and the Surplus of Which to be Used
to Supplement the Working Capital
Permanently
3 Approve Initial Public Offering of For For Management
Overseas Listed Foreign Capital Shares
(H Shares) Regarding and the Proposal
in Relation to the Overseas Listing of
Guangzhou Pharmaceuticals Company
Limited
4 Approve Compliance of the Overseas For For Management
Listing of Guangzhou Pharmaceuticals
Company Limited with the "Circular on
Issues in Relation to Regulating
Overseas Listing of Subsidiaries of
the PRC Listed Companies"
5 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the
Company
6 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
7 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters in Relation to the Spin-Off
and Listing of Guangzhou
Pharmaceuticals Company Limited
8 Approve Provision of Assured For Against Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For Against Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Auditors' Report For For Management
6 Approve 2020 Profit Distribution and For For Management
Dividend Payment
7 Approve 2021 Financial and Operational For Against Management
Targets and Annual Budget
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors for 2021
9 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors for 2021
10.1 Approve Emoluments of Li Chuyuan For For Management
10.2 Approve Emoluments of Yang Jun For For Management
10.3 Approve Emoluments of Cheng Ning For For Management
10.4 Approve Emoluments of Liu Juyan For For Management
10.5 Approve Emoluments of Li Hong For For Management
10.6 Approve Emoluments of Wu Changhai For For Management
10.7 Approve Emoluments of Zhang Chunbo For For Management
10.8 Approve Emoluments of Wong Hin Wing For For Management
10.9 Approve Emoluments of Wang Weihong For For Management
10.10 Approve Emoluments of Chen Yajin For For Management
10.11 Approve Emoluments of Huang Min For For Management
11.1 Approve Emoluments of Cai Ruiyu For For Management
11.2 Approve Emoluments of Gao Yanzhu For For Management
11.3 Approve Emoluments of Cheng Jinyuan For For Management
12 Approve Application for General For For Management
Banking Facilities
13 Approve Application for the Amounts of For For Management
Bank Borrowings by Guangzhou
Pharmaceuticals Company Limited
14 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and Its Subsidiaries
15 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
16 Elect Jian Huidong as Supervisor and For For Management
Approve Emoluments to be Paid to Him
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Auditors' Report For For Management
6 Approve 2020 Profit Distribution and For For Management
Dividend Payment
7 Approve 2021 Financial and Operational For Against Management
Targets and Annual Budget
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors for 2021
9 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors for 2021
10.1 Approve Emoluments of Li Chuyuan For For Management
10.2 Approve Emoluments of Yang Jun For For Management
10.3 Approve Emoluments of Cheng Ning For For Management
10.4 Approve Emoluments of Liu Juyan For For Management
10.5 Approve Emoluments of Li Hong For For Management
10.6 Approve Emoluments of Wu Changhai For For Management
10.7 Approve Emoluments of Zhang Chunbo For For Management
10.8 Approve Emoluments of Wong Hin Wing For For Management
10.9 Approve Emoluments of Wang Weihong For For Management
10.10 Approve Emoluments of Chen Yajin For For Management
10.11 Approve Emoluments of Huang Min For For Management
11.1 Approve Emoluments of Cai Ruiyu For For Management
11.2 Approve Emoluments of Gao Yanzhu For For Management
11.3 Approve Emoluments of Cheng Jinyuan For For Management
12 Approve Application for General For For Management
Banking Facilities
13 Approve Application for the Amounts of For For Management
Bank Borrowings by Guangzhou
Pharmaceuticals Company Limited
14 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and Its Subsidiaries
15 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
16.1 Elect Jian Huidong as Supervisor and For For Management
Approve Emoluments to be Paid to Him
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Credit Lines For For Management
8 Approve Loan Application For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Ziwu as Supervisor For For Shareholder
1.2 Elect Chen Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 for For For Management
Low-risk Short-term Financial Product
Investment
8 Approve Credit Line Application For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Principles For For Management
1.2 Approve Management Agency For For Management
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source, Quantity and For For Management
Distribution
1.5 Approve Time Arrangements For For Management
1.6 Approve Exercise Price and For For Management
Price-setting Basis
1.7 Approve Conditions for Granting and For For Management
Exercising Stock Options
1.8 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.9 Approve Accounting Treatment For For Management
1.10 Approve Implementation Procedure For For Management
1.11 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
2 Approve Formulation of Methods to For For Management
Assess the Performance of Plan
Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Xie Qiang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
10.1 Approve Purpose and Principle For For Management
10.2 Approve Management Agency For For Management
10.3 Approve Criteria to Select Plan For For Management
Participants
10.4 Approve Source, Number and Allocation For For Management
of Underlying Stocks
10.5 Approve Time Arrangements For For Management
10.6 Approve Exercise Price and For For Management
Price-setting Basis
10.7 Approve Conditions for Granting and For For Management
Exercising Rights
10.8 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
10.9 Approve Accounting Treatment For For Management
10.10 Approve Implementation Procedures For For Management
10.11 Approve Rights and Obligations For For Management
10.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Lijun as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2021
7a Elect Li Sze Lim as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zhang Li as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
9 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
10 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2020
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2021
13 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2021
14 Approve Increase in Registered Capital For For Management
and the Proposed Amendments to the
Articles of Association
--------------------------------------------------------------------------------
GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Allowance of Independent For For Management
Directors
6 Approve Remuneration of Directors, For For Management
Senior Management Members and
Supervisors
7 Approve Profit Distribution For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Major Investment Management For Against Management
System
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
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yiran as Non-Independent For For Management
Director
1.2 Elect Huang Zhengcong as For For Management
Non-Independent Director
1.3 Elect Yu Wei as Non-Independent For For Management
Director
1.4 Elect You Tianyuan as Non-Independent For For Management
Director
1.5 Elect Wang Yang as Non-Independent For For Management
Director
1.6 Elect Yang Ming as Non-Independent For For Management
Director
2.1 Elect Lin Bin as Independent Director For For Management
2.2 Elect Liu Heng as Independent Director For For Management
2.3 Elect Huang Jiwu as Independent For For Management
Director
3.1 Elect Ren Rui as Supervisor For For Management
3.2 Elect Lin Weichou as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Comprehensive For For Management
Bank Credit Lines
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Amendments to Articles of For For Management
Association
10 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
11.1 Approve Share Type and Par Value For For Shareholder
11.2 Approve Issue Manner and Issue Time For For Shareholder
11.3 Approve Target Subscribers and For For Shareholder
Subscription Method
11.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
11.5 Approve Issue Size For For Shareholder
11.6 Approve Lock-up Period For For Shareholder
11.7 Approve Listing Exchange For For Shareholder
11.8 Approve Use of Proceeds For For Shareholder
11.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
11.10 Approve Resolution Validity Period For For Shareholder
12 Approve Private Placement of Shares For For Shareholder
13 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
14 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
15 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
17 Approve That There is No Punishment or For For Shareholder
Regulatory Measures Taken by
Securities Regulatory Authorities and
Exchanges in the Past Five Years
18 Approve Shareholder Return Plan For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# 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 Formulation of Management For For Management
Method for Supporting Innovation and
Entrepreneurship
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Corresponding For For Management
Standard Coefficient of the Assessment
Result at Departmental Level of
Business Unit and Individual Level of
Incentive Objects of Stock Option and
Performance Share Incentive Plan
2 Approve Investment in Construction of For For Management
Lithium Battery Electrolyte Project
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# 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 Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Scale and Use of Raised Funds 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 Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan on Private Placement of For For Management
Shares
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 Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement of Shares
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Performance For For Management
Shares Repurchase Price and Repurchase
and Cancellation of Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuang Lijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 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
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
9 Approve Related Party Transaction For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve to Adjust the Repurchase Price For For Management
and Repurchase Cancellation of
Performance Shares
14 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jihua as Director For For Management
1.2 Elect Li Wenmei as Director For For Management
1.3 Elect He Xiaowei as Director For For Management
1.4 Elect Chen Zhijie as Director For For Management
2.1 Elect Chen Jinqi as Director For For Management
2.2 Elect Li Congdong as Director For For Shareholder
2.3 Elect Duan Chaohui as Director For For Management
3.1 Elect Wu Cuiling as Supervisor For For Management
3.2 Elect Kuang Lijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Revision to Super Performance For For Management
Reward Fund Plan of Wholly-owned
Subsidiary
6 Approve Revision to Core Staff For For Management
Shareholding Plan
7 Approve to Amend Management Measures For For Management
for Core Personnel's Shareholding Plan
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shuhui as Non-Independent For For Management
Director
1.2 Elect Li Feng as Non-Independent For For Management
Director
1.3 Elect He Yuping as Non-Independent For For Management
Director
1.4 Elect Liu Yan as Non-Independent For For Management
Director
1.5 Elect Yao Pu as Non-Independent For For Management
Director
1.6 Elect Zhu Xiaowen as Non-Independent For For Management
Director
2.1 Elect Yang Chunlin as Independent For For Management
Director
2.2 Elect Shen Hongtao as Independent For For Management
Director
2.3 Elect Wang Xi as Independent Director For For Management
2.4 Elect Xie Shisong as Independent For For Management
Director
3.1 Elect Li Hong as Supervisor For For Management
3.2 Elect Yao Xiaosheng as Supervisor For For Management
4 Approve Adjustment to Allowance of For For Management
Independent Directors
5 Approve Issuance of Super Short-term For For Management
Commercial Papers
6 Approve Issuance of Super Short-term For For Management
Commercial Papers of Guangzhou Asset
Management Co., Ltd.
7 Approve Issuance of Corporate Bonds For For Management
8 Approve Issuance of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xiaomin as Non-Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fund Borrowings to Controlling For For Management
Shareholder
2 Approve Financial Assistance Provision For Against Management
to Yuexiu Financial Capital
3 Approve Financial Assistance Provision For Against Management
to Yuexiu Leasing
4 Approve Financial Assistance Provision For For Management
to Shanghai Yuexiu Leasing
5 Approve Daily Related Party Transaction For For Management
6 Approve External Guarantee For Against Management
7 Approve Medium-term Notes For For Management
8 Approve Issuance of Super Short-term For For Management
Commercial Papers
9 Approve Asset Securitization Instrument For For Management
10 Approve Issuance of Short-term For For Management
Commercial Papers
11 Approve Capital Injection For For Management
12 Approve Capital Injection for Shanghai For For Management
Yuexiu Leasing
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds for Entrusted For For Management
Asset Management
2 Approve Issuance of Short-term Bond For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Approve Issuance of Offshore Bond For For Management
5 Approve Issuance of Corporate Bond For For Management
6 Approve Securitization of Company's For For Management
Accounts Receivable
7 Approve Accounts Receivable For For Management
Asset-backed Bill Business
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan Craps as Non-independent For For Shareholder
Director
1.2 Elect Yu Longtao as Non-independent For For Shareholder
Director
2 Elect Han Zhenping as Independent For For Management
Director
3 Elect Hou Kanghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Investment in Guangzhou For For Management
State-owned Mixed Reform Fund
4 Approve Adjustment on the Feasibility For For Management
Study Report of the Production of
Brewing and Bottling Bear Projects
5 Approve Adjustment on the Feasibility For For Management
Study Report of the Renovation and
Upgrade Project of the Beer Cultural
and Creative Park
6 Approve Adjustment on the Investment For For Management
Amount and Implementation Period of
Fund Raising Investment Projects
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and 2021 Work Plan
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 Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Idle Funds to Invest in For For Management
Financial and Deposit Products
8 Approve Profit Distribution For For Management
9 Elect Craig Katerberg (Chinese Name: For For Shareholder
Ke Ruige) as Non-Independent Director
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 28, 2021 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, 2020
2 Fix Number of Directors at Five 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 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 Flavio Gurgel Rocha as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Aparecida Fonseca as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Alexandre Figueiredo
Clemente as Director
8 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?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For For Management
12 Approve Remuneration of Company's For Against Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 Re: Fix Maximum For For Management
Number of Board Members to Nine
2 Amend Article 12 Re: Fix Number of For For Management
Executive Board Members
3 Amend Article 12 For For Management
4 Amend Article 14 For For Management
5 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?
--------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS
Ticker: GUBRF Security ID: M5246E108
Meeting Date: APR 08, 2021 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 Approve Director Remuneration For Against Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Sogut Mining None None Management
Field
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Receive Information on Donations Made None None Management
in 2020
14 Approve Remuneration Policy For For Management
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
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jennifer Douglas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graeme For For Management
Whickman
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
GUDENG PRECISION INDUSTRIAL CO., LTD.
Ticker: 3680 Security ID: Y2941Y106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 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 Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
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
9.1 Elect CHIU, MING-CHIEN, with For For Management
Shareholder No. 00000001, as
Non-Independent Director
9.2 Elect LIN, TIEN-JUI, with Shareholder For For Management
No. 00000004, as Non-Independent
Director
9.3 Elect HUANG, CHUNG-PENG, with For For Management
Shareholder No. 00000008, as
Non-Independent Director
9.4 Elect WEI, CHIH-FANG, with Shareholder For For Management
No. L121297XXX, as Non-Independent
Director
9.5 Elect LO, WEN-HAO, with Shareholder No. For For Management
00002681, as Independent Director
9.6 Elect CHIU, KUANG-HUI, with For For Management
Shareholder No. 00002687, as
Independent Director
9.7 Elect HU, HUI-SEN, with Shareholder No. For For Management
F121533XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GUERBET SA
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 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 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 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Marie-Claire For For Management
Janailhac-Fritsch, Chairman of the
Board
7 Approve Compensation of David Hale, CEO For For Management
8 Approve Compensation of Pierre Andre, For Against Management
Vice-CEO
9 Approve Remuneration Policy of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board
10 Approve Remuneration Policy of David For Against Management
Hale, CEO
11 Approve Remuneration Policy of Pierre For Against Management
Andre, Vice-CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
14 Reelect Celine Lamort as Director For Against Management
15 Elect Marc Massiot as Director For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes and Completion of For For Management
Partial Raised Funds Investment
Project and Use of Excess Raised Funds
to Replenish Working Capital
2 Approve Restoration of Voting Rights For For Management
of Major Shareholders
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Kuang Xunhua as For For Management
Non-Independent Director and Elect
Song Kai as Non-Independent Director
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Property Transfer For For Management
Agreement with Related Party
2 Approve Signing of Equity Transfer For For Management
Agreement with Related Party
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Financial For For Management
Auditor and Internal Control
Attestation Auditor
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hongbin as Independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments of Non-financial
Enterprises
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds 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 Issuance of Convertible Bonds For For Management
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 Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financing Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 3 Supply 1 Industry Water For For Management
Supply Transformation Transfer
7 Approve Remuneration of Directors For For Management
8 Approve Profit Distribution For For Management
9 Approve Financial Budget Report For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Signing of Financial Service For For Management
Agreement and Related Party Transaction
12 Approve Investment in Construction of For For Management
Panjiang Xinguang Power Generation
Project
13 Approve Signing of EPC Contract For For Management
14 Approve Investment Plan For Against Management
15 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
16 Approve Amendments to Articles of For Against Management
Association
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Approve Company's Eligibility for For For Management
Private Placement of Shares
19.1 Approve Share Type and Par Value For For Management
19.2 Approve Issue Manner and Issue Time For For Management
19.3 Approve Target Subscribers and For For Management
Subscription Method
19.4 Approve Issue Size For For Management
19.5 Approve Amount and Use of Proceeds For For Management
19.6 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
19.7 Approve Lock-up Period For For Management
19.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
19.9 Approve Resolution Validity Period For For Management
19.10 Approve Listing Exchange For For Management
20 Approve Plan on Private Placement of For For Management
Shares
21 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
22 Approve No Need to Edit a Report on For For Management
Previous Usage of Raised Funds
23 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
24 Approve Establishment of Special For For Management
Deposit Account for Raised Fund
25 Approve Shareholder Return Plan For For Management
26 Approve Authorization of Board to For For Management
Handle All Related Matters
27.1 Elect Bao Qinglin as Director For For Shareholder
28.1 Elect Li Shoubing as Director For For Management
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 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 Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Transaction Constitutes as For For Management
Related Party Transactions
2.8 Approve Lock-up Period For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.11 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 the Notion that the Company For For Management
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
6 Approve Signing of Asset Purchase For For Management
Agreement
7 Approve Signing of Loan Agreement For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Management Method of Raised Funds For Against Management
12 Elect Wei Xinhui as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Related Party Transaction For For Management
8 Approve Renewal of Financial For For Management
Cooperation Agreement
9 Approve the Company Chairman's Annual For For Management
Performance Remuneration
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Allowance of Independent For For Management
Directors
3.1 Elect Wang Yuexuan as Director For For Management
3.2 Elect Li Lingzhi as Director For For Management
3.3 Elect Wei Xinhui as Director For For Management
3.4 Elect Zhang Chen as Director For For Management
3.5 Elect Yu Sijing as Director For For Management
3.6 Elect Chen Yong as Director For For Management
4.1 Elect Shi Jichun as Director For For Management
4.2 Elect Liu Qiao as Director For For Management
4.3 Elect Hu Beizhong as Director For For Management
5.1 Elect Cai Jingyuan as Supervisor For For Shareholder
5.2 Elect Feng Zhenggang as Supervisor For For Management
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend the Directors, Supervisors and For For Management
Senior Management Remuneration and
Performance Appraisal Management System
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
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 Signing of Conditional For For Management
Subscription Agreement
9 Approve Private Placement Constitutes For For Management
as Management Buyout
10 Approve Report of Board of Directors For For Management
to All Shareholders Regarding
Management Acquisition of the Company
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project and
Permanently Supplementing Working
Capital
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Ran as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantees
2 Approve Provision of Financial For For Management
Assistance to Subsidiaries
3 Approve Use of Own Funds to Invest in For For Management
Financial Products
4 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
7.1 Approve Related Party Transaction with For For Management
Yuheng Pharmaceutical and Its
Subsidiaries
7.2 Approve Related Party Transaction with For For Management
Guangzheng Pharmaceutical and Its
Subsidiaries
8 Approve Related Party Transaction in For For Management
Connection to External Investment
--------------------------------------------------------------------------------
GUJARAT GAS LIMITED
Ticker: 539336 Security ID: Y2943Q176
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Milind Torawane as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Anil Mukim as Director and For For Management
Chairman
6 Elect Sunaina Tomar as Director For For Management
7 Elect Sanjeev Kumar as Director and For For Management
Approve His Appointment as Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Elect Manjula Subramaniam as Director For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Mallick as Director For For Management
2 Reelect Hina Shah as Director For For Management
3 Reelect Tejpreet Singh Chopra as For For Management
Director
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Keld Pedersen as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Timothy Smith as Director For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samir Chaturvedi as Director For For Management
2 Elect Soren Brandt as Director For For Management
3 Elect Maarten Degryse as Director For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Anil Mukim as Director For For Management
6 Elect Pankaj Joshi as Director For For Management
7 Elect Sunaina Tomar as Director For For Management
8 Reelect Sudhir Kumar Jain as Director For For Management
9 Reelect Bhadresh Mehta as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
3 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Existing
Shareholders
4 Other Business For Against Management
--------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Viset Choopiban as Director For For Management
4.2 Elect Kasem Snidvongs as Director For For Management
4.3 Elect Raweporn Kuhirun Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in All Ordinary For For Management
Shares of Intouch Holdings Public
Company Limited and Tender Offer for
All Securities of Advanced Info
Service Public Company Limited
2 Other Business For Against Management
--------------------------------------------------------------------------------
GUN EI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Arita, Yoshikazu For For Management
2.2 Elect Director Arita, Kiichiro For For Management
2.3 Elect Director Maruyama, Katsuhiro For For Management
2.4 Elect Director Omura, Yasuji For For Management
2.5 Elect Director Hirasawa, Yoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kotani, Takakazu
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Yoshida, Koji For For Management
1.5 Elect Director Ichikawa, Akihiko For For Management
1.6 Elect Director Oba, Norikazu For For Management
1.7 Elect Director Onishi, Hidetsugu For For Management
1.8 Elect Director Miyakawa, Keiji For For Management
1.9 Elect Director Tanaka, Susumu For For Management
2.1 Appoint Statutory Auditor Ochi, Masato For For Management
2.2 Appoint Statutory Auditor Uehara, For For Management
Hiroto
2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
GUNKUL ENGINEERING PUBLIC CO. LTD.
Ticker: GUNKUL Security ID: Y2959S165
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Determination Criteria for the For For Management
Dividend Payment
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Panarat Panmanee as Director For For Management
6.2 Elect Tarakorn Angpubate as Director For For Management
6.3 Elect Somboon Aueatchasai as Director For For Management
6.4 Elect Areewan Chaloemdan as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Saito, Kazuo For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Yuasa, Yukio For For Management
2.5 Elect Director Inoue, Satoshi For For Management
2.6 Elect Director Irisawa, Hiroyuki For For Management
2.7 Elect Director Kondo, Jun For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
2.9 Elect Director Osugi, Kazuhito For For Management
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
2.1 Elect Director Kimura, Shinji For For Management
2.2 Elect Director Taketani, Yuya For For Management
2.3 Elect Director Maniwa, Yuki For For Management
2.4 Elect Director Nagashima, Tetsuya For For Management
2.5 Elect Director Nishio, Kentaro For For Management
2.6 Elect Director Gonsho, Kazuhiro For For Management
2.7 Elect Director Tomizuka, Suguru For For Management
2.8 Elect Director Shiroshita, Junichi For For Management
2.9 Elect Director Mashita, Hirokazu For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Akase, Yasuhiro For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kumada, Makoto For For Management
2.9 Elect Director Kawanishi, Ryoji For For Management
3.1 Appoint Statutory Auditor Suzuki, Tomio For For Management
3.2 Appoint Statutory Auditor Morita, For For Management
Shinichiro
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Li Wubo as Non-independent For For Management
Director
2.2 Elect Wu Binhong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application to Change For For Management
Shareholder Horizontal Competition
Commitment
2 Approve Change of Period of Asset For For Management
Injection
3 Approve Application for Exemption from For For Management
Fulfilling Obligation of Asset
Injection Commitment in Bayannaoer
Huafeng Zinc Oxide Co., Ltd.
4 Approve Application for Exemption from For For Management
Fulfilling Obligation of Asset
Injection Commitment in Wulatehouqi
Ruifeng Lead Smelting Co., Ltd.
5 Approve Application for Exemption from For For Management
Fulfilling Obligation of Asset
Injection Commitment in Shanxi
Jindechengxin Mining Co., Ltd.
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 of Auditor and For For Management
Internal Auditor
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Related Party Transaction For Against Management
Decision-making System
12 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Wu Cheng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For For Management
Association
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures of the Board For For Management
1.4 Amend Rules and Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For For Management
the Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Issue Price and Pricing For For Management
Principles
2.6 Approve Amount and the Use of Proceeds For For Management
2.7 Approve Lock-Up Period For For Management
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to
Completion of the Issuance
2.10 Approve Validity Period of the For For Management
Resolutions
3 Approve Plan for the Non-Public For For Management
Issuance of A Shares
4 Approve Feasibility Report for the Use For For Management
of Proceeds from the Non-Public
Issuance of the A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
7 Approve Plans of the Shareholders' For For Management
Return in the Next Three Years
8 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Size For For Management
1.5 Approve Issue Price and Pricing For For Management
Principles
1.6 Approve Amount and the Use of Proceeds For For Management
1.7 Approve Lock-Up Period For For Management
1.8 Approve Listing Venue For For Management
1.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to
Completion of the Issuance
1.10 Approve Validity Period of the For For Management
Resolutions
2 Approve Plan for the Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Report for the Use For For Management
of Proceeds from the Non-Public
Issuance of the A Shares
4 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Final Accounts Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Remuneration Distribution of For For Management
Directors
7 Approve Remuneration Distribution of For For Management
Supervisors
8 Approve Deloitte Touche Tohmatsu as For Against Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Management to Determine
Their Remuneration
9 Approve 2021 Proprietary Business Scale For For Management
10.01 Approve Estimated Related Party For For Management
Transactions with Wuxi Guolian
Development (Group) Co., Ltd. and its
Related Enterprises
10.02 Approve Estimated Related Party For For Management
Transactions with Other Related Legal
Persons and Related Natural Persons
11 Elect Xu Faliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds for For For Management
Repayment of Bank Loans and Replenish
Working Capital
2 Amend Securities Investment and For For Management
Derivatives Trading Management System
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Fengping as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Use of Own Funds for For For Management
Securities Investment and Derivatives
Trading
6 Approve Acceptance of Financial For For Management
Assistance
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Hongtai Guotong,
Beijing Guoxing Real Estate Limited
and Chongqing Longsha and Related
Transactions
2 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Hongtai Guotong and
Guangdong Guosha Real Estate Co., Ltd.
and Related Transactions
3 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Tianjin Guoxing Real Estate Co.
, Ltd. and Tianjin Tianfu Rongsheng
Real Estate Development Co., Ltd. and
Related Transactions
4 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Guosha Investment
and Sanya Jingheng Properties Co., Ltd.
and Related Transactions
5 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Shijiazhuang Guorui and Handan
Guoxia Real Estate Development Co.,
Ltd. and Related Transactions
6 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Chongqing Longsha and
Chongqing Guosha Real Estate
Development Co., Ltd. and Related
Transactions
7 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Heshan Tengyue Real Estate
Development Co., Ltd., Guangdong
Guosha Investment and Jiangmen
Yinghuiwan Real Estate Co., Ltd. and
Related Transactions
8 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Shijiazhuang Guorui,
Shijiazhuang Guosha Real Estate
Development Co., Ltd. and Related
Transactions
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments for Domestic and Foreign
Companies
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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
6.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of the
People's Government of Shenzhen
Municipal, Shenzhen Investment
Holdings Co., Ltd. and Other
Affiliated Companies
6.2 Approve Related Party Transaction with For For Management
China Resources SZITIC Trust Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Yunnan Hehe (Group) Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Other Related Parties
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Proprietary Investment Scale For For Management
9 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
10 Elect Zhang Nasha as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Zhao Cen For Against Management
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Use of Funds to Invest in For For Management
Financial Products
7 Approve to Appoint Auditor For For Management
8 Elect Zheng Xu as Independent Director For For Shareholder
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Xie Lebin as Director For For Management
3.2 Elect Liu Yiyong as Director For For Management
3.3 Elect Tsang Yiu Keung as Director For For Management
3.4 Elect Chan Ka Keung Ceajer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the Restricted For For Management
Share Incentive Scheme of A Shares
(Draft) and its summary
2 Approve the Adoption of the Measures For For Management
for the Implementation, Appraisal and
Management of the Restricted Share
Incentive scheme of A Shares
3 Authorize Board to Deal with matters For For Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the Restricted For For Management
Share Incentive Scheme of A Shares
(Draft) and its summary
2 Approve the Adoption of the Measures For For Management
for the Implementation, Appraisal and
Management of the Restricted Share
Incentive scheme of A Shares
3 Authorize Board to Deal with matters For For Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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 Potential Related Party For For Management
Transactions Involved in the Issuances
of the Onshore and Offshore Debt
Financing Instruments and the
Asset-Backed Securities
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Elect He Qing as Director For For Management
9.2 Elect Wang Song as Director For For Management
9.3 Elect Yu Jian as Director For For Management
9.4 Elect Liu Xinyi as Director For For Management
9.5 Elect Guan Wei as Director For For Management
9.6 Elect Zhong Maojun as Director For For Management
9.7 Elect Chen Hua as Director For For Management
9.8 Elect Wang Wenjie as Director For For Management
9.9 Elect Zhang Zhan as Director For For Management
9.10 Elect Fan Renyi as Director For For Management
9.11 Elect An Hongjun as Director For For Management
10.1 Elect Xia Dawei as Director For Against Management
10.2 Elect Ding Wei as Director For For Management
10.3 Elect Li Renjie as Director For For Management
10.4 Elect Bai Wei as Director For For Management
10.5 Elect Zhu Ning as Director For For Management
10.6 Elect Lee Conway Kong Wai as Director For Against Management
11.1 Elect Li Zhongning as Supervisor For For Management
11.2 Elect Zhou Zhaohui as Supervisor For For Management
11.3 Elect Shen Yun as Supervisor For For Management
11.4 Elect Zuo Zhipeng as Supervisor For For Management
12.1 Approve Issuer in Relation to the For For Management
Mandate to Issue Onshore and Offshore
Debt Financing Instruments
12.2 Approve Size of Issuance in Relation For For Management
to the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
12.3 Approve Method of Issuance For For Management
12.4 Approve Type of the Onshore and For For Management
Offshore Debt Financing Instruments
12.5 Approve Term of the Onshore and For For Management
Offshore Debt Financing Instruments
12.6 Approve Interest Rate of the Onshore For For Management
and Offshore Debt Financing Instruments
12.7 Approve Guarantee and Other For For Management
Arrangements
12.8 Approve Use of Proceeds in Relation to For For Management
the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
12.9 Approve Issue Price For For Management
12.10 Approve Targets of Issuance and For For Management
Placement Arrangements to Shareholders
12.11 Approve Listing of the Onshore and For For Management
Offshore Debt Financing Instruments
12.12 Approve Debt Repayment Protective For For Management
Measures for Onshore and Offshore Debt
Financing Instruments
12.13 Approve Authorization in Relation to For For Management
the Issuance of Onshore and Offshore
Debt Financing Instruments
12.14 Approve Validity Period of the For For Management
Resolution in Relation to the Mandate
to Issue Onshore and Offshore Debt
Financing Instruments
13.1 Approve Original Beneficial Owner For For Management
13.2 Approve Issuer in Relation to the For For Management
General Mandate to Issue Asset-Backed
Securities
13.3 Approve Size of Issuance in Relation For For Management
to the General Mandate to Issue
Asset-Backed Securities
13.4 Approve Use of Proceeds in Relation to For For Management
the General Mandate to Issue
Asset-Backed Securities
13.5 Approve Underlying Assets of the For For Management
Special Purpose Vehicle
13.6 Approve Validity Period of the Special For For Management
Purpose Vehicle
13.7 Approve Expected Yield For For Management
13.8 Approve Listing Venue For For Management
13.9 Approve Guarantee For For Management
13.10 Approve Measures to Ensure Debt For For Management
Repayment
13.11 Approve Authorization For For Management
13.12 Approve Validity Period of the For For Management
Resolution in Relation to the General
Mandate to Issue Asset-Backed
Securities
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# 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
7.1 Approve Issuer in Relation to the For For Management
Mandate to Issue Onshore and Offshore
Debt Financing Instruments
7.2 Approve Size of Issuance in Relation For For Management
to the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
7.3 Approve Method of Issuance For For Management
7.4 Approve Type of the Onshore and For For Management
Offshore Debt Financing Instruments
7.5 Approve Term of the Onshore and For For Management
Offshore Debt Financing Instruments
7.6 Approve Interest Rate of the Onshore For For Management
and Offshore Debt Financing Instruments
7.7 Approve Guarantee and Other For For Management
Arrangements
7.8 Approve Use of Proceeds in Relation to For For Management
the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
7.9 Approve Issue Price For For Management
7.10 Approve Targets of Issuance and For For Management
Placement Arrangements to Shareholders
7.11 Approve Listing of the Onshore and For For Management
Offshore Debt Financing Instruments
7.12 Approve Debt Repayment Protective For For Management
Measures for Onshore and Offshore Debt
Financing Instruments
7.13 Approve Authorization in Relation to For For Management
the Issuance of Onshore and Offshore
Debt Financing Instruments
7.14 Approve Validity Period of the For For Management
Resolution in Relation to the Mandate
to Issue Onshore and Offshore Debt
Financing Instruments
8.1 Approve Original Beneficial Owner For For Management
8.2 Approve Issuer in Relation to the For For Management
General Mandate to Issue Asset-Backed
Securities
8.3 Approve Size of Issuance in Relation For For Management
to the General Mandate to Issue
Asset-Backed Securities
8.4 Approve Use of Proceeds in Relation to For For Management
the General Mandate to Issue
Asset-Backed Securities
8.5 Approve Underlying Assets of the For For Management
Special Purpose Vehicle
8.6 Approve Validity Period of the Special For For Management
Purpose Vehicle
8.7 Approve Expected Yield For For Management
8.8 Approve Listing Venue For For Management
8.9 Approve Guarantee For For Management
8.10 Approve Measures to Ensure Debt For For Management
Repayment
8.11 Approve Authorization For For Management
8.12 Approve Validity Period of the For For Management
Resolution in Relation to the General
Mandate to Issue Asset-Backed
Securities
9 Approve Potential Related Party For For Management
Transactions Involved in the Issuances
of the Onshore and Offshore Debt
Financing Instruments and the
Asset-Backed Securities
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
11 Approve Remuneration of Directors and For For Management
Supervisors
12.1 Elect He Qing as Director For For Management
12.2 Elect Wang Song as Director For For Management
12.3 Elect Yu Jian as Director For For Management
12.4 Elect Liu Xinyi as Director For For Management
12.5 Elect Guan Wei as Director For For Management
12.6 Elect Zhong Maojun as Director For For Management
12.7 Elect Chen Hua as Director For For Management
12.8 Elect Wang Wenjie as Director For For Management
12.9 Elect Zhang Zhan as Director For For Management
12.10 Elect Fan Renyi as Director For For Management
12.11 Elect An Hongjun as Director For For Management
13.1 Elect Xia Dawei as Director For Against Management
13.2 Elect Ding Wei as Director For For Management
13.3 Elect Li Renjie as Director For For Management
13.4 Elect Bai Wei as Director For For Management
13.5 Elect Zhu Ning as Director For For Management
13.6 Elect Lee Conway Kong Wai as Director For Against Management
14.1 Elect Li Zhongning as Supervisor For For Management
14.2 Elect Zhou Zhaohui as Supervisor For For Management
14.3 Elect Shen Yun as Supervisor For For Management
14.4 Elect Zuo Zhipeng as Supervisor For For Management
--------------------------------------------------------------------------------
GUOXUAN HIGH-TECH CO., LTD.
Ticker: 002074 Security ID: Y4439F110
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Engel as Non-Independent For For Management
Director
2 Approve Formulation of Related Party For For Management
Transaction Management System
3 Amend Management System for Providing For For Management
External Guarantees
4 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Remuneration and Assessment of For For Management
Directors
7 Approve Remuneration and Assessment of For For Management
Supervisors
8 Approve Remuneration and Assessment of For For Management
Senior Management Members
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Cancellation of Value-added For For Management
Telecommunications Business License
12 Approve to Appoint Auditor For For Management
13.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd.
13.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd.
13.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
13.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
13.5 Approve Related Party Transaction with For For Management
Other Related Parties
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Accounting Transfers For For Management
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Taki, Hisao For For Management
4.2 Elect Director Sugihara, Akio For For Management
4.3 Elect Director Tsukihara, Koichi For For Management
4.4 Elect Director Sato, Hidehiko For For Management
4.5 Elect Director Fujiwara, Hirohisa For For Management
4.6 Elect Director Takeda, Kazunori For For Management
4.7 Elect Director Kono, Naho For For Management
5 Appoint Statutory Auditor Suzuki, For For Management
Kiyoshi
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Entain plc; Adopt New Memorandum and
Articles of Association
--------------------------------------------------------------------------------
GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Against Management
2b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Internal Auditors' Remuneration None For Shareholder
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 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane McKellar as Director For For Management
2 Elect Richard Thornton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Salt
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Alex Avery For For Management
1B Elect Trustee Jennifer A. Chasson For For Management
1C Elect Trustee Mark M. Cowie For For Management
1D Elect Trustee S. Stephen Gross For For Management
1E Elect Trustee Brenna Haysom For For Management
1F Elect Trustee Thomas J. Hofstedter For For Management
1G Elect Trustee Ashi P. Mathur For For Management
1H Elect Trustee Juli Morrow For For Management
1I Elect Trustee Marvin Rubner For For Management
1J Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 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 and For For Management
Dividends of DKK 2.50 Per Share
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Set Number of Members of Board up to For For Management
Eight; Amend Articles Accordingly
6.1 Reelect Lars Soren Rasmussen as For For Management
Director
6.2 Reelect Lene Skole-Sorensen as Director For For Management
6.3 Reelect Lars Erik Holmqvist as Director For For Management
6.4 Reelect Jeffrey Berkowitz as Director For For Management
6.5 Reelect Jeremy Max Levin as Director For Abstain Management
6.6 Elect Santiago Arroyo as New Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Fees for Committee
Work
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
9.4.a Adopt English as Corporate Language; For For Management
Amend Articles Accordingly
9.4.b Change Language of the Company's For For Management
General Meetings to English at Board's
Discretion; Amend Articles Accordingly
9.4.c Prepare Documents in Connection with For For Management
General Meetings in English; Amend
Articles Accordingly
9.4.d Approve Company Announcements in For For Management
English; Amend Articles Accordingly
9.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Director Titles
3 Amend Articles to Change Location of For For Management
Head Office
4 Amend Articles to Increase Authorized For For Management
Capital
5.1 Elect Director Sawada, Hideo For For Management
5.2 Elect Director Nakamori, Tatsuya For For Management
5.3 Elect Director Oda, Masayuki For For Management
5.4 Elect Director Yamanobe, Atsushi For For Management
5.5 Elect Director Gomi, Mutsumi For For Management
5.6 Elect Director Yada, Motoshi For For Management
5.7 Elect Director Sawada, Hidetaka For For Management
6 Elect Director and Audit Committee For For Management
Member Nabeshima, Atsushi
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For For Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Aoyama, Shigehiro For For Management
1.4 Elect Director Amano, Futomichi For For Management
1.5 Elect Director Ito, Ryoji For For Management
1.6 Elect Director Matsuno, Eriko For For Management
1.7 Elect Director Miyakawa, Keiji For For Management
1.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Atsushi For For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Yamaguchi, Toshihiko For For Management
1.5 Elect Director Sumi, Kazuo For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG Taseer Hadi & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
4 Elect Directors For Against Management
5 Approve Investment in The First For For Management
MicroFinanceBank Ltd
6 Other Business For Against Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2021 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 For Management
10 Amend Company Articles 10 and 16 For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
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
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Yihai Master Purchase For For Management
Agreement and Related Transactions
2 Approve Proposed Annual Caps Under For For Management
Renewed Yihai Master Purchase
Agreement and Related Transactions
3 Approve Renewed Warehouse Storage and For For Management
Logistic Service Agreement and Related
Transactions
4 Approve Renewed Shuhai Master Purchase For For Management
Agreement, Renewed Shuhai Agreements
and Related Transactions
5 Approve Proposed Annual Caps Under For For Management
Renewed Shuhai Agreements and Related
Transactions
6 Approve Renewed Master Decoration For For Management
Project Management Service Agreement
and Related Transactions
7 Approve Renewed Master Decoration For For Management
Project General Contract Service
Agreement, Renewed Shuyun Dongfang
Agreements and Related Transactions
8 Approve Proposed Annual Caps Under For For Management
Renewed Shuyun Dongfang Agreements and
Related Transactions
9 Authorize Board to Deal with All For For Management
Matters in Relation to the Renewed
Yihai Master Purchase Agreement,
Renewed Shuhai Agreements and Renewed
Shuyun Dongfang Agreements
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Yong as Director For For Management
3 Elect Zhou Zhaocheng as Director For For Management
4 Elect Gao Jie as Director For For Management
5 Elect Chua Sin Bin as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Final Dividend For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Grant of Specific Mandate for For For Management
the Issuance of the Connected Shares
to Computershare Hong Kong Trustees
Limited to Hold on Trust for Selected
Participants Who are Connected
Grantees and Related Transactions
13 Approve Grant of Connected Shares to For For Management
the Connected Grantees Pursuant to the
Scheme
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Issued Share For For Management
Capital of the Company by Way of a
Cancellation of Fractional Shares
2 Approve Scheme of Arrangement and For For Management
Implementation of the Scheme,
Including the Related Reduction of the
Issued Share Capital of the Company,
Cancellation of Share Premium of the
Company and Issuance of New Shares in
the Company
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: DEC 09, 2020 Meeting Type: Court
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Restructure For For Management
Complies with Relevant Laws and
Regulations
2.1 Approve Transaction Overview For For Management
2.2 Approve Regulatory Approval For For Management
2.3 Approve Transaction Parties For For Management
2.4 Approve Target Assets For For Management
2.5 Approve Underlying Asset Valuation and For For Management
Transaction Price
2.6 Approve Issue Type and Par Value For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Issue Period For For Management
2.9 Approve Target Parties For For Management
2.10 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Manner of H Shares
2.11 Approve Issue Scale of H Shares For For Management
2.12 Approve Conversion Ratio For For Management
2.13 Approve Cash Payment Consideration For For Management
2.14 Approve Fragment Stock Processing For For Management
Method
2.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.16 Approve Lock-up Period Arrangement For For Management
2.17 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related Party Transactions
4 Approve Transaction Constitutes as For For Management
Major Asset Restructure
5 Approve Transaction Does Not For For Management
Constitutes as Reorganization and
Listing
6 Approve Draft and Summary Major Asset For For Management
Acquisition and Related Party
Transaction
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
and Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Relevant Audit Report, Review For For Management
Report of the Transaction
9 Approve Relevant Audit Report of For For Management
Underlying Assets of Transaction and
Review Report
10 Approve Valuation Reports Related to For For Management
Underlying Assets of Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Report on the Deposit and For For Management
Usage of Raised Funds
15 Approve Shareholder Return Plan For For Management
16 Approve Amendments to Articles of For For Management
Association of H Shares
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders of H
Shares
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors of H
Shares
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors of H
Shares
20 Amend Management System of Raised For For Management
Funds of H Shares
21 Amend Related Party Transaction Fair For For Management
Decision Making System of H Shares
22 Amend Working System for Independent For For Management
Directors of H Shares
23 Amend Investment Management System of For For Management
H Shares
24 Amend External Guarantee Management For For Management
System of H Shares
25 Amend Confidentiality and File For For Management
Management System Related to Overseas
Securities Issuance and Listing of H
Shares
26 Approve Authorization on Daily Related For For Management
Party Transaction
27 Approve Authorization of the Board to For For Management
Handle All Related Matters
28 Approve Adjustment Plan on For For Management
Exchangeable Bonds Issued by Company
Through its Overseas Wholly-owned
Subsidiaries
29 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Overview For For Management
1.2 Approve Regulatory Approval For For Management
1.3 Approve Transaction Parties For For Management
1.4 Approve Target Assets For For Management
1.5 Approve Underlying Asset Valuation and For For Management
Transaction Price
1.6 Approve Issue Type and Par Value For For Management
1.7 Approve Listing Location For For Management
1.8 Approve Issue Period For For Management
1.9 Approve Target Parties For For Management
1.10 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Manner of H Shares
1.11 Approve Issue Scale of H Shares For For Management
1.12 Approve Conversion Ratio For For Management
1.13 Approve Cash Payment Consideration For For Management
1.14 Approve Fragment Stock Processing For For Management
Method
1.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.16 Approve Lock-up Period Arrangement For For Management
1.17 Approve Resolution Validity Period For For Management
2 Approve Adjustment Plan on For For Management
Exchangeable Bonds Issued by Company
Through its Overseas Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Appointment of International For For Management
Accounting Standards Auditor for 2020
3 Approve General Mandate for the For For Management
Repurchase of H Shares
4.1 Elect Xie Ju Zhi as Director For For Management
4.2 Elect Yu Hon To, David as Director For For Management
4.3 Elect Eva Li Kam Fun as Director For For Management
5 Elect Li Shipeng as Director For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate for the For For Management
Repurchase of H Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Appointment of International For For Management
Accounting Standards Auditor for 2020
3 Approve General Mandate for the For For Management
Repurchase of H Shares
4.1 Elect Xie Ju Zhi as Director For For Management
4.2 Elect Yu Hon To, David as Director For For Management
4.3 Elect Eva Li Kam Fun as Director For For Management
5.1 Elect Li Shipeng as Director For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate for the For For Management
Repurchase of H Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements For For Management
2 Approve 2020 Annual Report and Its For For Management
Summary
3 Approve 2020 Report on the Work of the For For Management
Board of Directors
4 Approve 2020 Report on the Work of the For For Management
Board of Supervisors
5 Approve 2020 Audit Report on Internal For For Management
Control
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries in 2021
8 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
9 Approve Adjustment of Allowances of For For Management
Directors
10 Approve Closing Centain Fund-Raising For For Management
Investment Projects from Convertible
Corporate Bonds and Permanently
Supplementing the Working Capital with
the Surplus Funds
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend External Guarantee Management For For Management
System
19 Approve Appointment of PRC Accounting For For Shareholder
Standards Auditor
20 Approve Appointment of International For For Shareholder
Accounting Standards Auditor
21 Approve Renewal of the Financial For For Shareholder
Services Framework Agreement and
Related Transactions
22 Approve A Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
23 Approve H Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
24 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Core
Employee Stock Ownership Plan of the
Company
25 Approve H Share Restricted Share Unit For For Shareholder
Scheme (2021-2025) (Draft)
26 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Restricted
Share Unit Scheme
27.1 Elect Wu Qi as Director For For Management
28.1 Elect Liu Dalin as Supervisor For For Management
28.2 Elect Ma Yingjie as Supervisor For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements For For Management
2 Approve 2020 Annual Report and Its For For Management
Summary
3 Approve 2020 Report on the Work of the For For Management
Board of Directors
4 Approve 2020 Report on the Work of the For For Management
Board of Supervisors
5 Approve 2020 Audit Report on Internal For For Management
Control
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries in 2021
8 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
9 Approve Adjustment of Allowances of For For Management
Directors
10 Approve Closing Certain Fund-Raising For For Management
Investment Projects from Convertible
Corporate Bonds and Permanently
Supplementing the Working Capital with
the Surplus Funds
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend External Guarantee Management For For Management
System
19 Approve Appointment of PRC Accounting For For Shareholder
Standards Auditor
20 Approve Appointment of International For For Shareholder
Accounting Standards Auditor
21 Approve Renewal of the Financial For For Shareholder
Services Framework Agreement and
Related Transactions
22 Approve A Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
23 Approve H Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
24 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Core
Employee Stock Ownership Plan of the
Company
25 Approve H Share Restricted Share Unit For For Shareholder
Scheme (2021-2025) (Draft)
26 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Restricted
Share Unit Scheme
27.1 Elect Wu Qi as Director For For Management
28.1 Elect Liu Dalin as Supervisor For For Management
28.2 Elect Ma Yingjie as Supervisor For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# 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
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# 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
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
2 Amend Article 49 of Bylaws Re: For For Management
Allocation of Dividends
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2,Q3, Annual Quarter
of FY 2021 and Q1 of FY 2022
6 Allow Jihad Al Rasheed to Be Involved For For Management
with Other Companies
7 Approve Allocation of SAR 1,200,000 For For Management
for Corporate Social Responsibility
for FY 2021
8 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2020
9 Approve Dividends of SAR 0.50 Per For For Management
Share for FY 2020
10 Approve Dividend Distribution Policy For For Management
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Company's Eligibility for For For Management
Private Placement of Shares
7.1 Approve Share Type and Par Value For For Management
7.2 Approve Issue Manner and Issue Time For For Management
7.3 Approve Subscription Method For For Management
7.4 Approve Pricing Reference Date, For For Management
Pricing Principle and Issue Price
7.5 Approve Target Subscribers For For Management
7.6 Approve Issue Size For For Management
7.7 Approve Use of Proceeds For For Management
7.8 Approve Lock-up Period For For Management
7.9 Approve Listing Exchange For For Management
7.10 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7.11 Approve Resolution Validity Period For For Management
8 Approve Plan on Private Placement of For For Management
Shares
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Related Party Transactions in For For Management
Connection to Private Placement
13 Approve Signing of Conditional Share For For Management
Subscription Agreement
14 Approve White Wash Waiver and Related For For Management
Transactions
15 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Provision of Guarantee For Against Management
18 Approve Related Party Transaction For For Management
19 Approve to Appoint Auditor For For Management
20 Approve Related Party Transaction in For For Management
Connection to Financial Services
Agreement
21 Approve Annual Report and Summary For For Management
22 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
23 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
24 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
25 Amend the Special System for For Against Management
Appointment of Auditor
26 Amend the Dividend Management System For For Management
27 Amend Working System for Independent For Against Management
Directors
28 Approve Formulation of Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
Members
29 Approve Remuneration Plan for For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Financial Statements For Against Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# 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 Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of the For For Management
Conversion Price
2.9 Approve Conversion Price Adjustment For For Management
and Calculation Method
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
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 For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to Bondholders For For Management
Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Safekeeping of Raised Funds For For Management
2.22 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
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 Intended Usage of Raised Funds
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 Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# 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 Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Carry-out Foreign Exchange For For Management
Derivatives Trading
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# 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 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Management System for Company's For For Management
External Guarantee
7 Amend Company's Related Party For For Management
Transaction Management System
8 Amend Company's Investment Decision For For Management
Management System
9 Amend Corporate Financing Decision For For Management
Management System
10 Amend Working System for Independent For For Management
Directors
11 Amend Management System of For For Management
Remuneration of Directors and
Supervisors
12 Amend Detailed Rules for Online Voting For For Management
of the Company Shareholders' General
Meeting
13 Amend Corporate Profit Distribution For For Management
Management System
14 Amend Company's Raised Funds For For Management
Management System
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Hailin as Non-independent For For Shareholder
Director
1.2 Elect Wu Yueliang as Non-independent For For Shareholder
Director
1.3 Elect Chen Hongzhe as Non-independent For For Shareholder
Director
1.4 Elect Yu Qingchi as Non-independent For For Shareholder
Director
1.5 Elect Chen Jianfu as Non-independent For For Shareholder
Director
1.6 Elect Zhang Kui as Non-independent For For Shareholder
Director
2.1 Elect Bai Jing as Independent Director For For Management
2.2 Elect Mao Huiqing as Independent For For Management
Director
2.3 Elect Wang Lihai as Independent For For Management
Director
3.1 Elect Sheng Hui as Supervisor For For Shareholder
3.2 Elect Gao Xu as Supervisor For For Shareholder
3.3 Elect Chen Guowen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Special Audit Report on the For For Management
Usage of Non-operational Funds with
Controlling Shareholders and Other
Related Parties as well as Funding
Transaction with Other Related Parties
7 Approve Guarantee Provision Plan For For Management
8 Approve Debt Financing Plan For Against Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
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
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shanhe as Non-Independent For For Shareholder
Director
1.2 Elect Zhu Huomeng as Non-Independent For For Shareholder
Director
1.3 Elect Li Jianchun as Non-Independent For For Shareholder
Director
1.4 Elect Li Hua as Non-Independent For For Shareholder
Director
2.1 Elect Wang Zhihan as Supervisor For For Shareholder
2.2 Elect Zeng Xiangyan as Supervisor For For Shareholder
3 Elect Hu Zhengliang as Independent For For Management
Director
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
2 Approve Completion of Raised Funds For For Management
Investment Project of Xinhaigang Phase
1 and Use of Remaining Raised Funds to
Replenish Working Capital
3 Approve Investment in the Construction For For Management
of Xinhai Comprehensive Passenger
Transport Hub Project
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Related Party Transaction For For Management
Decision System
6 Approve Management Rules of Profit For For Management
Distribution
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Plan For For Management
5 Approve Investment Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction For For Management
Continuation
9 Approve Appointment of Auditor For For Management
10 Approve Financing Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Provision for Asset Impairment For For Management
13 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the For For Management
Second-phase Terminal Asset
Acquisition Project of the Automobile
Passenger and Cargo Ro-ro Terminal in
Xinhai Port District
2 Approve Capital Injection Agreement For For Management
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Resolution For For Management
Validity Period of Private Placement
2 Approve Issuance of Private Placement For For Management
(Revised Draft)
3 Approve Adjustment to Authorization For For Management
Period of Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Provision of Financial For For Management
Assistance
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
7 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner For For Management
5.3 Approve Target Subscribers and For For Management
Subscription Method
5.4 Approve Pricing Reference Date, Issue For For Management
Price or Pricing Principle
5.5 Approve Issue Size For For Management
5.6 Approve Lock-up Period For For Management
5.7 Approve Listing Exchange For For Management
5.8 Approve Use of Proceeds For For Management
5.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.10 Approve Resolution Validity Period For For Management
6 Approve Plan on Private Placement of For For Management
Shares
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
3 Approve Amendments to Articles of For For Management
Association
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 Amend Fund-raising Management System For Against Management
8 Amend Management System for External For Against Management
Guarantees
9 Amend Entrusted Financial Management For Against Management
System
10 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Profit Distribution Plan 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 Use of Own Funds to Invest in For For Management
Non-Guaranteed Financial Products
8 Approve Use of Own Funds to Invest in For For Management
Guaranteed Financial Products
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Transfer of Equity of For For Management
Entrusted Asset Shares of Tonghui No.
66 Directional Asset Management Plan
and Related Party Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Framework Agreement, For For Management
Related Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chen Weiqun as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Bin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Junxian as Director and For For Management
Authorize Board to Fix Her 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 For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qu Qiuping as Director For Against Management
2b Elect Lin Yong as Director For For Management
2c Elect Sun Tong 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
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit For For Management
Distribution Plan
2 Elect Dong Xiaochun as Supervisor For For Management
3 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Supervisory Committee
4 Elect Ruan Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Appointment of Auditing Firms For For Management
7.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng (Group) Co.,
Ltd.
7.02 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
7.03 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
7.04 Approve Related Party Transaction with For For Management
Related Natural Persons
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# 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 Appointment of Auditing Firms For For Management
7.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng (Group) Co.,
Ltd.
7.02 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
7.03 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
7.04 Approve Related Party Transaction with For For Management
Related Natural Persons
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit For For Management
Distribution Plan
2 Elect Dong Xiaochun as Supervisor For For Management
3 Elect Ruan Feng as Supervisor For For Shareholder
1 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Make Technical For For Management
Changes
3.1 Elect Director Toda, Hirokazu For For Management
3.2 Elect Director Mizushima, Masayuki For For Management
3.3 Elect Director Yajima, Hirotake For For Management
3.4 Elect Director Nishioka, Masanori For For Management
3.5 Elect Director Ebana, Akihiko For For Management
3.6 Elect Director Nakatani, Yoshitaka For For Management
3.7 Elect Director Matsuda, Noboru For For Management
3.8 Elect Director Hattori, Nobumichi For For Management
3.9 Elect Director Yamashita, Toru For For Management
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Ryoji For For Management
1.2 Elect Director Takada, Yoshinae For For Management
1.3 Elect Director Togo, Akira For For Management
1.4 Elect Director Shintoku, Nobuhito For For Management
1.5 Elect Director Miyashita, Tamaki For For Management
1.6 Elect Director Ishishita, Yugo For For Management
1.7 Elect Director Takayama, Ichiro For For Management
1.8 Elect Director Kondo, Keiji For For Management
1.9 Elect Director Kamijo, Masahito For For Management
1.10 Elect Director Murata, Tomohiro For For Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# 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 Keith Williams as Director For For Management
5 Re-elect David Adams as Director For For Management
6 Re-elect Helen Jones as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Graham Stapleton as Director For For Management
9 Re-elect Loraine Woodhouse 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 EU 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 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
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# 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 Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as For For Management
Director
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise EU 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
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sato, Toshiyuki For For Management
3.2 Elect Director Sato, Taishi For For Management
3.3 Elect Director Kojima, Hironori For For Management
3.4 Elect Director Hanaoka, Hidenori For For Management
3.5 Elect Director Takahashi, Masana For For Management
3.6 Elect Director Koshio, Tomiko For For Management
3.7 Elect Director Suemitsu, Kenji For For Management
3.8 Elect Director Sunada, Kenji For For Management
3.9 Elect Director Fujii, Yoshinori For For Management
3.10 Elect Director Ikeda, Chiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Shunji
4.2 Elect Director and Audit Committee For For Management
Member Ozaki, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Okamoto, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Inafuku, Yasukuni
4.5 Elect Director and Audit Committee For For Management
Member Kobayashi, Masakazu
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
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For For Management
1.2 Elect Director Osuka, Hidenori For For Management
1.3 Elect Director Yamazaki, Hiroyasu For For Management
1.4 Elect Director Okutsu, Yasuo For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Yamaoka, Tsuyoshi For For Management
1.7 Elect Director Nasuda, Kiichi For For Management
1.8 Elect Director Miyagawa, Isamu For For Management
1.9 Elect Director Otsu, Yoshitaka For For Management
1.10 Elect Director Mori, Takeshi For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Kurihara, Kazue For For Management
3.1 Appoint Statutory Auditor Utsuyama, For For Management
Akira
3.2 Appoint Statutory Auditor Suzuki, For For Management
Michihito
3.3 Appoint Statutory Auditor Maki, Yuji For For Management
3.4 Appoint Statutory Auditor Kurauchi, For For Management
Muneo
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Class A
Share and of EUR 2.10 per Class S Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Andreas Rieckhof to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 10, 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 0.45 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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8.2 Approve the Resolution to Authorize For For Management
Share Repurchase Program and
Reissuance or Cancellation of
Repurchased Shares under item 8.1
8.3 Approve the Resolution to Authorize None None Management
Share Repurchase Program and
Reissuance or Cancellation of
Repurchased Shares under item 8.1
9 Amend Affiliation Agreements with HHLA For For Management
Container Terminal Burchardkai GmbH
and HHLA-Personal-Service GmbH
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
by the Group of its Aggregate 50%
Interest in VIA Outlets Joint Venture
2 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
4 Approve Capital Reorganisation For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Enhanced Scrip Dividend For For Management
Alternative
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 29, 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 Approve Enhanced Scrip Dividend For For Management
Alternative
5 Elect Mike Butterworth as Director For For Management
6 Elect Desmond de Beer as Director For For Management
7 Elect Rita-Rose Gagne as Director For For Management
8 Elect Robert Noel as Director For For Management
9 Re-elect James Lenton as Director For Abstain Management
10 Re-elect Meka Brunel as Director For For Management
11 Re-elect Gwyn Burr as Director For For Management
12 Re-elect Andrew Formica as Director For For Management
13 Re-elect Adam Metz as Director For For Management
14 Re-elect Carol Welch as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise 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 Board to Offer Scrip For For Management
Dividend Alternative Scheme
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Asset For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
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 Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
11 Approve Implementation of Employee For For Management
Share Purchase Plan
12 Approve Spin-off of Directors, Senior For For Management
Managers and Core Employees of
Subsidiary
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Investment For For Management
and Financial Management
7 Approve Appointment of Auditor For For Management
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Adjustment on Allowance of For For Management
Independent Directors
11 Approve Adjustment on Remuneration of For For Management
Directors
12.1 Elect Gao Yunfeng as Director For For Management
12.2 Elect Zhang Jianqun as Director For For Management
12.3 Elect Lyu Qitao as Director For For Management
12.4 Elect Hu Dianjun as Director For For Management
12.5 Elect Zhou Huiqiang as Director For For Management
12.6 Elect Chen Junya as Director For For Management
12.7 Elect Zhang Yonglong as Director For For Management
13.1 Elect Xie Jiawei as Director For For Shareholder
13.2 Elect Wang Tianguang as Director For For Shareholder
13.3 Elect Zhou Shengming as Director For For Shareholder
13.4 Elect Zhu Xiaoguo as Director For For Shareholder
14.1 Elect Wang Lei as Supervisor For For Management
14.2 Elect Yang Shuo as Supervisor For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Won-koo as Outside Director For For Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside For For Management
Director
3.4 Elect Heo Yoon as Outside Director For For Management
3.5 Elect Lee Jung-won as Outside Director For For Management
3.6 Elect Kwon Suk-gyo as Outside Director For For Management
3.7 Elect Park Dong-moon as Outside For For Management
Director
3.8 Elect Park Seong-ho as Non-Independent For For Management
Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Paik Tae-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
5.2 Elect Lee Jung-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Richard David Han as Director For For Management
5.2 Elect Yingsak Jenratha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Yoon Jae-chun as Inside Director For For Management
2.2 Elect Jeong Seung-won as Inside For For Management
Director
3 Elect Jeong Heon 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
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yeon-su as Inside Director For For Management
3.2 Elect Park Seong-min as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Jae-yong as Outside Director For For Management
3.4 Elect Hwang Seong-hyeon 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 Stock Option Grants For For Management
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For Against Management
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Super Performance Incentive For For Management
Fund Program (Draft)
5 Approve Management Method of Project For Against Management
Partners Co-investment Plan
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Amendments to Articles of For For 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
General Meetings of Shareholders
14 Amend Related Party Transaction For For Management
Decision-making System
15 Amend Usage Management Method of For For Management
Raised Funds
16 Amend Decision-making System for For For Management
Providing External Guarantees
17 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2017 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Min-deok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Pak Wai Liu as Director For For Management
3b Elect George Ka Ki Chang as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Hau Cheong Ho 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Ronnie Chichung Chan as Director For For Management
3b Elect Weber Wai Pak Lo as Director For For Management
3c Elect Hau Cheong Ho as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Louisa Cheang as Director For For Management
2b Elect Margaret W H Kwan as Director For For Management
2c Elect Irene Y L Lee as Director For For Management
2d Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG ZHOU GREAT STAR INDUSTRIAL CO. LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Jianping as Non-independent For For Management
Director
1.2 Elect Chi Xiaoheng as Non-independent For For Management
Director
1.3 Elect Li Zheng as Non-independent For For Management
Director
1.4 Elect Wang Lingling as Non-independent For For Management
Director
1.5 Elect Xu Zheng as Non-independent For For Management
Director
1.6 Elect Cen Zhengping as For For Management
Non-independent Director
2.1 Elect Wang Gang as Independent Director For For Management
2.2 Elect Shi Hong as Independent Director For For Management
2.3 Elect Chen Zhimin as Independent For For Management
Director
3.1 Elect Jiang Saiping as Supervisor For For Management
3.2 Elect Fu Yajuan as Supervisor For For Management
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Estimated Related Party For For Management
Transaction
7 Approve External Guarantee Plan For Against Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlocking Conditions of the For For Management
Second Unlocking Period of Performance
Shares Plan are not Fulfilled as well
as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Qing as Independent Director For For Shareholder
2 Elect Xu Yongtao as Independent For For Shareholder
Director
3 Elect Dong Kaihan as Independent For For Shareholder
Director
4 Elect Yao Ke as Non-independent For For Shareholder
Director
5 Elect Dong Jun as Non-independent For For Shareholder
Director
6 Elect Wang Ming as Non-independent For For Shareholder
Director
7 Elect Zhang Bo as Non-independent For For Shareholder
Director
8 Elect Liu Shuwu as Non-independent For For Shareholder
Director
9 Elect Gao Zhichao as Supervisor For For Shareholder
10 Elect Chen Min as Supervisor For For Shareholder
11 Elect Ying Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Provision of Guarantees For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# 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 and Issuance of For For Management
Scale
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Arrangements on Roll-forward For For Management
Profits
2.9 Approve Raised Funds Investment For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Report on the Usage of For For Management
Previously Raised Funds
6 Approve Verification Report on the For For Management
Usage of 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
10 Amend Working System for Independent For For Management
Directors
11 Approve External Investment Management For For Management
System
12 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Financial Guarantee For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board for For For Management
Guarantee Provision
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
2 Approve Provision of Guarantee for For For Management
Associate Company
3 Approve Issuance of Supply Chain For For Shareholder
Asset-Backed Notes
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Board to For For Management
Approve the Company's Provision of
Guarantees to Controlled Subsidiaries
2 Approve Authorization of Board to For For Management
Approve the Company's Provision of
Guarantees to Associate Companies
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision of Guarantee For For Management
8 Approve Provision of Financial For For Management
Assistance by Controlled Subsidiary
for Its Shareholders
9 Approve Authorization of Board of For For Management
Directors in the Provision of
Financial Assistance to Associate
Company
10 Approve Provision of Financial For For Management
Assistance to Associate Company
11 Elect Yu Yongsheng as Independent For For Management
Director
12 Approve Special Plan for Asset-backed For For Shareholder
Issuance of Final Payment
--------------------------------------------------------------------------------
HANGZHOU CENTURY CO., LTD.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Related For For Management
Commitments
2 Elect Hua Songyuan as Non-Independent For For Management
Director
3 Elect Hu Kaiyan as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU CENTURY CO., LTD.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Amend Articles of Association For For Management
9 Approve Asset Acquisition For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 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
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Meijuan as Independent For For Management
Director
2 Elect Yang Chufeng as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
of Board
6.2 Approve Allowance of Independent For Against Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Projects For For Management
Invested by Raised Funds and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Subject and Implementation Location of
Raised Funds Investment Project
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Bank Credit Line Application For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Related Party Transaction For For Management
11 Approve Foreign Exchange Derivatives For For Management
Transactions
12 Approve Financial Assistance Provision For For Management
13 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
14 Approve Shareholder Return Plan For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Approve to Change the Implementation For For Management
Subject and Location of Fundraising
Projects, to Adjust the Investment
Structure of Fundraising Projects and
Extend the Implementation Period
17 Approve to Change the Partial Usage of For For Management
the Raised Funds for Equity Acquisition
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Ming as Non-Independent For For Shareholder
Director
1.2 Elect Zheng Wei as Non-Independent For For Shareholder
Director
1.3 Elect Mao Shaorong as Non-Independent For For Shareholder
Director
1.4 Elect Mo Zhaoyang as Non-Independent For For Shareholder
Director
1.5 Elect Han Yisong as Non-Independent For For Shareholder
Director
1.6 Elect Hua Wei as Non-Independent For For Shareholder
Director
2.1 Elect Ren Qilong as Independent For For Management
Director
2.2 Elect Guo Bin as Independent Director For For Management
2.3 Elect Liu Jing as Independent Director For For Management
3.1 Elect Zhou Saijun as Supervisor For For Shareholder
3.2 Elect Hu Baozhen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 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 of Number of For For Management
Conversion Shares
2.10 Approve Determination and Adjustment For For Management
of Conversion Price
2.11 Approve Terms for Downward Adjustment For For Management
of Conversion Price
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 Bondholders and Matters For For Management
Relating to Meetings of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Raised Funds Deposit Account For For Management
2.19 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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Principles of Bondholders For For Management
Meeting
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Raised Fund Usage and For Against Management
Management System
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Annual Report and Summary For For Management
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Shareholder Return Plan For For Management
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ren Jianhua as Non-independent For For Management
Director
1.2 Elect Ren Fujia as Non-independent For For Management
Director
1.3 Elect Zhao Jihong as Non-independent For For Management
Director
1.4 Elect Ren Luozhong as Non-independent For For Management
Director
1.5 Elect Wang Gang as Non-independent For For Management
Director
1.6 Elect Shen Guoliang as Non-independent For For Management
Director
2.1 Elect Ma Guoxin as Independent Director For For Management
2.2 Elect He Yuanfu as Independent Director For For Management
2.3 Elect Chen Yuanzhi as Independent For For Management
Director
3.1 Elect Zhang Linyong as Supervisor For For Management
3.2 Elect Zhang Songnian as Supervisor For For Management
3.3 Elect Shen Yueming as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Business For For Management
Partner Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Business
Partner Share Purchase Plan
3 Approve Stock Option Incentive Plan For For Management
and Its Summary
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Stock Option Incentive Plan
6 Approve Repurchase of the Company's For For Management
Shares
7 Approve Authorization of the Board to For For Management
Handle All Related Matters of Share
Repurchase
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For For Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HANGZHOU SHUNWANG TECHNOLOGY CO., LTD.
Ticker: 300113 Security ID: Y30419108
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal of Jiangsu For For Management
Guorui Xinan Technology Co., Ltd.
2 Approve Equity Disposal of Quanxun For For Management
Convergence Network Technology
(Beijing) Co., Ltd.
--------------------------------------------------------------------------------
HANGZHOU SHUNWANG TECHNOLOGY CO., LTD.
Ticker: 300113 Security ID: Y30419108
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SHUNWANG TECHNOLOGY CO., LTD.
Ticker: 300113 Security ID: Y30419108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 for Cash For For Management
Management
8 Amend Related-Party Transaction For Against Management
Management System
9 Elect Rong Songyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
2.1 Approve Overall Plan on Issuance of For For Management
Shares to Purchase Assets
2.2 Approve Overall Plan on Raising For For Management
Supporting Funds
2.3 Approve Issue Type, Par Value and For For Management
Listing Location
2.4 Approve Issue Manner and Target Parties For For Management
2.5 Approve Pricing Principle and For For Management
Transaction Price of Underlying Asset
2.6 Approve Method of Payment For For Management
2.7 Approve Pricing Basis and Issue Price For For Management
2.8 Approve Issue Scale For For Management
2.9 Approve Price Adjustment Mechanism For For Management
2.10 Approve Lock-up Period For For Management
2.11 Approve Ownership of the Equity of the For For Management
Target Company After Delivery
2.12 Approve Performance Compensation For For Management
Commitment
2.13 Approve Issue Type, Par Value and For For Management
Listing Location Regarding Raising
Supporting Funds
2.14 Approve Issue Manner and Target For For Management
Parties Regarding Raising Supporting
Funds
2.15 Approve Pricing Basis and Issue Price For For Management
Regarding Raising Supporting Funds
2.16 Approve Issue Scale Regarding Raising For For Management
Supporting Funds
2.17 Approve Lock-up Period Regarding For For Management
Raising Supporting Funds
2.18 Approve Usage of Raised Funds For For Management
3 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
6 Approve Transaction Does Not For For Management
Constitute Stipulations of Article 13
of Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
7 Approve Report (Draft) and Summary on For For Management
Company's Acquisition Issuance of
Shares as well as Raising Supporting
Funds
8 Approve Signing of Conditional For For Management
Agreement on Issuance of Shares to
Purchase Assets
9 Approve Signing of Supplementary For For Management
Conditional Agreement on Issuance of
Shares to Purchase Assets
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
12 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
13 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
16 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Hangzhou Youwang Electronics Co.,
Ltd.
7 Approve Related Party Transactions For For Management
with Xiamen Silan Jike
Microelectronics Co., Ltd.
8 Approve Related Party Transactions For For Management
with Xiamen Silan Ming Gallium
Compound Semiconductor Co., Ltd.
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 Guarantees For Against Management
12 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Subscription of Convertible Bonds of
Bank of Hangzhou
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Related Party Transaction For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions
8 Approve Change of Registered Address For For Management
9 Approve Remuneration Management System For For Management
for Directors and Senior Management
Members
10 Elect Pan Xiaohui as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# 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 Change of Registered Address For For Management
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# 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: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# 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
4 Amend Management Rules for A Share For For Management
Proceeds of Hangzhou Tigermed
Consulting Co., Ltd.
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# 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: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Scheme For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 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 Partial Repurchase and For For Management
Cancellation of 2019 Restricted Shares
10 Approve Change of Registered Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of 2019 Restricted Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU ZHONGHENG ELECTRIC CO., LTD.
Ticker: 002364 Security ID: Y3042Y102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 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 Internal Control For For Management
Self-Evaluation Report
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Jeong Gyeong-tae 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)
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Two Inside Directors and One For For Management
Outside Director (Bundled)
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)
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Shareholder
(Chairman of Board) (Shareholder
Proposal)
2.2 Amend Articles of Incorporation (Board For For Shareholder
Gender Diversity) (Shareholder
Proposal)
2.3 Amend Articles of Incorporation (Board For For Shareholder
Committees) (Shareholder Proposal)
2.4 Amend Articles of Incorporation For For Shareholder
(Miscellaneous) (Shareholder Proposal)
3.1 Elect Choi Bang-gil as Outside Director For For Management
3.2 Elect Han Jae-jun as Outside Director For For Management
4 Elect Kim Hyo-gwon 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
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income For For Management
2.2 Approve Allocation of Income (KRW Against Against Shareholder
1,000) (Shareholder Proposal)
3.1 Amend Articles of Incorporation Abstain Against Shareholder
(Number of Directors) (Shareholder
Proposal)
3.2 Amend Articles of Incorporation Abstain Against Shareholder
(Qualification of Directors)
(Shareholder Proposal)
3.3 Amend Articles of Incorporation (Audit Abstain Against Shareholder
Committee) (Shareholder Proposal)
3.4 Amend Articles of Incorporation Against Against Shareholder
(Electronic Voting) (Shareholder
Proposal)
3.5 Amend Articles of Incorporation Against Against Shareholder
(Interim Dividend) (Shareholder
Proposal)
3.6 Amend Articles of Incorporation Against Against Shareholder
(Cumulative Voting) (Shareholder
Proposal)
4.1 Elect Kim Gyeong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Park Jin as Outside Director to Against Against Shareholder
Serve as an Audit Committee Member
(Shareholder Proposal)
5 Elect Kim Hyeon-gyeom as Outside Against Against Shareholder
Director (Shareholder Proposal)
6 Elect Han Woo-je as Non-Independent Against Against Shareholder
Non-Executive Director (Shareholder
Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK & COMPANY CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Won Jong-pil as Inside Director For For Management
3.2 Elect Jeon Byeong-jun as Outside For Against Management
Director
3.3 Elect Kim Han-gyu as Outside Director For Against Management
4.1 Elect Jeon Byeong-jun as a Member of For Against Management
Audit Committee
4.2 Elect Kim Han-gyu as a Member of Audit For Against Management
Committee
5 Approve Voting Method for Separate For For Management
Election of Directors
6.1 Elect Kim Hye-gyeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
6.2 Elect Lee Han-sang as Outside Director Against Against Shareholder
to Serve as a Member of Audit
Committee(Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Elect Oh Tae-hyeon 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
--------------------------------------------------------------------------------
HANKOOK TECHNOLOGY GROUP CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Soo-il as Inside Director For For Management
3.1.2 Elect Cho Hyun-beom as Inside Director For For Management
3.1.3 Elect Park Jong-ho as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Voting Method for Election of For For Management
One Outside Director to Serve as an
Audit Committee Member Out of Two
Nominees (First-Past-the-Post)
6.1 Elect Lee Mi-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6.2 Elect Lee Hye-woong as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sugiyama, Takehiro For For Management
2.3 Elect Director Shin, Masao For For Management
2.4 Elect Director Inoue, Noriyuki For For Management
2.5 Elect Director Endo, Noriko For For Management
2.6 Elect Director Tsuru, Yuki For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Araki, Naoya For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Lim Jong-yoon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3061Z105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Young-suk as Inside Director For For Management
1.2 Elect Lim Ju-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3081U102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 05, 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 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 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 2 Billion;
Approve Creation of EUR 24.1 Million
Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 24.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 16, 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 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
WALSIN TECHNOLOGY CORPORATION
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
CHIAO, YU-HENG
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
CHOU, CHIH-CHUNG
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
LU, CHI-CHANT
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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 Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5.1 Elect Yu-Chi Chiao with Shareholder No. For For Management
8, as Non-independent Director
5.2 Elect a Representative of Walsin Lihwa For Against Management
Corporation with Shareholder No. 2, as
Non-independent Director
5.3 Elect Wei-Shin Ma with Shareholder No. For Against Management
663422, as Non-independent Director
5.4 Elect Cynthia Wu with ID No. For Against Management
A227701XXX, as Non-independent Director
5.5 Elect Hsin-Che Chao with ID No. For Against Management
A103389XXX as Independent Director
5.6 Elect Lu-Yun Sun with ID No. For Against Management
A201699XXX as Independent Director
5.7 Elect Ching-Shan Hung with ID No. For For Management
T102765XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Director, a
Representative of Walsin Lihwa
Corporation
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yu-Chi Chiao
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Wei-Shin Ma
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Cynthia Wu
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Independent
Director Hsin-Che Chao
11 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Ching-Shan Hung
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION, INC.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 17, 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 Issuance of Shares via Private For For Management
Placement or Public Offering or a
Combination of Both
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect WEIHSIN MA, with SHAREHOLDER NO. For For Management
340469 and ID No. A220***684 as
Non-independent Director
6.2 Elect YUCHI CHIAO, a Representative of For For Management
HUA LI INVESTMENT CORPORATION with
SHAREHOLDER NO.273727 and ID No.
A120***036, as Non-independent Director
6.3 Elect TSUKANG YU, with SHAREHOLDER NO. For For Management
A100452XXX and A100***818 as
Non-independent Director
6.4 Elect CHIHCHUNG, CHOU, with For For Management
SHAREHOLDER NO.A123076XXX and
A123***218 as Non-independent Director
6.5 Elect TIENSHANG CHANG, with For For Management
SHAREHOLDER NO.A100590XXX and
A100***626 as Independent Director
6.6 Elect TINGWONG, CHENG, with For For Management
SHAREHOLDER NO.R100800XXX and
R100***701 as Independent Director
6.7 Elect JINFU, CHANG, with SHAREHOLDER For For Management
NO.F100724XXX and F100***832 as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of WEIHSIN MA
8 Approve Release of Restrictions of For For Management
Competitive Activities of YUCHI CHIAO
9 Approve Release of Restrictions of For For Management
Competitive Activities of TSUKANG YU
10 Approve Release of Restrictions of For For Management
Competitive Activities of CHIHCHUNG,
CHOU
11 Approve Release of Restrictions of For For Management
Competitive Activities of TIENSHANG
CHANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of TINGWONG,
CHENG
13 Approve Release of Restrictions of For For Management
Competitive Activities of JINFU, CHANG
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors and For Against Management
Three Non-Independent Non-Executive
Directors (Bundled)
3 Elect Ju Hyeon-gi as a Member of Audit For For Management
Committee
4 Elect Eom Doh-hui 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
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANSA BIOPHARMA AB
Ticker: HNSA Security ID: W4307Q109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Jannis Kitsakis as Inspector For Did Not Vote Management
of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.c1 Approve Discharge of Ulf Wiinberg For Did Not Vote Management
7.c2 Approve Discharge of Birgit Stattin For Did Not Vote Management
Norinder
7.c3 Approve Discharge of Anders Gersel For Did Not Vote Management
Pedersen
7.c4 Approve Discharge of Andreas Eggert For Did Not Vote Management
7.c5 Approve Discharge of Eva Nilsagard For Did Not Vote Management
7.c6 Approve Discharge of Mats Blom For Did Not Vote Management
7.c7 Approve Discharge of CEO Soren Tulstrup For Did Not Vote Management
8.a Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditors For Did Not Vote Management
10.a Reelect Ulf Wiinberg as Director For Did Not Vote Management
10.b Reelect Anders Gersel Pedersen as For Did Not Vote Management
Director
10.c Reelect Andreas Eggert as Director For Did Not Vote Management
10.d Reelect Eva Nilsagard as Director For Did Not Vote Management
10.e Elect Hilary Malone as New Director For Did Not Vote Management
10.f Reelect Mats Blom as Director For Did Not Vote Management
11 Reelect Ulf Wiinberg as Board Chairman For Did Not Vote Management
12 Ratify KPMG as Auditors For Did Not Vote Management
13 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Power of Attorney For Did Not Vote Management
and Postal Voting
17.a Approve Performance Share Plan LTIP For Did Not Vote Management
2021 for Key Employees
17.b Approve Equity Plan Financing For Did Not Vote Management
17.c Approve Alternative Equity Plan For Did Not Vote Management
Financing
18.a Approve Stock Option Plan for Key For Did Not Vote Management
Employees
18.b Approve Equity Plan Financing For Did Not Vote Management
18.c Approve Alternative Equity Plan For Did Not Vote Management
Financing
19.a Amend Performance Share Plan LTIP 2019 For Did Not Vote Management
for Key Employees
19.b Amend Performance Share Plan LTIP 2020 For Did Not Vote Management
for Key Employees
20.a Approve Issuance of up to 20 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights (Main Proposal)
20.b Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights (Alternative Proposal)
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ik-hwan as Inside Director For For Management
2.2 Elect Kim Dong-nyeong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Trude as Director For For Management
3 Elect David Howell as Director For For Management
4 Elect Don Rankin as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Andrew Hansen
6 Approve Performance Rights Plan None For Management
7 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Ticker: 3692 Security ID: G54958106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Lyu Aifeng as Director For Against Management
3b Elect Ma Cuifang as Director For For Management
3c Elect Lin Guoqiang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Yeon-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
3.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
3.2 Amend Articles of Incorporation For For Management
(Electronic Registration)
3.3 Amend Articles of Incorporation (Duty For For Management
of Directors)
3.4 Amend Articles of Incorporation For For Management
(Retirement Pay)
3.5 Amend Articles of Incorporation For For Management
(Director to Serve as Audit Committee
Member)
4.1 Elect Cho Dong-gil as Inside Director For For Management
4.2 Elect Lee Jae-hui as Inside Director For For Management
5 Elect Son Il-tae as Outside Director For For Management
to Serve as an Audit committee Member
6 Elect Lee Seung-seop as Outside For For Management
Director
7 Elect Lee Seung-seop as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
4.1 Elect Cho Dong-gil as Inside Director For For Management
4.2 Elect Choi Won-gyeong as Inside For For Management
Director
4.3 Elect Noh Bong-guk as Inside Director For For Management
5 Elect Cho Young-je as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Song Jae-yong as Outside Director For For Management
7 Elect Song Jae-yong as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Dong-gil as Inside Director For For Management
3.2 Elect Han Seok-ju as Inside Director For For Management
3.3 Elect Kim Jong-cheon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
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 Elect Members of Audit Committee For For Management
(Bundled)
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Furukawa, Hironari For For Management
2.2 Elect Director Kato, Yasumichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Nakagawa, Yoichi For For Management
2.5 Elect Director Kurata, Yasuharu For For Management
2.6 Elect Director Hatanaka, Yasushi For For Management
2.7 Elect Director Sasayama, Yoichi For For Management
2.8 Elect Director Hori, Ryuji For For Management
2.9 Elect Director Tejima, Tatsuya For For Management
2.10 Elect Director Nakai, Kamezo For For Management
2.11 Elect Director Sasaki, Junko For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
2.13 Elect Director Matsubara, Keiji For For Management
3 Appoint Statutory Auditor Kawanishi, For For Management
Hideo
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-gwan as Inside Director For For Management
2.2 Elect Kim Seung-mo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyeon-jin as Outside Director For For Management
3 Elect Lee Seon-hui 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
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Geum Chun-su as Inside Director For For Management
3.2 Elect Kim Seung-mo as Inside Director For For Management
3.3 Elect Kim Maeng-yoon as Inside Director For For Management
3.4 Elect Park Jun-seon as Outside Director For For Management
3.5 Elect Park Sang-mi as Outside Director For For Management
4 Elect Nam Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Park Jun-seon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Chang-woo 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
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hui-baek as Inside Director For For Management
2.2 Elect Kim Min-su as Inside Director For For Management
2.3 Elect Kim Won-yong as Outside Director For For Management
2.4 Elect Seon Woo-hye-jeong as Outside For For Management
Director
3 Elect Noh Tae-sik as Outside Director For For Management
to Serve to Serve as an Audit
Committee Member
4.1 Elect Kim Won-yong as a Member of For For Management
Audit Committee
4.2 Elect Seon Woo-hye-jeong as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yeo Seung-ju as Inside Director For For Management
2.2 Elect Hwang Young-gi as Outside For For Management
Director
2.3 Elect Lee In-sil as Outside Director For For Management
2.4 Elect Lee Gyeong-geun as Inside For For Management
Director
2.5 Elect Kim Jung-won as Inside Director For For Management
3 Elect Cho Hyeon-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Hwang Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Lee In-sil as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Gu-young as Inside Director For For Management
3.2 Elect Kim Eun-su as Inside Director For For Management
4 Elect Lee Han-ju 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
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
8 Approve Fixed Assets Investment Plan For For Management
9 Approve Financing Plan For For Management
10 Approve Financing Guarantee Plan For For Management
11 Approve Amendments to Articles of For Against 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 Supervisors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Shim Kong Yip as Director For Against Management
2 Elect Cheah Yee Leng as Director For For Management
3 Elect Thomas Karl Rapp as Director For For Management
4 Elect Tan Boon Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Lee Ming Foo as Director For For Management
2 Elect Leow Ming Fong @ Leow Min Fong For For Management
as Director
3 Elect Mohd Fadzmi Bin Che Wan Othman For For Management
Fadzilah as Director
4 Elect Wong Yoke Nyen as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Abdul Aziz Bin Hasan to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Suzuki, Shigeki For For Management
2.4 Elect Director Ishimaru, Hiroshi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Oka, Toshiko For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Igor Xavier Correia Lima as For For Management
Independent Director
2 Approve 5-for-1 Stock Split For For Management
3.a Amend Article 6 For For Management
3.b Amend Article 24 For For Management
3.c Amend Article 32 For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between Notre For Did Not Vote Management
Dame Intermedica Participacoes S.A.
and Hapvida Participacoes e
Investimentos II S.A. (HapvidaCo) and
Absorption of HapvidaCo by the Company
2 Ratify BDO RCS Auditores Independentes For Did Not Vote Management
SS as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Merger between Notre Dame For Did Not Vote Management
Intermedica Participacoes S.A. and
Hapvida Participacoes e Investimentos
II S.A. (HapvidaCo) and Absorption of
HapvidaCo by the Company
5 Approve Issuance of Shares in For Did Not Vote Management
Connection with the Merger
6 Amend Articles For Did Not Vote Management
7 Approve Stock Option Plan For Did Not Vote Management
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
9 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 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?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 30, 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 Dec. 31, 2020
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 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?
5 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Did Not Vote Management
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Agreement to Acquire All For Did Not Vote Management
Shares of Vida Saude Gestao S.A. (Vida
Saude) by Ultra Som Servicos Medicos S.
A. (Ultra Som) and Acquisition of All
Shares of Ultra Som Servicos Medicos S.
A. (Ultra Som) by the Company
4 Ratify Apsis Consultoria Empresarial For Did Not Vote Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For Did Not Vote Management
6 Approve Capital Increase in Connection For Did Not Vote Management
with the Transaction
7 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
8 Authorize Executives to Ratify and For Did Not Vote Management
Execute Approved Resolutions
9 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?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Licio Tavares Angelo Cintra as For Did Not Vote Management
Director
2 Amend Article 32 For Did Not Vote Management
3 Fix Number of Directors at Nine For Did Not Vote Management
4 Approve Classification of Marcio Luis For Did Not Vote Management
Simoes Utsch and Plinio Villares
Musetti as Independent Directors
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 Candido Pinheiro Koren de Lima
as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jorge Fontoura Pinheiro Koren de
Lima as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Candido Pinheiro Koren de Lima
Junior as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Geraldo Luciano Mattos Junior as
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Licio Tavares Angelo Cintra as
Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Irlau Machado Filho as Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christopher Riley Gordon as
Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Luiz Simoes Utsch as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Plinio Villares Musetti 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 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?
11 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?
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?
--------------------------------------------------------------------------------
HARBIN BOSHI AUTOMATION CO., LTD.
Ticker: 002698 Security ID: Y30693108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Own Production Reserves For For Management
Idle Funds to Conduct Cash Management
Investment
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Working System for Independent For Against Management
Directors
13 Elect Zhang Chunguang as Independent For For Management
Director
14.1 Elect Liu Yaojie as Director For For Shareholder
14.2 Elect Zhang Fan as Director For For Shareholder
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Si Ze-fu as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Wu Wei-zhang as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Sun Zhi-yong as Director and For For Management
Authorize Board to Fix His Remuneration
1.4 Elect He Yu as Director and Authorize For For Management
Board to Fix His Remuneration
1.5 Elect Hu Jian-min as Director and For For Management
Authorize Board to Fix His Remuneration
1.6 Elect Chen Guo-qing as Director and For For Management
Authorize Board to Fix His Remuneration
1.7 Elect Tang Zhi-hong as Director and For For Management
Authorize Board to Fix His Remuneration
2.1 Elect Qu Zhe as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2.2 Elect Liu Wei-min as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Zhang Jun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
3 Approve Share Appreciation Rights For For Management
Incentive Plan and the Grant Scheme
4 Authorize Board to Handle All Matters For For Management
in Relation to the Grant Scheme
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Audited Accounts and For For Management
Auditor's Report
4 Approve Special Dividend For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hava Friedman Shapira as For For Management
External Director
2 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
3 Approve Employment Terms of Yair Yona For Against Management
Hamburger, Chairman and Controller
4 Approve Employment Terms of Gideon For Against Management
Hamburger, Director
5 Approve Employment Terms of Joav Tzvi For Against Management
Manor, 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.
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Efrat Yavetz 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.
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Yair Hamburger as Director For For Management
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For Against Management
3.6 Reelect Joseph Itzhar Ciechanover as For For Management
Director
3.7 Reelect Eliahu Defes as Director For Against Management
4 Approve Employment Terms of Siboni For For Management
Michel, 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.
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Deanna Oppenheimer as Director For For Management
8 Re-elect Christopher Hill as Director For For Management
9 Re-elect Philip Johnson as Director For For Management
10 Re-elect Shirley Garrood as Director For For Management
11 Re-elect Dan Olley as Director For For Management
12 Re-elect Roger Perkin as Director For For Management
13 Elect John Troiano as Director For For Management
14 Elect Andrea Blance as Director For For Management
15 Elect Moni Mannings 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
20 Adopt New Articles of Association For For Management
21 Amend Sustained Performance Plan 2017 For For Management
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Yoon Seung-yong as Outside For For Management
Director
4 Elect Yoon Seung-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Boipelo Lekubo as Director For For Management
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect John Wetton as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Modise Motloba as Director For For Management
6 Re-elect Mavuso Msimang as Director For Against Management
7 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
8 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
9 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
10 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
11 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
12 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
13 Approve Remuneration Policy For For Management
14 Approve Implementation Report For For Management
15 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# 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,
2020
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2020 until the next
Annual General Meeting
4 Elect Kuan Mun Leong as Director For For Management
5 Elect Rebecca Fatima Sta. Maria as For For Management
Director
6 Elect Nurmala Binti Abdul Rahim as For For Management
Director
7 Elect Loo Took Gee 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
10 Approve Tan Guan Cheong to Continue For For Management
Office as Independent Non-Executive
Director
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gerald Harvey as Director For Against Management
4 Elect Chris Mentis as Director For Against Management
5 Elect Luisa Catanzaro as Director For For Management
6 Approve the Amendments to the For For Management
Company's Constitution Re: Virtual
General Meetings
7 Approve the Amendments to the For For Management
Company's Constitution Re: Small
Holding
8 Approve the Amendments to the For For Management
Company's Constitution Re:
Uncontactable Members
9 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to Gerald
Harvey and Permit Gerald Harvey to
Acquire Shares in the Company
10 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to Kay
Lesley and Permit Kay Lesley to
Acquire Shares in the Company
11 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to David
Matthew Ackery and Permit David
Matthew Ackery to Acquire Shares in
the Company
12 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to John
Evyn Slack-Smith and Permit John Evyn
Slack-Smith to Acquire Shares in the
Company
13 *** Withdrawn Resolution *** Approve None None Management
Grant of Performance Rights to Chris
Mentis and Permit Chris Mentis to
Acquire Shares in the Company
14 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Tani, Nobuhiro For For Management
2.5 Elect Director Murakawa, Toshiyuki For For Management
2.6 Elect Director Naraoka, Shoji For For Management
2.7 Elect Director Koizumi, Masahito For For Management
2.8 Elect Director Kumano, Satoshi For For Management
2.9 Elect Director Ichimura, Kazuhiko For For Management
2.10 Elect Director Kogami, Tadashi For For Management
2.11 Elect Director Nagasaki, Mami For For Management
2.12 Elect Director Ogura, Toshikatsu For For Management
2.13 Elect Director Fujii, Shinsuke For For Management
3 Appoint Statutory Auditor Iijima, For For Management
Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Hastings Group Holdings
plc by Dorset Bidco Limited
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: SEP 22, 2020 Meeting Type: Court
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Ameet Kumar Gupta as Director For For Management
5 Reelect Surjit Kumar Gupta as Director For For Management
6 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Elect Namrata Kaul as Director For For Management
9 Elect Ashish Bharat Ram as Director For For Management
10 Reelect Jalaj Ashwin Dani as Director For For Management
11 Reelect Upendra Kumar Sinha as Director For For Management
12 Reelect T. V. Mohandas Pai as Director For For Management
13 Reelect Puneet Bhatia as Director For For Management
14 Approve Reappointment and Remuneration For For Management
of Siddhartha Pandit as Whole-time
Director
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 23, 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 Second and Final Dividend For For Management
3 Elect Wee Ee Lim as Director For For Management
4 Elect Low Weng Keong as Director For For Management
5 Approve Directors' Fees For For Management
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
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# 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 Re-elect Andrew Martin as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Paul Venables as Director For For Management
7 Re-elect Torsten Kreindl as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect MT Rainey as Director For For Management
11 Re-elect Peter Williams 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 EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Fukutomi, Masato For For Management
2.2 Elect Director Ikegami, Toru For For Management
2.3 Elect Director Gomi, Muneo For For Management
2.4 Elect Director Miyamori, Shinya For For Management
2.5 Elect Director Kato, Ichiro For For Management
2.6 Elect Director Komatsu, Takeshi For For Management
2.7 Elect Director Fujita, Masami For For Management
2.8 Elect Director Kitagawa, Mariko For For Management
2.9 Elect Director Kuwayama, Mieko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# 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 Roshni Nadar Malhotra as For For Management
Director
4 Elect Mohan Chellappa as Director For For Management
5 Elect Simon John England as Director For For Management
6 Elect Shikhar Neelkamal Malhotra as For For Management
Director
7 Reelect Thomas Sieber as Director For For Management
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-gyu as Inside Director For For Management
2.2 Elect Yoo Byeong-gyu as Inside Director For For Management
3 Elect Shin Je-yoon 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
--------------------------------------------------------------------------------
HDFC ASSET MANAGEMENT COMPANY LIMITED
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect James Aird as Director For Against Management
4 Reelect Deepak Parekh as Director For For Management
5 Authorize Board to Fix Remuneration of For Against Management
B S R & Co. LLP, Chartered Accountants
as Auditors
6 Elect Shashi Kant Sharma as Director For For Management
7 Approve Employees Stock Option Scheme For For Management
- 2020 and Issuance of Shares to
Eligible Employees Under the Scheme
8 Approve Reappointment and Remuneration For For Management
of Milind Barve as Managing Director
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HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Renu Sud Karnad as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G. M. Kapadia & Co. as Joint
Auditors
4 Elect Stephanie Bruce as Director For For Management
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HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Zhijun as Director For For Shareholder
1.2 Elect Li Yuanlong as Director For For Shareholder
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HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Signing of Financial Services For For Management
Framework Agreement
7 Approve Financial and Internal Control For For Management
Auditor
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Hubbard as Director For For Management
4 Approve Issuance of Securities Under For For Management
the Short-Term Incentive Plan
5 Approve Issuance of Securities to For For Management
Malcolm Parmenter
6 Approve the Amendments to the For For Management
Company's Constitution
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HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 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 Laetitia Marie Edmee Jehanne For For Management
Albertini ep. Garnier as Director
3a2 Elect Wang Yidong as Director For For Management
3a3 Elect Zhang Wenhui 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LTD.
Ticker: HGH Security ID: Q4552S104
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Tomlinson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
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HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Ticker: 1727 Security ID: Y3125B102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution Proposal For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Financing Plan For For Management
9 Approve Guarantee Arrangement For Against Management
10 Approve Domestic Auditor and For For Management
Determination of Its Remuneration
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD.
Ticker: 600559 Security ID: Y3119U108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Internal Control Audit Report For For Management
10 Approve Use of Own Funds for Cash For For Management
Management
11 Amend the Information Disclosure For For Management
Management System
12 Amend the Registration Management For For Management
System for Insiders of Inside
Information
13 Approve Formulation of Internal For For Management
Reporting System for Major Events
14 Approve Provision for Goodwill For For Management
Impairment
15 Elect Song Xuebao as Indepenent For For Management
Director
16 Approve to Appoint Auditor For For Management
17 Approve Land Purchase and Storage For For Shareholder
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HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Idle Excess Raised For For Management
Funds and Own Funds for Cash Management
10 Approve Appointment of Auditor For For Management
11 Approve Application of Bank Credit For For Management
Lines
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HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# 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 Vinita Singhania as Director For Against Management
4 Elect Jayant Davar as Director For For Management
5 Approve Waiver of Recovery of For For Management
Remuneration Paid to Ravi Jhunjhunwala
as Chairman, Managing Director & CEO
6 Approve Payment of Remuneration to For Against Management
Ravi Jhunjhunwala as Chairman,
Managing Director & CEO
7 Elect Manish Gulati as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Manish Gulati as Whole Time
Director Designated as Executive
Director
9 Approve Remuneration of Cost Auditors For For Management
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HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: MAR 14, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Mekima For For Management
Corporation from Promoter and Promoter
Group Category to Public Category
2 Reelect Satish Chand Mehta as Director For For Management
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HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 14, 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 2.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2020
3.7 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2020
3.8 Approve Discharge of Management Board For For Management
Member Christopher Ward for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
10 Amend Articles Re: Dividend in Kind For For Management
11 Amend Articles Re: Supervisory Board For For Management
Term of Office
12 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Ralph Arns for Fiscal 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Dencker for Fiscal
2019/20
3.3 Approve Discharge of Supervisory Board For For Management
Member Gerald Doerr for Fiscal 2019/20
3.4 Approve Discharge of Supervisory Board For For Management
Member Mirko Geiger for Fiscal 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Karen Heumann for Fiscal 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Siegfried Jaschinski (until Nov.
30, 2019) for Fiscal 2019/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Oliver Jung for Fiscal 2019/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Kirsten Lange for Fiscal 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Li Li (from July 25, 2019) for
Fiscal 2019/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Petra Otte for Fiscal 2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Rueesch for Fiscal
2019/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Beate Schmitt for Fiscal 2019/20
3.13 Approve Discharge of Supervisory Board For For Management
Member Guenther Schuh (until July 25,
2019)for Fiscal 2019/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Martin Sonnenschein (from Dec.
1, 2019) for Fiscal 2019/20
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020/21
5.1 Elect Martin Sonnenschein to the For For Management
Supervisory Board
5.2 Elect Ina Schlie to the Supervisory For For Management
Board
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shoucong as Non-Independent For For Management
Director
1.2 Elect He Tianyuan as Non-Independent For For Management
Director
1.3 Elect Peng Rongjun as Non-Independent For For Management
Director
1.4 Elect Wang Shoujiang as For For Management
Non-Independent Director
2.1 Elect Zhu Qizhen as Independent For For Management
Director
2.2 Elect Wang Jiheng as Independent For For Management
Director
2.3 Elect Zhao Shijun as Independent For For Management
Director
2.4 Elect Guo Dan as Independent Director For For Management
3.1 Elect Yang Xianjun as Supervisor For For Management
3.2 Elect Feng Yubin as Supervisor For For Management
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Budget For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of the Company's For For Management
Person in Charge
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# 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 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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 M. Das as Non-Executive For Against Management
Director
7.b Reelect Alexander de Carvalho as For Against Management
Non-Executive Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN MALAYSIA BERHAD
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Roland Bala as Director For For Management
3 Elect Ngiam Pick Ngoh, Linda as For For Management
Director
4 Elect Seng Yi-Ying as Director For For Management
5 Elect Choo Tay Sian, Kenneth as For For Management
Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ngiam Pick Ngoh, Linda to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For 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 of EUR 0.70 Per Share 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 under Item
2.b
3 Elect Harold van den Broek to For For Management
Management Board
4.a Reelect Maarten Das to Supervisory For For Management
Board
4.b Elect Nitin Paranjpe to Supervisory For For Management
Board
5 Ratify Deloitte Accountants B.V as For For Management
Auditors
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsuchimoto, Kiyoyuki For For Management
2.2 Elect Director Iwasaki, Norio For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Mizuta, Hiroki For For Management
2.5 Elect Director Nakao, Tomoharu For For Management
2.6 Elect Director Masui, Kiichiro For For Management
2.7 Elect Director Ota, Junji For For Management
2.8 Elect Director Moriguchi, Takahiro For For Management
2.9 Elect Director Utsunomiya, Junko For For Management
3 Appoint Statutory Auditor Shimomura, For For Management
Shosaku
4 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Japan
Exchange Group, Inc
5 Amend Articles to Add Required Against Against Shareholder
Experience for Directors
6 Amend Articles to Dispose of All Japan Against Against Shareholder
Exchange Group's Shares Held as
Cross-Shareholdings by March 31, 2022
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Natsuhara, Hirakazu For For Management
2.2 Elect Director Hiramatsu, Masashi For For Management
2.3 Elect Director Natsuhara, Kohei For For Management
2.4 Elect Director Natsuhara, Yohei For For Management
2.5 Elect Director Kosugi, Shigeki For For Management
2.6 Elect Director Fukushima, Shigeru For For Management
2.7 Elect Director Tanaka, Hiroko For For Management
--------------------------------------------------------------------------------
HEKTAS TICARET TAS
Ticker: HEKTS Security ID: M5297Q109
Meeting Date: MAR 24, 2021 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 Reports 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
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
14 Authorize Share Capital Increase For Against Management
without Preemptive Rights
15 Approve Related Party Transactions For Against Management
16 Authorize Formalities in Accordance to For Against Management
CMB Circular
17 Approve Upper Limit of Compensation to For Against Management
Shareholders in Relation to the
Exercise of Rights of Withdrawal
18 Wishes None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# 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 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
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: NOV 28, 2020 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019/2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Implementation Plan and For Did Not Vote Management
Evaluation of Financial Statements
Reports for FY 2020
4 Accept Financial and Analytical For Did Not Vote Management
Statements for FY 2019/2020
5 Approve Employees' Raise on 1/7/2020 For Did Not Vote Management
6 Approve Charitable Donations for FY For Did Not Vote Management
2019/2020
7 Approve Discharge of Directors for FY For Did Not Vote Management
2019/2020
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve Remuneration of Directors For Did Not Vote Management
1 Amend Article 20 of Bylaws For Did Not Vote Management
2 Authorize the Managing Director, CEO For Did Not Vote Management
or Assigned Delegate to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Shin-young as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019/2020
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019/2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/2020
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2019/2020
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020/2021
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Information on Activities of None None Management
the Audit Committee
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2020 For For Management
6 Pre-approve Director Remuneration for For For Management
2021
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Advisory Vote on Remuneration Report For Against Management
9.1 Elect Dimitrios Dosis as Director For For Management
9.2 Elect Vassilis Karatzas as Director For For Management
9.3 Elect Theano Karpodini as Director For For Management
9.4 Elect Pantelis Tzortzakis as Director For For Management
10 Approve Rules on Audit Committee's For For Management
Type, Term, Size and Qualities of
Members
11 Approve Suitability Policy for For For Management
Directors
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
14 Amend Corporate Purpose For For Management
15 Approve Share Capital Reduction via For For Management
Decrease in Par Value
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 16, 2021 Meeting Type: Ordinary Shareholders
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Share Capital Reduction via For For Management
Decrease in Par Value
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Strategic None None Management
Transformation Project of ELPE Group
2.a Amend Company Articles 4, 6, 7, 9, 10, For For Management
13, 14, 17, 19, 21, 22, 24, 26, 29,
and 30
2.b.1 Amend Article 20 For For Management
2.b.2 Amend Article 20 None Against Shareholder
3.1 Approve Suitability Policy for For For Management
Directors
3.2 Approve Suitability Policy for None Against Shareholder
Directors
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Receive Audit Committee's Activity None None Management
Report
5 Advisory Vote on Remuneration Report For Against Management
6 Approve Management of Company and For For Management
Grant Discharge to Auditors
7 Approve Auditors and Fix Their For Against Management
Remuneration
8.1 Elect Andreas Shiamishis as Director For For Management
8.2 Elect George Alexopoulos as Director For For Management
8.3 Elect Theodoros-Achilleas Vardas as For For Management
Director
8.4 Elect Iordanis Aivazis as Independent For For Management
Director
8.5 Elect Nikos Vrettos as Independent For For Management
Director
8.6 Elect Lorraine Scaramanga as For For Management
Independent Director
8.7 Elect Panagiotis Tridimas as For For Management
Independent Director
9 Approve Type, Term and Composition of For For Management
the Audit Committee
10 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Demergers Agreement For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Approve Confidentiality Agreement with For For Management
Ernst & Young
4 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
5.1 Elect Dimitrios Georgoutsos as Director For For Management
5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder
Board
5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder
Board
6 Announce Election of Director None None Management
7 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Audit Committee's Activity None None Management
Report
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Approve Remuneration of Certain Board For For Management
Members
7 Advisory Vote on Remuneration Report For For Management
8 Approve Director and Officer Liability For For Management
Contracts
9 Announcement on Related Party None None Management
Transactions
10 Approve Reduction in Issued Share For For Management
Capital
11 Approve Suitability Policy for For For Management
Directors
12.1 Elect Michael Tsamaz as Director None For Shareholder
12.2 Elect Charalampos Mazarakis as Director None For Shareholder
12.3 Elect Robert Hauber as Director None Abstain Shareholder
12.4 Elect Kyra Orth as Director None Abstain Shareholder
12.5 Elect Dominique Leroy as Director None Abstain Shareholder
12.6 Elect Michael Wilkens as Director None Abstain Shareholder
12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder
12.8 Elect Eelco Blok as Independent None For Shareholder
Director
12.9 Elect Dimitris Georgoutsos as None For Shareholder
Independent Director
12.10 Elect Catherine Dorlodot as None For Shareholder
Independent Director
13 Approve Type, Composition and Tenure None For Shareholder
of the Audit Committee
14 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
15 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 04, 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Reelect John Rittenhouse to the For For Management
Supervisory Board
6.2 Reelect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.3 Reelect Derek Zissman to the For For Management
Supervisory Board
6.4 Reelect Susanne Schroeter-Crossan to For For Management
the Supervisory Board
6.5 Reelect Stefan Smalla to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 13.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 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 17.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 30, 2021 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 5.00 per Share
4.1 Reelect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Reelect Beat Fellmann as Director For For Management
4.2.2 Reelect Jean-Rene Fournier as Director For For Management
4.2.3 Reelect Ivo Furrer as Director For For Management
4.2.4 Reelect Hans Kuenzle as Director For For Management
4.2.5 Reelect Christoph Lechner as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Thomas Schmueckli as Director For For Management
4.2.8 Reelect Andreas von Planta as Director For For Management
4.2.9 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 For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
6 Designate Schmuki Bachmann as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HEMISPHERE PROPERTIES INDIA LTD.
Ticker: 543242 Security ID: Y3127U108
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Kataria as Director For Against Management
3 Authorize Board to Fix Remuneration of For Against Management
Auditors
4 Elect Diwakar Kumar Barnwal as Director For Against Management
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Funding System of Board of For For Management
Directors and Supervisors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Related-Party Transaction For For Management
Management System
4 Amend Governance Outline For For Management
5.1 Elect Cheng Wei as Non-Independent For For Shareholder
Director
5.2 Elect Cheng Limin as Non-Independent For For Shareholder
Director
5.3 Elect Shi Dan as Non-Independent For For Shareholder
Director
5.4 Elect Pang Qingping as Non-Independent For For Shareholder
Director
5.5 Elect Han Shumo as Non-Independent For For Shareholder
Director
5.6 Elect Xu Guanghui as Non-Independent For For Shareholder
Director
6.1 Elect Lv Wendong as Independent For For Shareholder
Director
6.2 Elect Wu Yi as Independent Director For For Shareholder
6.3 Elect He Pinglin as Independent For For Shareholder
Director
7.1 Elect Li Juntao as Supervisor For For Shareholder
7.2 Elect Liu Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions
7 Approve Financial Business Services For For Management
Agreement
8 Approve Annual Report and Summary For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Provision for Credit and Asset For For Management
Impairment
11 Approve to Appoint Financial and For For Management
Internal Control Auditor
12 Approve Amendments to Articles of For For Management
Association
13 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
HENAN SENYUAN ELECTRIC CO., LTD.
Ticker: 002358 Security ID: Y3122L103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Acquisition For For Management
Complies with Relevant Laws and
Regulations
2.1 Other Programs For For Management
2.2 Approve Transaction Subjects For For Management
2.3 Approve Capital Increase Price and For For Management
Pricing Basis
2.4 Approve Equity Transfer Payment and For For Management
Payment Method for Capital Increase
2.5 Approve Source of Funds For For Management
2.6 Approve Delivery For For Management
2.7 Approve Valuation Base Date For For Management
2.8 Approve Corporate Governance after the For For Management
Completion of the Transaction
3 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
8 Approve Signing of Major Assets For For Management
Acquisition Related Agreements
9 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
10 Approve Audit Report, Review Report For For Management
and Evaluation Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Appointment of Independent For For Management
Financial Advisor, Special Audit
Agency, Special Valuation Agencies and
Special Legal Counsel
15 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Purchase and Sale of Assets of For For Management
the First 12 Months of this Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For For Management
Transactions
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Extension of Resolution For For Management
Validity Period
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision for Inventory For For Management
Impairment and Asset Impairment
5 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
6 Approve Financial Statements For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8.1 Approve Provision of Guarantee to For For Management
Henan Xuchang Xinlong Mining Co., Ltd.
8.2 Approve Provision of Guarantee to For For Management
Henan Shenhuo Xinglong Mining Co., Ltd.
8.3 Approve Provision of Guarantee to For For Management
Henan Shenhuo Power Generation Co.,
Ltd.
8.4 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Coal and Electricity
Co., Ltd.
8.5 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Carbon Products Co.,
Ltd.
8.6 Approve Provision of Guarantee to For For Management
Henan Shenhuo International Trade Co.,
Ltd.
8.7 Approve Provision of Guarantee to For For Management
Shenlong Baoding New Material Co., Ltd.
8.8 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo Aluminum Foil Co.,
Ltd.
8.9 Approve Provision of Guarantee to For For Management
Yunnan Shenhuo Aluminum Co., Ltd.
8.10 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo International Trade
Co., Ltd.
9.1 Approve Sales of Aluminum Products to For For Management
Henan Shenhuo Group Co., Ltd.
9.2 Approve Procurement and Sales of For For Management
Materials to Henan Shenhuo Group
Xinlida Co., Ltd.
9.3 Approve Acceptance of Labor Services For For Management
from Henan Shenhuo Construction and
Installation Engineering Co., Ltd.
10 Approve Provision of Guarantees from For For Management
Controlling Shareholders
11 Approve Annual Report and Summary For For Management
12 Approve Remuneration Plan of Directors For For Management
and Supervisors
13 Amend Remuneration Plan for Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan for For For Management
First Three Quarters of 2020
2 Approve Daily Related Party For For Shareholder
Transactions
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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 Auditor For For Management
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Approve Adjustment of Remuneration of For For Management
the Chairman of Board of Supervisors
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Remuneration and Remuneration For For Management
Plan of Directors and Senior
Management Members
11 Approve Provision of Guarantee For For Management
12 Approve Purchase Contract For For Management
13 Approve Supply Contract For For Management
14 Approve Daily Related Party Transaction For For Management
15.1 Elect Yang Anguo as Director For Against Management
15.2 Elect Ren Wenyi as Director For Against Management
15.3 Elect Zhang Xiaoguo as Director For Against Management
15.4 Elect Kong Xiangzheng as Director For Against Management
15.5 Elect Chen Rongliang as Director For Against Management
15.6 Elect Li Xinzhan as Director For Against Management
16.1 Elect Lyu Wendong as Director For Against Management
16.2 Elect Zheng Yuanmin as Director For Against Management
16.3 Elect Zheng Dengjin as Director For Against Management
17.1 Elect Li Wenli as Supervisor For Against Management
17.2 Elect Zhang Zhongzhou as Supervisor For Against Management
17.3 Elect Sun Xinglei as Supervisor For Against Management
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value, Issue Price and For For Management
Issue Scale
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.4 Approve Bond Type and Maturity For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Payment Manner of Capital and For For Management
Interest
2.7 Approve Use of Proceeds For For Management
2.8 Approve Credit Enhancement Mechanism For For Management
2.9 Approve Underwriting Manner For For Management
2.10 Approve Listing Arrangements For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board and For For Management
Chairman of the Board of Directors to
Handle All Related Matters
4 Approve Change of Auditor For For Management
5.1 Elect Liu Jingwei as Supervisor For For Management
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Gongli as Independent For For Management
Director
1.2 Elect Kang Zhuo as Independent Director For For Management
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in For For Management
Zhengzhou-Luoyang Expressway
Concession Investor Bid
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Chenzhong as Non-Independent For For Shareholder
Director
1.2 Elect Wang Tiejun as Non-Independent For For Shareholder
Director
1.3 Elect Wang Hui as Non-Independent For For Shareholder
Director
1.4 Elect Chen Wei as Non-Independent For For Shareholder
Director
1.5 Elect Meng Jie as Non-Independent For For Shareholder
Director
1.6 Elect Guo Benfeng as Non-Independent For For Shareholder
Director
1.7 Elect Feng Ke as Non-Independent For For Shareholder
Director
2.1 Elect Zhao Hulin as Independent For For Shareholder
Director
2.2 Elect Li Huajie as Independent Director For For Shareholder
2.3 Elect Song Gongli as Independent For For Shareholder
Director
2.4 Elect Kang Zhuo as Independent Director For For Shareholder
3.1 Elect Wang Yuanzheng as Supervisor For For Shareholder
3.2 Elect Wang Luosheng as Supervisor For For Shareholder
3.3 Elect Liu Jingwei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Budget Report For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Leasing Business For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 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 Lam Ko Yin, Colin as Director For For Management
3.2 Elect Lee Shau Kee as Director For Against Management
3.3 Elect Yip Ying Chee, John as Director For For Management
3.4 Elect Fung Hau Chung, Andrew as For For Management
Director
3.5 Elect Ko Ping Keung as Director For For Management
3.6 Elect Woo Ka Biu, Jackson as Director For For Management
3.7 Elect Poon Chung Kwong 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 For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Hui Ching Lau as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Elect Ho Kwai Ching Mark as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
HENGDIAN GROUP DMEGC MAGNETICS CO., LTD.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Adjustment in the Usage of For For Management
Remaining Shares in the Company's
Repurchase of Special Accounts and
Cancellation
10 Approve Shareholder Return Plan For For Management
11 Approve Adjustment of Remuneration of For For Management
Directors
12 Approve Adjustment of Remuneration of For For Management
Supervisors
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 Decision-making System for For Against Management
Related Party Transaction
18 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Investment and Construction of For For Management
a PTA Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Supervisor For For Management
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 Bank Credit For For Management
Lines
12 Approve to Appoint Auditor For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N106
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Issuance of Consideration Shares,
Issuance of Warrants and Related
Transactions
2 Approve Share Consolidation For For Management
3 Elect Wan Chao as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Chao as Director For For Management
2b Elect Chen Cong as Director For For Management
2c Elect Shi Zhuomin as Director For For Management
2d Elect Nie Zhixin as Director For Against Management
2e Elect Chen Haiquan as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Projects and Use of Excess Raised
Funds to Replenish Working Capital
2 Approve Related Party Transaction in For For Management
Connection to Equity Disposal Agreement
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Integration and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purposes and the Usage of the For For Management
Shares to Be Repurchased
1.2 Approve Type of the Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
1.5 Approve Number or the Amount of the For For Management
Share Repurchase
1.6 Approve Capital Source Used for the For For Management
Share Repurchase
1.7 Approve Period of the Share Repurchase For For Management
1.8 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters of the
Share Repurchase
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Application of Credit Lines For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Commodity Futures Hedging For For Management
Business
13 Approve Bill Pool Business For Against Management
14 Approve Financial Service Agreement For For Management
15 Approve Termination of Raised Funds For For Management
and Use Remaining Raised Funds to
Replenish Working Capital
16 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
17 Approve to Appoint Auditor For For Management
18 Approve Increase in Registered For For Management
Capital, Business Scope and Amendments
to Articles of Association
19.1 Elect Qian Jianlin as Director For For Management
19.2 Elect Cui Wei as Director For For Management
19.3 Elect Bao Jicong as Director For For Management
19.4 Elect Yin Jicheng as Director For For Management
19.5 Elect Li Ziwei as Director For For Management
19.6 Elect Sun Yixing as Director For For Management
19.7 Elect Tan Huiliang as Director For For Management
19.8 Elect Zhang Jianfeng as Director For For Management
20.1 Elect Chu Junhao as Director For For Management
20.2 Elect Cai Shaokuan as Director For For Management
20.3 Elect Qiao Jiuhua as Director For For Management
20.4 Elect Yang Junhui as Director For For Management
21.1 Elect Yu Weixing as Supervisor For For Management
21.2 Elect Wu Yan as Supervisor For For Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Investment in the Construction For For Management
of the Brunei Refining and Chemical
Phase II Project
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For For Management
to Associate Company
2 Approve Provision of Entrusted Loans For For Management
to Hainan Yisheng Petrochemical Co.,
Ltd.
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Procurement of Raw Materials For For Management
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities
1.3 Approve Sale of Goods and Products For For Management
1.4 Approve Provision of Labor Services For For Management
2 Approve Guarantee and Mutual Guarantee For Against Management
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve Commodity Hedging Business For For Management
5 Approve Provision of Financial Support For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Investment in the For For Management
Establishment of Company
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Internal Control For For Management
Self-Evaluation Report
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 Performance Commitments and For For Management
Performance Compensation Plan in
Connection to Acquisition by Issuance
of Shares and Related Party
Transactions
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11.1 Approve Development of Paper Goods For For Management
Trade with Hong Kong Yisheng Co., Ltd.
and Hong Kong Yisheng Dahua Co., Ltd.
11.2 Approve Application of Credit Line, For For Management
Various Types of Investment and
Financing, Various Derivatives and
Other Business
11.3 Approve Provision of Acetic Acid For For Management
Products to Yisheng New Materials
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 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 Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Report on the Usage of For For Management
Previously Raised Funds
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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# 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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2020
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
7 Elect James Rowan to the Shareholders' For For Management
Committee
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders'
Committee
10 Approve Remuneration of Supervisory For For Management
Board and Shareholders' Committee
11 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3.1 Designate Jan Andersson as Inspector For Did Not Vote Management
of Minutes of Meeting
3.2 Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For Did Not Vote 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
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8.b2 Approve Omission of Dividends and Sign None Did Not Vote Shareholder
Up to the Severance Guarantee Fund
8.c1 Approve Discharge of Board Chairman For Did Not Vote Management
Karl-Johan Persson
8.c2 Approve Discharge of Board Chairman For Did Not Vote Management
Stefan Persson, Until May 7, 2020
8.c3 Approve Discharge of Board Member For Did Not Vote Management
Stina Bergfors
8.c4 Approve Discharge of Board Member For Did Not Vote Management
Anders Dahlvig
8.c5 Approve Discharge of Board Member For Did Not Vote Management
Danica Kragic Jensfelt
8.c6 Approve Discharge of Board Member Lena For Did Not Vote Management
Patriksson Keller
8.c7 Approve Discharge of Board Member For Did Not Vote Management
Christian Sievert
8.c8 Approve Discharge of Board Member For Did Not Vote Management
Erica Wiking Hager
8.c9 Approve Discharge of Board Member For Did Not Vote Management
Niklas Zennstrom
8.c10 Approve Discharge of Board Member For Did Not Vote Management
Ingrid Godin
8.c11 Approve Discharge of Board Member For Did Not Vote Management
Alexandra Rosenqvist
8.c12 Approve Discharge of Deputy Board For Did Not Vote Management
Member Helena Isberg
8.c13 Approve Discharge of Deputy Board For Did Not Vote Management
Member Margareta Welinder
8.c14 Approve Discharge of CEO Helena For Did Not Vote Management
Helmersson, From Jan. 30, 2020
8.c15 Approve Discharge of CEO Karl-Johan For Did Not Vote Management
Persson, Until Jan. 29, 2020
9.1 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For Did Not Vote Management
11.1 Reelect Stina Bergfors as Director For Did Not Vote Management
11.2 Reelect Anders Dahlvig as Director For Did Not Vote Management
11.3 Reelect Danica Kragic Jensfelt as For Did Not Vote Management
Director
11.4 Reelect Lena Patriksson Keller as For Did Not Vote Management
Director
11.5 Reelect Karl-Johan Persson as Director For Did Not Vote Management
11.6 Reelect Christian Sievert as Director For Did Not Vote Management
11.7 Reelect Erica Wiking Hager as Director For Did Not Vote Management
11.8 Reelect Niklas Zennstrom as Director For Did Not Vote Management
11.9 Reelect Karl-Johan Persson as Board For Did Not Vote Management
Chairman
12 Ratify Deloitte as Auditors For Did Not Vote Management
13.1 Elect Karl-Johan Persson, Stefan For Did Not Vote Management
Persson, Lottie Tham, Jan Andersson
and Erik Durhan as Members of
Nominating Committee
13.2 Approve Procedures for Nominating For Did Not Vote Management
Committee
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Collecting Proxies For Did Not Vote Management
and Postal Voting
17 Approve Annual Proxy Vote and Report None Did Not Vote Shareholder
on Climate Change Policy and Strategies
18 Disclose Sustainability Targets to be None Did Not Vote Shareholder
Achieved in Order for Senior
Executives to be Paid Variable
Remuneration; Report on the
Performance of Senior Executives on
Sustainability Targets
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 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 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 3 For For Management
2 Amend Company Bylaws Re: Article 20 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 Against 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
--------------------------------------------------------------------------------
HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: APR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 2,576,000 for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
Panda Retail Company
11 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
Panda Retail Company
12 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
Afia International Company
13 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
United Sugar Company
14 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
International Company for Food
Industries
15 Approve Related Party Transactions Re: For For Management
Kinan Real Estate Development Company
16 Approve Related Party Transactions Re: For For Management
Almarai Company
17 Approve Related Party Transactions Re: For For Management
Board of Directors and CEO
18 Approve Related Party Transactions Re: For For Management
Mama Sauce Factory
19 Approve Related Party Transactions Re: For For Management
Taza Restaurants Chain
20.1 Elect Moataz Al Azawi as Director None Abstain Management
20.2 Elect Issam Al Muheidib as Director None Abstain Management
20.3 Elect Bandar Hamooh as Director None Abstain Management
20.4 Elect Waleed Fatani as Director None Abstain Management
20.5 Elect Ahmed Al Saeed as Director None For Management
20.6 Elect Khalid Al Saeed as Director None Abstain Management
20.7 Elect Ahmed Al Falih as Director None Abstain Management
20.8 Elect Salih Al Khalaf as Director None Abstain Management
20.9 Elect Hussein Al Asmari as Director None Abstain Management
20.10 Elect Abdullah Al Fifi as Director None Abstain Management
20.11 Elect Ahmed Murad as Director None Abstain Management
20.12 Elect Khalid Al Nuweisir as Director None Abstain Management
20.13 Elect Abdulazeez Al Raqeeb as Director None Abstain Management
20.14 Elect Khalid Al Jassir as Director None Abstain Management
20.15 Elect Mohammed Al Naeem as Director None Abstain Management
21 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 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 Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.55 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Axel Dumas, For For Management
General Manager
9 Approve Compensation of Emile Hermes For For Management
SARL, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For For Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Matthieu Dumas as Supervisory For For Management
Board Member
14 Reelect Blaise Guerrand as Supervisory For For Management
Board Member
15 Reelect Olympia Guerrand as For For Management
Supervisory Board Member
16 Reelect Alexandre Viros as Supervisory For For Management
Board Member
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 40 Percent of Issued Capital
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 40 Percent of
Issued Capital
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Delegate Powers to the Management For Against Management
Board to Implement Spin-Off Agreements
25 Delegate Powers to the Management For Against Management
Board to Issue Shares in Connection
with Item 24 Above
26 Amend Articles of Bylaws Re. Change of For For Management
Corporate Form of Emile Hermes SARL
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# 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 Suman Kant Munjal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tina Trikha as Director For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shut Down of Tangshan Branch For For Management
of HBIS Co., Ltd. and Signing of
Relocation Agreement
2 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner and Target For For Management
Subscribers
3.3 Approve Bond Maturity For For Management
3.4 Approve Bond Interest Rate and Method For For Management
of Determination
3.5 Approve Use of Proceeds For For Management
3.6 Approve Underwriting Manner For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Guarantee Measures for Bond For For Management
Repayment
3.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.11 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Xin as Non-Independent For For Management
Director
1.2 Elect Deng Jianjun as Non-Independent For For Management
Director
2 Elect Ma Zhihe as Supervisor For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Financial Business Forecast For For Management
with Finance Company
8 Approve Financial Leasing Business For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Expansion of Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# 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 Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of EUR 0.62 Per Share For For Management
8 Approve Performance Share Plan for Key For For Management
Employees
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 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 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Johannes Wingborg as For Did Not Vote Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For Did Not Vote Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 Per Share
7.c1 Approve Discharge of Gun Nilsson For Did Not Vote Management
7.c2 Approve Discharge of Marta Schorling For Did Not Vote Management
Andreen
7.c3 Approve Discharge of John Brandon For Did Not Vote Management
7.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For Did Not Vote Management
7.c6 Approve Discharge of Henrik Henriksson For Did Not Vote Management
7.c7 Approve Discharge of Patrick Soderlund For Did Not Vote Management
7.c8 Approve Discharge of President Ola For Did Not Vote Management
Rollen
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for
Chairman, and SEK 645,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.1 Reelect Marta Schorling Andreen as For Did Not Vote Management
Director
10.2 Reelect John Brandon as Director For Did Not Vote Management
10.3 Reelect Sofia Schorling Hogberg as For Did Not Vote Management
Director
10.4 Reelect Ulrika Francke as Director For Did Not Vote Management
10.5 Reelect Henrik Henriksson as Director For Did Not Vote Management
10.6 Reelect Ola Rollen as Director For Did Not Vote Management
10.7 Reelect Gun Nilsson as Director For Did Not Vote Management
10.8 Reelect Patrick Soderlund as Director For Did Not Vote Management
10.9 Reelect Gun Nilsson as Board Chairman For Did Not Vote Management
10.10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
11 Reelect Mikael Ekdahl (Chair), For Did Not Vote Management
Caroline Forsberg and Anders
Oscarsson, and Elect Jan Dworsky as
Members of Nominating Committee
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Performance Share Plan for Key For Did Not Vote Management
Employees
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
16 Approve 7:1 Stock Split; Amend For Did Not Vote Management
Articles Accordingly; Set Minimum (1.4
Billion) and Maximum (5.6 Billion)
Number of Shares; Proxies and Postal
Voting
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: APR 28, 2021 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 For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chair,
NOK 350,000 for Vice Chair and NOK
300,000 for Other Directors; Approve
Remuneration for Committee Work
8 Approve Remuneration of Nominating For For Management
Committee
9 Approve Remuneration of Auditors For For Management
10.1 Reelect Knut Trygve Flak as Chair For Against Management
10.2 Reelect Kristine Landmark as Deputy For For Management
Chair
11.1 Reelect Walter Hafslo Qvam as Member For For Management
of Nominating Committee
11.2 Reelect Knut Trygve Flakk as Member of For For Management
Nominating Committee
12 Approve Creation of NOK 2.02 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LIMITED
Ticker: 532129 Security ID: Y31825121
Meeting Date: JUL 04, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# 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 Dividends
3 Reelect Atul Nishar as Director For For Management
4 Reelect R Srikrishna as Director For For Management
5 Approve Payment of Remuneration to For For Management
Non-Whole Time Directors
6 Elect Madhu Khatri as Director For For Management
7 Elect Milind Sarwate as Director For For Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LIMITED
Ticker: 532129 Security ID: Y31825121
Meeting Date: AUG 08, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Equity For For Management
Shares of the Company from BSE Limited
and National Stock Exchange of India
Limited
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Use of Idle Funds for Cash For For Management
Management
11 Approve Credit Line and Provision of For Against Management
Guarantee
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# 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 Dividends of SEK 2.30 Per Share For For Management
8 Elect Alf Goransson as Board Chairman For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 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 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Henrik Didner as Inspector For Did Not Vote Management
of Minutes of Meeting
4.2 Designate Joachim Spetz as Inspector For Did Not Vote Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote 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.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.30 Per Share
7.c1 Approve Discharge of Alf Goransson For Did Not Vote Management
7.c2 Approve Discharge of Kerstin Lindell For Did Not Vote Management
7.c3 Approve Discharge of Jan-Anders Manson For Did Not Vote Management
7.c4 Approve Discharge of Gun Nilsson For Did Not Vote Management
7.c5 Approve Discharge of Malin Persson For Did Not Vote Management
7.c6 Approve Discharge of Marta Schorling For Did Not Vote Management
Andreen
7.c7 Approve Discharge of Georg Brunstam For Did Not Vote Management
7.c8 Approve Discharge of Peter Rosen For Did Not Vote Management
7.c9 Approve Discharge of Mikael Fryklund For Did Not Vote Management
8 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million for
Chairman, and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.1 Reelect Alf Goransson, Kerstin For Did Not Vote Management
Lindell, Jan-Anders Manson, Gun
Nilsson, Malin Persson and Marta
Schorling Andreen as Directors
10.2 Reelect Alf Goransson as Board Chair For Did Not Vote Management
11 Ratify Ratify Ernst & Young as For Did Not Vote Management
Auditors as Auditors; Ratify Ola
Larsmon and Peter Gunnarsson as Deputy
Auditors
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Approve Remuneration Report For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend VBill Share Option Scheme and For For Management
Related Transactions
2 Approve Extension of the Exercise For For Management
Period of the 2018 Options and Related
Transactions
3 Adopt VBill (Cayman) Share Option For For Management
Scheme and Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kui Man Chun as Director For For Management
3 Elect Li Wenjin as Director For For Management
4 Elect Chang Kai-Tzung, Richard as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Adopt 2021 Share Option Scheme For For Management
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: APR 22, 2021 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 Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
2.3 Approve Dividends of CHF 1.15 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Felix Grisard as Director For Against Management
4.2 Reelect Salome Varnholt as Director For Against Management
4.3 Reelect Jvo Grundler as Director For For Management
4.4 Reelect Balz Halter as Director For Against Management
4.5 Elect Christian Wiesendanger as For Against Management
Director
4.6 Elect Balz Halter as Vice Chairman For Against Management
4.7 Reelect Felix Grisard as Board Chairman For Against Management
5.1 Appoint Salome Varnholt as Member of For Against Management
the Compensation Committee
5.2 Appoint Balz Halter as Member of the For Against Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.8
Million
6.3 Approve Remuneration Report For Against Management
7 Designate Oscar Battegay as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# 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 Daniel Kitchen as Director For For Management
3B Re-elect Kevin Nowlan as Director For For Management
3C Re-elect Thomas Edwards-Moss as For For Management
Director
3D Re-elect Colm Barrington as Director For For Management
3E Re-elect Roisin Brennan as Director For For Management
3F Elect Margaret Fleming as Director For For Management
3G Re-elect Stewart Harrington as Director For For Management
3H Elect Grainne Hollywood as Director For For Management
3I Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Kuroda, Nagahiro For For Management
2.2 Elect Director Katsuki, Shigehito For For Management
2.3 Elect Director Jitsukawa, Hiroshi For For Management
2.4 Elect Director Yamauchi, Yuji For For Management
2.5 Elect Director Tomie, Satoshi For For Management
2.6 Elect Director Kyoho, Hirohiko For For Management
2.7 Elect Director Hashimoto, Seiichi For For Management
2.8 Elect Director Osuna, Masako For For Management
2.9 Elect Director Ogushi, Junko For For Management
3 Appoint Statutory Auditor Harada, For For Management
Shohei
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Tadashi For For Management
1.2 Elect Director Takahashi, Hitoshi For For Management
1.3 Elect Director Arita, Akira For For Management
1.4 Elect Director Shima, Juichi For For Management
1.5 Elect Director Yoshida, Nobuyuki For For Management
1.6 Elect Director Kase, Hiroyuki For For Management
1.7 Elect Director Fuchigami, Tatsutoshi For For Management
1.8 Elect Director Aono, Hiroshige For For Management
1.9 Elect Director Akachi, Fumio For For Management
1.10 Elect Director Nagata, Tadashi For For Management
--------------------------------------------------------------------------------
HIDROVIAS DO BRASIL SA
Ticker: HBSA3 Security ID: P5220B101
Meeting Date: APR 20, 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 Dec. 31, 2020
2 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Treatment of Net Loss For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HIDROVIAS DO BRASIL SA
Ticker: HBSA3 Security ID: P5220B101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against 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?
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 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 Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For For Management
1.2 Elect Director Wada, Hideaki For For Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
2.1 Elect Director and Audit Committee For For Management
Member Watanabe, Masataka
2.2 Elect Director and Audit Committee For For Management
Member Takano, Ichiro
2.3 Elect Director and Audit Committee For For Management
Member Niimura, Ken
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Douglas Hurt as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Siggi Olafsson as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Patrick Butler as Director For For Management
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Nina Henderson as Director For For Management
14 Re-elect Cynthia Schwalm as Director For For Management
15 Approve Remuneration Report For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 11, 2020 Meeting Type: Annual/Special
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Avraham Baum as Director For For Management
2.2 Reelect Ram Entin as Director For Against Management
2.3 Reelect Miron Oren as Director For Against Management
3 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4.1 Amend Articles Excluding Section 137 For For Management
4.2 Amend Articles: Section 137 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.
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Noga Knaz Breier as External For For Management
Director
2 Approve Updates to 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.
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 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 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 Elect Leigh-Ann Russell as Director For For Management
10 Elect Paul Simmons as Director For For Management
11 Re-elect Hannah Nichols 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 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
18 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 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 Re-elect Robert Watson as Director For For Management
4 Re-elect Philip Heffer as Director For For Management
5 Re-elect Nigel Majewski as Director For For Management
6 Re-elect Christine Cross as Director For For Management
7 Re-elect John Worby as Director For For Management
8 Re-elect Dr Angus Porter as Director For For Management
9 Re-elect Rebecca Shelley 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 Approve Final Dividend 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
18 Approve Matters Relating to the None For Management
Interim Dividend Paid in 2018
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Gongyun as Non-independent For For Management
Director
1.2 Elect Shan Jiqiang as Non-independent For For Management
Director
1.3 Elect Zhang Wei as Non-independent For For Management
Director
1.4 Elect Xu Dehui as Non-independent For For Management
Director
1.5 Elect Wang Xiaodong as Non-independent For For Management
Director
1.6 Elect Yao Yuan as Non-independent For For Management
Director
2.1 Elect Bao Rongjun as Independent For For Management
Director
2.2 Elect Sun Wengang as Independent For For Management
Director
2.3 Elect Wang Yongguo as Independent For For Management
Director
3 Elect Liu Shengjun as Supervisor For For Management
4 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# 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
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Debnarayan Bhattacharya as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Sudhir Mital as Director For For Management
6 Elect Anant Maheshwari as Director For For Management
7 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
8 Reelect Yazdi Piroj Dandiwala as For For Management
Director
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Reelect N. R. Acharyulu as Director For Against Management
3 Elect Mita Dixit as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale / Transfer / Disposal of For For Management
Economic / Beneficial Interest in
Arbitration Awards and Claims to
Prolific Resolution Private Limited, a
Wholly Owned Subsidiary
2 Approve Sale / Transfer / Disposal of For For Management
Company's Shareholding in Prolific
Resolution Private Limited, a Wholly
Owned Subsidiary
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# 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 Pushp Kumar Joshi as Director For Against Management
4 Reelect Subhash Kumar as Director For Against Management
5 Elect R Kesavan as Director For Against Management
6 Elect Rakesh Misri as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions with Joint Venture
Company, HPCL Mittal Energy Limited
(HMEL)
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Overall Limits of For For Management
Remuneration for Whole-time Director(s)
2 Elect Ritesh Tiwari as Director and For For Management
Approve Appointment and Remuneration
of Ritesh Tiwari as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 22, 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 Confirm Special Dividend, Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Dev Bajpai as Director For For Management
4 Reelect Wilhelmus Uijen as Director For For Management
5 Reelect Ritesh Tiwari as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LIMITED
Ticker: 500188 Security ID: Y3224T137
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# 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 Farida M Naik 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
6 Elect Arun Misra as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Arun Misra as Whole-time Director
Designated as Chief Executive Officer
8 Elect Akhilesh Joshi as Director For For Management
9 Elect Anjani Kumar Agrawal as Director For For Management
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimo, Yoshio For For Management
1.2 Elect Director Ogiso, Satoshi For For Management
1.3 Elect Director Minagawa, Makoto For For Management
1.4 Elect Director Hisada, Ichiro For For Management
1.5 Elect Director Nakane, Taketo For For Management
1.6 Elect Director Yoshida, Motokazu For For Management
1.7 Elect Director Muto, Koichi For For Management
1.8 Elect Director Nakajima, Masahiro For For Management
1.9 Elect Director Kon, Kenta For For Management
2.1 Appoint Statutory Auditor Kitamura, For For Management
Keiko
2.2 Appoint Statutory Auditor Miyazaki, For Against Management
Naoki
3 Appoint Alternate Statutory Auditor For For Management
Natori, Katsuya
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Okazawa, Takahiro For For Management
3.2 Elect Director Suyama, Yoshikazu For For Management
3.3 Elect Director Kubota, Kunihisa For For Management
3.4 Elect Director Takano, Yasunao For For Management
3.5 Elect Director Tanaka, Shigeru For For Management
3.6 Elect Director Otsuji, Sumio For For Management
4 Appoint Statutory Auditor Ogawa, Naoki For For Management
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirata, Yuichiro For For Management
1.2 Elect Director Hongo, Hitoki For For Management
1.3 Elect Director Kuroda, Kenji For For Management
1.4 Elect Director Hiraga, Yasuhide For For Management
1.5 Elect Director Hirata, Shojiro For For Management
1.6 Elect Director Fujimoto, Yasuhiro For For Management
1.7 Elect Director Sasabe, Hiroyuki For For Management
1.8 Elect Director Narusawa, Takashi For For Management
1.9 Elect Director Ogawa, Satoru For For Management
1.10 Elect Director Sasamoto, Kazuo For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HIROGIN HOLDINGS, INC.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Koji For For Management
1.2 Elect Director Heya, Toshio For For Management
1.3 Elect Director Ogi, Akira For For Management
1.4 Elect Director Kiyomune, Kazuo For For Management
1.5 Elect Director Kariyada, Fumitsugu For For Management
2 Elect Director and Audit Committee For For Management
Member Eki, Yuji
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
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 Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Sato, Hiroshi For For Management
3.5 Elect Director Kamagata, Shin For For Management
3.6 Elect Director Inasaka, Jun For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Motonaga, Tetsuji For For Management
3.10 Elect Director Nishimatsu, Masanori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Chiba, Yoshikazu
4.2 Elect Director and Audit Committee For For Management
Member Sugishima, Terukazu
4.3 Elect Director and Audit Committee For For Management
Member Miura, Kentaro
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
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Takeshita, Yoshikazu For For Management
2.2 Elect Director Inoue, Tetsuya For For Management
2.3 Elect Director Ota, Koji For For Management
2.4 Elect Director Iizuka, Tadashi For For Management
2.5 Elect Director Funakoshi, Toshiyuki For For Management
2.6 Elect Director Mizumoto, Koji For For Management
2.7 Elect Director Tsuno, Yuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamichi, Mitsugu
3.2 Elect Director and Audit Committee For For Management
Member Nakai, Akira
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Noriyuki
4 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Toshiyuki
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
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41.75
2.1 Elect Director Nakatomi, Kazuhide For For Management
2.2 Elect Director Sugiyama, Kosuke For For Management
2.3 Elect Director Takao, Shinichiro For For Management
2.4 Elect Director Saito, Kyu For For Management
2.5 Elect Director Tsutsumi, Nobuo For For Management
2.6 Elect Director Murayama, Shinichi For For Management
2.7 Elect Director Ichikawa, Isao For For Management
2.8 Elect Director Furukawa, Teijiro For For Management
2.9 Elect Director Anzai, Yuichiro For For Management
2.10 Elect Director Matsuo, Tetsugo For For Management
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 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 Robert Childs as Director For For Management
4 Re-elect Caroline Foulger as Director For For Management
5 Re-elect Michael Goodwin as Director For For Management
6 Re-elect Thomas Hurlimann as Director For For Management
7 Re-elect Hamayou Akbar Hussain as For For Management
Director
8 Re-elect Colin Keogh as Director For For Management
9 Re-elect Anne MacDonald as Director For For Management
10 Re-elect Bronislaw Masojada as Director For For Management
11 Re-elect Constantinos Miranthis as For For Management
Director
12 Re-elect Joanne Musselle as Director For For Management
13 Re-elect Lynn Pike as Director For For Management
14 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
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
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Business Co-operation Framework
Agreement, Relevant Revised Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Business Co-operation Framework
Agreement, Relevant Revised Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# 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 For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# 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 For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# 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 For Management
Idle Self-Owned Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members and Authorize Board
to Handle Relevant Matters
10.1 Elect Jia Shao Qian as Director and For For Management
Authorize Board to Fix His Remuneration
10.2 Elect Lin Lan as Director and For For Management
Authorize Board to Fix His Remuneration
10.3 Elect Dai Hui Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
10.4 Elect Duan Yue Bin as Director and For For Management
Authorize Board to Fix His Remuneration
10.5 Elect Fei Li Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
10.6 Elect Xia Zhang Zhua as Director and For For Management
Authorize Board to Fix His Remuneration
11.1 Elect Ma Jin Quan as Director and For For Management
Authorize Board to Fix His Remuneration
11.2 Elect Zhong Geng Shen as Director and For For Management
Authorize Board to Fix His Remuneration
11.3 Elect Cheung Sai Kit as Director and For For Management
Authorize Board to Fix His Remuneration
12.1 Elect Liu Zhen Shun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
12.2 Elect Sun Jia Hui as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# 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 For Management
Idle Self-Owned Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members and Authorize Board
to Handle Relevant Matters
10.1 Elect Jia Shao Qian as Director and For For Management
Authorize Board to Fix His Remuneration
10.2 Elect Lin Lan as Director and For For Management
Authorize Board to Fix His Remuneration
10.3 Elect Dai Hui Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
10.4 Elect Duan Yue Bin as Director and For For Management
Authorize Board to Fix His Remuneration
10.5 Elect Fei Li Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
10.6 Elect Xia Zhang Zhua as Director and For For Management
Authorize Board to Fix His Remuneration
11.1 Elect Ma Jin Quan as Director and For For Management
Authorize Board to Fix His Remuneration
11.2 Elect Zhong Geng Shen as Director and For For Management
Authorize Board to Fix His Remuneration
11.3 Elect Cheung Sai Kit as Director and For For Management
Authorize Board to Fix His Remuneration
12.1 Elect Liu Zhen Shun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
12.2 Elect Sun Jia Hui as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Mitsubishi UFJ Lease & Finance Co.,
Ltd.
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Kikuchi, Maoko For For Management
1.3 Elect Director Toyama, Haruyuki For For Management
1.4 Elect Director Hirakawa, Junko For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Takahashi, Hideaki For For Management
1.7 Elect Director Tabuchi, Michifumi For For Management
1.8 Elect Director Toyoshima, Seishi For For Management
1.9 Elect Director Hirano, Kotaro For For Management
1.10 Elect Director Minami, Kuniaki For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Toshiko For For Management
1.2 Elect Director Okuhara, Kazushige For For Management
1.3 Elect Director Kikuchi, Maoko For For Management
1.4 Elect Director Toyama, Haruyuki For For Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Shiojima, Keiichiro For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Tabuchi, Michifumi For For Management
1.9 Elect Director Hirano, Kotaro For For Management
1.10 Elect Director Hosoya, Yoshinori For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Seki, Hideaki For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Kojima, Keiji For For Management
1.12 Elect Director Seki, Hideaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI METALS, LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiie, Kenichi For For Management
1.2 Elect Director Uenoyama, Makoto For For Management
1.3 Elect Director Fukuo, Koichi For For Management
1.4 Elect Director Nishiyama, Mitsuaki For For Management
1.5 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM, LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Fusayama, Tetsu For For Management
1.6 Elect Director Maruta, Hiroshi For For Management
1.7 Elect Director Watanabe, Hajime For For Management
1.8 Elect Director Jinguji, Takashi For For Management
1.9 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For For Management
2.2 Elect Director Mino, Sadao For For Management
2.3 Elect Director Shiraki, Toshiyuki For For Management
2.4 Elect Director Kamaya, Tatsuji For For Management
2.5 Elect Director Shibayama, Tadashi For For Management
2.6 Elect Director Kuwahara, Michi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
2.8 Elect Director Richard R. Lury For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Kazuhisa
3.2 Appoint Statutory Auditor Doi, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keiko
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
Association
8 Amend Information Disclosure System For For Management
9 Amend Related-Party Transaction For For Management
Decision-Making System
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Working System for Independent For For Management
Directors
12 Amend Directors, Supervisors and For For Management
Senior Management's Shareholdings in
the Company and Its Changes Management
System
13 Amend Entrusted Financial Management For For Management
System
14 Approve Cancellation of Use of Idle For For Management
Raised Funds for Cash Management and
Adjustment on Amount and Term of
Financial Products Purchased by Idle
Own Funds
15 Approve Completion of Projects For For Management
Invested by Raised Funds and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.25
2.1 Elect Director Yasui, Toyomi For For Management
2.2 Elect Director Fukuhara, Naomichi For For Management
2.3 Elect Director Tamura, Jun For For Management
2.4 Elect Director Koga, Tetsuo For For Management
2.5 Elect Director Mori, Tadatsugu For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Masayuki
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 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 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 for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 14, 2020 Meeting Type: Annual
Record Date: DEC 08, 2020
# 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 Chu Kwong Yeung as Director For For Management
3a2 Elect Suyi Kim as Director For For Management
3a3 Elect Bradley Jay Horwitz as Director For For Management
3a4 Elect Stanley Chow as Director For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-geon 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)
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jin Yang-gon as Inside Director For For Management
2.2 Elect Lee Eul-gyu as Inside Director For For Management
2.3 Elect Baek Yoon-gi as Inside Director For For Management
2.4 Elect Choi Su-ja 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)
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jae-hun as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Yoon Min-hyeon as Outside For For Management
Director
2.4 Elect Song Yo-ik as Outside Director For For Management
3 Elect Kim Gyu-bok as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Yoon Min-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Song Yo-ik as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Kanamori, Kenji For For Management
2.2 Elect Director Yamagata, Akio For For Management
2.3 Elect Director Hosoi, Hajime For For Management
2.4 Elect Director Itani, Kazuhito For For Management
2.5 Elect Director Yoshimoto, Yasuhiro For For Management
2.6 Elect Director Uemura, Hiroyuki For For Management
2.7 Elect Director Noguchi, Tomoatsu For For Management
2.8 Elect Director Nakano, Hideyo For For Management
2.9 Elect Director Amano, Kiyoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakamura, Kenichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 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 For Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Birch as Director For For Management
6 Re-elect Jorge Born Jr as Director For For Management
7 Re-elect Ignacio Bustamante as Director For For Management
8 Elect Jill Gardiner as Director For For Management
9 Re-elect Eduardo Hochschild as Director For For Management
10 Re-elect Eileen Kamerick as Director For For Management
11 Re-elect Dionisio Romero Paoletti as For Against Management
Director
12 Re-elect Michael Rawlinson as Director For For Management
13 Re-elect Sanjay Sarma 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 14, 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 3.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Pedro Jimenez to the Supervisory For Against Management
Board
8.2 Elect Angel Altozano to the For Against Management
Supervisory Board
8.3 Elect Beate Bell to the Supervisory For For Management
Board
8.4 Elect Jose del Valle Perez to the For Against Management
Supervisory Board
8.5 Elect Francisco Sanz to the For For Management
Supervisory Board
8.6 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
8.7 Elect Luis Miguelsanz to the For Against Management
Supervisory Board
8.8 Elect Christine Wolff to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Matsumoto, Yuto For For Management
2.2 Elect Director Kasahara, Kaoru For For Management
2.3 Elect Director Sunada, Eiichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ebisui, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Kato, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Nobuhiro
3.4 Elect Director and Audit Committee For For Management
Member Sakai, Masaki
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsuno, Shinichi
4.2 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Yuji
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Kobayashi, Takuya For For Management
1.3 Elect Director Fujimoto, Wataru For For Management
1.4 Elect Director Uesugi, Kiyoshi For For Management
1.5 Elect Director Inoue, Ichiro For For Management
1.6 Elect Director Kawakubo, Hideki For For Management
1.7 Elect Director Ishikawa, Ko For For Management
2 Appoint Statutory Auditor Fuse, Ikuo For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 15
for Ordinary Shares
2.1 Elect Director Mayumi, Akihiko For For Management
2.2 Elect Director Fujii, Yutaka For For Management
2.3 Elect Director Ujiie, Kazuhiko For For Management
2.4 Elect Director Funane, Shunichi For For Management
2.5 Elect Director Seo, Hideo For For Management
2.6 Elect Director Ueno, Masahiro For For Management
2.7 Elect Director Harada, Noriaki For For Management
2.8 Elect Director Kobayashi, Tsuyoshi For For Management
2.9 Elect Director Saito, Susumu For For Management
2.10 Elect Director Ichikawa, Shigeki For For Management
2.11 Elect Director Ukai, Mitsuko For For Management
3.1 Appoint Statutory Auditor Hasegawa, Jun For For Management
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Iwao
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Shut Down Tomari Against Against Shareholder
Nuclear Power Station
6 Amend Articles to Add Provisions on Against Against Shareholder
Nuclear Disaster Preparedness in the
Event of Infectious Diseases
7 Amend Articles to Mandate the Utility Against Against Shareholder
to Dispose of Nuclear Waste
8 Amend Articles to Construct Against Against Shareholder
Ishikariwan Shinko Gas Turbine
Combined Cycle Power Station and
Kyogoku Pumped-Storage Hydroelectric
Power Station Ahead of Schedule
9 Amend Articles to Abolish Advisory Against Against Shareholder
Positions
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Advisors
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Tsuchiya, Hiroaki For For Management
1.3 Elect Director Suenaga, Morito For For Management
1.4 Elect Director Izawa, Fumitoshi For For Management
1.5 Elect Director Maeya, Hiroki For For Management
1.6 Elect Director Kanazawa, Akinori For For Management
1.7 Elect Director Nakagami, Hidetoshi For For Management
1.8 Elect Director Okada, Miyako For For Management
2 Appoint Statutory Auditor Watanuki, For For Management
Yasuyuki
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Tsunenobu For For Management
1.2 Elect Director Ikeda, Kosuke For For Management
1.3 Elect Director Sato, Yasuhiro For For Management
1.4 Elect Director Takeda, Takuya For For Management
1.5 Elect Director Sunahiro, Toshiaki For For Management
1.6 Elect Director Tada, Hideaki For For Management
1.7 Elect Director Fujita, Akiko For For Management
1.8 Elect Director Koda, Kazuhide For For Management
1.9 Elect Director Watanabe, Atsuko For For Management
2 Appoint Statutory Auditor Watanabe, For For Management
Motoki
3 Appoint Alternate Statutory Auditor For For Management
Tajima, Masahiro
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kishimoto, Sekio For For Management
2.2 Elect Director Yamamoto, Mitsushige For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Kondo, Yasuyuki For For Management
2.5 Elect Director Wakamoto, Shigeru For For Management
2.6 Elect Director Otsuka, Hiroyuki For For Management
2.7 Elect Director Iwata, Mitsuyasu For For Management
2.8 Elect Director Nakase, Kazuo For For Management
2.9 Elect Director Kuramoto, Hiromitsu For For Management
3 Appoint Statutory Auditor Ueno, Manabu For For Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5 for First
Series of Class 5 Preferred Shares,
and JPY 35 for Ordinary Shares
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Kanema, Yuji For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Takada, Yoshimasa For For Management
2.5 Elect Director Nakazawa, Hiroshi For For Management
2.6 Elect Director Kobayashi, Masahiko For For Management
2.7 Elect Director Sakai, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee For For Management
Member Manabe, Masaaki
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Nobuya
3.4 Elect Director and Audit Committee For For Management
Member Funamoto, Kaoru
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Kanai, Yutaka For For Management
2.2 Elect Director Matsuda, Koji For For Management
2.3 Elect Director Ishiguro, Nobuhiko For For Management
2.4 Elect Director Mizutani, Kazuhisa For For Management
2.5 Elect Director Shiotani, Seisho For For Management
2.6 Elect Director Hirata, Wataru For For Management
2.7 Elect Director Kawada, Tatsuo For For Management
2.8 Elect Director Takagi, Shigeo For For Management
2.9 Elect Director Ataka, Tateki For For Management
3 Appoint Statutory Auditor Hayashi, For For Management
Masahiro
4 Amend Articles to Completely Withdraw Against Against Shareholder
from Nuclear Power Generation Business
5 Amend Articles to Ban Nuclear Fuel Against Against Shareholder
Recycling
6 Amend Articles to Modify Provisions Against Against Shareholder
Concerning Indemnification for
Directors and Statutory Auditors
7 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Unlimited Liabilities in the
Event of Severe Nuclear Accident
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors, and Senior Advisors
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Mori, Masahiro For For Management
2.4 Elect Director Shigeta, Katsumi For For Management
2.5 Elect Director Inatomi, Satoshi For For Management
2.6 Elect Director Kitamura, Haruo For For Management
2.7 Elect Director Kotake, Takako For For Management
2.8 Elect Director Ikeda, Jun For For Management
3 Appoint Statutory Auditor Kanda, Yoshio For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For Against Management
Related Party Transactions
2 Approve Guarantee Provision Plan For For Management
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
(Revised in July 2020)
4 Approve Related Party Transaction For For Management
Decision-making System (Revised in
July 2020)
5 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
(Revised in July 2020)
6 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Revised in July 2020)
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Provision of Mortgage For For Management
Guarantee by Subsidiary to the Company
3 Approve to Develop Bill Pool Business For Against Management
and Bill Pledge Guarantee
4 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Exempt Controlling For For Management
Shareholders from Certain Commitments
to Avoid Horizontal Competition
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Yan as Independent Director For For Management
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
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhen as Non-Independent For For Management
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Provision for Asset Impairment For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For For Management
9 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Related Party
10 Approve Estimated Related Party For For Management
Transaction with Shareholders Holding
5% Shares or More and Related Party
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Issue Size and Amount of For For Management
Proceeds
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Use of Proceeds For For Management
2.7 Approve Arrangement of 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 (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
6 Approve Signing of Conditional Shares For For Management
Subscription Agreement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Transfer of For For Management
Equity
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# 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 Approve Dividends of SEK 3.50 Per Share For For Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2a Designate Hans Hedstrom as Inspector For Did Not Vote Management
of Minutes of Meeting
2b Designate Carina Silberg as Inspector For Did Not Vote Management
of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.75 Per Share
9.1 Approve Discharge of Board Chairman For Did Not Vote Management
Fredrik Lundberg
9.2 Approve Discharge of Board Member Carl For Did Not Vote Management
Bennet
9.3 Approve Discharge of Employee For Did Not Vote Management
Representative Steewe Bjorklundh
9.4 Approve Discharge of Employee For Did Not Vote Management
Representative Kenneth Johansson
9.5 Approve Discharge of Board Member Lars For Did Not Vote Management
Josefsson
9.6 Approve Discharge of Board Member Lars For Did Not Vote Management
G Josefsson
9.7 Approve Discharge of Board Member For Did Not Vote Management
Alice Kempe
9.8 Approve Discharge of Board Member For Did Not Vote Management
Louise Lindh
9.9 Approve Discharge of Board Member Ulf For Did Not Vote Management
Lundahl
9.10 Approve Discharge of Board Member and For Did Not Vote Management
CEO Henrik Sjolund
9.11 Approve Discharge of Board Member For Did Not Vote Management
Henriette Zeuchner
9.12 Approve Discharge of Employee For Did Not Vote Management
Representative Tommy Asenbrygg
10a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 740,000 for Chairman
and SEK 370,000 for Other Directors
11b Approve Remuneration of Auditors For Did Not Vote Management
12a Reelect Fredrik Lundberg as Director For Did Not Vote Management
12b Reelect Carl Bennet as Director For Did Not Vote Management
12c Reelect Lars Josefsson as Director For Did Not Vote Management
12d Reelect Lars G Josefsson as Director For Did Not Vote Management
12e Reelect Alice Kempe as Director For Did Not Vote Management
12f Reelect Louise Lindh as Director For Did Not Vote Management
12g Reelect Ulf Lundahl as Director For Did Not Vote Management
12h Reelect Henrik Sjolund as Director For Did Not Vote Management
12i Reelect Henriette Zeuchner as Director For Did Not Vote Management
13a Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors (Primary Proposal)
13b Ratify Ernst & Young AB as Auditors For Did Not Vote Management
(Secondary Proposal, if item 13a is
Rejected)
14 Approve Remuneration Report For Did Not Vote Management
15 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Corporate Purpose; Share Classes;
Notice of Meeting; Participation at
Meeting; Postal Voting
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 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 Cash Distribution from Legal For For Management
Reserve
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
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 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 Amendments to Articles of For For Management
Association
4 Amend Corporation Regulation on Rules For For Management
of Procedure for Shareholders General
Meeting, Rules of Procedures for
Election of Directors and Supervisors,
Guidelines for Handling Acquisition
and Disposal of Assets, Lending of
Capital, Endorsement and Guarantees
5 Approve Revocation on "Rules Governing For For Management
the Scope of Powers of Supervisors"
Regulation
6.1 Elect Jing-Rong Tang with Shareholder For For Management
No. 1 as Non-independent Director
6.2 Elect Chyang Lo, a Representative of For For Management
Lin Tan Investment Co., Ltd with
Shareholder No. 45 as Non-independent
Director
6.3 Elect Chung-Yi Yang, a Representative For For Management
of Lin Tan Investment Co., Ltd with
Shareholder No. 45 as Non-independent
Director
6.4 Elect Shih-Yun Sheng with Shareholder For For Management
No. 4 as Non-independent Director
6.5 Elect Shao-Kuo Huang with Shareholder For For Management
No. 39312 as Non-independent Director
6.6 Elect Tang-Ming Wu with Shareholder No. For For Management
18 as Non-independent Director
6.7 Elect Ken-Yi Cheng with ID No. For For Management
A121284XXX as Independent Director
6.8 Elect Nai-Hua Wu with ID No. For For Management
C100216XXX as Independent Director
6.9 Elect Chu-Yang Chien with ID No. For For Management
B101262XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Yousry Bissada For For Management
1B Elect Director Robert J. Blowes For For Management
1C Elect Director Paul G. Haggis For For Management
1D Elect Director Alan R. Hibben For For Management
1E Elect Director Susan E. Hutchison For For Management
1F Elect Director Claude R. Lamoureux For For Management
1G Elect Director James H. Lisson For For Management
1H Elect Director Hossein Rahnama For For Management
1I Elect Director Lisa L. Ritchie For For Management
1J Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
5 Amend By-Law No. 1A For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Ticker: HMPRO Security ID: Y32758115
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Pornwut Sarasin as Director For For Management
5.2 Elect Khunawut Thumpomkul as Director For For Management
5.3 Elect Achavin Asavabhokin as Director For For Management
5.4 Elect Naporn Sunthornchitcharoen as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Rutt Phanijphand as Director For For Management
5.2 Elect Manit Udomkunnatum as Director For For Management
5.3 Elect Boonsom Lerdhirunwong as Director For For Management
5.4 Elect Weerapun Ungsumalee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Memorandum of Association Re: For For Management
Company's Objectives
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# 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 Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect David Bower as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Olivier Gremillon as Director For For Management
13 Re-elect Ron McMillan 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 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
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Mikoshiba, Toshiaki For For Management
2.2 Elect Director Mibe, Toshihiro For For Management
2.3 Elect Director Kuraishi, Seiji For For Management
2.4 Elect Director Takeuchi, Kohei For For Management
2.5 Elect Director Suzuki, Asako For For Management
2.6 Elect Director Suzuki, Masafumi For For Management
2.7 Elect Director Sakai, Kunihiko For For Management
2.8 Elect Director Kokubu, Fumiya For For Management
2.9 Elect Director Ogawa, Yoichiro For For Management
2.10 Elect Director Higashi, Kazuhiro For For Management
2.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ejiri, Yoshihisa For For Management
1.2 Elect Director Ejiri, Eisuke For For Management
1.3 Elect Director Ouchi, Noriko For For Management
1.4 Elect Director Sato, Shigenobu For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD.
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Nicholas Charles Allen as For For Management
Director
2b Elect Cheung Ming Ming, Anna as For For Management
Director
2c Elect Zhang Yichen 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
--------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Wai Kay, Ricky as Director For For Management
2b Elect Zhou Huijing as Director For For Management
2c Elect Lee Hon Ying, John as Director For For Management
2d 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve the Grant of Connected Award For Against Management
Shares to Wong Wai Kay, Ricky Under
the Share Award Scheme
8 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Other For For Management
Benefits
3 Elect Quek Leng Chan as Director For For Management
4 Elect Chok Kwee Bee as Director For For Management
5 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Other For For Management
Benefits
3 Elect Quek Leng Chan as Director For For Management
4 Elect Chong Chye Neo as Director For For Management
5 Elect Noorazman bin Abd Aziz as For For Management
Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust ("Tower
REIT")
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Types of Securities Issued 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 Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Downward Adjustment of For For Management
Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for 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 For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Terms of Bondholders and For For Management
Bondholder Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Preservation and Management of For For Management
Raised funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve 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 Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of 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 to Formulate the Bondholder For For Management
Meeting Rules of the Company's
Convertible Corporate Bonds
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report of the Independent For For Management
Directors
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
8 Approve Estimate and Confirmation of For For Management
Related Party Transaction
9 Approve Application of Comprehensive For For Management
Credit Line by Controlled Subsidiary
Xiamen Hongfa Acoustic Co., Ltd.
10 Approve Provision of Guarantee by For Against Management
Controlled Subsidiary Xiamen Hongfa
Acoustic Co., Ltd to its Controlled
Subsidiary for Applying Comprehensive
Credit Line
11 Approve Provision of Loan by For Against Management
Controlled Subsidiary Xiamen Hongfa
Acoustic Co., Ltd to Wholly-owned
Subsidiary and Controlled Subsidiary
12 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for For For Management
Capital Injection to Implement Raised
Funds Investment Project and Related
Transaction
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Lord Powell of Bayswater as For For Management
Director
4 Elect Prijono Sugiarto as Director For For Management
5 Re-elect James Watkins as Director For For Management
6 Re-elect Percy Weatherall as Director For Against Management
7 Re-elect John Witt as Director For Against Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
6 Approve Appointment of Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Amendments to Articles of For For 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 Controlling Shareholders and For Against Management
Ultimate Controllers Behavior
Regulation
15 Amend Directors, Supervisors and For Against Management
Senior Management Members Behavior
Regulation
16 Amend External Investment and Asset For Against Management
Transaction Management Method
17 Amend Management System for Providing For Against Management
External Guarantees
18 Amend Related-party Transaction For Against Management
Management System
19 Amend Shareholder Return Plan For For Management
20 Approve Formulation of Fixed Asset For For Management
Management System
21 Approve Formulation Bidding Management For For Management
Measures
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Shares
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Listing Exchange For For Management
3 Approve Rights Issue For For Management
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 Adjustment of Implementation For For Management
of Debt Financing and Authorization
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shishan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
6.1 Approve Daily Related Party For For Management
Transaction with Various Companies
6.2 Approve Daily Related Party For For Management
Transaction with Legal Person or Other
Organization of Other Holding Company
6.3 Approve Daily Related Party For For Management
Transaction with Other Related Legal
Persons, Associated Natural Persons
and Other Related Persons
7 Approve to Appoint Auditor For For Management
8 Approve Implementation of Debt For For Management
Financing and Authorization
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Shishan as Director For For Shareholder
1.2 Elect Xiao Shuying as Director For For Shareholder
1.3 Elect Li Shuangyou as Director For For Shareholder
1.4 Elect Hua Shiguo as Director For For Shareholder
1.5 Elect Qian Zhengxin as Director For For Shareholder
1.6 Elect Shen Chunhui as Director For For Shareholder
2.1 Elect Zhang Yongwei as Director For For Management
2.2 Elect Ji Li as Director For For Management
2.3 Elect Yang Xianghong as Director For For Management
3.1 Elect Li Yilin as Supervisor For For Shareholder
3.2 Elect Fang Zeliang as Supervisor For For Shareholder
3.3 Elect Zhang Yuchun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
3 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
4.1 Elect Director Hiroka, Tetsuya For For Management
4.2 Elect Director Ikuma, Tsutomu For For Management
4.3 Elect Director Ogawa, Eiichi For For Management
4.4 Elect Director Watanabe, Yoshinori For For Management
4.5 Elect Director An, Masatoshi For For Management
4.6 Elect Director Tsuboyama, Shoji For For Management
5.1 Appoint Statutory Auditor Kaneko, Yasue For For Management
5.2 Appoint Statutory Auditor Imai, For For Management
Atsuhiro
5.3 Appoint Statutory Auditor Hayakawa, For For Management
Mieko
5.4 Appoint Statutory Auditor Sakaki, For For Management
Masatoshi
6 Appoint Alternate Statutory Auditor For For Management
Toyama, Yasushi
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to For For Management
Supplement the Second Exclusive
Management Consultancy and Business
Cooperation Agreement, New Contractual
Arrangements, Annual Caps and Related
Transactions
2 Authorize Board to Deal With All For For Management
Matters in Relation to the New
Contractual Arrangements
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 25, 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 Gao Hao as Director For For Management
3a2 Elect Zhang Jin as Director For For Management
3a3 Elect Chen Yunhua 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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: ADPV50494
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 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 Xie Bao Xin as Director For For Management
3B Elect Bao Wenge as Director For Against Management
3C Elect Zhang Fan as Director For For Management
3D Elect Ching Yu Lung as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
3F Elect Ip Wai Lun, William as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Framework Agreement, For For Management
2021-2023 Transactions and Related
Transactions
--------------------------------------------------------------------------------
HORIBA, LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 27, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Nagano, Takashi For For Management
1.6 Elect Director Takeuchi, Sawako For For Management
1.7 Elect Director Toyama, Haruyuki For For Management
1.8 Elect Director Matsuda, Fumihiko For For Management
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019/20
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 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020/21
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Simona Scarpaleggia to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Liguo as Non-Independent For For Management
Director
1.2 Elect Luo Yi as Non-Independent For For Management
Director
1.3 Elect Luo Yedong as Non-Independent For For Management
Director
1.4 Elect Hao Han as Non-Independent For For Management
Director
1.5 Elect Gong Jiping as Non-Independent For For Management
Director
1.6 Elect Zhang Yacong as Non-Independent For For Management
Director
2.1 Elect Cheng Ying as Independent For For Management
Director
2.2 Elect Zou Manli as Independent Director For For Management
2.3 Elect Zhang Liping as Independent For For Management
Director
3.1 Elect Gao Junqiu as Supervisor For For Management
3.2 Elect Shen Dandan as Supervisor For For Management
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor and Internal For For Management
Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantees For For Management
11 Approve External Investment of For For Management
Xinjiang Hesheng Silicon New Material
Co., Ltd.
12 Approve External Investment of Yunnan For For Management
Hesheng Silicon Industry Co., Ltd. and
the Implementation Progress of
Strategic Cooperation Framework
Agreement
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
and Authorization of the Board to
Handle Related Matters
--------------------------------------------------------------------------------
HOSHINO RESORTS REIT, INC.
Ticker: 3287 Security ID: J2245U104
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Basic Policy For For Management
of Asset Management - Amend Asset
Management Compensation
2 Elect Executive Director Akimoto, Kenji For For Management
3.1 Elect Supervisory Director Shinagawa, For For Management
Hiroshi
3.2 Elect Supervisory Director Fujikawa, For For Management
Yukiko
4 Elect Alternate Executive Director For For Management
Kabuki, Takahiro
5 Elect Alternate Supervisory Director For For Management
Takahashi, Junji
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Yoshimatsu, Masuo For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Kurimoto, Katsuhiro For For Management
1.7 Elect Director Ieta, Yasushi For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Seko, Yoshihiko
2.2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Dochi, Shigemi For For Management
2.4 Elect Director Mizuta, Kanemasa For For Management
2.5 Elect Director Horie, Hiroshi For For Management
2.6 Elect Director Maruno, Susumu For For Management
3 Appoint Statutory Auditor Hombo, Shinji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Copelyn as Director For For Management
1.2 Re-elect Freddie Magugu as Director For For Management
1.3 Re-elect Elias Mphande as Director For For Management
1.4 Elect Laurelle McDonald as Director For For Management
1.5 Elect Bani Mkhwanazi-Sigege as Director For For Management
1.6 Elect Mohamed Ahmed as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors with Theunis
Schoeman as the Individual Registered
Auditor
3.1 Elect Mohamed Ahmed as Member of the For For Management
Audit Committee
3.2 Re-elect Jabu Ngcobo as Member of the For For Management
Audit Committee
3.3 Re-elect Rachel Watson as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Board to Issue Shares, For For Management
Options and Convertible Securities for
Cash
2 Approve Annual Fees of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the HCI Invest6 Transaction For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Hosokawa, Yoshio For For Management
2.2 Elect Director Hosokawa, Kohei For For Management
2.3 Elect Director Inoue, Tetsuya For For Management
2.4 Elect Director Inoki, Masahiro For For Management
2.5 Elect Director Akiyama, Satoshi For For Management
2.6 Elect Director Takagi, Katsuhiko For For Management
2.7 Elect Director Fujioka, Tatsuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Capital For For Management
Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOTAI FINANCE CO., LTD.
Ticker: 6592 Security ID: Y3722R104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Liu Yuan-Sen, a Representative For For Management
of Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.2 Elect Su Chwen-Shing, a Representative For For Management
of Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.3 Elect Roger Huang, a Representative of For For Management
Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.4 Elect Leon Soo, a Representative of For For Management
Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.5 Elect Ryan Huang, a Representative of For For Management
Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.6 Elect Masayoshi Hori, a Representative For For Management
of Toyota Financial Services
Corporation with Shareholder No. 123,
as Non-independent Director
5.7 Elect Huang, Ming-You with ID No. For For Management
E101702XXX as Independent Director
5.8 Elect Mao, Wei-Lin with ID No. For For Management
A100251XXX as Independent Director
5.9 Elect Hu, Han-Miao with ID No. For For Management
L101681XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 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
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raymond Gunston as Director For For Management
4 Elect Giselle Collins as Director For For Management
5 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han In-gyu as Inside Director For For Management
3 Elect Ju Hyeong-hwan 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
--------------------------------------------------------------------------------
HOUSE FOODS GROUP INC.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Hiroura, Yasukatsu For For Management
3.3 Elect Director Kudo, Masahiko For For Management
3.4 Elect Director Osawa, Yoshiyuki For For Management
3.5 Elect Director Miyaoku, Yoshiyuki For For Management
3.6 Elect Director Yamaguchi, Tatsumi For For Management
3.7 Elect Director Kawasaki, Kotaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Taguchi, Masao
4.2 Elect Director and Audit Committee For For Management
Member Koike, Akira
4.3 Elect Director and Audit Committee For For Management
Member Saito, Kyuzo
4.4 Elect Director and Audit Committee For For Management
Member Kamano, Hiroyuki
4.5 Elect Director and Audit Committee For For Management
Member Fujii, Junsuke
4.6 Elect Director and Audit Committee For For Management
Member Okajima, Atsuko
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
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to
Eligible Employees and Directors Under
the Scheme
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# 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 Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time
Director Designated as Executive
Director
6 Approve Related Party Transactions For For Management
with HDFC Bank Limited
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
8 Approve Sale of Shares Held in HDFC For For Management
Life Insurance Company Limited
9 Approve Sale of Shares Held in HDFC For For Management
ERGO General Insurance Company Limited
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 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 Final Dividend For For Management
4 Elect Paul Hayes as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Andrew Livingston as Director For For Management
10 Re-elect Richard Pennycook as Director For For Management
11 Re-elect Debbie White 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 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
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect James Forese as Director For For Management
3b Elect Steven Guggenheimer as Director For For Management
3c Elect Eileen Murray as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3f Re-elect David Nish as Director For For Management
3g Re-elect Noel Quinn as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Climate Change Resolution For For Management
16 Find an Equitable Solution to the Against Against Shareholder
Unfair, Discriminatory but Legal
Practice of Enforcing Clawback on
Members of the Post 1974 Midland
Section Defined Benefit Scheme
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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 Capital For For Management
Reserve
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 18, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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
--------------------------------------------------------------------------------
HU LANE ASSOCIATE, INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# 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 Capital For For Management
Reserve
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Suxin Zhang as Director For For Management
3 Elect Stephen Tso Tung Chang as For For Management
Director
4 Elect Long Fei Ye as Director For For Management
5 Elect Guodong Sun 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 For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Tier 2 Capital For For Management
Bonds
8 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with People's Insurance Company of
China Co., Ltd.
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Huaxia Financial Leasing Co., Ltd.
10 Approve Construction of Head Office For For Management
Building
11.1 Elect Li Zhuyong as Director For For Management
11.2 Elect Zeng Beichuan as Director For For Management
12 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Shareholder
13.2 Approve Issue Manner For For Shareholder
13.3 Approve Amount and Use of Proceeds For For Shareholder
13.4 Approve Target Subscribers and For For Shareholder
Subscription Method
13.5 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
13.6 Approve Issue Size For For Shareholder
13.7 Approve Lock-up Period For For Shareholder
13.8 Approve Listing Exchange For For Shareholder
13.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
13.10 Approve Resolution Validity Period For For Shareholder
14 Approve Private Placement of Shares For For Shareholder
15 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
16 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
17 Amend Articles of Association For For Shareholder
18 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
20 Approve Shareholder Return Plan For For Shareholder
21 Approve Capital Planning For For Shareholder
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Rights Issue
2.4 Approve Pricing Basis and Price For For Management
2.5 Approve Placement Target For For Management
2.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Listing Location For For Management
3 Approve Issuance of Rights Issue Scheme For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Authorization of Board to For For Management
Handle All Related Matters
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 Elect Li Jie as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Working System for Independent For For Management
Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Xiao as Independent Director For For Management
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For For Management
Conversion Price of Convertible
Corporate Bonds
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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
4.1 Approve Daily Related Party For For Management
Transactions with Anhui State-owned
Capital Operation Holding Group Co.,
Ltd.
4.2 Approve Daily Related Party For For Management
Transactions with Anhui Publishing
Group Co., Ltd.
4.3 Approve Daily Related Party For For Management
Transactions with Orient International
Venture Co., Ltd.
4.4 Approve Daily Related Party For For Management
Transactions with Anhui Wanneng Co.,
Ltd.
4.5 Approve Daily Related Party For For Management
Transactions with Other Related Parties
5 Approve Estimated Scale of the For For Management
Company's Self-Operated Business in
2021
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8.1 Approve Type For For Management
8.2 Approve Issue Size For For Management
8.3 Approve Issuer and Issue Manner For For Management
8.4 Approve Maturity of Debt Financing For For Management
Instruments
8.5 Approve Interest Rate For For Management
8.6 Approve Guarantees and Other For For Management
Arrangements
8.7 Approve Use of Proceeds For For Management
8.8 Approve Issue Price For For Management
8.9 Approve Target Subscribers For For Management
8.10 Approve Listing of Debt Financing For For Management
Instruments
8.11 Approve Debt Servicing Safeguards for For For Management
Debit Financial Instruments
8.12 Approve Resolution Validity Period For For Management
8.13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# 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
7.1 Approve Transactions with Ultimate For For Management
Controlling Shareholders
7.2 Approve Transactions with Directors, For For Management
Supervisors and Senior Management
7.3 Approve Transactions with Minority For For Management
Shareholders and their Affiliates
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Usage of Raised For For Management
Funds and to Adjust the Implementation
Plan of Partial Raised Funds
Investment Projects
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jie as Non-independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 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 Chu Lam Yiu as Director For For Management
3b Elect Lee Luk Shiu as Director For For Management
3c Elect Wu Chi Keung 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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED
Ticker: 816 Security ID: Y3123J107
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED
Ticker: 816 Security ID: Y3123J107
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel and the For For Management
Annual Cap
1b Approve Provision of Engineering For For Management
Equipments, Systems, Products,
Engineering and Construction
Contracting, Environmental Protection
System Renovation Project,
Miscellaneous and Relevant Services
and the Annual Cap
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
2 Approve Proposed Loan Framework For For Management
Agreement and Related Transactions
3 Elect Ding Huande as Director and For For Management
Authorize Board to Fix His Remuneration
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Fuel and the For For Management
Annual Cap
1.2 Approve Provision of Engineering For For Management
Equipments, Systems, Products,
Engineering and Construction
Contracting, Environmental Protection
System Renovation Project,
Miscellaneous and Relevant Services
and the Annual Cap
1.3 Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
2 Approve Proposed Loan Framework For For Management
Agreement and Related Transactions
3 Elect Ding Huande as Director and For For Management
Authorize Board to Fix His Remuneration
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiqiang as Director For For Management
1.2 Elect Li Pengyun as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiqiang as Director For For Management
1.2 Elect Li Pengyun as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Services For For Management
Framework Agreement, Continuing
Connected Transactions, Relevant
Proposed Cap and Related Transactions
2 Approve Ningxia Lingwu Agreement, For For Management
Ningxia Heating Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Services For For Management
Framework Agreement, Continuing
Connected Transactions, Relevant
Proposed Cap and Related Transactions
2 Approve Ningxia Lingwu Agreement, For For Management
Ningxia Heating Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds
2.1 Approve Target of the Transactions For For Management
2.2 Approve Pricing Method of the Target For For Management
of the Transactions
2.3 Payment of the Consideration for the For For Management
Target Assets of the Transactions
2.4 Approve Profit or Loss during the For For Management
Transition Period and Arrangement for
Accumulated Undistributed Profit
2.5 Approve Type, Nominal Value and For For Management
Listing Place of the Ordinary Shares
to be Issued
2.6 Approve Target Subscriber of the For For Management
Issuance of Ordinary Shares
2.7 Approve Pricing Benchmark Date and For For Management
Issue Price
2.8 Approve Number of Shares to be Issued For For Management
2.9 Approve Lock-up Period Arrangement of For For Management
Ordinary Shares
2.10 Approve Subject and Type of For For Management
Convertible Bonds to be Issued
2.11 Approve Target Subscriber of the For For Management
Issuance of Convertible Bonds
2.12 Approve Par Value For For Management
2.13 Approve Number of Convertible Bonds to For For Management
be Issued
2.14 Approve Term of Convertible Bonds For For Management
2.15 Approve Conversion Period For For Management
2.16 Approve Lock-up Period Arrangement of For For Management
Convertible Bonds
2.17 Approve Number of Conversion Shares For For Management
2.18 Approve Conversion Price and For For Management
Adjustment Mechanism
2.19 Approve Interest Rate of the For For Management
Convertible Bonds and Calculation of
Interest
2.20 Approve Redemption upon Maturity of For For Management
the Convertible Bonds
2.21 Approve Mandatory Conversion For For Management
2.22 Approve Source of Conversion Shares For For Management
3 Approve Equity Acquisition Agreements For For Management
between the Company and the Transferors
4 Approve Equity Acquisition For For Management
Supplemental Agreements between the
Company and the Transferors
5 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds Does Not Constitute
Related-Party Transactions
6 Approve Statement of Completeness and For For Management
Compliance of Statutory Procedures
Performed and the Validity of the
Submission of Legal Documents
Regarding the Acquisition of Assets by
Issuance of Ordinary Shares and
Convertible Bonds
7 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 4 of the "Regulations on
Certain Issues Concerning the
Regulation of Major Asset
Restructuring of Listed Companies"
8 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 11 of the "Administrative
Measures for the Major Asset
Restructuring of Listed Companies"
9 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 43 of the "Administrative
Measures for the Major Asset
Restructuring of Listed Companies"
10 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds Does Not Constitute
A Major Asset Restructuring and
Restructuring for Listing
11 Approve Share Price Fluctuation Not For For Management
Reaching the Relevant Benchmark under
Article 5 of the "Notice on the
Regulation of Information Disclosure
by Listed Companies and Acts of
Relevant Parties"
12 Approve "Report on the Acquisition of For For Management
Assets by Issuance of Ordinary Shares
and Convertible Bonds (Draft)" and Its
Summary
13 Approve Independence of the Valuer, For For Management
Reasonableness of Valuation
Assumptions, Relevance Between
Valuation Methods And Valuation
Purpose, and Fairness of Pricing of
the Valuation
14 Approve Relevant Audit Reports, Pro For For Management
Forma Review Report and Assets
Valuation Reports Regarding the
Acquisition of Assets by Issuance of
Ordinary Shares and Convertible Bonds
15 Approve Remedial Measures and Relevant For For Management
Undertakings in Respect of Dilution on
Returns for the Current Period
Regarding the Acquisition of Assets by
Issuance of Ordinary Shares and
Convertible Bonds
16 Authorize Board to Deal with Matters For For Management
Relating to the Acquisition of Assets
by Issuance of Ordinary Shares and
Convertible Bonds
17 Approve Rules for the Holders' For For Management
Meetings of A Share Convertible
Corporate Bonds through Non-Public
Issuance
18 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds
2.1 Approve Target of the Transactions For For Management
2.2 Approve Pricing Method of the Target For For Management
of the Transactions
2.3 Approve Payment of the Consideration For For Management
for the Target Assets of the
Transactions
2.4 Approve Profit or Loss during the For For Management
Transition Period and Arrangement for
Accumulated Undistributed Profit
2.5 Approve Type, Nominal Value and For For Management
Listing Place of the Ordinary Shares
to be Issued
2.6 Approve Target Subscriber of the For For Management
Issuance of Ordinary Shares
2.7 Approve Pricing Benchmark Date and For For Management
Issue Price
2.8 Approve Number of Shares to be Issued For For Management
2.9 Approve Lock-up Period Arrangement of For For Management
Ordinary Shares
2.10 Approve Subject and Type of For For Management
Convertible Bonds to be Issued
2.11 Approve Target Subscriber of the For For Management
Issuance of Convertible Bonds
2.12 Approve Par Value For For Management
2.13 Approve Number of Convertible Bonds to For For Management
be Issued
2.14 Approve Term of Convertible Bonds For For Management
2.15 Approve Conversion Period For For Management
2.16 Approve Lock-up Period Arrangement of For For Management
Convertible Bonds
2.17 Approve Number of Conversion Shares For For Management
2.18 Approve Conversion Price and For For Management
Adjustment Mechanism
2.19 Approve Interest Rate of the For For Management
Convertible Bonds and Calculation of
Interest
2.20 Approve Redemption upon Maturity of For For Management
the Convertible Bonds
2.21 Approve Mandatory Conversion For For Management
2.22 Approve Source of Conversion Shares For For Management
3 Approve Equity Acquisition Agreements For For Management
between the Company and the Transferors
4 Approve Equity Acquisition For For Management
Supplemental Agreements between the
Company and the Transferors
5 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds Does Not Constitute
Related-Party Transactions
6 Approve Statement of Completeness and For For Management
Compliance of Statutory Procedures
Performed and the Validity of the
Submission of Legal Documents
Regarding the Acquisition of Assets by
Issuance of Ordinary Shares and
Convertible Bonds
7 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 4 of the "Regulations on
Certain Issues Concerning the
Regulation of Major Asset
Restructuring of Listed Companies"
8 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 11 of the "Administrative
Measures for the Major Asset
Restructuring of Listed Companies"
9 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 43 of the "Administrative
Measures for the Major Asset
Restructuring of Listed Companies"
10 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds Does Not Constitute
A Major Asset Restructuring and
Restructuring for Listing
11 Approve Share Price Fluctuation Not For For Management
Reaching the Relevant Benchmark under
Article 5 of the "Notice on the
Regulation of Information Disclosure
by Listed Companies and Acts of
Relevant Parties"
12 Approve "Report on the Acquisition of For For Management
Assets by Issuance of Ordinary Shares
and Convertible Bonds (Draft)" and Its
Summary
13 Approve Independence of the Valuer, For For Management
Reasonableness of Valuation
Assumptions, Relevance Between
Valuation Methods And Valuation
Purpose, and Fairness of Pricing of
the Valuation
14 Approve Relevant Audit Reports, Pro For For Management
Forma Review Report and Assets
Valuation Reports Regarding the
Acquisition of Assets by Issuance of
Ordinary Shares and Convertible Bonds
15 Approve Remedial Measures and Relevant For For Management
Undertakings in Respect of Dilution on
Returns for the Current Period
Regarding the Acquisition of Assets by
Issuance of Ordinary Shares and
Convertible Bonds
16 Authorize Board to Deal with Matters For For Management
Relating to the Acquisition of Assets
by Issuance of Ordinary Shares and
Convertible Bonds
17 Approve Rules for the Holders' For For Management
Meetings of A Share Convertible
Corporate Bonds through Non-Public
Issuance
18 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For For 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
7.1 Approve Baker Tilly International For For Management
Certified 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
7.2 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) as Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
8 Approve Performance Report of the For For Management
Independent Directors
9 Approve Equity Acquisition Agreements For For Shareholder
and Related Transactions
10 Approve Capital Increase Agreement, For For Shareholder
Assets and Equity Disposal Agreements,
and Related Transactions
11.1 Elect Li Menggang as Director For For Management
11.2 Elect Wang Yuesheng as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For For 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
7.1 Approve Baker Tilly International For For Management
Certified 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
7.2 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) as Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
8 Approve Performance Report of the For For Management
Independent Directors
9 Approve Equity Acquisition Agreements For For Shareholder
and Related Transactions
10 Approve Capital Increase Agreement, For For Shareholder
Assets and Equity Disposal Agreements,
and Related Transactions
11.1 Elect Li Menggang as Director For For Management
11.2 Elect Wang Yuesheng as Director For For Management
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions with China Grand
Enterprises, Inc.
6.2 Approve Daily Related Party For For Management
Transactions with Huadong Medicine
Group
6.3 Approve Daily Related Party For For Management
Transactions with Other Related-parties
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Provision of Guarantees For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Asset-backed Plan
2 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision Plan
3 Approve Related Party Transaction in For For Management
Connection to Entrusted Management of
Real Estate Projects
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Hedging For For Management
Business
2 Approve Company's Eligibility for For For Management
Public Issuance of Housing Lease
Special Corporate Bonds
3 Approve Company's Public Issuance of For For Management
Housing Lease Special Corporate Bonds
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Guarantee Provision Plan For For Management
7 Approve Provision of Counter Guarantee For For Management
8 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Company's Renewable
Trust Financing
2 Approve Adjustment on Related Party For For Management
Transactions
3 Approve Counter Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve 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 Target Subscribers For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Safeguard Measures of Debts For For Management
Repayment
2.8 Approve Listing Arrangements For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Related Party Transaction in For For Management
Connection to the Application for
Change of Commercial Factoring Period
5 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
6 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Rights
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Company For For Management
and Subsidiary to Apply for Financing
2 Approve Provision of Guarantee For For Management
3 Approve Credit Lines Application and For For Management
Loan Application
4 Approve Authorization of the Company's For Against Management
Management Team to Engage in External
Investments
5 Approve Provision of Counter Guarantee For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Guangning as Director For For Management
1.2 Elect Chen Yin as Director For For Management
1.3 Elect Guo Lingyong as Director For For Management
1.4 Elect Tang Jianjun as Director For For Management
1.5 Elect Yu Weiguo as Director For For Management
1.6 Elect Xie Wei as Director For For Management
1.7 Elect Guo Jin as Director For For Management
1.8 Elect Xu Jili as Director For For Management
1.9 Elect Zhang Yan as Director For For Management
1.10 Elect Zhang Xuebing as Director For For Management
1.11 Elect Wang Yuetang as Director For For Management
1.12 Elect Ding Huang as Director For For Management
1.13 Elect Gao Zicheng as Director For For Management
1.14 Elect Xie Gang as Director For For Management
2.1 Elect Zhou Youfen as Supervisor For For Management
2.2 Elect Chen Zhenhuan as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve Related Party Transactions For For Management
with Shenzhen Weiye Decoration Group
Co., Ltd.
9 Approve Social Responsibility Report For For Management
10 Approve Report of the Independent For For Management
Directors
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-Guarantees For For Management
2 Approve External Donations For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Financing For For Management
and Related Party Transaction
2 Approve Capital Injection in Zhuhai For For Management
Haichuan Real Estate Co., Ltd. and
Related Party Transaction
3 Approve Sale of Commercial Housing and For For Management
Related Party Transaction
4 Approve Transfer of Shares of Funds For For Management
5 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan and For For Management
Related Transaction
2 Approve Development of Financing For For Management
Business and Related Transaction
3 Approve Development of Letter of For For Management
Guarantee Business and Related
Transaction
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# 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 Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Provision of Guarantee For For Management
9 Approve Profit Distribution For For Management
10 Approve Bill Pool Business For For Management
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 Working System for Independent For Against Management
Directors
15 Amend System for Providing External For Against Management
Guarantees
16 Amend Related Party Transaction For Against Management
Decision-making System
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Approve Investment in Construction of For For Management
Chemical Spandex Project
19 Approve Company's Eligibility for For For Management
Private Placement of Shares
20.1 Approve Share Type and Par Value For For Management
20.2 Approve Issue Manner For For Management
20.3 Approve Target Subscribers and For For Management
Subscription Method
20.4 Approve Pricing Basis and Issue Price For For Management
20.5 Approve Issue Size For For Management
20.6 Approve Lock-up Period For For Management
20.7 Approve Use of Proceeds For For Management
20.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
20.9 Approve Listing Exchange For For Management
20.10 Approve Resolution Validity Period For For Management
21 Approve Plan on Private Placement of For For Management
Shares
22 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
23 Approve Report on the Usage of For For Management
Previously Raised Funds
24 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
25 Approve Shareholder Return Plan For For Management
26 Approve Authorization of Board to For For Management
Handle All Related Matters
27.1 Elect You Feiyu as Director For For Shareholder
27.2 Elect Yang Congdeng as Director For For Shareholder
27.3 Elect You Feihuang as Director For For Shareholder
27.4 Elect Ye Qiwei as Director For For Shareholder
27.5 Elect Zhu Xuanxiang as Director For For Shareholder
27.6 Elect Li Yilun as Director For For Shareholder
28.1 Elect Gao Weidong as Director For For Shareholder
28.2 Elect Zhao Min as Director For For Shareholder
28.3 Elect Song Haitao as Director For For Shareholder
29.1 Elect Wang Li as Supervisor For For Management
29.2 Elect Lin Kai as Supervisor For For Management
29.3 Elect Chu Yuxi as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and to Adjust the Number
of Board Members
2 Elect Zhang Zheng as Non-Independent For For Management
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Adjustment in Authorization For For Management
for Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# 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
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 Internal Control For For Management
Self-Evaluation Report
7 Approve Social Responsibility Report For For Management
8 Approve Use of Own Funds for For For Management
Investment in Financial Products
9 Approve Application of Bank Credit For For Management
Lines and Loans
10 Approve Provision of Guarantees For For Management
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation of For For Management
Raised Funds Project
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Xinqiang as Director For For Shareholder
1.2 Elect Ai Jiao as Director For For Shareholder
1.3 Elect Zhu Songqing as Director For For Shareholder
1.4 Elect Liu Hanshu as Director For For Shareholder
1.5 Elect Tang Jun as Director For For Shareholder
1.6 Elect Xiong Wen as Director For For Shareholder
2.1 Elect Le Rui as Director For For Management
2.2 Elect Du Guoliang as Director For For Management
2.3 Elect Hu Lijun as Director For For Management
3.1 Elect Ding Xiaojuan as Supervisor For For Shareholder
3.2 Elect Zhang Jiguang as Supervisor For For Shareholder
3.3 Elect Lu Ping as Supervisor For For Shareholder
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Plan of Directors For For Management
9 Approve Remuneration Plan of For For Management
Supervisors
10 Approve Change of Registered Address For For Management
11 Approve Cancellation Application of For For Management
Voluntary Increase in Company Share
Commitment
12 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Partnership For For Management
Supplementary Agreement by All
Partners of Controlling Shareholder
2 Approve Formulation of Special Reward For For Management
Measures for the Company's Core Team
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitment For For Management
2 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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 Daily Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Acceptance of Guarantee and For For Management
Provision of Counter-guarantee
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 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
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# 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 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)
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 Authorization of the Board and For For Management
its Authorized Persons to Handle
Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Free Transfer of Seven Joint For For Management
Patent Rights and Six Patent
Application Rights
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
Products
7 Approve to Appoint Auditor For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions for 2021 Between the
Company and Huaneng Group
2 Approve Capital Increase of Shengdong For For Management
Offshore Wind Power
3 Approve Capital Increase and Share For For Management
Expansion of Huaneng Yantai Renewable
Energy
4 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
5 Elect Li Haifeng as Director For For Shareholder
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions for 2021 Between the
Company and Huaneng Group
2 Approve Capital Increase of Shengdong For For Management
Offshore Wind Power
3 Approve Capital Increase and Share For For Management
Expansion of Huaneng Yantai Renewable
Energy
4 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
5 Elect Li Haifeng as Director For For Shareholder
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Appointment of Auditors For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Elect Xia Aidong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# 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 Appointment of Auditors For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Elect Xia Aidong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 10, 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 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect LIAO NIAN JI (Nien-Chi,Liao), a For For Management
Representative of HUANG XIANG
Investment Co Ltd, with SHAREHOLDER NO.
8, as Non-Independent Director
4.2 Elect LIAO LIN SHU HUA (Shu-Hua,Liao For Against Management
Lin), a Representative of HUANG XIANG
Investment Co Ltd, with SHAREHOLDER NO.
8, as Non-Independent Director
4.3 Elect ZHANG BING HUANG For Against Management
(Ping-Huang,Chang), with SHAREHOLDER
NO.618, as Non-Independent Director
4.4 Elect CHEN JIA GEN (Chia-Ken,Chen), For Against Management
with SHAREHOLDER NO.11, as
Non-Independent Director
4.5 Elect LIAO YU XIANG (Yu-Hsiang,Liao), For For Management
with SHAREHOLDER NO.6, as
Non-Independent Director
4.6 Elect TSAI CHE HSIUNG For Against Management
(Che-Hsiung,Tsai), with ID No.
N100574XXX, as Non-Independent Director
4.7 Elect CHENG HUI CHIU (Hui-Chiu,Cheng), For Against Management
with SHAREHOLDER NO.18, as
Non-Independent Director
4.8 Elect LIAO PEI JU, with SHAREHOLDER NO. For Against Management
7729, as Non-Independent Director
4.9 Elect CHEN SHUN TIEN, with ID No. For Against Management
R102555XXX, as Independent Director
4.10 Elect LU ZHEN LONG (Chen-Lung,Lu), For Against Management
with ID No. A104503XXX, as Independent
Director
4.11 Elect HONG SU JIAO (Su-Chiao, Hung), For Against Management
with ID No. Q220250XXX, as Independent
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 900942 Security ID: Y37455105
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Jilin as Independent Director For For Management
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 900942 Security ID: Y37455105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Amend Articles of Association For Against Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8.1 Elect Zhang Dehui as Director For For Management
8.2 Elect Huang Shiwen as Director For For Management
8.3 Elect Tao Ping as Director For For Management
8.4 Elect Pei Bin as Director For For Management
8.5 Elect Sun Jun as Director For For Management
8.6 Elect Jiang Jiti as Director For For Management
9.1 Elect Gao Shunli as Director For For Management
9.2 Elect Wu Jilin as Director For For Management
9.3 Elect Ding Chongyang as Director For For Management
10.1 Elect Fang Weidong as Supervisor For For Management
10.2 Elect Xu Fei as Supervisor For For Management
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines and Guarantee Matters
2 Approve Additional Related Party For For Management
Transactions
3 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business and
RMB-to-Forex Option Portfolio
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Debt Financing Plan For For Management
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ke Xiang as Director For For Shareholder
2 Approve General Mandate for the For For Management
Domestic and Foreign Debt Financing
Instruments
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Restricted Share Incentive For For Management
Scheme of A Shares (Draft) and Its
Summary
5 Approve Administrative Measures for For For Management
the Restricted Share Incentive Scheme
of A Shares
6 Approve Administrative Measures for For For Management
the Implementation and Appraisal of
the Restricted Share Incentive Scheme
of A Shares
7 Authorize Board to Handle All Matters For For Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ke Xiang as Director For For Shareholder
2 Approve General Mandate for the For For Management
Domestic and Foreign Debt Financing
Instruments
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Restricted Share Incentive For For Management
Scheme of A Shares (Draft) and Its
Summary
5 Approve Administrative Measures for For For Management
the Restricted Share Incentive Scheme
of A Shares
6 Approve Administrative Measures for For For Management
the Implementation and Appraisal of
the Restricted Share Incentive Scheme
of A Shares
7 Authorize Board to Handle All Matters For For Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# 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 Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Au King-chi as Director For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# 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 Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Au King-chi as Director For For Management
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Jianxiong as Non-independent For For Management
Director
1.2 Elect Yang Jiongyang as For For Management
Non-independent Director
1.3 Elect Xiang Lijun as Non-independent For For Management
Director
1.4 Elect Peng Zhengrong as For For Management
Non-independent Director
2.1 Elect Zhang Qiaoyun as Independent For For Management
Director
2.2 Elect Cai Chun as Independent Director For For Management
2.3 Elect Zeng Zhiyuan as Independent For For Management
Director
2.4 Elect Li Ping as Independent Director For For Management
2.5 Elect Qian Kuo as Independent Director For For Management
3.1 Elect Pang Xiaolong as Supervisor For For Management
3.2 Elect Zhao Mingchuan as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Performance, Performance For For Management
Appraisal and Remuneration of Directors
8 Approve Performance, Performance For For Management
Appraisal and Remuneration of
Supervisors
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Core For For Management
Employee Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Core
Employee Share Purchase Plan
3.1 Elect Karen Tan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Core For For Management
Employee Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Core
Employee Share Purchase Plan
3.1 Elect Karen Tan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Huangshi For For Management
Huaxin Green Building Materials
Industrial Park Project
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Huangshi For For Management
Huaxin Green Building Materials
Industrial Park Project
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Xu Yongmo as Director For For Management
7.2 Elect Li Yeqing as Director For For Management
7.3 Elect Liu Fengshan as Director For For Management
7.4 Elect Geraldine Picaud as Director For For Management
7.5 Elect Luo Zhiguang as Director For For Management
7.6 Elect Chen Tinghui as Director For For Management
8.1 Elect Huang Guanqiu as Director For For Management
8.2 Elect Zhang Jiping as Director For For Management
8.3 Elect Jiang Hong as Director For For Management
9.1 Elect Peng Qingyu as Supervisor For For Management
9.2 Elect Zhang Lin as Supervisor For For Management
9.3 Elect Yang Xiaobing as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Xu Yongmo as Director For For Management
7.2 Elect Li Yeqing as Director For For Management
7.3 Elect Liu Fengshan as Director For For Management
7.4 Elect Geraldine Picaud as Director For For Management
7.5 Elect Luo Zhiguang as Director For For Management
7.6 Elect Chen Tinghui as Director For For Management
8.1 Elect Huang Guanqiu as Director For For Management
8.2 Elect Zhang Jiping as Director For For Management
8.3 Elect Jiang Hong as Director For For Management
9.1 Elect Peng Qingyu as Supervisor For For Management
9.2 Elect Zhang Lin as Supervisor For For Management
9.3 Elect Yang Xiaobing as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Shareholder Return Plan For For Management
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 Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Hong as Director For For Shareholder
15.2 Elect Wang Xiaoqiu as Director For For Shareholder
15.3 Elect Zhang Haitao as Director For For Shareholder
15.4 Elect Zhang Weijiong as Director For For Shareholder
15.5 Elect Yin Yande as Director For For Shareholder
16.1 Elect Yu Zhuoping as Director For For Shareholder
16.2 Elect Rui Mingjie as Director For For Shareholder
16.3 Elect Lyu Qiuping as Director For For Shareholder
17.1 Elect Zhou Langhui as Supervisor For For Shareholder
17.2 Elect Zhuang Jingxiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: 44332N106
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# 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 Amend Articles of Association For For Management
3 Elect Lei Cao and Theng Fong Hee as For For Management
Directors
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587104
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# 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 Amend Articles of Association For For Management
3 Elect Lei Cao and Theng Fong Hee as For For Management
Directors
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve f Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Share Sub-Division For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Approve Share Sub-Division For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony McDonald as Director For For Management
3 Elect Ruth Stringer as Director For For Management
4 Approve Issuance of Options and For For Management
Performance Rights to Andrew Alcock
5 Approve Employee Share Option Plan For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Payment of Audit Fees of For For Management
Financial Auditor and Internal Control
Auditor
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Assistance Provision For Against Management
8 Approve Provision of Stock Financial For Against Management
Assistance
9 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
10 Approve Comprehensive Credit Line For For Management
Application and Guarantee
11 Approve Amendments to Articles of For For Management
Association
12 Amend and Formulation of Corporate For Against Management
Governance Related Systems
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14.1 Elect Yang Pingcai as Director For For Management
15.1 Elect Wang Xiongyuan as Director For For Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Chengjun as Non-independent For For Shareholder
Director
1.2 Elect Wang Zhicheng as Non-independent For For Shareholder
Director
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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
3 Approve Financial Statements For For Management
4 Approve Profit Distribution 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 Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Services Agreement For For Management
10 Approve Deposit and Loan Related For For Management
Transaction
11 Approve Shareholder Return Plan For For Management
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Xiangyang (Yicheng) Thermal Power
Project
2 Approve Signing of Purchase Order For For Management
Contract for the Main Equipment of the
Xiangyang Yicheng Thermal Power Project
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Profit Distribution For For Management
7 Approve Remuneration of Directors and For Against Management
Supervisors
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600260 Security ID: Y3746Q108
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 External Guarantee Provision For Against Management
Plan
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Termination and Completion of For For Management
Partial Raised Funds Investment
Project and Use of Remaining Raised
Funds to Replenish Working Capital
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Zhu Dixiong as Non-Independent For For Management
Director
11.2 Elect Zhu Junlin as Non-Independent For For Management
Director
11.3 Elect Ma Shengjun as Non-Independent For For Management
Director
11.4 Elect Zou Zuxue as Non-Independent For For Management
Director
11.5 Elect Yang Kehua as Non-Independent For For Management
Director
11.6 Elect Huang Zhongbing as For For Management
Non-Independent Director
11.7 Elect Duan Heping as Non-Independent For For Management
Director
11.8 Elect Wang Jixiao as Non-Independent For For Management
Director
11.9 Elect Han Ping as Non-Independent For For Management
Director
11.10 Elect Zhang Yongjun as Non-Independent For For Management
Director
12.1 Elect Mao Chuanjin as Independent For For Management
Director
12.2 Elect Zhang Fenqin as Independent For For Management
Director
12.3 Elect Hu Zhenhong as Independent For For Management
Director
12.4 Elect Hu Wei as Independent Director For For Management
12.5 Elect Wang Ping as Independent Director For For Management
13.1 Elect Sang Yan as Supervisor For For Shareholder
13.2 Elect Wan Zhijun as Supervisor For For Shareholder
13.3 Elect Liu Yanfa as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600260 Security ID: Y3746Q108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 External Guarantee Provision For Against Management
Plan
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Shareholder Return Plan For For Management
10 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Allowance of Directors For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Amend Articles of Association For For Management
12 Amend Working System for Independent For For Management
Directors
13 Approve Daily Related Party For For Management
Transactions
14.1 Elect Li Guozhang as Director For For Management
14.2 Elect Shu Long as Director For For Management
14.3 Elect Yi Xingguo as Director For For Management
14.4 Elect Yuan Bing as Director For For Management
14.5 Elect Wang Jie as Director For For Management
14.6 Elect Cheng Yali as Director For For Management
14.7 Elect Hu Kunyi as Director For For Management
14.8 Elect Zhang Xiaoyan as Director For For Management
14.9 Elect Miao Xiangshui as Director For For Management
14.10 Elect Cui Daqiao as Director For For Management
14.11 Elect Li Zhonghua as Director For For Management
14.12 Elect Cao Xianjun as Director For For Management
14.13 Elect Jiang Chunqian as Director For For Management
15.1 Elect Wang Xiangsen as Supervisor For For Shareholder
15.2 Elect Chen Fang as Supervisor For For Shareholder
15.3 Elect Gong Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: MAR 31, 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 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For Against Management
as Board Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
5.1 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
5.2 Reappoint Urs Kaufmann as Member of For Against Management
the Nomination and Compensation
Committee
6 Approve Remuneration Report For Against Management
(Non-Binding)
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 740,000 from 2021
AGM until 2022 AGM
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million for the Period July 1,
2021 - June 30, 2022
7.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 760,000
from 2020 AGM until 2021 AGM
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal 2020
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Hyeon Gi-chun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Lee Geon-ho as Inside Director For For Management
4.2 Elect Jin Sang-young as For For Management
Non-Independent Non-Executive Director
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)
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Stephen Connelly as Director For For Management
1.2 Re-elect Daisy Naidoo as Director For For Management
1.3 Re-elect Louis Meiring as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Appoint Vianca Pretorius
as the Individual Registered Auditor
3.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Management Committee
3.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
3.3 Re-elect Mark Thompson as Member of For For Management
the Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 17, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith 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
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Mats Guldbrand as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management
of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 Per Share
9.1 Approve Discharge of Board Chair For Did Not Vote Management
Fredrik Lundberg
9.2 Approve Discharge of Board Member For Did Not Vote Management
Claes Boustedt
9.3 Approve Discharge of Board Member For Did Not Vote Management
Peter Egardt
9.4 Approve Discharge of Board Member Liv For Did Not Vote Management
Forhaug
9.5 Approve Discharge of Board Member For Did Not Vote Management
Louise Lindh
9.6 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Persson
9.7 Approve Discharge of Board Member Sten For Did Not Vote Management
Peterson
9.8 Approve Discharge of Board Member For Did Not Vote Management
Anna-Greta Sjoberg
9.9 Approve Discharge of President and For Did Not Vote Management
Board Member Ivo Stopner
9.10 Approve Discharge of Acting President For Did Not Vote Management
Bo Wikare
10.1 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Total Amount of SEK 2.25 Million
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1a Reelect Fredrik Lundberg as Director For Did Not Vote Management
12.1b Reelect Claes Boustedt as Director For Did Not Vote Management
12.1c Reelect Peter Egardt as Director For Did Not Vote Management
12.1d Reelect Liv Forhaug as Director For Did Not Vote Management
12.1e Reelect Louise Lindh as Director For Did Not Vote Management
12.1f Reelect Fredrik Persson as Director For Did Not Vote Management
12.1g Reelect Sten Peterson as Director For Did Not Vote Management
12.1h Reelect Anna-Greta Sjoberg as Director For Did Not Vote Management
12.1i Reelect Ivo Stopner as Director For Did Not Vote Management
12.2 Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management
12.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Approve Remuneration Report For Did Not Vote Management
14 Authorize Class A Share Repurchase For Did Not Vote Management
Program and Reissuance of Repurchased
Shares
15 Amend Articles Re: Postal Ballots; For Did Not Vote Management
Editorial Changes
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approve Adjustment of Exercise Price For For Management
of Stock Option
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Son Ji-hun as Inside Director For For Management
4 Elect Jeong Byeong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 11, 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 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Creation of EUR 17.6 Million For For Management
Pool of Capital with Partial 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 750 Million;
Approve Creation of EUR 17.6 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 12, 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 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 0.92 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 75,000 for Vice
Chairman, and EUR 62,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Pekka Ala-Pietila (Chairman), For For Management
Doug Baillie, William Barker, Anja
Korhonen, Kerttu Tuomas (Vice
Chairman), Sandra Turner and Ralf
Wunderlich as 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 10 Million For For Management
New Shares and Conveyance of up to 4
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Financial Derivatives For For Management
Investment Business
3 Approve Use of Idle Own Funds to For For Management
Purchase Bank Financial Products
4 Approve Supplement Working Capital For For Management
with Liquid Funds
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Daily Related Party For For Management
Transactions
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect TAN CHOON LIM as Director For For Shareholder
1.2 Elect Jiang Jie as Director For For Shareholder
1.3 Elect Li Bingbing as Director For For Shareholder
1.4 Elect Wu Lichong as Director For For Shareholder
1.5 Elect Yang Zhichao as Director For For Shareholder
1.6 Elect Gao Dapeng as Director For For Shareholder
2.1 Elect Xiong Mingliang as Director For For Shareholder
2.2 Elect Luo Zhongliang as Director For For Shareholder
2.3 Elect Xu Huanru as Director For For Shareholder
3.1 Elect Luo Shihong as Supervisor For For Shareholder
3.2 Elect Xia Zhiwu as Supervisor For For Shareholder
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Management System for Providing For Against Management
External Guarantees
9 Amend Management System for Providing For Against Management
External Investments
10 Amend System to Prevent Controlling For Against Management
Shareholders and Related Parties from
Occupying Company Funds
11 Amend the Implementation Rules for For Against Management
Online Voting of the Shareholders
General Meeting
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Related-party Transaction For Against Management
Management System
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Subsidiary and For For Management
Company's Provision of Guarantee
2 Approve Merger and Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
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 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 Working System for Independent For Against Management
Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# 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 Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 Audit Report For For Management
4 Approve External Guarantee For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee for For For Management
Jiangsu Kaier Biometrics Technology Co.
, Ltd.
8 Approve Provision of Guarantee for For For Management
Dongguan Hezhong Thermal Technology Co.
, Ltd.
9 Approve Provision of Guarantee for For For Management
Suzhou Shuobeide Communication
Technology Co., Ltd.
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration Plan of Directors For For Management
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration Plan of For For Management
Supervisors
14 Approve Report on the Deposit and For For Management
Usage of Raised Funds
15 Elect Chen Rongsheng as Independent For For Management
Director
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Credit Lines For For Management
and Provision of Guarantees by Related
Party
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
3 Appoint Statutory Auditor Okamoto, For For Management
Masahiro
--------------------------------------------------------------------------------
HULIC REIT, INC.
Ticker: 3295 Security ID: J2359T109
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Chokki, For For Management
Kazuaki
3 Elect Alternate Executive Director For For Management
Machiba, Hiroshi
4.1 Elect Supervisory Director Shimada, For For Management
Kunio
4.2 Elect Supervisory Director Nakamura, For For Management
Rika
5 Elect Alternate Supervisory Director For For Management
Tomioka, Takayuki
--------------------------------------------------------------------------------
HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Special Report on Violations For For Management
and Penalties for FY 2020
5 Approve Corporate Governance Report For Against Management
for FY 2020
6 Approve Internal Audit Committee For For Management
Report for FY 2020
7 Approve Discontinuing the Transfer For For Management
from Net Income to Legal Reserve for
FY 2020
8 Approve Discontinuing the Transfer For For Management
from Net Income to Optional Reserve
for FY 2020
9 Approve Dividends of KWD 0.400 Per For For Management
Share for FY 2020
10 Approve Board and Executive Management For Against Management
Remuneration Report for FY 2020
11 Approve Remuneration of Directors of For For Management
KWD 200,000 for FY 2020
12 Approve Related Party Transactions for For For Management
FY 2020 and FY 2021
13 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
14 Approve Discharge of Directors for FY For For Management
2020
15 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Shareholder Return Plan For For Management
9 Approve Remuneration of Directors, For For Management
Senior Management Members
10 Approve Allowance of Supervisors For For Management
11 Elect Zhou Rui as Independent Director For For Management
12 Approve Provision of Guarantee for For For Management
Subsidiary
13 Approve Provision of Related Guarantee For For Management
for Subsidiary
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seong-tae as For For Management
Non-Independent Non-Executive 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)
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
8 Approve Related Party Transaction For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve to Appoint Auditor For For Management
11 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
12 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
13 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
14 Elect Chen Chen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name, For For Management
Securities Abbreviation and Amend
Articles of Association
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
3 Approve Related Party Transaction in For For Management
Connection to Cooperation with Related
Parties and Professional Investment
Institutions to Establish Industrial
Funds
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xuanxiang as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xishan as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 2020 Investment Plan and 2021 For For Management
Investment Plan Arrangement
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor For For Management
8 Approve Debt Financing Plan For For Management
9 Approve Daily Related-Party For For Management
Transactions
10 Approve Development of Gold Leasing For For Management
Business
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Amendments to Articles of For For Management
Association
13 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
14 Approve Provision for Asset Impairment For For Management
and Write-off Asset Losses
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xuanxiang as Director For For Shareholder
1.2 Elect Chen Zelyu as Director For For Shareholder
1.3 Elect Li Xishan as Director For For Management
1.4 Elect Li Zhongping as Director For For Management
2.1 Elect Gan Liang as Director For For Management
2.2 Elect Zheng Wusheng as Director For For Management
2.3 Elect Dai Tagen as Director For For Management
3.1 Elect Yin Hao as Supervisor For For Shareholder
3.2 Elect Liu Jinlian as Supervisor For For Shareholder
4 Approve Waiver of Cooperative For For Shareholder
Development Entities Opportunities
5 Approve Signing of Industry For For Shareholder
Cultivation Agreement
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related-Party For For Management
Transactions with Hunan Valin Iron and
Steel Group Co., Ltd.
7 Approve Fixed Assets Investment Plan For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# 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 Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Appointment of Auditor and Its For For Management
Remuneration
8 Approve Related Party Transaction on For For Management
Joint Subscription of Nanjing Xingding
Equity Investment Partnership (Limited
Partnership)
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 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 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 Richard Hunting as Director For For Management
10 Re-elect Jim Johnson as Director For For Management
11 Re-elect Keith Lough as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Power Investment For For Management
Financial Co., Ltd. to Handle Deposit,
Credit Line and Settlement and
Transactions
2 Approve Provision of Entrusted Loan For Against Management
and Related Party Transactions
3 Approve Waiver of Pre-emptive Right For For Management
4 Elect Chen Jianguo as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Company For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision for Impairment of For For Management
Accounts Receivable
3 Approve to Appoint Auditor For For Management
4.1 Elect Cheng Boru as Non-independent For For Management
Director
4.2 Elect Chen Laihong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Mining Rights For For Management
Transfer Proceeds
2 Approve Investment in the Construction For For Management
of Photovoltaic Power Generation
Demonstration Project
3.1 Elect Liu Fenglei as Supervisor For For Management
3.2 Elect Zhang Xiaodong as Supervisor For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Write-off of Fixed Asset For For Management
2 Approve Provision for Impairment of For For Management
Fixed Assets
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 Supervisors
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Impairment of For For Management
the Long-term Equity Investment
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Business Plan For For Management
6 Approve Financial Budget For For Management
7 Approve Investment Plan For For Management
8 Approve Investment in Project For For Management
9 Approve Related Party Transaction For For Management
10 Approve Domestic Factoring Business For For Management
11 Approve Related Party Transaction in For For Management
Connection to Handling Factoring
Business
12 Approve Related Party Transaction in For For Management
Connection to Handling Supply Chain
Finance Business
13 Approve Related Party Transaction in For For Management
Connection to Handling Deposit,
Credit, Settlement and Other Businesses
14 Approve Asset Pool Business For For Management
15 Approve Application of Bank Credit For For Management
Lines
16 Approve to Accept Loans from Related For Against Management
Parties
17 Approve Provision of Guarantee For For Management
18 Elect Zuo Xinci as Non-independent For For Management
Director
19 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
20 Approve Amendments to Articles of For For Management
Association
21 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ko Jae-cheon 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)
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Split-Off Agreement For For Management
4 Elect Yoon Seong-tae as Inside 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)
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cenovus Energy For For Management
Inc.
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# 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 Ricard Wennerklint as For For Management
Inspector of Minutes of Meeting
5.b Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.25 Per Share For For Management
8 Amend Articles For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 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.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.40 Per Share
7.c1 Approve Discharge of Board Member Tom For Did Not Vote Management
Johnstone
7.c2 Approve Discharge of Board Member Ulla For Did Not Vote Management
Litzen
7.c3 Approve Discharge of Board Member For Did Not Vote Management
Katarina Martinson
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Bertrand Neuschwander
7.c5 Approve Discharge of Board Member For Did Not Vote Management
Daniel Nodhall
7.c6 Approve Discharge of Board Member Lars For Did Not Vote Management
Pettersson
7.c7 Approve Discharge of Board Member For Did Not Vote Management
Christine Robins
7.c8 Approve Discharge of CEO Henric For Did Not Vote Management
Andersson
8.a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.08 Million to
Chairman and SEK 600,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management
10.a2 Reelect Katarina Martinson as Director For Did Not Vote Management
10.a3 Reelect Bertrand Neuschwander as For Did Not Vote Management
Director
10.a4 Reelect Daniel Nodhall as Director For Did Not Vote Management
10.a5 Reelect Lars Pettersson as Director For Did Not Vote Management
10.a6 Reelect Christine Robins as Director For Did Not Vote Management
10.a7 Reelect Henric Andersson as Director For Did Not Vote Management
10.a8 Elect Ingrid Bonde as New Director For Did Not Vote Management
10.b Elect Tom Johnstone as Board Chairman For Did Not Vote Management
11.a Ratify KPMG as Auditors For Did Not Vote Management
11.b Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Performance Share Incentive For Did Not Vote Management
Program LTI 2021
15 Approve Equity Plan Financing For Did Not Vote Management
16 Approve Issuance of 57.6 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
17 Amend Articles Re: Participation at For Did Not Vote Management
General Meetings
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 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 Lui Dennis Pok Man as Director For For Management
3b Elect Koo Sing Fai as Director For For Management
3c Elect Wong Yick Ming, Rosanna as For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HUYA, INC.
Ticker: HUYA Security ID: 44852D108
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tsang Wah Kwong For For Management
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hyeon Seung-hun as Inside For For Management
Director
1.2 Elect Hyeon Seok-ho as Inside Director For For Management
1.3 Elect Park Jong-woo as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bin as Non-Independent For For Management
Director
1.2 Elect Zeng Jia as Non-Independent For For Management
Director
1.3 Elect Cheng Zhiwei as Non-Independent For For Management
Director
1.4 Elect Gou Binhui as Non-Independent For For Management
Director
1.5 Elect Wang Kan as Non-Independent For For Management
Director
1.6 Elect Wu Jiafu as Non-Independent For For Management
Director
2.1 Elect Xu Xiangchun as Independent For For Management
Director
2.2 Elect Zhang Peng as Independent For For Management
Director
2.3 Elect Liu Ying as Independent Director For For Management
3.1 Elect Qu Jinying as Supervisor For For Management
3.2 Elect Lu Xiaojun as Supervisor For For Management
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Li Yang as Supervisor For For Management
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Guarantee For For Management
7 Approve Credit Line Application For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Jessica McDonald For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LTD.
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 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 Cheng Huanhuan as Director For For Management
4 Elect Ren Ai as Director For For Management
5 Elect Zhang Wenshan as Director For For Management
6 Elect Jiang Hui as Director For For Management
7 Elect Zhu Yiwen as Director For For Management
8 Elect Chen Penghui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For For Management
Capital
11C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Gyu-young as Inside Director For For Management
3.2.1 Elect Kim Myeong-ja as Outside Director For Against Management
3.2.2 Elect Son Young-rae as Outside Director For Against Management
3.2.3 Elect Jeong Sang-myeong as Outside For Against Management
Director
3.2.4 Elect Kwon Oh-gon as Outside Director For Against Management
4 Elect Kim Gi-woong as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Son Young-rae as a Member of For Against Management
Audit Committee
5.2 Elect Jeong Sang-myeong as a Member of For Against Management
Audit Committee
5.3 Elect Kim Myeong-ja as a Member of For Against Management
Audit Committee
5.4 Elect Jeong Dong-chae as a Member of For Against Management
Audit Committee
5.5 Elect Kwon Oh-gon as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yokota Takeshi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Moon-seon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Amazon For For Management
Distribuidora de Medicamentos e
Produtos Cosmeticos Ltda. (Amazon)
2 Ratify RSM Brasil Auditores For For Management
Independentes S/S as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Amazon For For Management
Distribuidora de Medicamentos e
Produtos Cosmeticos Ltda. (Amazon)
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 23 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
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 Nine For For 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 of the
Proposed Slate?
8 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?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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?
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: MAY 21, 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
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal Year
2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Dieter Pfeiffenberger to the For For Management
Supervisory Board
6.2 Elect Roland Adams to the Supervisory For For Management
Board
6.3 Elect Martin Krebs to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Elect Spiro Noussis as Director For For Management
3.1 Re-elect Gavin Tipper as Director For For Management
3.2 Re-elect Zuleka Jasper as Director For For Management
3.3 Re-elect Thabo Mokgatlha as Director For For Management
4.1 Re-elect Thabo Mokgatlha as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Gavin Tipper as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Zuleka Jasper as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Stewart Shaw-Taylor as Member For For Management
of the Audit and Risk Committee
4.5 Re-elect Annabel Dallamore as Member For For Management
of the Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Designated
Audit Partner
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 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1 Approve Fees of the Board Chairman For For Management
3.2 Approve Fees of Non-executive Directors For For Management
3.3 Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of the Audit and Risk For For Management
Committee Members
3.5 Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.6 Approve Fees of the Remuneration and For For Management
Nomination Committee Members
3.7 Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.8 Approve Fees of the Social and Ethics For For Management
Committee Members
3.9 Approve Fees of the Investment For For Management
Committee Chairman
3.10 Approve Fees of the Investment For For Management
Committee Members
4 Amend Memorandum of Incorporation Re: For For Management
Settlement of Distributions
5 Amend Memorandum of Incorporation Re: For For Management
Default Option under Certain Corporate
Actions
6 Amend Memorandum of Incorporation Re: For For Management
Exclusion of Foreign Shareholders from
Participating in Certain Corporate
Actions
7 Amend Memorandum of Incorporation Re: For For Management
Share Issuances
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Churchouse Frederick Peter as For For Management
Director
2.2 Elect Poon Chung Yin Joseph as Director For For Management
2.3 Elect Lee Chien 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
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Capital Injection and Equity For For Management
Transfer Agreement
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# 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 Cancellation of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Partial EMS Business For For Management
and Related Assets
2 Elect Yu Ping as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Capital For For Management
Injection
2 Approve Capital Injection and Related For For Management
Party Transactions
3 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Against Management
Supervisors and Senior Management
Members
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees to For For Management
Subsidiaries
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on Application of Debt For For Management
Financing Issuance to Beijing
Financial Assets Exchange
--------------------------------------------------------------------------------
HYUNDAI BIOLAND CO., LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Taek-seong as Inside Director For For Management
2.2 Elect Jeong Young-gwon as Inside For For Management
Director
3 Appoint Cho Yong-ho as Internal Auditor 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 Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Song Myeong-jun as Inside For For Management
Director
4 Elect Park Soon-ae 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
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Won-gap as Inside Director For For Management
3.2 Elect Jang Ahn-seok as Inside Director For For Management
4 Elect Choi Gwan as Outside Director to For For Management
Serve as an Audit Committee Member
5.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Gyo-seon as Inside Director For For Management
3.2 Elect Lee Yoon-cheol as Outside For For Management
Director
3.3 Elect Jang Jae-young as Outside For For Management
Director
4 Elect Lee Yoon-cheol as a Member of For For Management
Audit Committee
5 Elect Bang Hyo-jin 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
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Soon-ho as Inside Director For For Management
2.2 Elect Jung Kyung-ku as Inside Director For For Management
2.3 Elect Ha Won-gi as Inside Director For For Management
2.4 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Elect Kim Ju-hyeon 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
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Geum Seok-ho as Inside Director For For Management
4 Elect Park Su-hwan 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
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seung-bong as Inside For For Management
Director
3.2 Elect Choi Seok-gyu as Inside Director For For Management
4 Elect Seo Chang-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yoon Young-jun as Inside Director For For Management
3.2 Elect Lee Won-woo as Inside Director For For Management
3.3 Elect Kim Gwang-pyeong as Inside For For Management
Director
4 Elect Cho Hye-gyeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
(Fiscal year end)
2.3 Amend Articles of Incorporation For For Management
(Alternation of Entry)
2.4 Amend Articles of Incorporation For For Management
(Shareholder's List)
2.5 Amend Articles of Incorporation For For Management
(Record Date)
2.6 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificate)
2.7 Amend Articles of Incorporation For For Management
(Number of Directors)
2.8 Amend Articles of Incorporation (Audit For For Management
Committee)
2.9 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Kim Jeong-hun as Inside Director For For Management
3.2 Elect Kim Young-seon as Inside Director For For Management
3.3 Elect Jeong Jin-woo as Inside Director For For Management
3.4 Elect Yoon Yoon-jin as Outside Director For For Management
3.5 Elect Lee Ho-geun as Outside Director For For Management
3.6 Elect Cho Myeong-hyeon as Outside For For Management
Director
4 Elect Gil Jae-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Yoon-jin as a Member of For For Management
Audit Committee
5.2 Elect Lee Ho-geun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hong-jin as Inside Director For For Management
3.2 Elect Jeong Gyo-seon as Inside Director For For Management
3.3 Elect Jeong Ji-young as Inside Director For For Management
3.4 Elect Shin Su-won as Outside Director For For Management
4 Elect Shin Su-won as a Member of Audit For For Management
Committee
5 Elect Yoo Won-gon 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
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kwon Oh-gap as Inside Director For For Management
4 Elect Hwang Yoon-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jung Gyo-sun as Inside Director For For Management
3.2 Elect Han Gwang-young as Inside For For Management
Director
3.3 Elect Song Hae-eun as Outside Director For For Management
4 Elect Kim Seong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Song Hae-eun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Min-hui as Inside Director For For Management
3.2 Elect Eom Ik-su as Inside Director For For Management
3.3 Elect Yoon Seung-hyun as Outside For For Management
Director
4 Elect Yoon Seung-hyun as a Member of For For Management
Audit Committee
5 Elect Kim Hyeong-jung 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
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yoo Jae-gwon 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
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Shin Hyeon-dae as Inside Director For For Management
4 Elect Ju Hyeong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Dae Soo as Outside Director For For Management
3.2 Elect Cho Sung Hwan as Inside Director For For Management
3.3 Elect Bae Hyungkeun as Inside Director For For Management
3.4 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Dae Soo as a Member of Audit For For Management
Committee
5 Elect Kang Jin-ah as Outside Director For For Management
to Serve as an Audit Committee Member
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Terms of Retirement Pay For For Management
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
(Change in Committee Name)
2.2 Amend Articles of Incorporation For For Management
(Establishment of Safety and Health
Plans)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Sim Dal-hun as Outside Director For For Management
3.2.1 Elect Ha Eon-tae as Inside Director For For Management
3.2.2 Elect Jang Jae-hun as Inside Director For For Management
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Lee Ji-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Sim Dal-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jeong-hun as Inside Director For For Management
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, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Won-jin as Inside Director For For Management
3.2 Elect Kim Sang-yong as Outside Director For For Management
3.3 Elect Yoo Jeong-han as Outside Director For For Management
4 Elect Yoo Jeong-han as a Member of For For Management
Audit Committee
5 Elect Jang Geum-ju 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
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jeong Jae-wook as Inside Director For For Management
3.2 Elect Lee Bong-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee and For For Management
Additional Scope of Financing Credit
Institutions
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Aid After Equity For For Management
Transfer
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision of Guarantee For For Management
7 Approve Application of Financing and For For Management
Authorization
8 Approve Appointment of Auditor For For Management
9 Approve Adjustment on the Use of For For Management
Company's Repurchased Shares and
Cancellation of Repurchased Shares
10 Approve Amendments to Articles of For For 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 Cash Management System For Against Management
--------------------------------------------------------------------------------
I'LL INC.
Ticker: 3854 Security ID: J2404N107
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Iwamoto, Tetsuo For For Management
2.2 Elect Director Ozaki, Koji For For Management
2.3 Elect Director Doi, Masashi For For Management
2.4 Elect Director Yamamoto, Hirotaka For For Management
2.5 Elect Director Iwamoto, Ryoma For For Management
2.6 Elect Director Toda, Yasuhiro For For Management
2.7 Elect Director Miyakubo, Takayoshi For For Management
2.8 Elect Director Ikemoto, Takao For For Management
--------------------------------------------------------------------------------
I-PEX INC.
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Increase Authorized Capital - Remove
All Provisions on Advisory Positions
3.1 Elect Director Tsuchiyama, Takaharu For For Management
3.2 Elect Director Ogata, Kenji For For Management
3.3 Elect Director Harada, Takashi For For Management
3.4 Elect Director Hara, Akihiko For For Management
3.5 Elect Director Konishi, Reiji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashiguchi, Junichi
4.2 Elect Director and Audit Committee For For Management
Member Niwano, Shuji
4.3 Elect Director and Audit Committee For For Management
Member Wakasugi, Yoichi
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Geun-sik as Inside Director For For Management
2.2 Elect Nam Hak-hyeon 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)
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JAN 24, 2021 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Unregistered Options For For Management
Exercisable into Ordinary Shares to
Yaakov Haber, 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.
--------------------------------------------------------------------------------
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Ticker: IMA Security ID: T54003107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Fix Number of Directors None For Shareholder
ii.1 Slate Submitted by SO.FI.M.A. Spa None Against Shareholder
ii.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
iii Fix Board Terms for Directors For For Management
iv Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Albert For For Management
1.2 Elect Director William F. Chinery For For Management
1.3 Elect Director Benoit Daignault For For Management
1.4 Elect Director Nicolas Darveau-Garneau For For Management
1.5 Elect Director Emma K. Griffin For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Suzanne Rancourt For For Management
1.12 Elect Director Denis Ricard For For Management
1.13 Elect Director Louis Tetu For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-laws For For Management
5 SP 3: Approve Appointment of a New Against Against Shareholder
External Auditor
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director P. Gordon Stothart For For Management
1.3 Elect Director Ronald P. Gagel For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Timothy R. Snider For For Management
1.6 Elect Director Deborah J. Starkman For For Management
1.7 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
4 Amend Share Incentive Plan For For Management
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Update of the Name For For Management
of the Governance and Sustainability
System and Incorporation of Other
Technical Improvements
6 Amend Article 10 to Reflect Changes in For For Management
Capital
7 Amend Articles Re: New Regulations For For Management
Regarding Long-Term Involvement of
Shareholders
8 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
9 Amend Article 32 Re: Climate Action For For Management
Plan
10 Amend Articles Re: Meetings of Board For For Management
of Directors and its Committees
11 Amend Articles Re: Annual Financial For For Management
and Non-Financial Information
12 Amend Articles Re: Technical For For Management
Improvements
13 Amend Articles of General Meeting For For Management
Regulations Re: Update of the Name of
the Governance and Sustainability
System and Incorporation of Other
Technical Improvements
14 Amend Articles of General Meeting For For Management
Regulations Re: New Regulations
Regarding Long-Term Involvement of
Shareholders
15 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
16 Approve Remuneration Policy For For Management
17 Approve Allocation of Income and For For Management
Dividends
18 Approve Scrip Dividends For For Management
19 Approve Scrip Dividends For For Management
20 Reelect Juan Manuel Gonzalez Serna as For For Management
Director
21 Reelect Francisco Martinez Corcoles as For For Management
Director
22 Ratify Appointment of and Elect Angel For For Management
Jesus Acebes Paniagua as Director
23 Fix Number of Directors at 14 For For Management
24 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 30 Billion and
Issuance of Notes up to EUR 6 Billion
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
26 Advisory Vote on Remuneration Report For For Management
27 Advisory Vote on Company's Climate For For Management
Action Plan
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kuwayama, Yoichi
2.2 Elect Director and Audit Committee For For Management
Member Matsubayashi, Koji
2.3 Elect Director and Audit Committee For For Management
Member Kato, Fumio
2.4 Elect Director and Audit Committee For For Management
Member Horie, Masaki
2.5 Elect Director and Audit Committee For For Management
Member Yabu, Yukiko
3 Elect Alternate Director and Audit For For Management
Committee Member Komori, Shogo
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 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 Jonathan Nicholls as Director For For Management
5 Re-elect Louis Eperjesi as Director For For Management
6 Re-elect Tracey Graham as Director For For Management
7 Re-elect Claire Hawkings as Director For For Management
8 Re-elect Joe Hudson as Director For For Management
9 Re-elect Chris McLeish as Director For For Management
10 Re-elect Justin Read as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Long-Term Incentive Plan For For Management
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
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# 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 Approve Dividends of SEK 6 Per Share For For Management
8 Amend Articles For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 Prepare and Approve List of For Did Not Vote 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
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13.00 Per Share
10.a Approve Discharge of Claes-Goran Sylven For Did Not Vote Management
10.b Approve Discharge of Cecilia Daun For Did Not Vote Management
Wennborg
10.c Approve Discharge of Lennart Evrell For Did Not Vote Management
10.d Approve Discharge of Andrea Gisle For Did Not Vote Management
Joosen
10.e Approve Discharge of Fredrik Hagglund For Did Not Vote Management
10.f Approve Discharge of Jeanette Jager For Did Not Vote Management
10.g Approve Discharge of Magnus Moberg For Did Not Vote Management
10.h Approve Discharge of Fredrik Persson For Did Not Vote Management
10.i Approve Discharge of Bo Sandstrom For Did Not Vote Management
10.j Approve Discharge of Anette Wiotti For Did Not Vote Management
10.k Approve Discharge of Jonathon Clarke For Did Not Vote Management
10.l Approve Discharge of Magnus Rehn For Did Not Vote Management
10.m Approve Discharge of Daniela Fagernas For Did Not Vote Management
10.n Approve Discharge of Ann Lindh For Did Not Vote Management
10.o Approve Discharge of Marcus Strandberg For Did Not Vote Management
10.p Approve Discharge of Per Stromberg For Did Not Vote Management
10.q Approve Discharge of Anders Svensson For Did Not Vote Management
11 Approve Remuneration Report For Did Not Vote Management
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.a Elect Charlotte Svensson as New For Did Not Vote Management
Director
14.b Reelect Cecilia Daun Wennborg as For Did Not Vote Management
Director
14.c Reelect Lennart Evrell as Director For Did Not Vote Management
14.d Reelect Andrea Gisle Joosen as Director For Did Not Vote Management
14.e Reelect Fredrik Hagglund as Director For Did Not Vote Management
14.f Reelect Magnus Moberg as Director For Did Not Vote Management
14.g Reelect Fredrik Persson as Director For Did Not Vote Management
14.h Reelect Bo Sandstrom as Director For Did Not Vote Management
14.i Reelect Claes-Goran Sylven as Director For Did Not Vote Management
14.j Reelect Anette Wiotti as Director For Did Not Vote Management
15 Reelect Claes-Goran Sylven as Board For Did Not Vote Management
Chair
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 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 4.01 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Olivier Fabas as Director For For Management
7 Reelect Olivier Mareuse as Director For For Management
8 Ratify Appointment of Antoine For For Management
Saintoyant as Director
9 Ratify Appointment of Bernard Spitz as For For Management
Director
10 Reelect Bernard Spitz as Director For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
and/or Corporate Officers
14 Approve Compensation Report For For Management
15 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board
16 Approve Compensation of Olivier For For Management
Wigniolle, CEO
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 20
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-ho as Inside Director For For Management
2.2 Elect Jeong Bu-yong 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)
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 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
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamajima, Toshiya For For Management
1.2 Elect Director Kuzuhara, Mamoru For For Management
1.3 Elect Director Miyazaki, Tatsuo For For Management
1.4 Elect Director Adachi, Shiro For For Management
1.5 Elect Director Sugihara, Kazushige For For Management
1.6 Elect Director Ishiguro, Keiji For For Management
1.7 Elect Director Hasegawa, Katsuhiko For For Management
1.8 Elect Director Kawasaki, Kotaro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Naito, Mitsuru
2.2 Elect Director and Audit Committee For For Management
Member Oda, Koji
2.3 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
2.4 Elect Director and Audit Committee For For Management
Member Uchida, Toshihiro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 23, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Murai, Eri For For Management
1.5 Elect Director Fujita, Tetsuya For For Management
1.6 Elect Director Kawate, Noriko For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Matsuzaki, Masatoshi For For Management
1.9 Elect Director Nakaido, Nobuhide For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Ali Ordoobadi For For Management
2.2 Elect Director Miyashita, Kazuyuki For For Management
2.3 Elect Director Nakano, Hideo For For Management
2.4 Elect Director Shirato, Hideki For For Management
2.5 Elect Director Christophe Vilatte For For Management
2.6 Elect Director Alain Urbain For For Management
2.7 Elect Director Maurizio Martinelli For For Management
2.8 Elect Director Rodolphe Garnier For For Management
2.9 Elect Director Aomatsu, Hideo For For Management
2.10 Elect Director Jean-Jacques Lavigne For For Management
3 Appoint Statutory Auditor Kato, For For Management
Nobuteru
4 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
5 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Tamada, Hirofumi For For Management
1.3 Elect Director Fuwa, Toshiyuki For For Management
1.4 Elect Director Yamazaki, Shoichi For For Management
1.5 Elect Director Gokita, Akira For For Management
1.6 Elect Director Kakeya, Kenro For For Management
1.7 Elect Director Ishikawa, Takashi For For Management
1.8 Elect Director Sakurai, Kota For For Management
1.9 Elect Director Mashimo, Yoko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishakha Mulye as Director For For Management
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vishakha Mulye as Wholetime
Director (Designated as Executive
Director)
6 Reelect Girish Chandra Chaturvedi as For For Management
Independent Director
7 Approve Reappointment and Remuneration For For Management
of Girish Chandra Chaturvedi as
Non-Executive (part-time) Chairman
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# 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 Alok Kumar Agarwal as Director For For Management
4 Elect Murali Sivaraman as Director For For Management
5 Approve Remuneration Payable to For For Management
Bhargav Dasgupta as Managing Director
& CEO
6 Approve Remuneration Payable to Alok For For Management
Kumar Agarwal as Whole-time Director
Designated as Executive Director -
Wholesale
7 Approve Remuneration Payable to For For Management
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 11, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: FEB 23, 2021 Meeting Type: Court
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uday Chitale as Director For For Management
2 Reelect Suresh Kumar as Director For For Management
3 Reelect Ved Prakash Chaturvedi as For For Management
Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Reelect Sandeep Batra as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP and BSR & Co.
LLP as Joint Statutory Auditors
4 Approve Payment of Remuneration to N. For For Management
S. Kannan as Managing Director & Chief
Executive Officer
5 Approve Payment of Remuneration to For For Management
Puneet Nanda as Wholetime Director,
Designated as Deputy Managing Director
6 Reelect M. S. Ramachandran as Director For For Management
7 Approve M. S. Ramachandran to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Other Remuneration Benefits of For For Management
M. S. Ramachandran as Non-Executive
Independent Director, Chairman
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 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 Approve Dividend For For Management
3 Reelect Anup Bagchi as Director For For Management
4 Approve Walker Chandiok Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Wilfred John Blackburn as For For Management
Director
6 Reelect Dilip Karnik as Director For For Management
7 Approve Dilip Karnik to Continue For For Management
Office as Independent Director
8 Approve Payment of Remuneration to N. For For Management
S. Kannan as Managing Director & Chief
Executive Officer (MD & CEO)
9 Amend ICICI Prudential Life Insurance For Against Management
Company Limited - Employees Stock
Option Scheme (2005)
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# 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 Pramod Rao as Director For For Management
5 Approve Remuneration Payable to Vijay For For Management
Chandok as Managing Director & CEO
6 Approve Remuneration Payable to Ajay For For Management
Saraf as Executive Director
7 Approve Increase in Borrowing Limits For For Management
8 Approve Material Related Party For For Management
Transaction Limits for Availing Short
Term Borrowings by way of Credit
Facility from ICICI Bank Limited
(Holding Company)
9 Approve Material Related Party For For Management
Transactions for Placing of Fixed
Deposits with ICICI Bank Limited
(Holding Company)
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhancement of Borrowing Limits For For Management
2 Approve Enhancement of Existing Limit For For Management
of Loans, Guarantees and/or Securities
in Other Body Corporate
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Bridge Supply Agreement with For For Management
Tamar Reservoir for the Purchase of
Natural Gas by the Company Enable
Editing
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 05, 2021 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ruth Ralbag as External For For Management
Director
2 Approve Renewal of Management Services For For Management
Agreement with Israel Corporation Ltd.
3 Extend Exemption of Liability For For Management
Insurance Policy and Indemnification
Agreements to Directors/Officers Who
Are 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.
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Elect Director Nakaoka, Hiroshi For For Management
3 Appoint Statutory Auditor Seto, For For Management
Takayuki
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Yamamoto, Takuji For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
1.5 Elect Director Okubo, Hideyuki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Clarify Provisions on
Alternate Statutory Auditors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Matsushita, Takashi For For Management
3.3 Elect Director Nibuya, Susumu For For Management
3.4 Elect Director Hirano, Atsuhiko For For Management
3.5 Elect Director Sakai, Noriaki 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 Appoint Statutory Auditor Yoshioka, For For Management
Tsutomu
5 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishal Mahadevia as Director 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 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds/Notes/Other Debt
Securities on Private Placement Basis
5 Elect Sanjay Kumar as Director For For Management
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: MAR 21, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Soumyajit Ghosh as Director For Against Management
3 Elect Ajay Sondhi as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Sunil Kakar as Managing Director &
CEO
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.3
2.1 Elect Director Hatori, Yusuke For For Management
2.2 Elect Director Hatori, Takao For For Management
2.3 Elect Director Ota, Masaru For For Management
2.4 Elect Director Sugie, Jun For For Management
2.5 Elect Director Noda, Koichi For For Management
3.1 Appoint Statutory Auditor Sugama, For For Management
Takenobu
3.2 Appoint Statutory Auditor Kimura, For For Management
Tadaaki
3.3 Appoint Statutory Auditor Ninomiya, For For Management
Kaoru
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: MAY 12, 2021 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 Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension and Increase in For Against Management
Authorized Capital to CHF 3.2 Million
without Preemptive Rights
5.1.1 Reelect Mathieu Simon as Director For For Management
5.1.2 Reelect Joern Aldag as Director For For Management
5.1.3 Reelect Jean-Paul Clozel as Director For For Management
5.1.4 Reelect Felix Ehrat as Director For For Management
5.1.5 Reelect Sandy Mahatme as Director For For Management
5.2.1 Elect Peter Kellogg as Director For For Management
5.2.2 Elect Srishti Gupta as Director For For Management
5.3 Reelect Mathieu Simon as Board Chairman For For Management
5.4.1 Appoint Mathieu Simon as Member of the For For Management
Compensation Committee
5.4.2 Appoint Joern Aldag as Member of the For For Management
Compensation Committee
5.4.3 Appoint Felix Ehrat as Member of the For For Management
Compensation Committee
5.4.4 Appoint Srishti Gupta as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15
Million
7 Designate BachmannPartner Sachwalter For For Management
und Treuhand AG as Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Battersby as Director For Against Management
2b Elect Ariane Barker as Director For Against Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 17, 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 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
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arvind Sahay as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Private Placement of For For Management
Unsecured/Secured, Listed/Unlisted,
Perpetual/Redeemable, Non-Convertible,
Cumulative/Non-Cumulative,
Taxable/Tax-Free, Bonds and Other
Debentures
5 Elect Madan Mohan Lal Verma as Director For Against Management
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
7 Amend Capital Clause of the Articles For For Management
of Association
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# 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 Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xijun as Independent For For Shareholder
Director
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Issue Type and Par Value For For Management
4.2 Approve Issue Manner and Period For For Management
4.3 Approve Issue Price and Pricing Basis For For Management
4.4 Approve Issue Scale and Subscription For For Management
Targets
4.5 Approve Restriction Period Arrangement For For Management
4.6 Approve Listing Location For For Management
4.7 Approve Amount and Usage of Raised For For Management
Funds
4.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.9 Approve Resolution Validity Period For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Signing of Conditional For For Management
Subscription Agreement
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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, For For Management
Supervisors and Senior Management
Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Completed Raised Fund For For Management
Investment Project and Use Its Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# 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 June Felix as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jonathan Moulds as Director For For Management
10 Re-elect Jim Newman as Director For For Management
11 Re-elect Jon Noble as Director For For Management
12 Elect Andrew Didham as Director For For Management
13 Elect Mike McTighe as Director For For Management
14 Elect Helen Stevenson as Director For For Management
15 Elect Charlie Rozes as Director For For Management
16 Elect Rakesh Bhasin as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Authorise the Appropriation of the For For Management
Relevant Distributable Profits of the
Company and Release Any and All Claims
Against its Shareholders, Directors
and Former Directors in Respect of the
Relevant Dividends
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: 5227 Security ID: Y3865M102
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yuan Xu as Director For For Management
3 Elect Yuan Chi as Director For For Management
4 Elect Dajian Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor 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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gary Doer For For Management
1.6 Elect Director Susan Doniz For For Management
1.7 Elect Director Claude Genereux For For Management
1.8 Elect Director Sharon Hodgson For For Management
1.9 Elect Director Sharon MacLeod For For Management
1.10 Elect Director Susan J. McArthur For For Management
1.11 Elect Director John S. McCallum For For Management
1.12 Elect Director R. Jeffrey Orr For Withhold Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Bakker as Director For For Management
2 ***Withdrawn Resolution*** Elect Neil None None Management
Warburton as Director
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
Peter Bradford
5 Approve Issuance of Performance Rights For For Management
to Peter Bradford
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 22, 2021 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, 2020
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 For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Articles For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jill Margaret Watts as Director For For Management
2 Elect Takeshi Saito as Director For For Management
3 Elect Alizakri bin Raja Muhammad Alias For For Management
as Director
4 Elect Muthanna bin Abdullah as Director For For Management
5 Elect Ong Ai Lin as Director For For Management
6 Elect Satoshi Tanaka as Director For For Management
7 Approve Directors' Fees and Other For For Management
Benefits
8 Approve Directors' Fees and Other For For Management
Benefits to Company's Subsidiaries
9 Approve KPMG PLT as Auditors and For For Management
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
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuoka, Tsugio For For Management
1.2 Elect Director Ide, Hiroshi For For Management
1.3 Elect Director Yamada, Takeshi For For Management
1.4 Elect Director Shikina, Tomoharu For For Management
1.5 Elect Director Kawakami, Takeshi For For Management
1.6 Elect Director Shigegaki, Yasuhiro For For Management
1.7 Elect Director Ishimura, Kazuhiko For For Management
1.8 Elect Director Nakanishi, Yoshiyuki For For Management
1.9 Elect Director Matsuda, Chieko For For Management
1.10 Elect Director Awai, Kazuki For For Management
1.11 Elect Director Morita, Hideo For For Management
1.12 Elect Director Usui, Minoru For For Management
2.1 Appoint Statutory Auditor Maruyama, For For Management
Seiji
2.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Provisions on For For Management
Director Titles
3.1 Elect Director Mori, Kazuhiko For For Management
3.2 Elect Director Nishikawa, Yoichi For For Management
3.3 Elect Director Kanei, Masashi For For Management
3.4 Elect Director Nishino, Hiroshi For For Management
3.5 Elect Director Horiguchi, Tadayoshi For For Management
3.6 Elect Director Yamamoto, Shigeo For For Management
3.7 Elect Director Hisabayashi, Yoshinari For For Management
3.8 Elect Director Matsubayashi, Shigeyuki For For Management
3.9 Elect Director Kodera, Kazuhiro For For Management
3.10 Elect Director Chiba, Yujiro For For Management
3.11 Elect Director Sasaki, Toshihiko For For Management
3.12 Elect Director Hasegawa, Eiichi For For Management
4.1 Appoint Statutory Auditor Ishimaru, For For Management
Ikuko
4.2 Appoint Statutory Auditor Tanaka, For For Management
Chikara
4.3 Appoint Statutory Auditor Fujita, Koji For For Management
4.4 Appoint Statutory Auditor Shimazaki, For For Management
Makoto
5 Appoint Alternate Statutory Auditor For For Management
Sasaki, Shinichi
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Venkataraman Rajamani as For For Management
Director
3 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
4 Approve Increase in Investment Limits For For Management
for Non-Resident Indians and Overseas
Citizens of India
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Material Related Party For Against Management
Transactions with Samasta Microfinance
Limited
7 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transactions with IIFL Management
Services Limited
9 Approve Material Related Party For Against Management
Transactions with IIFL Securities
Limited
10 Approve Material Related Party For Against Management
Transactions with IIFL Wealth Prime
Limited
11 Approve Material Related Party For Against Management
Transactions with IIFL Wealth
Portfolio Managers Limited
12 Approve Material Related Party For Against Management
Transactions with IIFL Investor
Advisor and Trustee Services Limited
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Tosha, Hiromi For For Management
2.2 Elect Director Endo, Shigeru For For Management
2.3 Elect Director Oe, Kei For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
3 Appoint Statutory Auditor Miyoshi, Mari For For Management
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: 3336 Security ID: Y3882M101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Teck Yuen as Director For For Management
2 Elect Pushpanathan A/L S A Kanagarayar For For Management
as Director
3 Elect Lee Chun Fai as Director For For Management
4 Elect Liew Hau Seng as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Directors' Fees and Meeting For For Management
Allowance by a Subsidiary
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Company-level For For Management
Performance Appraisal of Performance
Share Incentive Plan and Stock Option
Incentive Plan
2 Approve Adjustment in Methods to For For Management
Assess the Performance of Plan
Participants of Performance Share
Incentive Plan and Stock Option
Incentive Plan
3 Approve Completion of Raised Funds For For Shareholder
Investment Project and Use of Raised
Funds and Interest to Replenish
Working Capital
4.1 Elect Yang Nengzhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special
Record Date: MAY 31, 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 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Deloitte & For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Reelect Xavier Niel as Director For For Management
8 Reelect Bertille Burel as Director For Against Management
9 Reelect Virginie Calmels as Director For For Management
10 Elect Esther Gaide as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 350,000
12 Approve Compensation Report For For Management
13 Approve Compensation of Xavier Niel, For For Management
Vice-CEO Until March 16, 2020
14 Approve Compensation of Xavier Niel, For For Management
Chairman of the Board Since March 16,
2020
15 Approve Compensation of Maxime For For Management
Lombardini, Chairman of the Board
Until March 16, 2020
16 Approve Compensation of Thomas For Against Management
Reynaud, CEO
17 Approve Compensation of Rani Assaf, For Against Management
Vice-CEO
18 Approve Compensation of Antoine For Against Management
Levavasseur, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of For Against Management
Vice-CEOs
22 Approve Remuneration Policy of For For Management
Directors
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 5 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Capital
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Amend Article 28 of Bylaws Re: Quorum For For Management
and Votes at General Meetings
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILIAD SA
Ticker: ILD Security ID: F4958P102
Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special
Record Date: JUL 17, 2020
# 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 2.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Transaction with Holdco Re. For Against Management
Entertainment Convention
6 Approve Transaction with Cyril Poidatz For Against Management
Re. Tripartite Agreement
7 Reelect Cyril Poidatz as Director For For Management
8 Reelect Thomas Reynaud as Director For For Management
9 Elect Jacques Veyrat as Director For For Management
10 Elect Celine Lazorthes as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
12 Approve Compensation Report For For Management
13 Approve Compensation of Maxime For For Management
Lombardini, Chairman of the Board
14 Approve Compensation of Thomas For For Management
Reynaud, CEO
15 Approve Compensation of Xavier Niel, For For Management
Vice-CEO
16 Approve Compensation of Rani Assaf, For For Management
Vice-CEO
17 Approve Compensation of Antoine For For Management
Levavasseur, Vice-CEO
18 Approve Compensation of Alexis For For Management
Bidinot, Vice-CEO Until Dec. 9, 2020
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of For For Management
Vice-CEOs
22 Approve Remuneration Policy of For For Management
Directors
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Article 13 of Bylaws Re: Board For For Management
Composition
29 Amend Article 17 of Bylaws Re: Board For For Management
Meetings
30 Amend Article 21 of Bylaws Re: For For Management
Agreement Between Company and
Director, CEO, Vice-CEo or Shareholder
31 Amend Article 26 of Bylaws Re: Board For For Management
Meetings - Powers
32 Amend Article 27 of Bylaws Re: Board For For Management
Meetings Attendance - Minutes
33 Fix Nominal Value of Shares in Bylaws For For Management
and Subsequent Capitalization of
Reserves
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jae-myeong as Inside Director For For Management
3.2 Elect Yang Jeom-sik as Inside Director For For Management
3.3 Elect Jeong Byeong-guk as Inside For For Management
Director
3.4 Elect Park Hyeon-sik 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)
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Capital Reduction, For For Management
In-Specie Distribution and Demerger
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Sutton as Director For For Management
2 Elect Robert Cole as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Rights and For For Management
Performance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jeong-ho as Non-Independent For For Management
Non-Executive Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 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
3a Elect John Davison as Director For For Management
3b Elect Megan Colligan as Director For For Management
3c Elect Mei-Hui (Jessie) Chou as Director For For Management
3d Elect Edwin Yang Phong Tan 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Mandate to Issue New For For Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 1.02 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Ratify Deloitte Accountants N.V. as For For Management
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
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 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 1.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alessandro For Against Management
Dazza
9 Approve Compensation of Patrick Kron For For Management
10 Reelect Patrick Kron as Director For For Management
11 Reelect Marie-Francoise Walbaum as For For Management
Director
12 Elect Paris Kyriacopoulos as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16 and 21
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 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 Approve Remuneration Policy For For Management
5 Re-elect Lord Smith of Kelvin as For For Management
Director
6 Re-elect Thomas Thune Andersen as For For Management
Director
7 Re-elect Caroline Dowling as Director For For Management
8 Re-elect Carl-Peter Forster as Director For For Management
9 Re-elect Katie Jackson as Director For For Management
10 Elect Dr Ajai Puri as Director For For Management
11 Re-elect Isobel Sharp as Director For For Management
12 Re-elect Daniel Shook as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Appoint Deloitte 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 UK Political Donations and For For Management
Expenditure
18 Approve IMI Employee Share Ownership For For Management
Plan
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
--------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: IGD Security ID: T53246103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 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
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate Submitted by Coop Alleanza 3.0 Sc None Against Shareholder
4.3.2 Slate Submitted by Unicoop Tirreno Sc None Against Shareholder
4.3.3 Slate Submitted by Europa Plus SCA SIF None For Shareholder
- RES Oppurtunity
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate Submitted by Coop Alleanza 3.0 Sc None Against Shareholder
5.1.2 Slate Submitted by Europa Plus SCA SIF None For Shareholder
- RES Oppurtunity
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
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: OCT 01, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
2020
7.1 Approve Remuneration Policy for the For Against Management
Management Board
7.2 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 61.6 Million For For Management
Pool of Capital with Partial 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 560
Million; Approve Creation of EUR 12.3
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: General Meeting For For Management
Transmission, Remote Participation,
Remote Voting
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors of the For For Management
Company
2.1 Re-elect Dawn Earp as Director For For Management
2.2 Re-elect Sydney Mufamadi as Director For For Management
2.3 Re-elect Babalwa Ngonyama as Director For For Management
2.4 Elect Thandi Orleyn as Director For For Management
2.5 Re-elect Preston Speckmann as Director For For Management
2.6 Re-elect Bernard Swanepoel as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
6 Authorise Board to Issue Shares for For For Management
Cash
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 Committee For For Management
Chairperson
1.5 Approve Fees of the Audit Committee For For Management
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 Capital Allocation For For Management
and Investment Committee Chairperson
1.13 Approve Fees of the Capital Allocation For For Management
and 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
4 Amend Memorandum of Incorporation For For Management
5 Authorise Specific Repurchase of For For Management
Shares from Gazelle Platinum Limited
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: FEB 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 Approve Remuneration Policy For For Management
4 Approve International Sharesave Plan For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Deferred Share Bonus Plan For For Management
7 Approve Final Dividend For For Management
8 Elect Stefan Bomhard as Director For For Management
9 Re-elect Susan Clark as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Elect Alan Johnson as Director For For Management
12 Elect Robert Kunze-Concewitz as For For Management
Director
13 Re-elect Simon Langelier as Director For For Management
14 Elect Pierre-Jean Sivignon as Director For For Management
15 Re-elect Steven Stanbrook as Director For For Management
16 Re-elect Jonathan Stanton as Director For For Management
17 Re-elect Oliver Tant as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU 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
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Designated Partner
3.1 Re-elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Bridget Radebe as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Mohammed Akoojee as Director For For Management
4.2 Re-elect Peter Cooper as Director For For Management
4.3 Re-elect Phumzile Langeni as Director For For Management
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
7.1 Approve Fees of the Chairman For For Management
7.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
7.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
7.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
7.7 Approve Fees of the Audit and Risk For For Management
Committee Member
7.8 Approve Fees of the Divisional Board For For Management
Chairman
7.9 Approve Fees of the Divisional Board For For Management
Member
7.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Chairman
7.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.12 Approve Fees of the Remuneration For For Management
Committee Chairman
7.13 Approve Fees of the Remuneration For For Management
Committee Member
7.14 Approve Fees of the Nomination For For Management
Committee Chairman
7.15 Approve Fees of the Nomination For For Management
Committee Member
7.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
7.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
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 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director D.W. (David) Cornhill For Withhold Management
1B Elect Director B.W. (Bradley) Corson For For Management
1C Elect Director M.R. (Matthew) Crocker For For Management
1D Elect Director K.T. (Krystyna) Hoeg For For Management
1E Elect Director M.C. (Miranda) Hubbs For For Management
1F Elect Director J.M. (Jack) Mintz For For Management
1G Elect Director D.S. (David) Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP be For For Management
as Auditors
3 Adopt a Corporate Wide Ambition to Against For Shareholder
Achieve Net Zero Carbon Emissions
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 30, 2021 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
Omission of Dividends
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 1.6 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
5.1.1 Reelect Hans Meister as Director and For For Management
Board Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Ines Poeschel as Director For For Management
5.1.4 Reelect Kyrre Johansen as Director For For Management
5.1.5 Reelect Laurent Vulliet as Director For For Management
5.1.6 Reelect Martin Fischer as Director For For Management
5.1.7 Reelect Barbara Lambert as Director For For Management
5.2.1 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Martin Fischer as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IMPRO PRECISION INDUSTRIES LTD.
Ticker: 1286 Security ID: G4723A108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 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
3A1 Elect Wang Hui, Ina as Director For For Management
3A2 Elect Wang Dong as Director For For Management
3A3 Elect Lee Siu Ming 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
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 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 Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Tashiro, Hiroaki For For Management
3 Elect Director and Audit Committee For For Management
Member Iwakura, Hiroyuki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Akao, Toyohiro For For Management
1.3 Elect Director Yokota, Kenichi For For Management
1.4 Elect Director Sugiyama, Masahiro For For Management
1.5 Elect Director Yasue, Noriomi For For Management
1.6 Elect Director Ono, Kenji For For Management
1.7 Elect Director Sato, Kiyoshi For For Management
1.8 Elect Director Hamashima, Kenji For For Management
1.9 Elect Director Hagiwara, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Motosugi, Yoshikazu For For Management
2.2 Elect Director Hamura, Kazushige For For Management
2.3 Elect Director Kakui, Shintaro For For Management
2.4 Elect Director Sugaya, Makoto For For Management
2.5 Elect Director Uehara, Mikio For For Management
2.6 Elect Director Watanabe, Shinya For For Management
2.7 Elect Director Otani, Shuichi For For Management
2.8 Elect Director Suzuki, Yoshitomo For For Management
2.9 Elect Director Ishida, Yaeko For For Management
3.1 Appoint Statutory Auditor Shinozaki, For For Management
Masami
3.2 Appoint Statutory Auditor Makino, Koji For For Management
4 Appoint Gyosei & Co. as New External For For Management
Audit Firm
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Oh Seong Lye as Director For For Management
4 Elect Foo Kok Siew as Director For For Management
5 Elect Lau Kean Cheong as Director For For Management
6 Approve Grant Thornton Malaysia 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 Kemala Tengku Hajjah Aishah For For Management
Binti Al-Marhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
10 Approve Oh Seong Lye to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Foo Kok Siew to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Young-pil as Outside For For Management
Director
3.2 Elect Woo Chang-heon as Outside For For Management
Director
4 Appoint Lee Jae-won 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)
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 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 Jerry Buhlmann as Director For For Management
5 Re-elect Gijsbert de Zoeten as Director For For Management
6 Re-elect Alexandra Jensen as Director For For Management
7 Re-elect Jane Kingston as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Nigel Stein as Director For For Management
10 Elect Duncan Tait as Director For For Management
11 Re-elect Till Vestring 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 Approve Performance Share Plan For For Management
15 Approve Co-Investment Plan 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
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect George Biltz as Director For For Management
2b Elect Brian Kruger as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeanne Johns
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect Ajit Kumar Mittal as Director For Against Management
4 Reelect Ashwini Omprakash Kumar as For For Management
Director
5 Elect Achuthan Siddharth as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agarwal Prakash & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Creation of Encumbrance by way For For Management
of Pledge or Otherwise, on the
Shares/Securities held by the Company
in its Wholly Owned Subsidiary
Indiabulls Infraestate Limited
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishal Damani as Director For For Management
3 Approve Agarwal Prakash & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Bonds on Private Placement Basis
5 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
INDIABULLS VENTURES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# 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 Divyesh Bharatkumar Shah as For Against Management
Director
4 Approve Issuance of Equity Shares to For For Management
Ribbit Cayman IN Holdings VI, Ltd. on
Preferential Basis
5 Approve Issuance of Equity Shares to For For Management
NWI Emerging Market Fixed Income
Master Fund, Ltd. on Preferential
Basis
6 Approve Issuance of Equity Shares to For For Management
Inteligo Bank Ltd on Preferential Basis
7 Approve Issuance of Equity Shares to For For Management
First Royalty Ventures LLC on
Preferential Basis
8 Approve Issuance of Equity Shares to For For Management
TIMF Holdings and Think India
Opportunities Master Fund LP on
Preferential Basis
9 Change Company Name and Amend For For Management
Memorandum and Articles of Association
10 Amend Articles of Association - Board For For Management
Related
11 Elect Praveen Kumar Tripathi as For For Management
Director
12 Elect Narendra Damodar Jadhav as For For Management
Director
13 Elect Fantry Mein Jaswal as Director For For Management
14 Approve Appointment and Remuneration For Against Management
of Sameer Gehlaut as Whole Time
Director & Key Managerial Personnel
Designated as Chairman and Chief
Executive Officer
15 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIAN HOTELS CO. LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# 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 N. Chandrasekaran as Director For For Management
5 Elect Nasser Munjee as Director For For Management
6 Elect Hema Ravichandar as Director For For Management
7 Elect Venkataramanan Anantharaman as For For Management
Director
8 Reelect Vibha Paul Rishi as Director For For Management
--------------------------------------------------------------------------------
INDIAN HOTELS CO. LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 22, 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Puneet Chhatwal as Director For For Management
5 Approve Payment of Minimum For For Management
Remuneration to Puneet Chhatwal as
Managing Director & Chief Executive
Officer for Financial Year 2020-21
6 Approve Payment of Minimum For Against Management
Remuneration to Puneet Chhatwal as
Managing Director & Chief Executive
Officer in Case of No
Profits/Inadequate Profits from April
1, 2021 up to November 5, 2022
7 Approve Remuneration to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# 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 G. K. Satish as Director For Against Management
4 Reelect Gurmeet Singh as Director For Against Management
5 Elect Shrikant Madhav Vaidya as For For Management
Director (Refineries), Designated as
Chairman and Approve His Appointment
as Whole-time Director, Designated as
Chairman
6 Elect Lata Usendi as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: Y3R2EY104
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# 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 Rajni Hasija as Director For Against Management
4 Note the Appointment of Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Vinay Srivastava as Director For Against Management
6 Elect Ajit Kumar as Director (Finance) For Against Management
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 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 For Management
4 Elect Jerome Lande as Director For For Management
5 Elect Joanna Le Couilliard as Director For For Management
6 Elect Ryan Preblick as Director For For Management
7 Elect Mark Stejbach as Director For For Management
8 Elect Juliet Thompson as Director For For Management
9 Re-elect Peter Bains as Director For For Management
10 Re-elect Mark Crossley as Director For For Management
11 Re-elect Graham Hetherington as For For Management
Director
12 Re-elect Thomas McLellan as Director For For Management
13 Re-elect Lorna Parker as Director For For Management
14 Re-elect Daniel Phelan as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise 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
--------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Sri Prakash Lohia as Director For For Management
4.2 Elect Aloke Lohia as Director For For Management
4.3 Elect Amit Lohia as Director For For Management
4.4 Elect Russell Leighton Kekuewa as For For Management
Director
4.5 Elect Udey Paul Singh Gill as Director For For Management
4.6 Elect Michael George DeSombre as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# 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
5.1 Ratify Appointment of and Elect Marc For For Management
Thomas Murtra Millar as Director
5.2 Ratify Appointment of and Elect Ana For For Management
Maria de Pro Gonzalo as Director
5.3 Reelect Enrique de Leyva Perez as For For Management
Director
5.4 Reelect Ignacio Martin San Vicente as For For Management
Director
5.5 Reelect Ignacio Mataix Entero as For For Management
Director
5.6 Reelect Cristina Ruiz Ortega as For For Management
Director
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Articles Re: Appointments and For For Management
Remuneration Committee and Corporate
Governance
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
General Meeting
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.4 Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy
7.5 Amend Articles of General Meeting For For Management
Regulations Re: Holding and
Development of the General Meeting
7.6 Amend Articles of General Meeting For For Management
Regulations Re: Minutes of Meeting and
Publicity of Adopted Resolutions
8 Approve Remuneration Policy For For Management
9.1 Approve Grant of Shares as Part of the For For Management
Annual Variable Remuneration
9.2 Approve 2021-2023 Medium-Term For For Management
Incentive Plan
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. P. Natekar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect P. K. Gupta as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of E. S. Ranganathan as Managing
Director on Whole-time Basis
7 Elect Asit Kumar Jana as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Asit Kumar Jana as Managing
Director on Whole-time Basis
9 Elect Manisha Saxena as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Ratify Contract for Purchase of APM For For Management
Gas for NCT of Delhi as a Material
Related Party Transaction
12 Adopt New Memorandum of Association For Against Management
and Articles of Association
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 04, 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 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy for the For For Management
Management Board
7.1 Approve Remuneration of Supervisory For For Management
Board
7.2 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Creation of EUR 35 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# 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 For For Management
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6.a Reelect Pontegadea Inversiones SL as For For Management
Director
6.b Reelect Denise Patricia Kingsmill as For For Management
Director
6.c Ratify Appointment of and Elect Anne For For Management
Lange as Director
7 Renew Appointment of Deloitte as For For Management
Auditor
8.a Amend Articles Re: Remote Attendance For For Management
to General Meetings
8.b Approve Restated Articles of For For Management
Association
9.a Amend Article 6 of General Meeting For For Management
Regulations Re: Competences of General
Meetings
9.b Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
9.c Approve Restated General Meeting For For Management
Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021-2023 Capital Planning of For For Management
ICBC
2 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
3 Approve Payment Plan of Remuneration For For Management
to Directors for 2019
4 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2019
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021-2023 Capital Planning of For For Management
ICBC
2 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
3 Approve Payment Plan of Remuneration For For Management
to Directors for 2019
4 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2019
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Auditors and
Deloitte Touche Tohmatsu as
International External Auditor
7 Approve Application for Authorization For For Management
Limit for Special Donations for
Poverty Alleviation
8 Elect Chen Yifang as Director For For Management
9 Approve Issuance of Eligible Tier 2 For For Management
Capital Instruments
10 Approve Extension of Validity Period For For Management
of Undated Capital Bonds
11 Approve Donation of Materials for For For Management
Epidemic Prevention and Control in 2020
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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
7 Approve Application for Authorization For For Management
Limit for Special Donations for
Poverty Alleviation
8 Elect Chen Yifang as Director For For Management
9 Approve Issuance of Eligible Tier 2 For For Management
Capital Instruments
10 Approve Extension of Validity Period For For Management
of Undated Capital Bonds
11 Approve Donation of Materials for For For Management
Epidemic Prevention and Control in 2020
--------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP.
Ticker: 3249 Security ID: J24393118
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Honda, Kumi For For Management
3.1 Elect Supervisory Director Takiguchi, For For Management
Katsuaki
3.2 Elect Supervisory Director Usami, For For Management
Yutaka
3.3 Elect Supervisory Director Ohira, Koki For For Management
4.1 Elect Alternate Executive Director For For Management
Ueda, Hidehiko
4.2 Elect Alternate Executive Director For For Management
Moritsu, Masa
5 Elect Alternate Supervisory Director For For Management
Bansho, Fumito
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Issuance of Capital Bond For For Management
7 Approve Issuance of Financial Bond For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Capital Management Planning For For Management
10.1 Approve Related Party Transaction with For For Management
The People's Insurance Group of China
Co., Ltd and its affiliates
10.2 Approve Related Party Transaction with For For Management
Fujian Sunshine Group Co., Ltd and its
affiliates
11.1 Elect Lyu Jiajin as Non-Independent For For Shareholder
Director
11.2 Elect Chen Yichao as Non-Independent For For Shareholder
Director
11.3 Elect Li Zhuyong as Non-Independent For For Shareholder
Director
11.4 Elect Xiao Hong as Non-Independent For For Shareholder
Director
11.5 Elect Lin Tengjiao as Non-Independent For For Shareholder
Director
11.6 Elect Tao Yiping as Non-Independent For For Management
Director
11.7 Elect Chen Jinguang as Non-Independent For For Management
Director
11.8 Elect Chen Xinjian as Non-Independent For For Management
Director
11.9 Elect Sun Xiongpeng as Non-Independent For For Management
Director
11.10 Elect Su Xijia as Independent Director For For Management
11.11 Elect Chen Guogang as Independent For For Management
Director
11.12 Elect Lin Hua as Independent Director For For Management
11.13 Elect Ben Shenglin as Independent For For Management
Director
11.14 Elect Xu Lin as Independent Director For For Management
12.1 Elect He Xudong as Supervisor For For Shareholder
12.2 Elect Paul M.Theil as Supervisor For For Management
12.3 Elect Zhu Qing as Supervisor For For Management
12.4 Elect Xia Dawei as Supervisor For For Management
13 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
14.1 Approve Issue Type For For Management
14.2 Approve Issue Size For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Bond Maturity For For Management
14.5 Approve Bond Interest Rate For For Management
14.6 Approve Method and Term for the For For Management
Repayment of Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment For For Management
of Conversion Price
14.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
14.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
14.11 Approve Dividend Attribution For For Management
14.12 Approve Terms of Redemption For For Management
14.13 Approve Terms of Sell-Back For For Management
14.14 Approve Issue Manner and Target For For Management
Subscribers
14.15 Approve Placing Arrangement for For For Management
Original Shareholders
14.16 Approve Matters Relating to Meetings For For Management
of Convertible Bond Holders
14.17 Approve Use of Proceeds For For Management
14.18 Approve Guarantee Matter For For Management
14.19 Approve Resolution Validity Period For For Management
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 Shareholder Return Plan For For Management
18 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds
19 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For For Management
Dividends
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
9 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
10 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# 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
1 Amend Articles For Against Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Mats Guldbrand as Inspector For Did Not Vote Management
of Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management
of Minutes of 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.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 Board's Proposal on Allocation None None Management
of Income and Dividends
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management
7.c.2 Approve Discharge of Par Boman For Did Not Vote Management
7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management
7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management
7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management
7.c.6 Approve Discharge of Nina Linander For Did Not Vote Management
7.c.7 Approve Discharge of Annika Lundius For Did Not Vote Management
7.c.8 Approve Discharge of Lars Pettersson For Did Not Vote Management
7.c.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 640,000 for Other Directors
10.a Reelect Par Boman as Director For Did Not Vote Management
10.b Reelect Christian Caspar as Director For Did Not Vote Management
10.c Reelect Marika Fredriksson as Director For Did Not Vote Management
10.d Elect Bengt Kjell as New Director For Did Not Vote Management
10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management
10.f Reelect Annika Lundius as Director For Did Not Vote Management
10.g Reelect Lars Pettersson as Director For Did Not Vote Management
10.h Reelect Helena Stjernholm as Director For Did Not Vote Management
10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Performance Share Matching Plan For Did Not Vote Management
16 Amend Articles Re: Postal Voting For Did Not Vote Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Mats Guldbrand as Inspector For Did Not Vote Management
of Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management
of Minutes of 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.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 Board's Proposal on Allocation None None Management
of Income and Dividends
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management
7.c.2 Approve Discharge of Par Boman For Did Not Vote Management
7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management
7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management
7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management
7.c.6 Approve Discharge of Nina Linander For Did Not Vote Management
7.c.7 Approve Discharge of Annika Lundius For Did Not Vote Management
7.c.8 Approve Discharge of Lars Pettersson For Did Not Vote Management
7.c.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 640,000 for Other Directors
10.a Reelect Par Boman as Director For Did Not Vote Management
10.b Reelect Christian Caspar as Director For Did Not Vote Management
10.c Reelect Marika Fredriksson as Director For Did Not Vote Management
10.d Elect Bengt Kjell as New Director For Did Not Vote Management
10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management
10.f Reelect Annika Lundius as Director For Did Not Vote Management
10.g Reelect Lars Pettersson as Director For Did Not Vote Management
10.h Reelect Helena Stjernholm as Director For Did Not Vote Management
10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Performance Share Matching Plan For Did Not Vote Management
16 Amend Articles Re: Postal Voting For Did Not Vote Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# 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 Henrik Didner as Inspector For For Management
of Minutes of Meeting
5.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Editorial Changes; For For Management
Share Capital and Number of Shares;
Share Registrar; Approve
Capitalization of Reserves of SEK 485.
8 Million for a 1: 2 Bonus Issue
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Henrik Didner as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
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
Dividends of SEK 1.80 Per Share
8.c Approve Record Date for Dividend For Did Not Vote Management
Payment
8.d.1 Approve Discharge of Bo Annvik For Did Not Vote Management
8.d.2 Approve Discharge of Susanna Campbell For Did Not Vote Management
8.d.3 Approve Discharge of Anders Jernhall For Did Not Vote Management
8.d.4 Approve Discharge of Bengt Kjell For Did Not Vote Management
8.d.5 Approve Discharge of Ulf Lundahl For Did Not Vote Management
8.d.6 Approve Discharge of Katarina Martinson For Did Not Vote Management
8.d.7 Approve Discharge of Krister Mellve For Did Not Vote Management
8.d.8 Approve Discharge of Lars Pettersson For Did Not Vote Management
9.1 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 620,000 for
Chairman, SEK 465,000 for Deputy
Chairman and SEK 310,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For Did Not Vote Management
11.1a Reelect Bo Annvik as Director For Did Not Vote Management
11.1b Reelect Susanna Campbell as Director For Did Not Vote Management
11.1c Reelect Anders Jernhall as Director For Did Not Vote Management
11.1d Reelect Bengt Kjell as Director For Did Not Vote Management
11.1e Reelect Ulf Lundahl as Director For Did Not Vote Management
11.1f Reelect Katarina Martinson as Director For Did Not Vote Management
11.1g Reelect Krister Mellve as Director For Did Not Vote Management
11.1h Reelect Lars Pettersson as Director For Did Not Vote Management
11.2 Reelect Katarina Martinson as Board For Did Not Vote Management
Chair
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For Did Not Vote Management
15.a Approve Performance Share Incentive For Did Not Vote Management
Plan LTIP 2021 for Key Employees
15.b Approve Equity Plan Financing For Did Not Vote Management
16 Amend Articles Re: Postal Voting For Did Not Vote Management
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshimura, Koichi For For Management
2.2 Elect Director Tsukahara, Susumu For For Management
2.3 Elect Director Isobe, Etsuo For For Management
2.4 Elect Director Omori, Kyota For For Management
2.5 Elect Director Fukuhara, Tadahiko For For Management
2.6 Elect Director Kin, Gun For For Management
3 Appoint Statutory Auditor Haga, Ryo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayafune, Katsutoshi
--------------------------------------------------------------------------------
INESA INTELLIGENT TECH INC.
Ticker: 900901 Security ID: Y7693N117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Auditor For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Investment in Bank Financial For For Management
Products
10 Approve to Appoint Internal Auditor For For Management
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishwas Patel as Director For Against Management
3 Approve Corporate Guarantee to DRC For Against Management
Systems India Limited and Infibeam
Digital Entertainment Private Limited
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: NOV 02, 2020 Meeting Type: Court
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification and Increase For For Management
in the Authorized Share Capital and
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Amend Object Clause of Memorandum of For For Management
Association
4 Adopt New Articles of Association For Against Management
5 Approve Loans, Guarantees, Security For Against Management
and Investments to Infibeam Digital
Entertainment Private Limited, a
Subsidiary of the Company
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 31, 2021 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 of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share
4.1 Reelect Beat Luethi as Director and For For Management
Board Chairman
4.2 Reelect Richard Fischer as Director For For Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For For Management
4.5 Elect Reto Suter as Director For For Management
4.6 Reappoint Richard Fischer as Member of For For Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of For For Management
the Compensation Committee
4.8 Appoint Reto Suter as Member of the For For Management
Compensation Committee
5 Designate Baur Huerlimann AG as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
10 Amend Articles Re: Virtual AGM For For Management
11 Transact Other Business (Voting) For Against Management
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INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal 2020
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal 2020
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal 2020
3.4 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer (until Feb. 20,
2020) for Fiscal 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever (from Feb. 20,
2020) for Fiscal 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Herbert Diess (until Feb. 20,
2020) for Fiscal 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner (from Feb.
20, 2020) for Fiscal 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach (until Feb. 20,
2020) for Fiscal 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher (until Feb. 20,
2020) for Fiscal 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl (from Feb. 20,
2020) for Fiscal 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal 2020
4.18 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer (from Feb.
20, 2020) for Fiscal 2020
4.19 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale (from Feb. 20,
2020) for Fiscal 2020
4.20 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner (until Feb. 20,
2020) for Fiscal 2020
4.21 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 30 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Amend Articles Re: Information for For For Management
Registration in the Share Register
10 Amend Articles Re: Supervisory Board's For For Management
Rules of Procedure
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INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# 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 Chintan Thakkar as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive
Vice-Chairman & Whole-time Director
7 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director
& Chief Executive Officer
8 Approve Saurabh Srivastava to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: APR 12, 2021 Meeting Type: Court
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Change Location of For For Management
Head Office
3.1 Elect Director Takehara, Norihiro For For Management
3.2 Elect Director Kuroda, Jun For For Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Aoyagi, Teruo For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
3.6 Elect Director Fujita, Kazuhiko For For Management
3.7 Elect Director Awai, Sachiko For For Management
4 Appoint Statutory Auditor Sakurai, For For Management
Makoto
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.86
2.1 Elect Director Nagao, Osamu For For Management
2.2 Elect Director Fujita, Naotake For For Management
2.3 Elect Director Nagahama, Osamu For For Management
2.4 Elect Director Nakajima, Ken For For Management
2.5 Elect Director Kato, Kazutaka For For Management
2.6 Elect Director Okahashi, Terukazu For For Management
2.7 Elect Director Kanekawa, Maki For For Management
3 Appoint Statutory Auditor Takino, For For Management
Yoshio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INFOMEDIA LIMITED
Ticker: IFM Security ID: Q4933X103
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kim Anderson as Director For For Management
3 Elect Anne O'Driscoll as Director For For Management
4 Approve the Grant of Long-Term Equity For For Management
Incentives to Jonathan Rubinsztein
5 Ratify Past Issuance of Shares to For For Management
Sophisticated Investors
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Provision For For Management
2 Approve Revision of Performance For For Management
Appraisal Index of Stock Option
Incentive Plan
3 Approve Stock Option Incentive Plan For For Management
and Its Summary
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Borrowed Funds from Infore For For Management
Holdings Group Co., Ltd.
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
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 Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own Funds for Entrusted For For Management
Asset Management
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Provision of Credit Guarantee For For Management
12 Approve Bill Pool Business For Against Management
13 Approve Application of Bank Credit For For Management
Lines and Authorization of the
Chairman of the Board to Sign Credit
Line Contract
14 Amend Management System of For Against Management
Authorization
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Adopt the Informa Equity For For Management
Revitalisation Plan
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John Rishton as Director For For Management
2 Re-elect Stephen Carter as Director For For Management
3 Re-elect Stephen Davidson as Director For For Management
4 Re-elect David Flaschen as Director For For Management
5 Re-elect Mary McDowell as Director For For Management
6 Elect Patrick Martell as Director For For Management
7 Re-elect Helen Owers as Director For For Management
8 Re-elect Gill Whitehead as Director For For Management
9 Re-elect Gareth Wright as Director For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Remuneration Report For Against Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Nawa, Ryoichi For For Management
2.2 Elect Director Toyoda, Misao For For Management
2.3 Elect Director Kobayashi, Akira For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Murayama, Yukari For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
3.1 Appoint Statutory Auditor Umezawa, For For Management
Konosuke
3.2 Appoint Statutory Auditor Sekiguchi, For Against Management
Atsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY, INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 15, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect SHIH-TUNG LO, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect TSE-HAN LEE, with Shareholder No. For For Management
98, as Non-Independent Director
6.3 Elect LI-WEI CHEN, with ID No. For For Management
N120251XXX, as Non-Independent Director
6.4 Elect RUEY-FU HOU, with ID No. For For Management
L102861XXX, as Independent Director
6.5 Elect LIANG-YIN CHEN, with ID No. For For Management
N121811XXX, as Independent Director
6.6 Elect CHIN-HE CHUNG, with ID No. For For Management
J101436XXX, as Independent Director
6.7 Elect GUANG-WEI SUN, with ID No. For For Management
F120891XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: JUN 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
3 Reelect U.B. Pravin Rao as Director For For Management
4 Approve Buyback of Equity Shares For For Management
5 Reelect Michael Gibbs as Director For For Management
6 Elect Bobby Parikh as Director For For Management
7 Elect Chitra Nayak as Director For For Management
8 Approve Changing the Terms of For For Management
Remuneration of U.B. Pravin Rao as
Chief Operating Officer and
Whole-time Director
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Variable Portion of Capital
2 Approve Increase in Board Size; Elect For For Management
or Ratify Directors, Provisional
Directors and Members of Corporate
Practices Committee
3 Approve Granting of Powers For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For For Management
(Non-Member), Members and Chairmen of
Audit and Corporate Practices
Committees; Verify Independence
Classification of Directors
5 Approve Remuneration of Directors For Against Management
6 Set Maximum Amount of Share Repurchase For For Management
Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020-2024 Long Term Incentive For For Management
Plan
2 Approve 2020 Broad-Based Share For For Management
Ownership Plan
3 Amend Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2020-2024 Long Term Incentive
Plan and 2020 Broad-Based Share
Ownership Plan
5 Elect Angela Maria Cossellu as Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Integrate Remuneration of Auditors For For Management
6.1 Slate Submitted by Daphne 3 SpA and None Against Shareholder
Central Tower Holding Company BV
6.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
8 Approve Internal Auditors' Remuneration None For Shareholder
9 Elect Directors (Bundled) and Approve For For Management
Their Remuneration
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marko Bogoievski as Director For For Management
2 Elect Peter Springford as Director For For Management
3 Approve Payment of Incentive Fee by For For Management
Share Issue (Scrip Option) to Morrison
& Co Infrastructure Management Limited
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive 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 0.12 Per Share For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6 Amend Articles Re: Implementation of For For Management
the Dutch Management and Supervision
of Legal Entities Act
7A Reelect Steven van Rijswijk to For For Management
Executive Board
7B Elect Ljiljana Cortan to Executive For For Management
Board
8A Reelect Hans Wijers to Supervisory For For Management
Board
8B Reelect Margarete Haase to Supervisory For For Management
Board
8C Elect Lodewijk Hijmans van den Bergh For For Management
to Supervisory Board
9A Grant Board Authority to Issue Shares For For Management
9B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Amanda Heyworth as Director For For Management
3.2 Elect Pippa Downes as Director For For Management
3.3 Elect Greg Hayes as Director For For Management
4 Approve Issuance of Securities Under For For Management
Ingenia Communities Group Rights Plan
5.1 Approve Grant of Amended FY20 For For Management
Short-Term Incentive Plan Rights to
Simon Owen
5.2 Approve Grant of FY21 Fixed For For Management
Remuneration Rights, Short-Term
Incentive Plan Rights and Long-Term
Incentive Plan Rights to Simon Owen
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pan Jianyue as Non-Independent For For Shareholder
Director
1.2 Elect Xu Wei as Non-Independent For For Shareholder
Director
2 Elect Zhou Ning as Independent Director For For Shareholder
3 Elect Chen Datong as Supervisor For For Management
4 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
8 Approve Company's Eligibility for For For Management
Share Issuance
9.1 Approve Share Type and Par Value For For Management
9.2 Approve Issue Manner and Issue Time For For Management
9.3 Approve Target Subscribers and For For Management
Subscription Method
9.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
9.5 Approve Issue Size For For Management
9.6 Approve Lock-up Period For For Management
9.7 Approve Amount and Use of Proceeds For For Management
9.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
9.9 Approve Listing Exchange For For Management
9.10 Approve Resolution Validity Period For For Management
10 Approve Plan for Issuance of Shares For For Management
11 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Ihlein as Director For For Management
3 Elect Jacqueline McArthur as Director For For Management
4 Elect Helen Nash as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve Grant of Performance Rights to For Against Management
Jim Leighton under FY20
Transformational Incentive Plan (TIP)
7 Approve Grant of Performance Rights to For For Management
Jim Leighton under FY21 Long Term
Incentive Plan (LTIP)
--------------------------------------------------------------------------------
INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Uncovered Losses Reach For For Management
One-third of the Total Paid-in Share
Capital
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Application of Credit Lines For For Management
10.1 Approve Remuneration of Director and For For Management
General Manager Liu Gang
10.2 Approve Remuneration of Director and For For Management
Deputy General Manager Peng Wen
10.3 Approve Remuneration of Director Pan For For Management
Mianshun
10.4 Approve Allowance of Independent For For Management
Director Lu Jun
10.5 Approve Allowance of Independent For For Management
Director Liu Xiaolun
10.6 Approve Allowance of Independent For For Management
Director Tang Gongyuan
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
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 Directors
15 Amend Working System for Independent For Against Management
Directors
16 Amend Cash Dividends Management System For Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Postponement of Performance For For Management
Commitment of the Equity Acquisition
of Sichuan Friendship Hospital Co.,
Ltd. and Signing of Related
Supplementary Agreements
19 Approve Postponement of Performance For For Management
Commitment of the Equity Acquisition
of Chongqing Huajian Youfang Hospital
Co., Ltd. and Signing of Related
Supplementary Agreements
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Societe Fonciere Lyonnaise (SFL)
2 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Societe Fonciere Lyonnaise (SFL)
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Treatment of Net Loss 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 Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Approve Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For Against Management
11.1 Amend Article 5 Re: Share Capital For For Management
11.2 Amend Article 29 Re: Quorum, For For Management
Constitution, Adoption of Resolutions,
Internal Regime and Delegation of
Powers
11.3 Amend Article 30 Re: Director For For Management
Remuneration
11.4 Amend Article 32 Re: Audit and Control For For Management
Committee
11.5 Add New Article 19 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
12.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
12.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
12.3 Amend Article 12 of General Meeting For For Management
Regulations Re: Right to Attend and
Voting
12.4 Amend Article 12 bis of General For For Management
Meeting Regulations Re:Allow
Shareholder Meetings to be Held in
Virtual-Only Format
12.5 Amend Article 20 of General Meeting For For Management
Regulations Re: Development of the
Meeting and Intervention of
Shareholders
12.6 Amend Article 22 of General Meeting For For Management
Regulations Re: Adoption of Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD.
Ticker: 600556 Security ID: Y2930S102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Investor Protection Work Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Allowance of Directors For For Management
8 Approve Audit Fees For For Management
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
10 Approve Related Party Transaction For For Management
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Allowance of Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on For For Management
Renewal of the Rare Earth Concentrate
Related Transaction Agreement
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Financial Budget Report For For Management
4.1 Elect Zou Yanchun as Director For For Shareholder
4.2 Elect Xing Liguang as Director For For Shareholder
4.3 Elect Wang Chen as Director For For Shareholder
4.4 Elect Qi Hongtao as Director For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Election of Members of the For For Management
Professional Committee of the Board of
Directors
3 Approve Amendments to Articles of For For Management
Association
4 Approve Provision of Loan Guarantee For For Management
5 Approve Remuneration of Supervisors For For Management
6.1 Elect Wang Zhen as Non-Independent For For Management
Director
6.2 Elect Zhao Kui as Non-Independent For For Management
Director
6.3 Elect Zhang Yiling as Non-Independent For For Management
Director
6.4 Elect Zhang Xiaohui as Non-Independent For For Management
Director
6.5 Elect Li Zhongqiu as Non-Independent For For Management
Director
6.6 Elect Guo Sheng as Non-Independent For For Management
Director
7.1 Elect Kang Xi as Independent Director For For Management
7.2 Elect Shi Zhe as Independent Director For For Management
7.3 Elect Lu Shuqiong as Independent For For Management
Director
8.1 Elect Zhao Yufu as Supervisor For For Management
8.2 Elect Liu Guangjun as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Related Party Transaction For For Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Provision of Guarantee For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Financial Service Agreement For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Elect Wang Zhiliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Working Rules for Independent For For Management
Directors
3 Elect Yuan Shihua as Independent For For Management
Director
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Budget Report For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase of Financial Products
9 Approve Use of Idle Own Funds to For For Management
Jointly Invest in Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Approve Provision of Guarantee For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Extension of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Asset Disposal and Cash
Subscription
2 Approve Signing of Supplemental For For Management
Agreement on Acquisition by Issuance
of Shares and Performance Commitment
and Compensation Agreement
3 Approve Signing of Supplemental For For Management
Agreement to the Share Subscription
Agreement
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Hai as Director For For Management
1.2 Elect Yang Donghai as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Investment in Construction of For For Management
Green Environmental Protection and
Degradable Plastic Recycling Industry
Project Phase 1
--------------------------------------------------------------------------------
INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD.
Ticker: 600863 Security ID: Y40842109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Issuance of Debt Financing For For Management
Products
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 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
INNER MONGOLIA XINGYE MINING CO., LTD.
Ticker: 000426 Security ID: Y13689107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Allowance of Directors For For Management
9 Approve Allowance of Supervisors For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Long-term For Against Management
Service Plan
2 Approve Long-term Service Plan For Against Management
Management Rules (Draft)
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 Operation Strategy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantees to For For Management
Upstream and Downstream Partners of
the Industry Chain
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Guarantees to For Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For For Management
Association
14 Amend Working System for Independent For Against Management
Directors
15 Amend Related-party Transaction For Against Management
Management System
16 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 18, 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 Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period Arrangement 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
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need to Produce a Report on For For Management
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimation of the Company for For For Management
the Maximum of Daily Related Party
Transactions (B shares) for 2021-2023
2.1 Approve Continuing Connected For For Management
Transaction of Products Provided by
Yitai Group and/or Its Subsidiaries to
the Company and/or Its Subsidiaries
Under the Yitai Group Framework
Agreement on Purchase and Sale of
Products and Services
2.2 Approve Continuing Connected For For Management
Transaction of Products Provided by
Yitai Investment to the Company and/or
Its Subsidiaries Under Yitai
Investment Framework Agreement on
Purchase and Sale of Products and
Services
2.3 Approve Continuing Connected For For Management
Transaction of Deposit Services
Provided by Yitai Finance to the
Company and/or Its Subsidiaries Under
the Financial Services Framework
Agreement
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Suspension of the Yitai For For Management
Ganquanbao 2 Mtpa Coal-to-Oil Pilot
Project of Yitai Xinjiang Energy Co.,
Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial 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 Performance Report of the For For Management
Independent Directors
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure For For Management
7 Approve Financial Auditors For For Management
8 Approve Internal Control Auditor For For Management
9 Approve Provision of Guarantee by the For Against Management
Company for Its Holding Subsidiaries
10 Approve Provision of Guarantee by the For Against Management
Company for Commercial Acceptance Bill
Financing Business of Its Certain
Wholly-Owned Subsidiaries and Holding
Subsidiaries
11 Approve Continuing Connected For For Management
Transaction of Provision of Guarantee
Services
12 Approve Entrusted Wealth Management For For Management
with Idle Self-Owned Funds
13 Approve Related Transaction for For For Shareholder
Acquisition of Equity Interests in
Yitai Chemical
14 Approve Amendments to the Coal Mines For For Shareholder
Entrusted Management Agreements and
Their Supplemental Agreements
15 Elect E Erdun Tao Ketao as Director For For Shareholder
16.1 Approve Types and Issuance Size of For For Management
Debt Financing Instruments
16.2 Approve Method of Issuance and Target For For Management
Subscribers
16.3 Approve Arrangement on Placement to For For Management
the Shareholders of the Company
16.4 Approve Par Value and Issue Price For For Management
16.5 Approve Maturity of the Bonds For For Management
16.6 Approve Use of Proceeds For For Management
16.7 Approve Validity of the Resolution For For Management
16.8 Approve Measures for Guaranteeing the For For Management
Repayment
16.9 Authorize Board or Its Authorized For For Management
Persons for the Issuance of Domestic
Debt Financing Instruments
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on the Plan of For For Management
Repurchase of the Company's Shares
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Approve to Appoint Auditor For For Management
10 Approve Adjustment of Remuneration of For For Management
Directors and Supervisors
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 Online Voting Management System For Against Management
16 Amend Cumulative Voting Management For Against Management
System
17 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee For For Management
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Pierre G. Brodeur For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick For For Management
McGuinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci 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
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: G4783B103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Renbin Zhao as Director For For Management
2.2 Elect Yigong Shi as Director For For Management
2.3 Elect Ronggang Xie as Director For For Management
2.4 Elect Zemin Zhang 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: G4783B103
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and the For For Management
Specific Mandate
2 Authorize Board and Its Authorized For For Management
Person to Deal with All Matters in
Relation to the CNY Share Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the CNY
Share Issue
4 Approve Plan for Stabilization of the For For Management
Price of the CNY Shares for the Three
Years After the CNY Share Issue
5 Approve Dividend Return Plan for the For For Management
Coming Three Years After the CNY Share
Issue
6 Approve Use of Proceeds from the CNY For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns After
the Listing of CNY Shares
8 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the CNY Share Issue
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Authorize Any Director or Officer to For For Management
Deal with All Matters in Relation to
the Ordinary Resolutions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yong-woo as Inside Director For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Byeong-moon as For For Management
Non-Independent Non-Executive Director
4 Elect Kim Seung-ju 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
--------------------------------------------------------------------------------
INNODISK CORP.
Ticker: 5289 Security ID: Y408BG100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 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
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Chien Chuan Sheng, with For For Management
SHAREHOLDER NO.00000085 as
Non-independent Director
5.2 Elect Lee Chung Liang, with For For Management
SHAREHOLDER NO.00000001 as
Non-independent Director
5.3 Elect Hsu Shan Ke, with SHAREHOLDER NO. For For Management
F102893XXX as Non-independent Director
5.4 Elect Jhu Cing Jhong, with SHAREHOLDER For For Management
NO.00000297 as Non-independent Director
5.5 Elect Wu Hsi Hsi, a Representative of For For Management
Rui Ding Invest Co Ltd, with
SHAREHOLDER NO.00000047, as
Non-independent Director
5.6 Elect Wang Yin Tien, with SHAREHOLDER For For Management
NO.N121652XXX as Independent Director
5.7 Elect Lin Wei Li, with SHAREHOLDER NO. For For Management
G120898XXX as Independent Director
5.8 Elect Yang Kai Chan, with SHAREHOLDER For For Management
NO.P220922XXX as Independent Director
5.9 Elect Lo Su Shun, with SHAREHOLDER NO. For For Management
A110176XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors (Independent
Directors) and Representatives
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Stock Release Plan of For For Management
Subsidiary
4 Approve Cash Distribution from Capital For For Management
Reserve
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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Shuyun Chen as Director For For Management
2.2 Elect Kaixian Chen 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
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Restricted Shares to For For Management
De-Chao Michael Yu Under the 2020 RS
Plan
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
2a Approve Grant of Restricted Shares to For For Management
Ronald Hao Xi Ede Under the 2020 RS
Plan
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
3a Approve Grant of Restricted Shares to For For Management
Charles Leland Cooney Under the 2020
RS Plan
3b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Charles Leland
Cooney Under the 2020 RS Plan
4a Approve Grant of Restricted Shares to For For Management
Joyce I-Yin Hsu Under the 2020 RS Plan
4b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Joyce I-Yin Hsu
Under the 2020 RS Plan
5a Approve Grant of Restricted Shares to For For Management
Kaixian Chen Under the 2020 RS Plan
5b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Kaixian Chen
Under the 2020 RS Plan
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Xiangquan as Supervisor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve to Adjust the Allowance of For Against Management
Independent Directors
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4800 for Class
Ko Shares and JPY 12 for Ordinary
Shares
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ito, Seiya For For Management
3.4 Elect Director Ikeda, Takahiko For For Management
3.5 Elect Director Yajima, Shigeharu For For Management
3.6 Elect Director Kittaka, Kimihisa For For Management
3.7 Elect Director Sase, Nobuharu For For Management
3.8 Elect Director Yamada, Daisuke For For Management
3.9 Elect Director Yanai, Jun For For Management
3.10 Elect Director Iio, Norinao For For Management
3.11 Elect Director Nishimura, Atsuko For For Management
3.12 Elect Director Kimura, Yasushi For For Management
3.13 Elect Director Ogino, Kiyoshi For For Management
3.14 Elect Director Nishikawa, Tomo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
INPOST SA
Ticker: INPST Security ID: L5125Z108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board's Report None None Management
3 Elect Cristina Berta Jones as For Against Management
Supervisory Board Member
4 Close Meeting None None Management
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Gang-jae as Non-Independent For For 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
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2.1 Elect Director Funahashi, Takayuki For For Management
2.2 Elect Director Kawabata, Kumiko For For Management
2.3 Elect Director Fujimoto, Shigeo For For Management
2.4 Elect Director Sawada, Tetsuya For For Management
2.5 Elect Director Kanai, Daisuke For For Management
2.6 Elect Director Kambayashi, Norio For For Management
2.7 Elect Director Hirotomi, Katsuko For For Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Li as Supervisor For For Management
2 Approve Adjustment on Related Party For For Management
Transaction
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Super Short-term Commercial Papers
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Approve Related Party Transactions For For Management
with Inspur Group Finance Co., Ltd.
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Endong as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
3 Approve Related Party Transactions For For Management
with Inspur Group Finance Co., Ltd.
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Yusen as Director For For Management
2b Elect Dong Hailong as Director For For Management
2c Elect Zhang Ruijun 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
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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Capital For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
7 Approve Related Party Transaction For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Allowance of Independent For Against Management
Directors
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Authorization for Credit Line For Against Management
Application
12 Approve to Renew the Framework For For Management
Agreement on Related Party Transactions
13 Approve Shareholder Return Plan For For Management
14 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wang Baihua as Director For For Management
2.2 Elect Zhao Shaoxiang as Director For For Management
2.3 Elect Wang Bing as Director For For Management
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962U106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 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 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.70 Per Share
9.a Approve Discharge of Board Member Olof For Did Not Vote Management
Ehrlen
9.b Approve Discharge of Board Member For Did Not Vote Management
Johnny Alvarsson
9.c Approve Discharge of Board Member For Did Not Vote Management
Carina Qvarngard
9.d Approve Discharge of Board Member For Did Not Vote Management
Carina Edblad
9.e Approve Discharge of Board Member Per For Did Not Vote Management
Leopoldsson
9.f Approve Discharge of Board Member For Did Not Vote Management
Camilla Oberg
9.g Approve Discharge of CEO Per Sjostrand For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Olof Ehrlen as Director For Did Not Vote Management
13.b Reelect Johnny Alvarsson as Director For Did Not Vote Management
13.c Reelect Carina Qvarngard as Director For Did Not Vote Management
13.d Reelect Carina Edblad as Director For Did Not Vote Management
13.e Reelect Per Leopoldsson as Director For Did Not Vote Management
13.f Reelect Camilla Oberg as Director For Did Not Vote Management
13.g Elect Per Sjostrand as New Director For Did Not Vote Management
13.h Elect Per Sjostrand as Board Chairman For Did Not Vote Management
as of Time he leaves his Position as
CEO; Elect Olof Ehrlen as Board
Chairman until Per Sjostrand takes
over as Chairman
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Grant Thornton Sweden AB as For Did Not Vote Management
Auditors
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Participation at General Meetings
20 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Victor Cavalcanti Pardini as For Against Management
Board Chairman
3.2 Elect Regina Pardini as Director For Against Management
3.3 Elect Carlos Guilherme Steagall For Against Management
Gertsenchtein as Director
3.4 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
3.5 Elect Sidney Levy as Independent For For Management
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 Victor Cavalcanti Pardini as
Board Chairman
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Regina Pardini as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Guilherme Steagall
Gertsenchtein as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Independent
Director
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 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?
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Laboratorio de Analises Clinicas S.A
2 Ratify Investor Consulting Partners For For Management
Consultoria Ltda as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Solucao For For Management
Laboratorio de Analises Clinicas S.A
5 Amend Article 20 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP AG
Ticker: INS Security ID: D3706C100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 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 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 4.7
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 8 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Ui-sik as Inside Director For For Management
2.2 Elect Lee Chan-hui 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)
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Allen as Director For For Management
3 Elect Duncan Boyle as Director For For Management
4 Elect Sheila McGregor as Director For For Management
5 Elect Jonathan Nicholson as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
8 Approve the Amendments to the Against Against Shareholder
Company's Constitution
9 Approve IAG World Heritage Policy Against Against Shareholder
10 Approve Relationship with Industry Against Against Shareholder
Associations
11 Approve Issuance of Executive For For Management
Performance Rights to Nicholas Hawkins
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTAGE HOLDINGS, INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ishizuka, Noriaki For For Management
2.2 Elect Director Ikeya, Kenji For For Management
2.3 Elect Director Nishi, Yoshiya For For Management
2.4 Elect Director Miyauchi, Kiyomi For For Management
2.5 Elect Director Higaki, Ayumi For For Management
2.6 Elect Director Otakeguchi, Masaru For For Management
2.7 Elect Director Kishi, Shizue For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Nakajima, Hajime
3.3 Elect Director and Audit Committee For For Management
Member Miyama, Yuzo
3.4 Elect Director and Audit Committee For For Management
Member Kashima, Shizuo
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve External Investment Management For For Management
System
3 Amend Management System for Providing For For Management
External Guarantees
4 Approve Related Party Transaction Fair For For Management
Decision System
5 Amend Management System of Raised Funds For For Management
6 Approve Signing of Construction of For For Management
Nitrile and PVC High-end Medical
Protective Glove Project Investment
Contract
7 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
and Conversion to an Overseas Raising
Company Limited
8.1 Approve Share Type and Par Value For For Management
8.2 Approve Issue Time For For Management
8.3 Approve Issue Manner For For Management
8.4 Approve Issue Size For For Management
8.5 Approve Manner of Pricing For For Management
8.6 Approve Target Subscribers For For Management
8.7 Approve Principles of Offering For For Management
9 Approve Resolution Validity Period For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve to Determine the Authorized For For Management
Person of the Board of Directors
12 Approve Distribution Arrangement of For For Management
Earnings
13 Approve Plan on Usage of Raised Funds For For Management
14 Approve Amendments to Articles of For For Management
Association Applicable after the
Issuance of H Shares
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
Applicable after the Issuance of H
Shares
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
Applicable after the Issuance of H
Shares
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
Applicable after the Issuance of H
Shares
18 Amend Working System for Independent For For Management
Directors Applicable after the
Issuance of H Shares
19 Approve External Guarantee Management For For Management
Regulations Applicable after the
Issuance of H Shares
20 Approve Related Party Transaction For For Management
Decision System Applicable after the
Issuance of H Shares
21 Approve Related Party Transaction Fair For For Management
Decision System Applicable after the
Issuance of H Shares
22 Amend Management System of Raised For For Management
Funds Applicable after the Issuance of
H Shares
23 Elect Luo Ying as Independent Director For For Management
24 Approve to Appoint Auditor For For Management
25 Approve Termination of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of High-end Medical For For Management
Gloves Project Investment Agreement
2 Amend Articles of Association For For Management
3 Approve Foreign Exchange Derivatives For For Management
Transactions
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the High-end For For Management
Medical Glove Project
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 Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve to Adjust the Profit For For Management
Distribution Plan
7 Approve 2020 Performance Appraisal of For For Management
Directors and Senior Management
Members and 2021 Remuneration Plan
8 Approve Special Audit Report on the For For Management
Occupation of Non-Operating Funds and
Other Related Fund Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Credit Line Bank Application For For Management
and Guarantee Provision
11 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
12 Approve to Appoint Auditor For For Management
13 Approve 2020 and 2021 Related Party For For Management
Transactions
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: MAR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Richard Cranfield as Director For For Management
3 Re-elect Caroline Banszky as Director For For Management
4 Re-elect Victoria Cochrane as Director For For Management
5 Elect Jonathan Gunby as Director For For Management
6 Re-elect Neil Holden as Director For For Management
7 Re-elect Michael Howard as Director For Against Management
8 Re-elect Charles Robert Lister as For For Management
Director
9 Re-elect Christopher Munro as Director For For Management
10 Re-elect Alexander Scott as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU 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
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LIMITED
Ticker: IDX Security ID: Q4936S101
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Helen Kurincic as Director For For Management
3 Elect Raelene Murphy as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of FY21 Rights to Ian For For Management
Kadish
6 Ratify Past Issuance of Shares to For For Management
Eligible Radiologists
7 Ratify Past Issuance of Shares to For For Management
Shareholders and Related Parties of
Ascot Radiology Limited
8 Approve Equity Incentive Plan For For Management
9 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
INTEGRATED HOLDING CO. KCSC
Ticker: INTEGRATED Security ID: M53649105
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Approve Corporate Governance Report For Against Management
And Audit Committee Report for FY 2020
5 Approve Special Report on Violations For For Management
and Penalties for FY 2020
6 Approve Related Party Transactions for For Against Management
FY 2020 and Future Transactions
7 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
8 Approve Discontinue of Legal Reserve For For Management
Transfer for FY 2020
9 Authorize Distribution of 33,000,000 For For Management
Bonus Shares Equivalent to 15 Bonus
Shares for 100 Share
10 Approve Remuneration of Directors of For For Management
KWD 48,000 for FY 2020
11 Approve Discharge of Directors for FY For For Management
2020
12 Approve Increase in Size of Board to 9 For For Management
Members
13 Elect Directors (Bundled) For Against Management
14 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
15 Elect Sharia Supervisory Board Members For For Management
(Bundled)
16 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
1 Authorize Increase of Capital of KWD For For Management
3,300,000 by Issuing 33,000,000 Bonus
Shares
2 Amend Article 7 of Articles of For For Management
Association and Article 6 of Bylaws
3 Amend Article 14 of Bylaws For For Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 27,
2020
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For For Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Elect Directors For For Management
12 Amend Articles For For Management
13 Approve Board Succession Policy For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Secretary of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Graham Allan as Director For For Management
3b Elect Richard Anderson as Director For For Management
3c Elect Daniela Barone Soares as Director For For Management
3d Elect Duriya Farooqui as Director For For Management
3e Elect Sharon Rothstein as Director For For Management
3f Re-elect Keith Barr as Director For For Management
3g Re-elect Patrick Cescau as Director For For Management
3h Re-elect Arthur de Haast as Director For For Management
3i Re-elect Ian Dyson as Director For For Management
3j Re-elect Paul Edgecliffe-Johnson as For For Management
Director
3k Re-elect Jo Harlow as Director For For Management
3l Re-elect Elie Maalouf as Director For For Management
3m Re-elect Jill McDonald as Director For For Management
3n Re-elect Dale Morrison as Director For For Management
4 Appoint Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Amend the Borrowing Limit Under the For For Management
Company's Articles of Association
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
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hyeong-jin as Inside Director For Against Management
3.2 Elect Koo Sang-heon as Inside Director For Against Management
3.3 Elect Shin Jeong-su 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)
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rohini Bhatia as Director For For Management
3 Elect Pallavi Shardul Shroff as For For Management
Director
4 Elect Venkataramani Sumantran as For For Management
Director
5 Approve Appointment and Remuneration For For Management
of Ronojoy Dutta as Whole Time
Director and Chief Executive Officer
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: APR 10, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For Against Management
of Ronojoy Dutta as Whole Time
Director and Chief Executive Officer
by Way of Grant of Stock Options under
InterGlobe Aviation Limited - Employee
Stock Option Scheme 2015
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# 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 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Vijay Bharadia as Director For For Management
8 Re-elect Benoit Durteste as Director For For Management
9 Re-elect Virginia Holmes as Director For For Management
10 Re-elect Michael Nelligan as Director For For Management
11 Re-elect Kathryn Purves as Director For For Management
12 Re-elect Amy Schioldager as Director For For Management
13 Re-elect Andrew Sykes as Director For For Management
14 Re-elect Stephen Welton as Director For For Management
15 Elect Lord Davies of Abersoch as For For Management
Director
16 Elect Antje Hensel-Roth as Director For For Management
17 Approve Omnibus Plan For For Management
18 Approve Deal Vintage Bonus Plan For For Management
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# 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 Reappoint Ernst & Young SL as Auditors For For Management
5 Appoint KPMG Auditores SL as Auditors For For Management
6 Approve Allocation of Income For For Management
7a Re-elect Antonio Vazquez as Director For For Management
7b Re-elect Margaret Ewing as Director For For Management
7c Re-elect Javier Ferran as Director For For Management
7d Re-elect Stephen Gunning as Director For For Management
7e Re-elect Deborah Kerr as Director For For Management
7f Re-elect Maria Fernanda Mejia as For For Management
Director
7g Re-elect Emilio Saracho as Director For For Management
7h Re-elect Nicola Shaw as Director For For Management
7i Re-elect Alberto Terol as Director For For Management
7j Elect Luis Gallego as Director For For Management
7k Elect Giles Agutter as Director For For Management
7l Elect Robin Phillips as Director For For Management
7m Fix Number of Directors For For Management
8 Approve Remuneration Report For For Management
9 Amend Articles and the Sole Additional For For Management
Provision of the Corporate Bylaws
10 Approve Reduction in Share Capital by For For Management
Reducing the Par Value of the Shares
11 Authorise Market Purchase of Shares For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
14 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
15 Approve Share Capital Increase For For Management
16 Authorise Company to Call EGM with 15 For For Management
Days' Notice
17 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# 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 For For Management
5a Re-elect Javier Ferran as Director For For Management
5b Re-elect Luis Gallego as Director For For Management
5c Re-elect Giles Agutter as Director For For Management
5d Re-elect Margaret Ewing as Director For For Management
5e Re-elect Robin Phillips as Director For For Management
5f Re-elect Emilio Saracho as Director For For Management
5g Re-elect Nicola Shaw as Director For For Management
5h Re-elect Alberto Terol as Director For For Management
5i Elect Peggy Bruzelius as Director For For Management
5j Elect Eva Castillo Sanz as Director For For Management
5k Elect Heather McSharry as Director For For Management
5l Elect Maurice Lam as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Executive Share Plan For For Management
9 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Executive Share Plan
10 Amend Article 13.2 For For Management
11 Amend Articles 21 and 24.2 Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
12 Amend Article 44 Re: Board Committees For For Management
13 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
14 Add Chapter V of General Meeting For For Management
Regulations Including a New Article 37
Re: Allow Shareholder Meetings to be
Held in Virtual-Only Format
15 Authorise Market Purchase of Shares For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
18 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
19 Authorise Company to Call EGM with 15 For For Management
Days' Notice
20 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 18,
2020
2 Approve Chairman's Report and the 2020 For For Management
Audited Financial 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 Joseph R. Higdon as Director For Abstain Management
4.5 Elect Jose C. Ibazeta as Director For Abstain Management
4.6 Elect Stephen A. Paradies as Director For Abstain Management
4.7 Elect Andres Soriano III as Director For Abstain Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 18, 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
3.1 Elect Koo, Kung-Yi, Representative of For For Management
Taiwan Cement Corporation, with
Shareholder NO.8435, as
Non-Independent Director
3.2 Elect Yeh, Kuo-Hong, Representative of For For Management
Taiwan Cement Corporation, with
Shareholder NO.8435, as
Non-Independent Director
3.3 Elect Chang, Chi-Wen, with Shareholder For For Management
NO.A123159XXX, as Non-Independent
Director
3.4 Elect Lin, Nan-Chou, Representative of For For Management
Pei Yang Co., Ltd., with Shareholder
NO.322454, as Non-Independent Director
3.5 Elect Chia, Tzu-Nan, with Shareholder For For Management
NO.S100640XXX, as Independent Director
3.6 Elect Ding, Yen-Wei, David, with For For Management
Shareholder NO.A123769XXX, as
Independent Director
3.7 Elect Chang, Liang, with Shareholder For For Management
NO.B100449XXX, as Independent Director
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 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 Amend Trading Procedures Governing For For Management
Derivatives Products
7.1 Elect Ko-Chu Lee with Shareholder No. For For Management
2, as Non-independent Director
7.2 Elect Paul Chiang with Shareholder No. For For Management
1, as Non-independent Director
7.3 Elect A. C. Chen with Shareholder No. For Against Management
18, as Non-independent Director
7.4 Elect Ching-An Yang with Shareholder For Against Management
No. 117, as Non-independent Director
7.5 Elect Peter Hsu with Shareholder No. For Against Management
10, as Non-independent Director
7.6 Elect Tsan-Hua Wang with Shareholder For Against Management
No. 257, as Non-independent Director
7.7 Elect W. K. Tai with ID No. U120277XXX For Against Management
as Independent Director
7.8 Elect Michael Chu with ID No. For Against Management
F101013XXX as Independent Director
7.9 Elect Chun-Cheng Shi with ID No. For For Management
Q121596XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Kitamura, Koichi For For Management
3.5 Elect Director Watai, Akihisa For For Management
3.6 Elect Director Kawashima, Tadashi For For Management
3.7 Elect Director Shimagami, Junichi For For Management
3.8 Elect Director Yoneyama, Naoshi For For Management
3.9 Elect Director Oda, Shingo For For Management
3.10 Elect Director Tsukamoto, Takashi For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Masako
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 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 0.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Veronique Gabai-Pinsky as For For Management
Director
6 Reelect Patrick Choel as Director For For Management
7 Reelect Maurice Alhadeve as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For Against Management
Chairman and CEO and/or Corporate
Officers
11 Approve Compensation Report For For Management
12 Approve Compensation of Philippe For For Management
Benacin, Chairman and CEO
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
15 Amend Article 12 of Bylaws Re: For For Management
Directors Length of Terms
16 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERPARK CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Gyu-ahn as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Remuneration of Directors For For Management
6 Approve External Auditors For For Management
7 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
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 07, 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 27 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: AGM Chairman For For Management
4.2 Amend Articles Re: Board Composition For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.2
Million
6.1 Elect Paul Zumbuehl as Director and For For Management
Board Chairman
6.2 Reelect Urs Tanner as Director For For Management
6.3 Reelect Stefano Mercorio as Director For Against Management
6.4 Reelect Ingo Specht as Director For Against Management
6.5 Reelect Elena Cortona as Director For Against Management
6.6 Reelect Markus Asch as Director For Against Management
6.7 Elect Susanne Schreiber as Director For Against Management
7.1 Reappoint Urs Tanner as Member of the For For Management
Compensation Committee
7.2 Reappoint Stefano Mercorio as Member For Against Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Designate Francesco Adami as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 31, 2021 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 Annual Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Dieter Marmet as Director For Against Management
4.1.2 Reelect Ernst Schaufelberger as For For Management
Director
4.1.3 Reelect Kurt Ritz as Director For For Management
4.2 Reelect Dieter Marmet as Board Chairman For Against Management
4.3.1 Reappoint Dieter Marmet as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.3 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.4 Designate BFMS Rechtsanwaelte as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 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 Lynda Clarizio as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Elect Jonathan Timmis as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Allan as Director For For Management
11 Re-elect Gurnek Bains as Director For For Management
12 Re-elect Dame Makin as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shankar Iyer to Management Board For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Dividend Policy None None Management
3.c Discuss Dividends None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Reelect Anthonius Hendricus Adrianus For For Management
Maria van Laack to Supervisory Board
7.b Reelect Charlotte Emily Lambkin to For For Management
Supervisory Board
7.c Reelect Paul James Willing to For For Management
Supervisory Board
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 Under Item
8.a
8.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Fixed-Variable Compensation For For Management
Ratio
2d Approve Annual Incentive Plan For For Management
2e Amend POP Long-Term Incentive Plan For Against Management
2f Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plan
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Sa-jin as Inside Director For For Management
2.2 Elect Lee Heung-rak 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)
--------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y4192A100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Board of Directors' Report For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Omission of Dividend Payment
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditor and
Authorize Board to Fix Their
Remuneration
6.1 Elect Kan Trakulhoon as Director For For Management
6.2 Elect Manida Zinmerman as Director For For Management
6.3 Elect Anek Pana-apichon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y4192A100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Jeann Low Ngiap Jong as Director For For Management
7.2 Elect Somprasong Boonyachai as Director For For Management
7.3 Elect Chakkrit Parapuntakul as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seong Myeong-hun as Outside For For Management
Director
2.2 Elect Yang Yoon-seon as Outside For For Management
Director
3 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 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
5.1 Designate Helen Fasth-Gillstedt as For Did Not Vote Management
Inspector of Minutes of Meeting
5.2 Designate Emil Bostrom as Inspector of For Did Not Vote Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12.00 Per Share
10.1 Approve Discharge of Board Chairman For Did Not Vote Management
Per E Larsson
10.2 Approve Discharge of Board Member Liv For Did Not Vote Management
Fiksdahl
10.3 Approve Discharge of Board Member Hans For Did Not Vote Management
Larsson
10.4 Approve Discharge of Board Member For Did Not Vote Management
Kristoffer Melinder
10.5 Approve Discharge of Board Member For Did Not Vote Management
Andreas Nasvik
10.6 Approve Discharge of Board Member For Did Not Vote Management
Magdalena Persson
10.7 Approve Discharge of Board Member For Did Not Vote Management
Andres Rubio
10.8 Approve Discharge of Board Member For Did Not Vote Management
Ragnhild Wiborg
10.9 Approve Discharge of Board Member For Did Not Vote Management
Magnus Yngen
10.10 Approve Discharge of Former CEO Mikael For Did Not Vote Management
Ericson
10.11 Approve Discharge of CEO Anders Engdahl For Did Not Vote Management
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 6.85
Million; Approve Remuneration of
Auditors
13.1 Reelect Per E Larsson as Director and For Did Not Vote Management
Chairman
13.2 Reelect Liv Fiksdahl as Director For Did Not Vote Management
13.3 Reelect Hans Larsson as Director For Did Not Vote Management
13.4 Reelect Kristoffer Melinder as Director For Did Not Vote Management
13.5 Reelect Andreas Nasvik as Director For Did Not Vote Management
13.6 Reelect Magdalena Persson as Director For Did Not Vote Management
13.7 Reelect Andres Rubio as Director For Did Not Vote Management
13.8 Reelect Ragnhild Wiborg as Director For Did Not Vote Management
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Approve Remuneration Report For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.a Approve Performance Share Plan LTI 2021 For Did Not Vote Management
17.b Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
17.c Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Shares
17.d Approve Equity Plan Financing Through For Did Not Vote Management
Reissuance of Repurchased Shares
18 Amend Long Term Incentive Programs For Did Not Vote Management
2019 and 2020
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Postal Voting; For Did Not Vote Management
Share Registrar
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yeh, Li-Cheng
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 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
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA
Ticker: ILC Security ID: P5817R105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 280 Per Share For For Management
c Approve Dividend Policy For For Management
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 and Designate Risk For For Management
Assessment Companies
h Receive Report of Directors' Committee For For Management
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC AUSTRALIA PROPERTY FUND
Ticker: IAP Security ID: Q496B8136
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal For For Management
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Charles Jacobs as Director For For Management
6 Re-elect Lord Malloch-Brown as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Fani Titi as Director For For Management
10 Elect Henrietta Baldock as Director For For Management
11 Elect Philisiwe Sibiya as Director For For Management
12 Elect Ciaran Whelan as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise the Investec Group's Climate For For Management
Change Resolution
16 Authorise Ratification of Approved For For Management
Resolutions
17 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
18 Sanction the Interim Dividend on the For For Management
Ordinary Shares
19 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
21 Reappoint KPMG Inc as Joint Auditors For For Management
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Reappoint Ernst & Young LLP as Auditors For For Management
31 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
32 Authorise Issue of Equity For For Management
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Authorise Market Purchase of For For Management
Preference Shares
35 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Charles Jacobs as Director For For Management
6 Re-elect Lord Malloch-Brown as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Fani Titi as Director For For Management
10 Elect Henrietta Baldock as Director For For Management
11 Elect Philisiwe Sibiya as Director For For Management
12 Elect Ciaran Whelan as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise the Investec Group's Climate For For Management
Change Resolution
16 Authorise Ratification of Approved For For Management
Resolutions
17 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
18 Sanction the Interim Dividend on the For For Management
Ordinary Shares
19 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
21 Reappoint KPMG Inc as Joint Auditors For For Management
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Reappoint Ernst & Young LLP as Auditors For For Management
31 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
32 Authorise Issue of Equity For For Management
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Authorise Market Purchase of For For Management
Preference Shares
35 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC PROPERTY FUND LTD.
Ticker: IPF Security ID: S3965J121
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Sam Hackner as Director For For Management
2 Re-elect Moses Ngoasheng as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Philip Hourquebie as Member For For Management
of the Audit and Risk Committee
5 Re-elect Constance Mashaba as Member For For Management
of the Audit and Risk Committee
6 Re-elect Moses Ngoasheng as Member of For For Management
the Audit and Risk Committee
7 Re-elect Khumo Shuenyane as Member of For For Management
the Audit and Risk Committee
8 Reappoint Ernst & Young Inc as Auditors For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
10 Authorise Directors to Issue Shares in For For Management
Relation to a Dividend Reinvestment
Plan
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-Executive Directors' For Against Management
Remuneration
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related or
Inter-related Companies
--------------------------------------------------------------------------------
INVESTMENT AB LATOUR
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 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 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
7c1 Approve Discharge of Board Chairman For Did Not Vote Management
Olle Nordstrom
7c2 Approve Discharge of Board Member For Did Not Vote Management
Mariana Burenstam Linder
7c3 Approve Discharge of Board Member For Did Not Vote Management
Anders Boos
7c4 Approve Discharge of Board Member Carl For Did Not Vote Management
Douglas
7c5 Approve Discharge of Board Member Eric For Did Not Vote Management
Douglas
7c6 Approve Discharge of Board Member and For Did Not Vote Management
CEO Johan Hjertonsson
7c7 Approve Discharge of Board Member Lena For Did Not Vote Management
Olving
7c8 Approve Discharge of Board Member For Did Not Vote Management
Joakim Rosengren
8 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 9.65
Million; Approve Remuneration of
Auditors
10 Reelect Mariana Burenstam Linder, For Did Not Vote Management
Anders Boos, Carl Douglas, Eric
Douglas, Johan Hjertonsson, Olle
Nordstrom (Chairman), Lena Olving and
Joakim Rosengren as Directors; Elect
Ulrika Kolsrud as New Director
11 Ratify Ernst & Young as Auditors For Did Not Vote Management
12 Amend Articles Re: Powers of Attorney; For Did Not Vote Management
Postal Voting
13 Approve Remuneration Report For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
--------------------------------------------------------------------------------
INVESTMENT AB ORESUND
Ticker: ORES Security ID: W5R066154
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2a Designate Sverre Linton as Inspector For Did Not Vote Management
of Minutes of Meeting
2b Designate Bo Thomaeus as Inspector of For Did Not Vote Management
Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6 Per Share
7c1 Approve Discharge of Board Chairman For Did Not Vote Management
Mats Qviberg
7c2 Approve Discharge of Board Member For Did Not Vote Management
Magnus Dybeck
7c3 Approve Discharge of Board Member Anna For Did Not Vote Management
Engebretsen
7c4 Approve Discharge of Board Vice For Did Not Vote Management
Chairman Laila Freivalds
7c5 Approve Discharge of Board Member For Did Not Vote Management
Martha Josefsson
7c6 Approve Discharge of Board Member For Did Not Vote Management
Douglas Roos
7c7 Approve Discharge of Board Member For Did Not Vote Management
Marcus Storch
8.1 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board
8.2 Determine Number of Auditors and For Did Not Vote Management
Deputy Auditors
8.3 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 310,000 for Chairman
and Vice Chair and SEK 225,000 for
Other Directors
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.1 Reelect Magnus Dybeck as Director For Did Not Vote Management
10.2 Reelect Anna Engebretsen as Director For Did Not Vote Management
10.3 Reelect Martha Josefsson as Director For Did Not Vote Management
10.4 Reelect Mats Qviberg as Director For Did Not Vote Management
10.5 Reelect Douglas Roos as Director For Did Not Vote Management
10.6 Reelect Marcus Storch as Director For Did Not Vote Management
11.1 Elect Mats Qviberg as Board Chairman For Did Not Vote Management
11.2 Elect Martha Josefsson as Vice Chairman For Did Not Vote Management
12 Ratify KPMG as Auditors For Did Not Vote Management
13 Approve Remuneration Report For Did Not Vote Management
14 Approve Performance Share Matching For Did Not Vote Management
Plan for Key Employees
15 Authorize Syntehtic Share Repurchase For Did Not Vote Management
Program
16 Amend Articles Re: Participation at For Did Not Vote Management
General Meeting; Proxies and Postal
Voting
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W48102102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2a Designate Marianne Nilsson as For Did Not Vote Management
Inspector of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector For Did Not Vote Management
of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Remuneration Report For Did Not Vote Management
9a Approve Discharge of Gunnar Brock For Did Not Vote Management
9b Approve Discharge of Johan Forssell For Did Not Vote Management
9c Approve Discharge of Magdalena Gerger For Did Not Vote Management
9d Approve Discharge of Tom Johnstone For Did Not Vote Management
9e Approve Discharge of Sara Mazur For Did Not Vote Management
9.f Approve Discharge of Grace Reksten For Did Not Vote Management
Skaugen
9g Approve Discharge of Hans Straberg For Did Not Vote Management
9h Approve Discharge of Lena Treschow For Did Not Vote Management
Torell
9i Approve Discharge of Jacob Wallenberg For Did Not Vote Management
9j Approve Discharge of Marcus Wallenberg For Did Not Vote Management
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 14.00 Per Share
11a Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
11b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
12a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1.7 Million for Deputy
Chairman and SEK 780,000 for Other
Directors; Approve Remuneration for
Committee Work
12b Approve Remuneration of Auditors For Did Not Vote Management
13a Reelect Gunnar Brock as Director For Did Not Vote Management
13.b Reelect Johan Forssell as Director For Did Not Vote Management
13c Reelect Magdalena Gerger as Director For Did Not Vote Management
13d Reelect Tom Johnstone as Director For Did Not Vote Management
13e Reelect Sara Mazur as Director For Did Not Vote Management
13f Reelect Grace Reksten Skaugen as For Did Not Vote Management
Director
13g Reelect Hans Straberg as Director For Did Not Vote Management
13h Reelect Jacob Wallenberg as Director For Did Not Vote Management
13i Reelect Marcus Wallenberg as Director For Did Not Vote Management
13j Elect Isabelle Kocher as New Director For Did Not Vote Management
13k Elect Sven Nyman as New Director For Did Not Vote Management
14 Reelect Jacob Wallenberg as Board For Did Not Vote Management
Chairman
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Performance Share Matching For Did Not Vote Management
Plan (LTVR) for Employees in Investor
16b Approve Performance Share Matching For Did Not Vote Management
Plan (LTVR) for Employees in Patricia
Industries
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Approve Equity Plan (LTVR) Financing For Did Not Vote Management
Through Transfer of Shares to
Participants
18 Amend Articles Re: Set Minimum (1.3 For Did Not Vote Management
Billion) and Maximum (5.2 Billion)
Number of Shares; Set Maximum (5.2
Billion) Number of Class A Shares; Set
Maximum (5.2 Billion) Number of Class
B Shares
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2a Designate Marianne Nilsson as For Did Not Vote Management
Inspector of Minutes of Meeting
2b Designate Ossian Ekdahl as Inspector For Did Not Vote Management
of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Remuneration Report For Did Not Vote Management
9a Approve Discharge of Gunnar Brock For Did Not Vote Management
9b Approve Discharge of Johan Forssell For Did Not Vote Management
9c Approve Discharge of Magdalena Gerger For Did Not Vote Management
9d Approve Discharge of Tom Johnstone For Did Not Vote Management
9e Approve Discharge of Sara Mazur For Did Not Vote Management
9.f Approve Discharge of Grace Reksten For Did Not Vote Management
Skaugen
9g Approve Discharge of Hans Straberg For Did Not Vote Management
9h Approve Discharge of Lena Treschow For Did Not Vote Management
Torell
9i Approve Discharge of Jacob Wallenberg For Did Not Vote Management
9j Approve Discharge of Marcus Wallenberg For Did Not Vote Management
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 14.00 Per Share
11a Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
11b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
12a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1.7 Million for Deputy
Chairman and SEK 780,000 for Other
Directors; Approve Remuneration for
Committee Work
12b Approve Remuneration of Auditors For Did Not Vote Management
13a Reelect Gunnar Brock as Director For Did Not Vote Management
13.b Reelect Johan Forssell as Director For Did Not Vote Management
13c Reelect Magdalena Gerger as Director For Did Not Vote Management
13d Reelect Tom Johnstone as Director For Did Not Vote Management
13e Reelect Sara Mazur as Director For Did Not Vote Management
13f Reelect Grace Reksten Skaugen as For Did Not Vote Management
Director
13g Reelect Hans Straberg as Director For Did Not Vote Management
13h Reelect Jacob Wallenberg as Director For Did Not Vote Management
13i Reelect Marcus Wallenberg as Director For Did Not Vote Management
13j Elect Isabelle Kocher as New Director For Did Not Vote Management
13k Elect Sven Nyman as New Director For Did Not Vote Management
14 Reelect Jacob Wallenberg as Board For Did Not Vote Management
Chairman
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Performance Share Matching For Did Not Vote Management
Plan (LTVR) for Employees in Investor
16b Approve Performance Share Matching For Did Not Vote Management
Plan (LTVR) for Employees in Patricia
Industries
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Approve Equity Plan (LTVR) Financing For Did Not Vote Management
Through Transfer of Shares to
Participants
18 Amend Articles Re: Set Minimum (1.3 For Did Not Vote Management
Billion) and Maximum (5.2 Billion)
Number of Shares; Set Maximum (5.2
Billion) Number of Class A Shares; Set
Maximum (5.2 Billion) Number of Class
B Shares
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
--------------------------------------------------------------------------------
INVISIO AB
Ticker: IVSO Security ID: W603RD108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4.1 Designate Lennart Francke as Inspector For Did Not Vote Management
of Minutes of Meeting
4.2 Designate Elisabet Jamal Bergstrom as For Did Not Vote Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.70 Per Share
9.1 Approve Discharge of Chairman Annika For Did Not Vote Management
Andersson
9.2 Approve Discharge of Charlotta Falvin For Did Not Vote Management
9.3 Approve Discharge of Lage Jonason For Did Not Vote Management
9.4 Approve Discharge of Martin Krupicka For Did Not Vote Management
9.5 Approve Discharge of Ulrika Hagdahl For Did Not Vote Management
9.6 Approve Discharge of Charlott For Did Not Vote Management
Samuelsson
9.7 Approve Discharge of CEO Lars Hojgard For Did Not Vote Management
Hansen
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 575,000 for Chairman
and SEK 220,000 for Other Directors
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1a Reelect Annika Andersson as Director For Did Not Vote Management
12.1b Reelect Charlotta Falvin as Director For Did Not Vote Management
12.1c Reelect Lage Jonason as Director For Did Not Vote Management
12.1d Reelect Martin Krupicka as Director For Did Not Vote Management
12.1e Reelect Ulrika Hagdahl as Director For Did Not Vote Management
12.1f Reelect Charlott Samuelsson as Director For Did Not Vote Management
12.2 Reelect Annika Andersson as Board For Did Not Vote Management
Chairman
13.1 Determine Number of Auditors (1) For Did Not Vote Management
13.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Keith Skinner as Director For For Management
3 Approve Grant of Share Rights to For For Management
Olivier Chretien
4 Approve Grant of Performance Rights to For For Management
Olivier Chretien
5 Approve Potential Termination Benefits For For Management
6 Elect Kim Anderson as Director For For Management
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 23, 2021 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, 2020
2 Fix Number of Directors at Nine For For Management
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 Dan Ioschpe as Director and
Salomao Ioschpe as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Berg Ioschpe as Director
and Debora Berg Ioschpe as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Iboty Brochmann Ioschpe as
Director and Claudia Ioschpe as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Litwin Iochpe as Director
and Leandro Kolodny as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Vainboim as Independent
Director and Mauro Knijnik as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Independent
Director and Ronald John Aldworth as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Bredda as Independent
Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rahamat Bivi binti Yusoff as For For Management
Director
2 Elect Lee Yeow Chor as Director For For Management
3 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
4 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
5 Approve BDO PLT as Auditors and For For Management
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
6 Approve Karownakaran @ Karunakaran a/l For For Management
Ramasamy to Continue Office as
Independent Non-Executive Director
7 Approve Cheah Tek Kuang to Continue For For Management
Office as Independent Non-Executive
Director
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
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Lee Yoke Har as Director For For Management
3 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
4 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Selak as Director For For Management
2b Elect Elizabeth Flynn 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 Grant of Financial Assistance For For Management
in Relation to the Acquisition
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 07, 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 Authorise Board to Offer Scrip Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Alan Aubrey as Director For For Management
8 Re-elect David Baynes as Director For For Management
9 Re-elect Caroline Brown as Director For For Management
10 Re-elect Heejae Chae as Director For For Management
11 Re-elect Sir Douglas Flint as Director For For Management
12 Re-elect Aedhmar Hynes as Director For For Management
13 Re-elect Greg Smith as Director For For Management
14 Re-elect Elaine Sullivan as Director For For Management
15 Re-elect Michael Townend 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 the Company to Incur For For Management
Political Expenditure
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# 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 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Ajit Kumar Jain as Director For For Management
4 Reelect Pranay Godha as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Richard Grellman as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
5 Ratify Past Issuance of Baldwins For For Management
Acquisition Shares to the Baldwin
Vendors
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 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 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Antoine Flochel as Director For Against Management
6 Reelect Margaret Liu as Director For For Management
7 Reelect Carol Stuckley as Director For For Management
8 Ratify Appointment David Loew as For For Management
Director
9 Reelect David Loew 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 Against Management
Executive Corporate Officers
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
15 Approve Compensation of Aymeric Le For Against Management
Chatelier, CEO Until 30 June 2020
16 Approve Compensation of David Loew, For Against Management
CEO Since 1 July 2020
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 Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
22 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
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 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 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 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne Marion-Bouchacourt as For Against Management
Director
6 Approve Compensation of Didier For For Management
Truchot, Chairman and CEO
7 Approve Compensation of Pierre Le For For Management
Manh, Vice-CEO
8 Approve Compensation of Laurence For For Management
Stoclet, Vice-CEO
9 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for CEO For Against Management
12 Approve Remuneration Policy of Didier For For Management
Truchot, Chairman of the Board
13 Approve Remuneration Policy for For For Management
Vice-CEOs
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Compensation of Corporate For For Management
Officers
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
3.1 Elect Director Terashita, Shiro For For Management
3.2 Elect Director Kurio, Takuji For For Management
3.3 Elect Director Minagawa, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onishi, Kazufumi
4.2 Elect Director and Audit Committee For For Management
Member Yamori, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Noumi, Kimikazu
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Against Management
Fiscal Year Ended Dec. 31, 2019, with
Qualifications to Former Executives'
Reports
2 Accept Financial Statements for Fiscal For Against Management
Year Ended Dec. 31, 2019
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Fiscal Council Members For For Management
at Four
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 Elect Hugo Daniel Castillo Irigoyen as For For Management
Independent Director
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Authorize Company to File Lawsuit For For Management
Against the Former Executive Officer
and the Former Financial and Investor
Relationship Vice-President for the
Damages Caused to the Company
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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?
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
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 Nine For For Management
5 Fix Number of Directors at Seven None For Management
6.1 Elect Directors - Slate 1 For For Management
6.2 Elect Directors - Slate 2 None Abstain 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 For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9a.1 Percentage of Votes to Be Assigned - None For Management
Elect Marcos Pessoa de Queiroz Falcao
as Independent Director
9a.2 Percentage of Votes to Be Assigned - None For Management
Elect Regina Helena Jorge Nunes as
Independent Director
9a.3 Percentage of Votes to Be Assigned - None For Management
Elect Ivan Goncalves Passos as
Independent Director
9a.4 Percentage of Votes to Be Assigned - None For Management
Elect Henrique Jose Fernandes Luz as
Independent Director
9a.5 Percentage of Votes to Be Assigned - None For Management
Elect Ellen Gracie Northfleet as
Independent Director
9a.6 Percentage of Votes to Be Assigned - None For Management
Elect Hugo Daniel Castillo Irigoyen as
Independent Director
9a.7 Percentage of Votes to Be Assigned - None For Management
Elect Cibele Castro as Independent
Director
9a.8 Percentage of Votes to Be Assigned - None For Management
Elect Israel Aron Zylberman as
Independent Director
9a.9 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Cassio dos Santos as
Director and Jorge Lauriano Nicolai
SantAnna as Alternate
9b.1 Percentage of Votes to Be Assigned - None For Management
Elect Marcos Pessoa de Queiroz Falcao
as Independent Director
9b.2 Percentage of Votes to Be Assigned - None For Management
Elect Regina Helena Jorge Nunes as
Independent Director
9b.3 Percentage of Votes to Be Assigned - None For Management
Elect Ivan Goncalves Passos as
Independent Director
9b.4 Percentage of Votes to Be Assigned - None For Management
Elect Henrique Jose Fernandes Luz as
Independent Director
9b.5 Percentage of Votes to Be Assigned - None For Management
Elect Ellen Gracie Northfleet as
Independent Director
9b.6 Percentage of Votes to Be Assigned - None For Management
Elect Hugo Daniel Castillo Irigoyen as
Independent Director
9b.7 Percentage of Votes to Be Assigned - None For Management
Percentage of Votes to Be Assigned -
Elect Antonio Cassio dos Santos as
Director and Jorge Lauriano Nicolai
SantAnna as Alternate
10 Fix Number of Fiscal Council Members For For Management
at Four
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 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?
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# 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 Sudhir Rao Hoshing as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Gokhale & Sathe, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Sandeep Shah as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Articles of Association For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Sale and Transfer of the For Against Management
Entire Investment in the Shares and/or
Assets in the Material Subsidiary and
Indirect Material Subsidiary of the
Company
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Withdrawal of For For Management
Application Documents for Private
Placement of Shares and Re-declaration
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Amount and Usage of Raised For For Management
Funds
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
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 Authorization of Board to For For Management
Handle All Related Matters
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Share Reduction For For Management
Commitment
2 Approve Additional Daily Related Party For For Management
Transaction
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Pengyuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for For For Management
Short-term Financial Management
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Allowance of For For Management
Independent Directors
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3.1 Elect Cheng Xiangjun as Director For For Management
3.2 Elect Gao Bing as Director For For Management
3.3 Elect Chen Yongzhuo as Director For For Management
3.4 Elect Zhang Chao as Director For For Shareholder
4.1 Elect Xu Chao as Director For For Management
4.2 Elect Tang Chaoyun as Director For For Management
5.1 Elect Huang Guowei as Supervisor For For Management
5.2 Elect Ling Xiaohui as Supervisor For For Management
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 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 Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5.1 Slate 1 Submitted by Finanziaria None Against Shareholder
Sviluppo Utilities Srl, FCT Holding
SpA and Municipality of Reggio Emilia
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IRESS LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Sharp as Director For For Management
2 Elect Niki Beattie as Director For For Management
3 Elect Julie Fahey as Director For For Management
4 Approve Remuneration Report For Against Management
5A Approve Grant of Equity Rights to For For Management
Andrew Walsh
5B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Re-elect John McGuckian as Director For For Management
2b Re-elect Eamonn Rothwell as Director For For Management
2c Re-elect David Ledwidge as Director For For Management
2d Re-elect Catherine Duffy as Director For Against Management
2e Re-elect Brian O'Kelly as Director For Against Management
2f Re-elect John Sheehan as Director For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 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
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Re-elect John McGuckian as Director For Did Not Vote Management
2b Re-elect Eamonn Rothwell as Director For Did Not Vote Management
2c Re-elect David Ledwidge as Director For Did Not Vote Management
2d Re-elect Brian O'Kelly as Director For Did Not Vote Management
2e Re-elect John Sheehan as Director For Did Not Vote Management
2f Elect Lesley Williams as Director For Did Not Vote Management
3 Ratify KPMG as Auditors For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
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 Ordinary For Did Not Vote Management
Shares
11 Authorise the Company to Determine the For Did Not Vote Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 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 Sato, Sadao For For Management
2.2 Elect Director Suzuki, Hitoshi For For Management
2.3 Elect Director Takeda, Keiji For For Management
2.4 Elect Director Toyoshima, Mitsuyoshi For For Management
2.5 Elect Director Koyasu, Masashi For For Management
2.6 Elect Director Yuki, Ikuo For For Management
2.7 Elect Director Sato, Noboru For For Management
--------------------------------------------------------------------------------
IRON FORCE INDUSTRIAL CO., LTD.
Ticker: 2228 Security ID: Y4R76Y100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect HUANG CHENG YI, a Representative For For Management
of MENG CHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0000013, as
Non-independent Director
5.2 Elect HUANG CHENG CHUNG, with For For Management
SHAREHOLDER NO.R103307XXX as
Non-independent Director
5.3 Elect WEI YOUNG DU, a Representative For Against Management
of YCSY CO., LTD., with SHAREHOLDER NO.
0000381, as Non-independent Director
5.4 Elect CHANG YUAN JAN, a Representative For Against Management
of MENG CHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0000013, as
Non-independent Director
5.5 Elect SHI YAO ZU, with SHAREHOLDER NO. For Against Management
R100251XXX as Independent Director
5.6 Elect WU SU HUAN, with SHAREHOLDER NO. For Against Management
A220287XXX as Independent Director
5.7 Elect CHANG SHA WEI, with SHAREHOLDER For For Management
NO.Q221923XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Acknowledge Interim Dividend Payment For For Management
3 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Woothisarn Tanchai as Director For For Management
6.2 Elect Somnuk Bomrungsalee as Director For Against Management
6.3 Elect Anusorn Sangnimnuan as Director For For Management
6.4 Elect Ekniti Nitithanprapas as Director For For Management
6.5 Elect Jumpol Sumpaopol as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Elect Chaiyaporn Puprasert as Director For For Management
5.2 Elect Supot Laosuarpha as Director For For Management
5.3 Elect Wattanapong Kurovat as Director For For Management
5.4 Elect Peangpanor Boonklum as Director For For Management
5.5 Elect Noppadol Pinsupa as Director For For Management
5.6 Elect Chawalit Tippawanich as Director For For Management
6 Approve Five Year External Fund For For Management
Raising Plan (for 2021-2025)
7 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Min-seok as Inside Director For For Management
3.2 Elect Heo Seok-heon as Inside Director For For Management
3.3 Elect Jeong Won-ho as Inside Director For For Management
3.4 Elect Kim Gap-jin as Inside Director For For Management
3.5 Elect Lee Dong-geun as Outside Director For For Management
3.6 Elect Kim Dong-geon as Outside Director For For Management
3.7 Elect Lee Sang-eon as Outside Director For For Management
3.8 Elect Lee Dong-dae as Outside Director For For Management
4.1 Elect Lee Sang-eon as a Member of For For Management
Audit Committee
4.2 Elect Lee Dong-dae as a Member of For For Management
Audit Committee
5 Elect Park Chang-ha as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: ISGYO Security ID: M57334100
Meeting Date: MAR 24, 2021 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 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 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 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Directors Responsibility in For For Management
Relation to Administrative Penalty
Imposed to the Company
12 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Receive Information in Accordance to None None Management
Article 37 of Communique on Principles
Regarding Real Estate Investment Trusts
15 Wishes None None Management
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 29, 2021 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 Financial Statements and Audit For For Management
Report
4 Ratify Director Appointment For Against 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 For Management
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Akio For For Management
1.2 Elect Director Tomiyasu, Shiro For For Management
1.3 Elect Director Nawata, Yukio For For Management
1.4 Elect Director Fukami, Masayuki For For Management
1.5 Elect Director Odagiri, Hajime For For Management
1.6 Elect Director Jinno, Shuichi For For Management
1.7 Elect Director Tani, Kazuya For For Management
1.8 Elect Director Iwasaki, Atsushi For For Management
1.9 Elect Director Tanaka, Shoji For For Management
1.10 Elect Director Nakayama, Kazuo For For Management
2.1 Appoint Statutory Auditor Kimoto, Seigo For Against Management
2.2 Appoint Statutory Auditor Machida, For For Management
Masato
2.3 Appoint Statutory Auditor Shiraishi, For Against Management
Yukito
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For For Management
2.2 Elect Director Hosoya, Toshiyuki For For Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Kuboyama, Michiko For For Management
2.5 Elect Director Iijima, Masami For For Management
2.6 Elect Director Doi, Miwako For For Management
2.7 Elect Director Oyamada, Takashi For For Management
2.8 Elect Director Furukawa, Hidetoshi For For Management
2.9 Elect Director Hashimoto, Fukutaka For For Management
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Tanaka, Kenichi For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Yoshida, Kiyomitsu For For Management
2.4 Elect Director Kawazoe, Yasunobu For For Management
2.5 Elect Director Shimojo, Masaki For For Management
2.6 Elect Director Takenaka, Hisashi For For Management
2.7 Elect Director Katsumata, Hiroshi For For Management
2.8 Elect Director Hanazawa, Tatsuo For For Management
2.9 Elect Director Ando, Satoshi For For Management
3 Appoint Statutory Auditor Akiyama, For For Management
Yoshihito
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISKENDERUN DEMIR VE CELIK AS
Ticker: ISDMR Security ID: M57340115
Meeting Date: JUL 14, 2020 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
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
2020 and Receive Information on
Donations Made in 2019
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ISKENDERUN DEMIR VE CELIK AS
Ticker: ISDMR Security ID: M57340115
Meeting Date: MAR 16, 2021 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 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For Against Management
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 Ratify External Auditors 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
2021 and Receive Information on
Donations Made in 2020
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of BDO Ziv Haft as For For Management
Joint Auditors
2 Renew Amended Employment Terms of Eyal For For Management
Desheh, 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.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: NOV 29, 2020 Meeting Type: Annual/Special
Record Date: NOV 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditor For For Management
3 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
4 Elect Ilan Cohen as Director For Abstain Management
5 Elect Amnon Dick as Director For For Management
6 Elect Erez Yosef as Director For For Management
7 Elect Ben Sheizaf as Director For Abstain Management
8 Elect Danny Yemin as Director For Abstain Management
9 Reelect Yoram Weissbrem as Director For For Management
10 Reelect Matityahu Tal as Director For For Management
11 Elect Shai Feldman as Director For Abstain Management
12 Elect Tamar Yassur as Director For For Management
13 Elect Hannah Perry-Zen as External For Abstain Management
Director
14 Elect Naama Gat as External Director For Abstain Management
15 Elect Zvi Furman as External Director For For Management
16 Elect Zafrir Holtzblat as External For For Management
Director
17 Remove Incumbent Board of Directors, For For Management
Excluding External Directors
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.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 08, 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 Employment Terms of Tamar For For Management
Yassur, Chairwoman
3 Approve Amended Employment Terms of For For Management
Ron Wexler, 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.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 18, 2021 Meeting Type: Annual/Special
Record Date: MAR 18, 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) as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director and For For Management
Approve His Employment Terms
3.2 Reelect Amnon Lion as Director and For For Management
Approve His Employment Terms
3.3 Reelect Yair Caspi as Director and For For Management
Approve His Employment Terms
3.4 Reelect Tali Bellish-Michaud as For For Management
Director and Approve Her Employment
Terms
3.5 Reelect Victor Shohet as Director and For For Management
Approve His Employment Terms
4 Issue Indemnification Agreement to For For Management
Victor Shohet, Director
5 Approve Amended Compensation Policy For For Management
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.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Compensation For For Management
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.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Shaul Kobrinsky as External For For Management
Director
3.2 Elect Iris Avner as External Director For For Management
3.3 Elect Yaacov Lifshitz as External For For Management
Director
3.4 Elect Mona Bkheet as External Director For Abstain Management
4.1 Reelect Aharon Abramovich as External For For Management
Director
4.2 Reelect Baruch Lederman as External For For Management
Director
4.3 Elect Danny Yamin as External Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAY 23, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Reelect Yodfat Harel Buchris as For For Management
Director
3.2 Reelect Ben-Zion Zilberfarb as Director For For Management
3.3 Elect Doron Avital as Director For For Management
3.4 Elect Ronen Lago as Director For Abstain Management
4.1 Elect Sigal Barmack as External For For Management
Director
4.2 Elect Akiva Sternberg as External For Abstain Management
Director
5 Approve Updates to Compensation Policy For For Management
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.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 06, 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 Treatment of Net Loss For For Management
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory For Against Management
Vote)
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 694,500 for Vice Chair and
DKK 436,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
8.a Reelect Valerie Beaulieu as Director For For Management
8.b Reelect Henrik Poulsen as Director For For Management
8.c Elect Niels Smedegaard as New Director For For Management
8.d Reelect Soren Thorup Sorensen as For For Management
Director
8.e Reelect Ben Stevens as Director For For Management
8.f Reelect Cynthia Mary Trudell as For For Management
Director
8.g Elect Kelly Kuhn as New Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10.a Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
10.b Amend Articles Re: Editorial Changes For For Management
for Agenda
10.c Amend Articles Re: Participation at For For Management
General Meetings
10.d Amend Articles Re: Differentiation of For For Management
Votes
11 Other Business None None Management
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yoshimatsu, Tetsuro For For Management
2.2 Elect Director Sugawara, Kei For For Management
2.3 Elect Director Yamada, Meyumi For For Management
2.4 Elect Director Naka, Michimasa For For Management
2.5 Elect Director Matsumoto, Yasukane For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
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 Seto, Koichi For For Management
3.5 Elect Director Ikemoto, Tetsuya For For Management
3.6 Elect Director Fujimori, Shun For For Management
3.7 Elect Director Shibata, Mitsuyoshi For For Management
3.8 Elect Director Nakayama, Kozue For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujimori, Masayuki
4.2 Elect Director and Audit Committee For For Management
Member Miyazaki, Kenji
4.3 Elect Director and Audit Committee For For Management
Member Shindo, Tetsuhiko
4.4 Elect Director and Audit Committee For For Management
Member Kawamura, Kanji
4.5 Elect Director and Audit Committee For For Management
Member Sakuragi, Kimie
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
--------------------------------------------------------------------------------
IT'S HANBUL CO., LTD.
Ticker: 226320 Security ID: Y4R061107
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Ju-hyeong as Inside Director For For Management
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 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
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Co-Investment Plan For For Management
1 Authorize Board to Increase Capital to For For Management
Service Co-Investment Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Premchai Karnasuta as Director For Against Management
5.2 Elect Pathai Chakornbundit as Director For Against Management
5.3 Elect Thoranis Karnasuta as Director For Against Management
6 Approve Audit Committee Members For Against Management
7 Approve Remuneration of Directors, For For Management
Audit Committee, and Risk Management
Committee
8 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Pinyo Meechumna as Director For For Management
5.2 Elect Nijaporn Charanachitta as For Against Management
Director
5.3 Elect Tawatchai Suthiprapha as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Company's Objectives For For Management
9 Amend Memorandum of Association Re: For For Management
Company's Objectives
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 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 Elect Marco Cipelletti as Director and For For Management
Approve His Remuneration
3.1 Approve Remuneration Policy For For Management
3.2 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
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors and Risk Assessment For For Management
Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve their
Budget
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Receive Report from Directors' For For Management
Committee and Audit Committee
7 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: JAN 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Itau Unibanco S.A. (Itau Unibanco)
and Absorption of Partial Spun-Off
Assets
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Itau For For Management
Unibanco S.A. (Itau Unibanco) and
Absorption of Partial Spun-Off Assets
5 Approve Agreement for Partial Spin-Off For For Management
of the Company and Absorption of
Partial Spun-Off Assets by Newco, with
Reduction in Share Capital and without
Cancellation of Shares, and Amend
Article 3 Accordingly
6 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as the
Independent Firm to Appraise Proposed
Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Partial Spin-Off of the For For Management
Company and Absorption of Partial
Spun-Off Assets by Newco, with
Reduction in Share Capital and without
Cancellation of Shares, and Amend
Article 3 Accordingly
9 Fix Number of Directors of NewCo at For For Management
Three
10 Elect Geraldo Jose Carbone as Director For For Management
of NewCo
11 Elect Maria Helena dos Santos For For Management
Fernandes de Santana as Director of
NewCo
12 Elect Roberto Egydio Setubal as For For Management
Director of NewCo
13 Approve Remuneration of NewCo's For For Management
Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Amend Article 7 Re: Audit Committee For For Management
16 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 and 10 For For Management
2 Amend Article 9 For For Management
3 Amend Article 10 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Fix Number of Directors at 12 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Alfredo Egydio Setubal as For For Management
Director
5.2 Elect Ana Lucia de Mattos Barretto For For Management
Villela as Director
5.3 Elect Candido Botelho Bracher as For For Management
Director
5.4 Elect Fabio Colletti Barbosa as For For Management
Independent Director
5.5 Elect Frederico Trajano Inacio as For For Management
Independent Director
5.6 Elect Joao Moreira Salles as Director For For Management
5.7 Elect Marco Ambrogio Crespi Bonomi as For For Management
Independent Director
5.8 Elect Maria Helena dos Santos For For Management
Fernandes de Santana as Independent
Director
5.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Independent Director
5.10 Elect Pedro Moreira Salles as Director For For Management
5.11 Elect Ricardo Villela Marino as For For Management
Director
5.12 Elect Roberto Egydio Setubal as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Lucia de Mattos Barretto
Villela as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Botelho Bracher as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Frederico Trajano Inacio as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Moreira Salles as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Helena dos Santos
Fernandes de Santana as Independent
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Bodin de Moraes as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Moreira Salles as Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Villela Marino as
Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Egydio Setubal as
Director
8 As an Ordinary Shareholder, Would You None 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?
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 Alkimar Ribeiro Moura as Fiscal For For Management
Council Member and Joao Costa as
Alternate
10.2 Elect Jose Caruso Cruz Henriques as For For Management
Fiscal Council Member and Reinaldo
Guerreiro as Alternate
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 27, 2021 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 In Case Neither Class of Shares None Did Not Vote Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect 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 30, 2021 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 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?
4 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
5 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?
6 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Reelect Rajiv Tandon as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Atul Jerath as Director For For Management
7 Elect David Robert Simpson as Director For For Management
8 Reelect Nirupama Rao as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Nakul Anand as Wholetime Director
10 Approve Reappointment and Remuneration For For Management
of Rajiv Tandon as Wholetime Director
11 Approve Remuneration of P. Raju Iyer, For For Management
Cost Accountant as Cost Auditors
12 Approve Remuneration of S. Mahadevan For For Management
& Co., Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 19, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 17, 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 Approve Issuance of Restricted Stocks For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ITM SEMICONDUCTOR CO., LTD.
Ticker: 084850 Security ID: Y4R137105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Dae-gyu as Inside Director For For Management
3.2 Elect Hwang Ho-seok as Inside Director For For Management
3.3 Elect Kim Seong-jin as Outside Director For For Management
4 Appoint Park Sang-tae as Internal For For Management
Auditor
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 For Management
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 for Class 1
Preferred Shares and JPY 20 for
Ordinary Shares
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Honjo, Shusuke For For Management
2.4 Elect Director Hashimoto, Shunji For For Management
2.5 Elect Director Watanabe, Minoru For For Management
2.6 Elect Director Yashiro, Mitsuo For For Management
2.7 Elect Director Nakano, Yoshihisa For For Management
2.8 Elect Director Kamiya, Shigeru For For Management
2.9 Elect Director Yosuke Jay Oceanbright For For Management
Honjo
2.10 Elect Director Hirata, Atsushi For For Management
2.11 Elect Director Taguchi, Morikazu For For Management
2.12 Elect Director Usui, Yuichi For For Management
2.13 Elect Director Tanaka, Yutaka For For Management
2.14 Elect Director Takano, Hideo For For Management
3 Appoint Statutory Auditor Takasawa, For For Management
Yoshiaki
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Ishii, Keita For For Management
2.4 Elect Director Yoshida, Tomofumi For For Management
2.5 Elect Director Fukuda, Yuji For For Management
2.6 Elect Director Kobayashi, Fumihiko For For Management
2.7 Elect Director Hachimura, Tsuyoshi For For Management
2.8 Elect Director Muraki, Atsuko For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
2.11 Elect Director Ishizuka, Kunio For For Management
3.1 Appoint Statutory Auditor Majima, For For Management
Shingo
3.2 Appoint Statutory Auditor Kikuchi, For For Management
Masumi
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Okada, Kenji For For Management
2.2 Elect Director Wakamatsu, Kyosuke For For Management
2.3 Elect Director Katsu, Atsushi For For Management
2.4 Elect Director Shimizu, Fumio For For Management
2.5 Elect Director Saeki, Ichiro For For Management
2.6 Elect Director Okubo, Hisato For For Management
2.7 Elect Director Yamane, Motoyo For For Management
2.8 Elect Director Endo, Hiroshi For For Management
3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management
3.2 Appoint Statutory Auditor Kubo, Isao For Against Management
3.3 Appoint Statutory Auditor Iwamoto, For For Management
Masako
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 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 Change Location of For For Management
Head Office
3.1 Elect Director Tsuge, Ichiro For For Management
3.2 Elect Director Eda, Hisashi For For Management
3.3 Elect Director Seki, Mamoru For For Management
3.4 Elect Director Iwasaki, Naoko For For Management
3.5 Elect Director Motomura, Aya For For Management
3.6 Elect Director Kajiwara, Hiroshi For For Management
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Okamoto, Hitoshi For For Management
2.2 Elect Director Kawahara, Mitsuo For For Management
2.3 Elect Director Kawaguchi, Koichi For For Management
2.4 Elect Director Kakuta, Kenji For For Management
2.5 Elect Director Fukushima, Yoshihiro For For Management
2.6 Elect Director Sato, Hidenari For For Management
2.7 Elect Director Miyasaka, Yasuyuki For For Management
2.8 Elect Director Okuda, Takako For For Management
2.9 Elect Director Nakajo, Kaoru For For Management
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyashita, Isao For For Management
1.2 Elect Director Shibayama, Ikuro For For Management
1.3 Elect Director Ito, Katsuhiro For For Management
1.4 Elect Director Wakaki, Takamasa For For Management
1.5 Elect Director Ito, Aya For For Management
1.6 Elect Director Osaka, Yukie For For Management
2 Appoint Statutory Auditor Takahashi, For For Management
Shin
--------------------------------------------------------------------------------
ITOKI CORP.
Ticker: 7972 Security ID: J25113101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yamada, Masamichi For For Management
2.2 Elect Director Hirai, Yoshiro For For Management
2.3 Elect Director Makino, Kenji For For Management
2.4 Elect Director Funahara, Eiji For For Management
2.5 Elect Director Moriya, Yoshiaki For For Management
2.6 Elect Director Nagata, Hiroshi For For Management
2.7 Elect Director Nitanai, Shiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koyama, Mitsuyoshi
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 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 Remuneration Policy For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Elect Graham Cooke as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Elect Sharmila Nebhrajani as Director For For Management
14 Re-elect Duncan Painter as Director For For Management
15 Appoint PricewaterhouseCoopers LLP 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 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
24 Approve Executive Share Plan For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: SEP 28, 2020 Meeting Type: Annual/Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J2R14R101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Elect Director Sato, Hiroshi For For Management
3 Appoint Statutory Auditor Yokoi, For For Management
Yasushi
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Conversion of the Convertible
Bonds Under the Convertible Bond
Offering
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Conversion of the Convertible Bonds
Under the Convertible Bond Offering
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 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 Ratify KPMG Ireland as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mark Dixon as Director For For Management
6 Re-elect Laurie Harris as Director For For Management
7 Re-elect Nina Henderson as Director For For Management
8 Elect Glyn Hughes as Director For For Management
9 Re-elect Francois Pauly as Director For For Management
10 Re-elect Florence Pierre as Director For For Management
11 Re-elect Douglas Sutherland as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 14
14 Authorise Market Purchase of Ordinary For For Management
Shares
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Kajihara, Yuichiro For For Management
2.3 Elect Director Mikamoto, Tatsuya For For Management
2.4 Elect Director Kuromoto, Hiroshi For For Management
2.5 Elect Director Machida, Shigeki For For Management
2.6 Elect Director Nitori, Akio For For Management
2.7 Elect Director Yoneda, Kunihiko For For Management
2.8 Elect Director Aoyama, Naomi For For Management
3 Appoint Statutory Auditor Kawanishi, For For Management
Masami
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Restricted Stock Plan For For Management
6 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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 Tanuj Kapilashrami as Director For For Management
5 Elect Simon Roberts as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Dame Susan Rice as Director For For Management
12 Re-elect Martin Scicluna as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Share Incentive Plan Rules and For For Management
Trust Deed
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Fujisawa, Nobuyoshi For For Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Adachi, Nobiru For For Management
2.4 Elect Director Atsuta, Ryuichi For For Management
2.5 Elect Director Komatsu, Yushi For For Management
2.6 Elect Director Hatatani, Tsuyoshi For For Management
2.7 Elect Director Ishizaka, Masami For For Management
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 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 Hachiuma, Fuminao For For Management
2.2 Elect Director Hattori, Hiroshi For For Management
2.3 Elect Director Sato, Tatsuya For For Management
2.4 Elect Director Matsumoto, Eizo For For Management
2.5 Elect Director Kurashima, Kaoru For For Management
2.6 Elect Director Endo, Yoichiro For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
2.8 Elect Director Ishida, Yugo For For Management
2.9 Elect Director Koide, Hiroko For For Management
3.1 Appoint Statutory Auditor Nozaki, Akira For For Management
3.2 Appoint Statutory Auditor Mizutani, For For Management
Eiji
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Hamada, Kazuko For For Management
1.3 Elect Director Yago, Natsunosuke For For Management
1.4 Elect Director Hakoda, Junya For For Management
1.5 Elect Director Uchida, Akira For For Management
1.6 Elect Director Sato, Rieko For For Management
1.7 Elect Director Seki, Tadayuki For For Management
1.8 Elect Director Koide, Hiroko For For Management
1.9 Elect Director Yoshimoto, Tatsuya For For Management
1.10 Elect Director Sawada, Taro For For Management
1.11 Elect Director Makiyama, Kozo For For Management
1.12 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushila Devi Singhania as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Authorize Issuance of Non Convertible For For Management
Debentures on Private Placement Basis
6 Approve Sushila Devi Singhania to For Against Management
Continue Office as Non Executive, Non
Independent Director
7 Approve Appointment and Remuneration For For Management
of Raghavpat Singhania as Whole-Time
Director Designated as Executive
Director (Corporate and White Cement)
8 Approve Appointment and Remuneration For For Management
of Madhavkrishna Singhania as
Whole-Time Director Designated as
Executive Director (Grey Cement)
9 Approve Appointment and Remuneration For For Management
of Ajay Kumar Saraogi as Whole-Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Change in For For Management
Designation of Raghavpat Singhania
from Executive Director to Managing
Director and Approve His Remuneration
2 Approve Appointment and Change in For For Management
Designation of Madhavkrishna Singhania
from Executive Director to Deputy
Managing Director and Chief Executive
Officer and Approve His Remuneration
3 Approve Appointment and Change in For For Management
Designation of Ajay Kumar Saraogi from
Executive Director and Chief Financial
Officer to Deputy Managing Director
and Chief Financial Officer and
Approve His Remuneration
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Kavita Y For Against Management
Singhania from Promoter Group Category
to Public Category
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing Strategic Cooperation For For Management
Sales Agreement and Related Party
Transaction
2 Approve Investment in Integrated For For Management
Production Capacity
3 Amend Management System for Special For For Management
Deposit and Usage of Raised Funds
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Related Party Transaction For For Management
4 Approve Provision of Guarantee For Against Management
5 Approve to Carry Out Foreign Exchange For For Management
Derivatives Transactions
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Article of Association For For Management
3 Approve Investment and Construction of For For Management
Baotou Phase III 20GW Lajing and 20GW
Slicing Project
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 Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9.1 Approve Cancellation of 103,900 Stock For For Shareholder
Options as well as Repurchase and
Cancellation of 12,000 Performance
Shares
9.2 Approve Cancellation of 100,300 Stock For For Shareholder
Options as well as Repurchase and
Cancellation of 4,900 Performance
Shares
10 Approve Related Party Transaction on For For Management
Major Purchase Agreement
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Elect Director Matsuzono, Takeshi For For Management
2.2 Elect Director Hattori, Hiro For For Management
2.3 Elect Director Tazaki, Hiromi For For Management
2.4 Elect Director Tazaki, Tadayoshi For For Management
2.5 Elect Director Yamada, Hiroki For For Management
2.6 Elect Director Togo, Shigeoki For For Management
2.7 Elect Director Kase, Yutaka For For Management
2.8 Elect Director Gunter Zorn For For Management
3 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Mukaiyama, For For Management
Toshiaki
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Itagaki, Yasuyoshi For For Management
2.2 Elect Director Yamazaki, Toru For For Management
2.3 Elect Director Sugano, Minekazu For For Management
2.4 Elect Director Chino, Hitoshi For For Management
2.5 Elect Director Saito, Takashi For For Management
2.6 Elect Director Ogata, Shigeki For For Management
2.7 Elect Director Oshima, Kenichi For For Management
2.8 Elect Director Murakami, Ryo For For Management
2.9 Elect Director Hara, Kuniaki For Against Management
2.10 Elect Director Suzuki, Masahito For Against Management
2.11 Elect Director Nishiyama, Junko For Against Management
2.12 Elect Director Okada, Kyoko For For Management
3 Appoint Statutory Auditor Okumoto, For For Management
Yasuyuki
4 Appoint Alternate Statutory Auditor For For Management
Yokota, Takuya
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Approve Director Ruan Linbing as For For Management
Equity Incentive Target
5 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
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 For For Management
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 Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Listing Exchange For For Management
2.11 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 Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JACQUET METALS SA
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 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 0.40 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Re: Ongoing
Transactions
6 Approve Compensation of Corporate For For Management
Officers
7 Approve Compensation of Eric Jacquet, For Against Management
Chairman and CEO
8 Approve Compensation of Philippe For Against Management
Goczol, Vice-CEO
9 Approve Remuneration Policy of Eric For Against Management
Jacquet, CEO
10 Approve Remuneration Policy of For Against Management
Philippe Goczol, Vice-CEO
11 Approve Termination Package of For For Management
Philippe Goczol, Vice-CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
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
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Adjust the 2017 Stock For For Management
Option Incentive Plan and Relevant
Documents
4 Approve to Adjust the 2019 Stock For For Management
Option Incentive Plan and Relevant
Documents
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JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 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 Repurchase and Cancellation of For For Management
Performance Shares
5 Amend Articles of Association For For Management
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JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# 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 Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Determination of Remuneration For For Management
for Non-Independent Directors and
Senior Management Members for 2020 and
Remuneration Plan for 2021
8 Approve Determination of Remuneration For For Management
of Independent Directors for 2020 and
Remuneration Plan for 2021
9 Approve Determination of Remuneration For For Management
of Non-Employee Representative
Supervisors for 2020 and Remuneration
Plan for 2021
10 Approve Determination of Remuneration For For Management
of Employee Representative Supervisors
for 2020 and Remuneration Plan for 2021
11 Approve to Appoint Auditor For For Management
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JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okita, Harutoshi For For Management
1.2 Elect Director Yonekura, Takashi For For Management
1.3 Elect Director Kimura, Toshikazu For For Management
1.4 Elect Director Tadokoro, Tsutomu For For Management
1.5 Elect Director Goto, Kentaro For For Management
1.6 Elect Director Kasuya, Toshihisa For For Management
1.7 Elect Director Segawa, Natsuki For For Management
1.8 Elect Director Tsuji, Kohei For For Management
1.9 Elect Director Suzuki, Shinichi For For Management
1.10 Elect Director Watanabe, Juichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
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JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Moe Nozari as Director For For Management
3b Elect Nigel Stein as Director For For Management
3c Elect Harold Wiens as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Grant of Fiscal Year 2021 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
6 Approve the Grant of Fiscal Year 2021 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
7 Approve Renewal of Authority for For For Management
Director to Issues Shares without
Pre-emptive Rights
8 Approve the Amendments to the For For Management
Company's Articles of Association
9 Approve 2020 Non-Executive Director None For Management
Equity Plan and Issuance of Shares
Thereunder
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikram Gujral as Director For Against Management
3 Approve Remuneration of Auditors For For Management
4 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
5 Amend Articles of Association - Board For For Management
Related
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Non-Convertible For For Management
Bonds on Private Placement Basis
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JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueki, Yoshiharu For For Management
1.2 Elect Director Akasaka, Yuji For For Management
1.3 Elect Director Shimizu, Shinichiro For For Management
1.4 Elect Director Kikuyama, Hideki For For Management
1.5 Elect Director Toyoshima, Ryuzo For For Management
1.6 Elect Director Tsutsumi, Tadayuki For For Management
1.7 Elect Director Kobayashi, Eizo For For Management
1.8 Elect Director Hatchoji, Sonoko For For Management
1.9 Elect Director Yanagi, Hiroyuki For For Management
2 Appoint Statutory Auditor Kitada, For For Management
Yuichi
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JAPAN AIRPORT TERMINAL CO., LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashiro, Isao For For Management
1.2 Elect Director Yokota, Nobuaki For For Management
1.3 Elect Director Suzuki, Hisayasu For For Management
1.4 Elect Director Akahori, Masatoshi For For Management
1.5 Elect Director Onishi, Hiroshi For For Management
1.6 Elect Director Yonemoto, Yasuhide For For Management
1.7 Elect Director Tanaka, Kazuhito For For Management
1.8 Elect Director Ishizeki, Kiyoshi For For Management
1.9 Elect Director Tanji, Yasuo For For Management
1.10 Elect Director Hachisuka, Kazuyo For For Management
1.11 Elect Director Koyama, Yoko For For Management
1.12 Elect Director Harada, Kazuyuki For For Management
1.13 Elect Director Ueki, Yoshiharu For For Management
1.14 Elect Director Kimura, Keiji For For Management
1.15 Elect Director Shibata, Koji For For Management
2 Appoint Statutory Auditor Takeshima, For For Management
Kazuhiko
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JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onohara, Tsutomu For For Management
1.2 Elect Director Urano, Minoru For For Management
1.3 Elect Director Nakamura, Tetsuya For For Management
1.4 Elect Director Murano, Seiji For For Management
1.5 Elect Director Muraki, Masayuki For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Kashiwagi, Shuichi For For Management
1.8 Elect Director Takahashi, Reiichiro For For Management
1.9 Elect Director Nishihara, Moto For For Management
2.1 Appoint Statutory Auditor Ogino, For For Management
Yasutoshi
2.2 Appoint Statutory Auditor Kabeya, Keiji For For Management
3 Approve Annual Bonus For For Management
4 Approve Stock Option Plan For For Management
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JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sakakibara, Nobuhiro For For Management
2.2 Elect Director Wakatsuki, Mitsuhiro For For Management
2.3 Elect Director Shiraishi, Norio For For Management
2.4 Elect Director Iwamura, Hosei For For Management
2.5 Elect Director Hamaji, Akio For For Management
3.1 Appoint Statutory Auditor Sawada, For For Management
Masakatsu
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Tetsuro
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JAPAN CASH MACHINE CO., LTD.
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Yojiro For For Management
1.2 Elect Director Takagaki, Tsuyoshi For For Management
1.3 Elect Director Iuchi, Yoshihiro For For Management
1.4 Elect Director Nakatani, Norihito For For Management
1.5 Elect Director Yoshikawa, Koji For For Management
1.6 Elect Director Saruwatari, Tatsuhiko For For Management
2 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
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JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3 Amend Articles to Create Class D and E For For Management
Preferred Shares
4 Approve Issuance of Class D Preferred For For Management
Shares and Series 12 Warrants for a
Private Placement
5.1 Elect Director Scott Callon For For Management
5.2 Elect Director Ueki, Toshihiro For For Management
5.3 Elect Director Nakano, Nobuyuki For Against Management
5.4 Elect Director Kuwada, Ryosuke For For Management
5.5 Elect Director Higashi, Nobuyuki For Against Management
5.6 Elect Director Ozeki, Tamane For For Management
5.7 Elect Director Kawashima, Toshiaki For For Management
6 Amend Articles to Create Class D and E For For Management
Preferred Shares
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Ueki, Toshihiro For For Management
2.3 Elect Director Kuwada, Ryosuke For For Management
2.4 Elect Director Higashi, Nobuyuki For For Management
2.5 Elect Director Ozeki, Tamane For For Management
2.6 Elect Director Kawashima, Toshiaki For For Management
2.7 Elect Director Nakano, Nobuyuki For For Management
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JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishida, Katsushi For For Management
2.2 Elect Director Ueda, Kohei For For Management
2.3 Elect Director Imamura, Kimihiko For For Management
2.4 Elect Director Ando, Koji For For Management
2.5 Elect Director Kuramoto, Shuji For For Management
2.6 Elect Director Uno, Shinsuke For For Management
2.7 Elect Director Watanabe, Hitoshi For For Management
2.8 Elect Director Yonezawa, Reiko For For Management
2.9 Elect Director Endo, Noriko For For Management
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JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Yamaji, Hiromi For For Management
1.4 Elect Director Iwanaga, Moriyuki For For Management
1.5 Elect Director Shizuka, Masaki For For Management
1.6 Elect Director Christina Ahmadjian For For Management
1.7 Elect Director Endo, Nobuhiro For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Koda, Main For For Management
1.10 Elect Director Kobayashi, Eizo For For Management
1.11 Elect Director Takeno, Yasuzo For For Management
1.12 Elect Director Minoguchi, Makoto For For Management
1.13 Elect Director Mori, Kimitaka For For Management
1.14 Elect Director Yoneda, Tsuyoshi For For Management
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JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
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JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Suzuki, Keisuke For For Management
3.2 Elect Director Suzuki, Atsuhiro For For Management
3.3 Elect Director Takahashi, Shogo For For Management
3.4 Elect Director Nogami, Kazuhiko For For Management
3.5 Elect Director Yamada, Kenji For For Management
3.6 Elect Director Takamiya, Toru For For Management
3.7 Elect Director Idei, Tadashi For For Management
3.8 Elect Director Hoshiba, Yumiko For For Management
3.9 Elect Director Sasaki, Fumihiro For For Management
3.10 Elect Director Ikei, Yoshiaki For For Management
3.11 Elect Director Naiki, Yusuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kamiya, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Asari, Daizo
4.4 Elect Director and Audit Committee For For Management
Member Karigome, 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 Trust-Type Equity Compensation For For Management
Plan
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JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Tanaka, Hisao For For Management
3.2 Elect Director Kai, Tetsuo For For Management
3.3 Elect Director Hase, Keisuke For For Management
3.4 Elect Director Sakaguchi, Yoshinori For For Management
3.5 Elect Director Yanai, Nobuharu For For Management
3.6 Elect Director Tanaka, Kosuke For For Management
3.7 Elect Director Tanaka, Tomokazu For For Management
3.8 Elect Director Takemura, Mitsushi For For Management
3.9 Elect Director Machida, Kazuhiko For For Management
3.10 Elect Director Oshima, Jiro For For Management
3.11 Elect Director Sugiyama, Kenichi For For Management
4 Approve Restricted Stock Plan For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mikio
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JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Okawa, Masao For For Management
2.2 Elect Director Seshita, Katsuhiko For For Management
2.3 Elect Director Kondo, Koichi For For Management
2.4 Elect Director Hironaka, Toshiyuki For For Management
2.5 Elect Director Hidaka, Yasuaki For For Management
2.6 Elect Director Brent Allen Bartholomew For For Management
2.7 Elect Director Takayanagi, Yoshiyuki For For Management
2.8 Elect Director Terashita, Kazuyoshi For For Management
2.9 Elect Director Suzuki, Yoshitaka For For Management
2.10 Elect Director Ishikawa, Hiroshi For For Management
2.11 Elect Director Saburi, Toshio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Masaaki
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JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Fujita, Masahiro For For Management
2.3 Elect Director Ozeki, Kazuhiko For For Management
2.4 Elect Director Ishii, Yoshitaka For For Management
2.5 Elect Director Ito, Hajime For For Management
2.6 Elect Director Hirata, Toshiyuki For For Management
2.7 Elect Director Yamashita, Michiro For For Management
2.8 Elect Director Kojima, Akira For For Management
2.9 Elect Director Ito, Tetsuo For For Management
2.10 Elect Director Yamashita, Yukari For For Management
2.11 Elect Director Kawasaki, Hideichi For For Management
3.1 Appoint Statutory Auditor Shimomura, For For Management
Koichi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Mitsuyoshi
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JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Masuda, Hiroya For For Management
1.4 Elect Director Onodera, Atsuko For For Management
1.5 Elect Director Ikeda, Katsuaki For For Management
1.6 Elect Director Chubachi, Ryoji For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Kaiwa, Makoto For For Management
1.9 Elect Director Aihara, Risa For For Management
1.10 Elect Director Kawamura, Hiroshi For For Management
1.11 Elect Director Yamamoto, Kenzo For For Management
1.12 Elect Director Urushi, Shihoko For For Management
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JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
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JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senda, Tetsuya For For Management
1.2 Elect Director Ichikura, Noboru For For Management
1.3 Elect Director Nara, Tomoaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Saito, Tamotsu For For Management
1.7 Elect Director Yamada, Meyumi For For Management
1.8 Elect Director Harada, Kazuyuki For For Management
1.9 Elect Director Yamazaki, Hisashi For For Management
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JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiko For For Management
1.2 Elect Director Katsuta, Chihiro For For Management
1.3 Elect Director Sakurai, Kazuhiko For For Management
1.4 Elect Director Izawa, Tetsuo For For Management
1.5 Elect Director Masuda, Itaru For For Management
1.6 Elect Director Takeuchi, Sumiko For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Hondo, Mitsutaka
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Unitholder Meeting Convocation
Schedule - Amend Provisions on Deemed
Approval System - Amend Provisions on
Record Date of Unitholder Meetings -
Amend Audit Fee Payment Schedule
2 Amend Articles to Amend Asset For For Management
Management Compensation
3 Elect Executive Director Yanagisawa, For For Management
Yutaka
4.1 Elect Alternate Executive Director For For Management
Umeda, Naoki
4.2 Elect Alternate Executive Director For For Management
Fujino, Masaaki
5.1 Elect Supervisory Director Okanoya, For For Management
Tomohiro
5.2 Elect Supervisory Director Takano, For For Management
Hiroaki
6 Elect Alternate Supervisory Director For For Management
Kiya, Yoshinori
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JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MCUBS For For Management
MidCity Investment Corp.
2 Amend Articles To Change REIT Name - For For Management
Amend Permitted Investment Types -
Amend Limits for Borrowings and
Investment Corporation Bonds - Amend
Audit Fee
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obata, Naotaka For For Management
1.2 Elect Director Sugino, Shoko For For Management
1.3 Elect Director Iimura, Shuya For For Management
1.4 Elect Director Kushida, Shigeki For For Management
1.5 Elect Director Asakura, Hiroshi For For Management
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JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2 Elect Director Kitera, Masato For For Management
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JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Provisions on For For Management
Director Titles - Remove All
Provisions on Advisory Positions
3.1 Elect Director Ogawa, Ken For For Management
3.2 Elect Director Ando, Hitoshi For For Management
3.3 Elect Director Ito, Toyohisa For For Management
3.4 Elect Director Kobayashi, Nagahisa For For Management
3.5 Elect Director Toyoda, Nagayasu For For Management
3.6 Elect Director Takeuchi, Hikoshi For For Management
3.7 Elect Director Deguchi, Ayako For For Management
4 Appoint Statutory Auditor Funabashi, For For Management
Hiromitsu
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JAPARA HEALTHCARE LIMITED
Ticker: JHC Security ID: Q5008A100
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect JoAnne Stephenson as Director For For Management
4 Approve Participation of Chris Price For For Management
in the Company's Equity Incentive Plan
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JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 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 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2021
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Benjamin Keswick as Director For For Management
4c Elect Stephen Gore as Director For For Management
5 Elect Tan Yen Yen 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 For 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
Transactions with Related Parties
8a Approve Lim Hwee Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of SGX ST (Tier 1)
8b Approve Lim Hwee Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of SGX ST (Tier 2)
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JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Graham Baker as Director For Against Management
4 Re-elect Alex Newbigging as Director For Against Management
5 Re-elect Y.K. Pang as Director For Against Management
6 Re-elect Percy Weatherall as Director For Against Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity For For Management
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JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amalgamation Agreement For For Management
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JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Related Party Transactions For For Management
with Kite Arabia Re: Work of
Implementation, Designs and Technical
Consultations
8 Approve Related Party Transactions For For Management
with Kite Arabia Re: Office Rental in
the Jarir Building in Riyadh
9 Approve Related Party Transactions For For Management
with Jarir Commercial Investment
Company Re: Office Rental in the Jarir
Building in Riyadh
10 Approve Related Party Transactions For For Management
with Jarir Commercial Investment
Company Re: Office Rental in the Jarir
Building in Riyadh
11 Approve Related Party Transactions For For Management
with Amwaj Al Dhahran Company Ltd. Re:
Lease Contract for Showroom of Jarir
Bookstore in Dhahran
12 Approve Related Party Transactions For For Management
with Aswaq Almustaqbil Trading Company
Ltd. Re: Lease Contract for Showroom
of Jarir Bookstore in Riyadh
13 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Office Rental in the Jarir Building in
Riyadh
14 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Office lease in the Jarir Building in
Riyadh
15 Approve Related Party Transactions For For Management
with Rubeen Al Arabia Company Re:
Lease Contract for Showroom of Jarir
Bookstore in Riyadh
16 Approve Related Party Transactions For For Management
with the Company Reuf Tabuk Ltd. Re:
Lease Contract for Showroom of Jarir
Bookstore in Tabuk
17 Approve Related Party Transactions For For Management
with Sehat Al Sharq Medical Company
Ltd. Re: Rental Contract for a
Residential Building in Al Khobar
18 Approve Related Party Transactions For For Management
with Rubeen Al Arabia Company Re:
Providing Management Operation and
Maintenance Services for Rubeen Plaza
Commercial Complex in Riyadh
19 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
20 Approve Remuneration Policy for For For Management
members of Board, Committees, and
Executive Management
21 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: JAS Security ID: Y44202334
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meetings For For Management
2 Acknowledge Annual Report and For For Management
Operation Result
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Sudhitham Chirathivat as Director For For Management
6.2 Elect Yordchai Asawathongchai as For For Management
Director
6.3 Elect Somboon Patcharasopak as Director For For Management
6.4 Approve Remuneration of Directors For For Management
7 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
8 Other Business For Against Management
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For Against Management
Directors
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3.1 Elect Gu Jiangsheng as Non-Independent For For Management
Director
3.2 Elect Gu Hailong as Non-Independent For For Management
Director
3.3 Elect Li Donglai as Non-Independent For For Management
Director
4.1 Elect Feng Xiao as Independent Director For For Management
4.2 Elect He Meiyun as Independent Director For For Management
5.1 Elect Chu Lijun as Supervisor For For Management
5.2 Elect Zhou Weiyu as Supervisor For For Management
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Foreign Exchange Forward For For Management
Transactions
6 Approve Comprehensive Credit Line For For Management
Application and Loan
7 Approve Provision of Guarantee For Against Management
8 Approve Use of Idle Funds for Cash For For Management
Management
9 Approve Provision for Goodwill, For For Management
Intangible Assets and Fixed Assets
Impairment
10 Approve Annual Report and Summary For For Management
11 Approve Profit Distribution For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
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
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 15, 2020
# 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 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Policy For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 03, 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 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 09, 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 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, Financial
Statements, Payments to Public
Administration, and Management Board
Proposal on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Review of Consolidated Financial
Statements
6.3 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, and Internal
Audit
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's and Group's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments to Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
7.6 Receive Management Board Proposal on None None Management
Allocation of Income
7.7 Receive Remuneration Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Report on Payments to Public For For Management
Administration
8.5 Approve Treatment of Net Loss For For Management
8.6 Approve Treatment of Net Loss For For Management
8.7 Approve Remuneration Report For For Management
9.1a Approve Discharge of Wlodzimierz For For Management
Herezniak (Management Board Member)
9.1b Approve Discharge of Tomasz Duda For For Management
(Management Board Member)
9.1c Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.1d Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
9.1e Approve Discharge of Rafal Pasieka For For Management
(Management Board Member)
9.1f Approve Discharge of Radoslaw For For Management
Zalozinski (Management Board Member)
9.2a Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.2b Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.2c Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.2d Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.2e Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.2f Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
9.2g Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.2h Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.2i Approve Discharge of Michal Rospedek For For Management
(Supervisory Board Member)
9.2j Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.2k Approve Discharge of Konrad Balcerski For For Management
(Supervisory Board Member)
9.2l Approve Discharge of Robert Tomanek For For Management
(Supervisory Board Member)
10 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
11 Amend Statute For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# 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 Pranabh D. Mody as Director For For Management
5 Elect Ranjit Shahani as Director For For Management
6 Elect Sumit Bose as Director For For Management
7 Elect Padmini Khare Kaicker as Director For For Management
8 Elect Sanjay Nayar as Director For For Management
9 Elect Prashant Kumar as Director For For Management
10 Elect Ananya Tripathi as Director For For Management
11 Elect Ajay Candade as Director For For Management
12 Elect Mayank Mishra as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
2 Elect Nikhil Chopra as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Nikhil Chopra as Chief Executive
Officer and Whole-time Director
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Ji-seop as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Gwan-woo as a Member of For For Management
Audit Committee
5.2 Elect Seong Je-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melanie Wilson as Director For For Management
2b Elect Beth Laughton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares to For For Management
Richard Murray
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Re: Audit Committee For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
4 Ratify Gelson Luiz Merisio as For For Management
Independent Director
5 Approve Classification of Gilberto For For Management
Meirelles Xando Baptista as
Independent Director
6 Approve Filing of Lawsuit Against Against Against Shareholder
Wesley Mendonca Batista and Joesley
Mendonca Batista for the Damages
Caused to the Company in the Illicit
Acts Confessed in the Awarded
Collaboration Agreements and Other
Agreements
7 Approve Filing of Lawsuit Against Against Against Shareholder
Florisvaldo Caetano de Oliveira and
Francisco de Assis e Silva for the
Damages Caused to the Company in the
Illicit Acts Confessed in the Awarded
Collaboration Agreements and Other
Agreements
8 Approve that It Will Be Up to the For For Management
Company's Management to Evaluate and
Take the Relevant Measures in this
Matter According to the Corporate
Interest, Including Evaluating the
Proposal of New Lawsuits or the
Company's Participation in the CAM
Procedures
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 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?
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 Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For Against Management
6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management
Director
6.4 Elect Alba Pettengill as Independent For For Management
Director
6.5 Elect Gelson Luiz Merisio as For For Management
Independent Director
6.6 Elect Gilberto Meirelles Xando For Against Management
Baptista as Independent Director
6.7 Elect Leila Abraham Loria as For For Management
Independent Director
6.8 Elect Marcio Guedes Pereira Junior as For For Management
Independent Director
6.9 Elect Wesley Mendonca Batista Filho as For Against Management
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 Jeremiah Alphonsus OCallaghan as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aguinaldo Gomes Ramos Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pettengill as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gelson Luiz Merisio as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Meirelles Xando
Baptista as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leila Abraham Loria as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wesley Mendonca Batista Filho as
Director
9 Fix Number of Fiscal Council Members For For Management
at Four (or Five if Separate Minority
Election is Carried Out)
10 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?
11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
11.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
11.3 Elect Jose Paulo da Silva Filho Fiscal For Against Management
Council Member and Sandro Domingues
Raffai as Alternate
11.4 Elect Roberto Lamb as Fiscal Council For For Management
Member and Orlando Octavio de Freitas
Junior as Alternate
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Internal Investment For For Management
Structure of Fund Raising Projects and
Extend the Implementation Period
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ding Hong as Supervisor For For Management
3.1 Elect Xie Li as Director For For Management
3.2 Elect Wang Jinke as Director For For Management
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
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 Financial Budget Report For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Shareholder Return Plan For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Michel Bleitrach as For Against Management
Supervisory Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Jean-Francois Ducrest as For For Management
Supervisory Board Member
8 Reelect Pierre Mutz as Supervisory For Against Management
Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 450,000
10 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
of Management Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
of Supervisory Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Jean-Charles For For Management
Decaux, Chairman of the Management
Board
14 Approve Compensation of Jean-Francois For For Management
Decaux, Management Board Member and CEO
15 Approve Compensation of Emmanuel For Against Management
Bastide, David Bourg and Daniel Hofer,
Management Board Members
16 Approve Compensation of Gerard For For Management
Degonse, Chairman of the Supervisory
Board
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 Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.3 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
26 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
30 Delegate Powers to the Supervisory For Against Management
Board to Amend Bylaws to Comply with
Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# 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 Profit Distribution For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
9 Approve Adjustment of Allowance of For For Management
Independent Directors
10 Approve Establishment of Wholly-owned For For Management
Subsidiary
11 Approve Report of the Board of For For Management
Supervisors
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO., LTD.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashida, Shin For For Management
1.2 Elect Director Ashida, Toru For For Management
1.3 Elect Director Mathias Schmidt For For Management
1.4 Elect Director Sonoda, Hiroyuki For For Management
1.5 Elect Director Hiyama, Yoshio For For Management
1.6 Elect Director Ishikiriyama, Toshihiro For For Management
1.7 Elect Director Suetsuna, Takashi For For Management
1.8 Elect Director Yoda, Toshihide For For Management
1.9 Elect Director Hayashi, Yuko For For Management
2.1 Appoint Statutory Auditor Komura, For For Management
Takeshi
2.2 Appoint Statutory Auditor Tani, Shuichi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masashi For For Management
1.2 Elect Director Omori, Akihisa For For Management
1.3 Elect Director Arata, Takanori For For Management
1.4 Elect Director Ikegawa, Hirofumi For For Management
1.5 Elect Director Inoue, Yoji For For Management
1.6 Elect Director Araake, Fumihiko For For Management
1.7 Elect Director Morinaga, Koki For For Management
1.8 Elect Director Yamamoto, Mayumi For For Management
1.9 Elect Director Kiyota, Muneaki For For Management
1.10 Elect Director Itagaki, Masayuki For For Management
2.1 Appoint Statutory Auditor Kawato, For For Management
Koyuri
2.2 Appoint Statutory Auditor Nihei, For For Management
Harusato
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL, INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lijun Xin as Director For For Management
2a2 Elect Lei Xu as Director For For Management
2a3 Elect Sandy Ran Xu as Director For For Management
2a4 Elect Pang Zhang as Director For For Management
2a5 Elect Jiyu Zhang 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
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# 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 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For Against Management
7 Re-elect Martin Davies as Director For Against Management
8 Re-elect Heather Jackson as Director For Against Management
9 Re-elect Kath Smith as Director For Against Management
10 Re-elect Andrew Rubin 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 Approve Long Term Incentive Plan 2020 For Against Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# 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 Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Ben Whitley as Director For For Management
8 Re-elect Debra Van Gene as Director For For Management
9 Re-elect Sir Richard Beckett as For For Management
Director
10 Re-elect Harry Morley as Director For For Management
11 Elect Ben Thorne as Director For For Management
12 Reappoint Grant Thornton LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: G8208B101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: 47215P106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JDC CORP. (JAPAN)
Ticker: 1887 Security ID: J28121143
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Asakura, Takeo For For Management
2.2 Elect Director Sone, Ichiro For For Management
2.3 Elect Director Inoue, Satoshi For For Management
2.4 Elect Director Nishikawa, Tetsuo For For Management
2.5 Elect Director Mochizuki, Naoyuki For For Management
2.6 Elect Director Takatsu, Hiroaki For For Management
--------------------------------------------------------------------------------
JDE PEET'S BV
Ticker: JDEP Security ID: N44664105
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fabien Simon as Director For For Management
3 Amend Directors' Remuneration Policy For Against Management
4 Elect Frank Engelen as Non-Executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
JDE PEET'S NV
Ticker: JDEP Security ID: N44664105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.70 Per Share For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
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 and
Exclude Pre-emptive Rights
6.c Grant Board Authority to Issue Shares For For Management
Up To 40 Percent of Issued Capital in
Connection with a Rights Issue
7 Other Business (Non-Voting) None None Management
8 Discuss Voting Results None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 09, 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 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 15
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO. LTD.
Ticker: 3653 Security ID: Y4432G115
Meeting Date: JUN 16, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oi, Izumi For For Management
2.2 Elect Director Fukuyama, Koichi For For Management
2.3 Elect Director Yaguchi, Katsumoto For For Management
2.4 Elect Director Kanno, Ryuji For For Management
3.1 Appoint Statutory Auditor Goto, Akifumi For For Management
3.2 Appoint Statutory Auditor Takahashi, For For Management
Mitsuru
4 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JEREISSATI PARTICIPACOES SA
Ticker: JPSA3 Security ID: P6S4B9159
Meeting Date: JUL 08, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jorge Moyses Dib Filho as Fiscal For Abstain Management
Council Member and Sergio Bernstein as
Alternate
3.2 Elect Francisco Asclepio Barroso For Abstain Management
Aguiar as Fiscal Council Member and
Antonio Adriano Farinha de Campos as
Alternate
4 Elect Maria Salete Garcia Pinheiro as None For Shareholder
Fiscal Council Member and Wanderley
Rezende de Souza as Alternate
Appointed by Minority Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JEREISSATI PARTICIPACOES SA
Ticker: JPSA3 Security ID: P6S4B9159
Meeting Date: APR 27, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 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?
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 Carlos Francisco Ribeiro For Against Management
Jereissati as Director
6.2 Elect Pedro Jereissati as Director For For Management
6.3 Elect Luiz Rodrigues Corvo as Director For Against Management
6.4 Elect Fernando Magalhaes Portella as For Against Management
Director
6.5 Elect Rui Ortiz Siqueira as Director For Against Management
6.6 Elect Wagner de Sousa Nascimento as None For Shareholder
Director as Minority Representative
Under Majority Board Election
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 Carlos Francisco Ribeiro
Jereissati as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Jereissati as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Rodrigues Corvo as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Magalhaes Portella as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rui Ortiz Siqueira as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Wagner de Sousa Nascimento as
Director as Minority Representative
Under Majority Board Election
9.1 Elect Francisco Asclepio Barroso For For Management
Aguiar as Fiscal Council Member and
Antonio Adriano Farinha de Campos as
Alternate
9.2 Elect Jorge Moyses Dib Filho as Fiscal For For Management
Council Member and Sergio Bernstein as
Alternate
9.3 Elect Maria Salete Garcia Pinheiro as For For Management
Fiscal Council Member and Wanderley
Rezende de Souza as Alternate
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of Free For For Management
Reserves
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# 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 Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oshita, Hajime For For Management
2.5 Elect Director Kobayashi, Toshinori For For Management
2.6 Elect Director Yamamoto, Masami For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
2.8 Elect Director Ando, Yoshiko For For Management
3.1 Appoint Statutory Auditor Hara, Nobuya For For Management
3.2 Appoint Statutory Auditor Saiki, Isao For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Declaration of a Stock For For Management
Dividend Equivalent to Five Percent
(5%) of the Total Issued and
Outstanding Shares of the Corporation
2 Approve Amendment of the Articles of For Against Management
Incorporation in Order to Re-Classify
the Preferred Non-Voting Shares into
Preferred Voting Shares and Modify the
Dividend Features of the Preferred
Voting Shares
3 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 14,
2020
2 Approve Minutes of the Special Meeting For For Management
of the Stockholders held on October
20, 2020
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 Lily G. Ngochua 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 Robina Gokongwei-Pe as Director For For Management
4.7 Elect Cirilo P. Noel as Director For Against Management
4.8 Elect Jose T. Pardo as Director For For Management
4.9 Elect Renato T. De Guzman as Director For For Management
4.10 Elect Antonio L. Go as Director For Against Management
4.11 Elect Artemio V. Panganiban as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For Against 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
--------------------------------------------------------------------------------
JGC HOLDINGS CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Terajima, Kiyotaka For For Management
2.4 Elect Director Yamazaki, Yutaka For For Management
2.5 Elect Director Yamada, Shoji For For Management
2.6 Elect Director Endo, Shigeru For For Management
2.7 Elect Director Matsushima, Masayuki For For Management
2.8 Elect Director Ueda, Kazuo For For Management
2.9 Elect Director Yao, Noriko For For Management
3 Appoint Statutory Auditor Muto, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None 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 Alberto Fernandes as Independent
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Castro Araujo Rudge as
Independent Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Trigueiro as Independent
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Reiner as Independent
Director
6 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?
7.1 Elect Alberto Fernandes as Director None Abstain Shareholder
Appointed by Minority Shareholder
7.2 Elect Christiane Almeida Edington as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.3 Elect Jose Castro Araujo Rudge as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.4 Elect Marcio Trigueiro as Director None Abstain Shareholder
Appointed by Minority Shareholder
7.5 Elect Richard Reiner as Director None Abstain Shareholder
Appointed by Minority Shareholder
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 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 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 Alberto Fernandes as Director
Appointed by Minority Shareholder
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Director Appointed by Minority
Shareholder
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Castro Araujo Rudge as
Director Appointed by Minority
Shareholder
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Trigueiro as Director
Appointed by Minority Shareholder
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Reiner as Director
Appointed by Minority Shareholder
12 Amend Remuneration of Company's For Against Management
Management for 2020
13 Elect Jorge Sawaya as Alternate Fiscal For For Management
Council Member
14 Approve Internal Regulations of the For For Management
Fiscal Council
15 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAR 29, 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 Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Eight For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Auriemo Neto as Board
Chairman
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thiago Alonso de Oliveira as
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alberto Fernandes as Independent
Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christiane Almeida Edington as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Castro Araujo Rudge as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Tabatchnik Trigueiro as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Roberto Nieto as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Richard Rainer as Independent
Director
8 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9.1 Elect Jose Auriemo Neto as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
9.2 Elect Thiago Alonso de Oliveira as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.3 Elect Alberto Fernandes as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
9.4 Elect Christiane Almeida Edington as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.5 Elect Jose Castro Araujo Rudge as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.6 Elect Marcio Tabatchnik Trigueiro as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.7 Elect Osvaldo Roberto Nieto as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.8 Elect Richard Rainer as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
10 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?
11 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?
12 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Auriemo Neto as Director
Appointed by Minority Shareholder
13.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thiago Alonso de Oliveira as
Director Appointed by Minority
Shareholder
13.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alberto Fernandes as Director
Appointed by Minority Shareholder
13.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christiane Almeida Edington as
Director Appointed by Minority
Shareholder
13.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Castro Araujo Rudge as
Director Appointed by Minority
Shareholder
13.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Tabatchnik Trigueiro as
Director Appointed by Minority
Shareholder
13.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Roberto Nieto as
Director Appointed by Minority
Shareholder
13.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Richard Rainer as Director
Appointed by Minority Shareholder
14 Elect Jose Auriemo Neto as Board For Did Not Vote Management
Chairman
15 Install Fiscal Council For Did Not Vote Management
16 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
17 Elect Fiscal Council Members For Did Not Vote Management
18 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?
19 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?
20.1 Elect Ademir Jose Scarpin as Fiscal None Did Not Vote Shareholder
Council Member Appointed by Minority
Shareholder
20.2 Elect Joao Odair Brunozi as Alternate None Did Not Vote Shareholder
Fiscal Council Member Appointed by
Minority Shareholder
20.3 Elect Ariovaldo dos Santos as Fiscal None Did Not Vote Shareholder
Council Member Appointed by Minority
Shareholder
20.4 Elect Bruno Meirelles Salloti as None Did Not Vote Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
20.5 Elect Hector Jose Alfonso as Fiscal None Did Not Vote Shareholder
Council Member Appointed by Minority
Shareholder
20.6 Elect Jorge Sawaya Junior as Alternate None Did Not Vote Shareholder
Fiscal Council Member Appointed by
Minority Shareholder
21 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
22 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?
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# 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 Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
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 Share Subscription Agreement For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Related Party Transaction For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve Remuneration of Directors and For Against Management
Supervisors
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee of For For Management
Controlling Shareholder to the Credit
Line of the Company
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C104
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C104
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of External For For Management
Auditor and Payment of Remuneration
6 Approve Internal Control Auditor and For For Management
Payment of Remuneration
7 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Finance Co.,
Ltd.
8 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Co., Ltd and
Its Holding Subsidiaries
9 Approve Daily Related-party For For Management
Transaction Framework Plan with Ford
Motor Company and Its Holding
Subsidiaries
10 Approve Related Party Transaction For For Management
Framework Plan with Jiangxi Jiangling
Import and Export Co., Ltd and Its
Holding Subsidiaries
11 Approve Related Party Transaction For For Management
Framework Plan with China South
Industries Group Co., Ltd and Its
Holding Subsidiaries
12 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Jiangling Huaxiang Automobile
Spare Part Co., Ltd.
13 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Bao-Jiang Steel Processing
Distribution Co., Ltd.
14 Approve Daily Related-party For For Management
Transaction Framework Plan with GETRAG
(Jiangxi) Transmission Co., Ltd.
15 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Lear Interior System
Co., Ltd.
16 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Faurecia Exhaust Control
Technology Co., Ltd.
17 Elect Xiong Chunying as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# 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
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhuang Guangqiang as For For Management
Non-Independent Director
1.2 Elect Xue Wen as Non-Independent For For Management
Director
1.3 Elect Sun Ming as Non-Independent For For Management
Director
1.4 Elect Meng Shihe as Non-Independent For For Management
Director
1.5 Elect Yang Yuguang as Non-Independent For Against Management
Director
1.6 Elect Nie Yuhui as Non-Independent For For Management
Director
1.7 Elect Wang Chunhua as Non-Independent For For Management
Director
1.8 Elect Zhu Qinbao as Non-Independent For For Management
Director
1.9 Elect Dai Xuming as Non-Independent For For Management
Director
1.10 Elect Jiang Jiansheng as Independent For Against Management
Director
1.11 Elect Zhang Helian as Independent For For Management
Director
1.12 Elect Yuan Xiuguo as Independent For For Management
Director
1.13 Elect Wu Minyan as Independent Director For For Management
1.14 Elect Cai Zexiang as Independent For For Management
Director
2.1 Elect Tao Shaofeng as Supervisor For For Management
2.2 Elect Shen Mei as Supervisor For For Management
2.3 Elect Yu Xiaohua as Supervisor For For Management
2.4 Elect Liao Yuansu as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Remuneration Management Measures For Against Management
for Directors and Supervisors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve 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 Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Establishment of Special For For Management
Account for Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Transfer of Fund
Property Shares and Capital Injection
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Jianxin as Independent For For Management
Director
2 Approve Commodity Hedging Business For For Management
3 Approve Foreign Exchange Derivatives For For Management
Trading Business
4 Approve Guarantee Provision Plan For Against Management
5 Approve Related Party Transaction in For For Management
Connection to Loan Provision
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate Related Party For For Management
Transaction
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution 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 Adjustment of Performance For For Shareholder
Commitment Period and Signing of
Supplementary Agreement
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
POSM and Polyol Projects
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Profit Distribution Plan For For Management
and Final Dividend
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
Ultra-Short-Term Notes and Related
Transactions
9 Approve Registration and Issuance of For For Management
Medium-Term Notes and Related
Transactions
10 Approve Use of Proceeds Raised from For Against Management
Direct Financing to Provide Loans to
Jiangsu Wufengshan Toll Bridge Company
Limited and Related Transactions
11 Approve Use of Proceeds Raised from For For Management
Direct Financing to Provide Loans to
Jiangsu Guangjing Xicheng Expressway
Limited and Related Transactions
12 Approve Renewal of Annual Liability For For Management
Insurance for Directors, Supervisors
and Senior Management and Authorize
Yao Yongjia to Handle the Follow-up
Related Matters
13.1 Elect Sun Xibin as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.2 Elect Cheng Xiaoguang as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.3 Elect Yao Yongjia as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.4 Elect Chen Yanli as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.5 Elect Wang Yingjian as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.6 Elect Wu Xinhua as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.7 Elect Ma Chung Lai, Lawrence as For Against Management
Director and Approve the Signing of an
Appointment Letter with Him
13.8 Elect Li Xiaoyan as Director and For For Management
Approve the Signing of an Appointment
Letter with Her
14.1 Elect Lin Hui as Director and Approve For For Management
the Signing of a Service Contract with
Him
14.2 Elect Zhou Shudong as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.3 Elect Liu Xiaoxing as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.4 Elect Xu Guanghua as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.5 Elect Yu Mingyuan as Director and For For Management
Approve the Signing of a Service
Contract with Him
15.1 Elect Yang Shiwei as Supervisor and For For Management
Approve the Signing of Appointment
Letter with Him
15.2 Elect Ding Guozhen as Supervisor and For For Management
Approve the Signing of Appointment
Letter with Him
15.3 Elect Pan Ye as Supervisor and Approve For For Management
the Signing of Appointment Letter with
Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L111
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Profit Distribution Plan For For Management
and Final Dividend
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
Ultra-Short-Term Notes and Related
Transactions
9 Approve Registration and Issuance of For For Management
Medium-Term Notes and Related
Transactions
10 Approve Use of Proceeds Raised from For Against Management
Direct Financing to Provide Loans to
Jiangsu Wufengshan Toll Bridge Company
Limited and Related Transactions
11 Approve Use of Proceeds Raised from For For Management
Direct Financing to Provide Loans to
Jiangsu Guangjing Xicheng Expressway
Limited and Related Transactions
12 Approve Renewal of Annual Liability For For Management
Insurance for Directors, Supervisors
and Senior Management and Authorize
Yao Yongjia to Handle the Follow-up
Related Matters
13.1 Elect Sun Xibin as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.2 Elect Cheng Xiaoguang as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.3 Elect Yao Yongjia as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.4 Elect Chen Yanli as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.5 Elect Wang Yingjian as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.6 Elect Wu Xinhua as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.7 Elect Ma Chung Lai, Lawrence as For Against Management
Director and Approve the Signing of an
Appointment Letter with Him
13.8 Elect Li Xiaoyan as Director and For For Management
Approve the Signing of an Appointment
Letter with Her
14.1 Elect Lin Hui as Director and Approve For For Management
the Signing of a Service Contract with
Him
14.2 Elect Zhou Shudong as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.3 Elect Liu Xiaoxing as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.4 Elect Xu Guanghua as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.5 Elect Yu Mingyuan as Director and For For Management
Approve the Signing of a Service
Contract with Him
15.1 Elect Yang Shiwei as Supervisor and For For Management
Approve the Signing of Appointment
Letter with Him
15.2 Elect Ding Guozhen as Supervisor and For For Management
Approve the Signing of Appointment
Letter with Him
15.3 Elect Pan Ye as Supervisor and Approve For For Management
the Signing of Appointment Letter with
Him
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised For For Management
Funds to Implement the Construction
Project of Guotai Innovation and
Design Center
2 Approve Amendments to Articles of For For Management
Association
3 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
4 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
5 Approve Reformulation of Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
6 Approve Reformulation of Related Party For For Management
Transaction Decision System
7 Approve Reformulation of Management For For Management
System and Usage Method of Raised Funds
8 Approve Reformulation of Working For For Management
System for Independent Directors
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Formulation of Management For For Management
System for Providing External
Guarantees
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# 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 Plan on Spin-off of Subsidiary For For Management
on the ChiNext
3 Approve Spin-off of Subsidiary to be For For Management
Listed on ChiNext (Revised Draft)
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Change in the Use of Raised For For Management
Funds for Equity Acquisition and
Related Party Transactions
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholder and Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve 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 Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 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 For Management
Guaranteed Financial Products
3 Approve Forward Foreign Exchange For For Management
Settlement and Sale
4 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised Draft)
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Equity Acquisition and For For Management
Termination of the Previous Change in
the Use of Raised Funds
3 Approve Change in Usage of Partial For For Management
Raised Funds and to Permanently
Supplement Working Capital
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve to Formulate Shareholder For For Management
Return Plan
11 Elect Fang Youtong as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# 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 Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# 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 Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
9 Elect Dong Jiahong as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD.
Ticker: 600305 Security ID: Y4446Y102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions for 2020 and Expected
Daily Related Party Transactions for
2021
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
10 Amend Related-party Transaction System For Against Management
11 Approve Change of Business Scope For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Increase in Daily Related For For Management
Party Transactions for 2021
14.1 Elect Hang Zhuhong as Director For For Management
14.2 Elect Yin Jun as Director For For Management
14.3 Elect Li Guoquan as Director For For Management
14.4 Elect Wang Zhaoxiang as Director For For Management
14.5 Elect Dong Maoyun as Director For For Management
14.6 Elect Yin Zhengguo as Director For For Management
15.1 Elect Xu Jingchang as Director For For Management
15.2 Elect Mao Jian as Director For For Management
15.3 Elect Shi Liping as Director For For Management
16.1 Elect Chen Yue'e as Supervisor For For Shareholder
16.2 Elect Gu Qirong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration (Allowance) of For For Management
Directors
8 Approve Remuneration (Allowance) of For For Management
Supervisors
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Provision of Guarantee For For Management
11 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Xie'en as Non-Independent For For Management
Director
1.2 Elect Li Manliang as Non-Independent For For Management
Director
1.3 Elect Bao Lijun as Non-Independent For For Management
Director
1.4 Elect Wu Wentong as Non-Independent For For Management
Director
1.5 Elect Wang Hongyu as Non-Independent For For Management
Director
1.6 Elect Wu Mao as Non-Independent For For Management
Director
2.1 Elect Xu Guanghua as Independent For For Management
Director
2.2 Elect Zhou Kai as Independent Director For For Management
2.3 Elect ZHOU ZHIPING as Independent For For Management
Director
3.1 Elect Wu Xiuqin as Supervisor For For Shareholder
3.2 Elect Shi Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Authorization of Management to For For Management
Dispose Financial Assets
7 Approve Mutual Guarantee with For For Management
Controlling Shareholder
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 2020 Report on Related Party For For Management
Transaction
6 Approve Profit Distribution For For Management
7 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Duties by Directors, Supervisors and
Senior Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Formulation of Administrative For Against Management
Measures for the Remuneration Expenses
of Directors
10 Approve Formulation of Administrative For Against Management
Measures for the Remuneration Expenses
of Supervisors
11.1 Approve Related Party Transaction with For For Management
Jiangyin Zhenhong Printing and Dyeing
Co., Ltd.
11.2 Approve Related Party Transaction with For For Management
Jiangyin Yifei Clothing Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Jiangyin Yuanbo Knitting Garment Co.,
Ltd.
11.4 Approve Related Party Transaction with For For Management
Jiangyin Shuangma Clothing Co., Ltd.
11.5 Approve Related Party Transaction with For For Management
Jiangyin Benda Clothing Co., Ltd.
11.6 Approve Related Party Transaction with For For Management
Jiangyin Fuxiang Machinery Co., Ltd.
11.7 Approve Related Party Transaction with For For Management
Jiangyin Dahong Machinery
Manufacturing Co., Ltd.
11.8 Approve Related Party Transaction with For For Management
Industrial Bank Co., Ltd.
11.9 Approve Related Party Transaction with For For Management
Jiangsu Jingjiang Rural Commercial
Bank Co., Ltd.
11.10 Approve Related Party Transaction with For For Management
Jiangsu Jiangyan Rural Commercial Bank
Co., Ltd.
11.11 Approve Related Party Transaction with For For Management
Natural Persons
12 Approve to Appoint Auditor For For Management
13 Approve Issuance of Financial Bonds For For Management
14 Approve Issuance of Capital For For Management
Supplemental Bonds
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Shanbing as For For Management
Non-independent Director
1.2 Elect Huang Jian as Non-independent For For Management
Director
1.3 Elect Shen Xinxin as Non-independent For For Management
Director
1.4 Elect Zhang Zulei as Non-independent For For Management
Director
1.5 Elect Li Chonglin as Non-independent For For Management
Director
1.6 Elect Yan Chengxiang as For For Management
Non-independent Director
2.1 Elect Chen Lianghua as Independent For For Management
Director
2.2 Elect Yuan Xiuguo as Independent For For Management
Director
2.3 Elect Liu Zhigeng as Independent For For Management
Director
3.1 Elect Wang Chengsen as Supervisor For For Shareholder
3.2 Elect Zhang Yuping as Supervisor For For Shareholder
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Change in Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Approve Plan to Build a Power For For Management
Semiconductor Vehicle-Level Packaging
and Testing Industrialization Project
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# 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
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
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 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 Bondholders and Matters For For Management
Relating to Meetings of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Special Deposit Account for For For Management
Raised Funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
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 Principles of Bondholders For For Management
Meeting
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Raised Fund Management System For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Change in Registered Capital For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Profit Distribution For For Management
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve to Appoint Auditor For For Management
14 Approve Use of Funds for Cash For For Management
Management
15 Approve Use of Own Funds for Cash For For Management
Management
16 Approve Repurchase and Cancellation of For For Management
Performance Shares
17.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17.4 Amend Working System for Independent For Against Management
Directors
17.5 Amend Related-Party Transaction For Against Management
Management System
17.6 Amend External Financial Assistance For Against Management
Provision Management System
17.7 Approve External Guarantee Management For Against Management
Regulations
17.8 Amend Management System of Raised Funds For Against Management
17.9 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
17.10 Amend Entrusted Financial Management For Against Management
System
17.11 Amend Securities Investment Management For Against Management
System
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For Against Management
Provision of Guarantees
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU KANION PHARMACEUTICAL CO., LTD.
Ticker: 600557 Security ID: Y4596E104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Related Party Transaction For For Management
8 Elect Xu Min as Independent Director For For Management
--------------------------------------------------------------------------------
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding Meetings of Board
of Directors
2 Elect Zhang Weiping as Independent For For Shareholder
Director
3 Elect Gu Xiangyue as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Appointment of Auditor For For Management
7 Approve Authorization to Use of Idle For For Management
Own Funds to Purchase
Principal-guaranteed Financial Products
8.1 Elect Liu Jiarong as Director For For Shareholder
8.2 Elect Yan Yunxia as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2.3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.4 Amend Management System of Raised Funds For For Management
2.5 Amend Working System for Independent For For Management
Directors
2.6 Amend Foreign Investment Management For For Management
Method
2.7 Amend Management System for Providing For For Management
External Guarantees
2.8 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lianyi as Independent Director For For Management
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
9 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
10.1 Approve Issue Type For For Management
10.2 Approve Issue Scale For For Management
10.3 Approve Par Value and Issue Price For For Management
10.4 Approve Bond Period For For Management
10.5 Approve Interest Rate For For Management
10.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
10.7 Approve Guarantee Matters For For Management
10.8 Approve Conversion Period For For Management
10.9 Approve Determination and Adjustment For For Management
of Conversion Price
10.10 Approve Downward Adjustment of For For Management
Conversion Price
10.11 Approve Determination of Number of For For Management
Conversion Shares
10.12 Approve Terms of Redemption For For Management
10.13 Approve Terms of Sell-Back For For Management
10.14 Approve Dividend Distribution Post For For Management
Conversion
10.15 Approve Issue Manner and Target Parties For For Management
10.16 Approve Placing Arrangement for For For Management
Shareholders
10.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
10.18 Approve Usage of Raised Funds For For Management
10.19 Approve Deposit Account for Raised For For Management
Funds
10.20 Approve Resolution Validity Period For For Management
11 Approve Plan on Convertible Bond For For Management
Issuance
12 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 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
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Shareholder Return Plan For For Management
18 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Comprehensive Credit Line For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve External Guarantee Plan For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Fix Their Remuneration
10 Elect Lu Danqing as Non-independent For For Management
Director
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Change in Registered Capital For For Management
and Amend Articles of Association
13 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Equity Distribution Plan For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Own Funds for For For Management
Investment in Financial Products
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Expansion of Business Scope For For Management
3 Approve Change in Registered Capital, For For Management
Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
1.1 Approve Purpose and Usage of Share For For Management
Repurchase
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Method and Price Range of the For For Management
Share Repurchase
1.4 Approve Type, Amount and Proportion to For For Management
the Company's Total Share Capital
1.5 Approve Total Funds Used for For For Management
Repurchase and Source of Funds
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Change of Registered Address For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Profit Distribution For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Use of Funds for Cash For For Management
Management
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Amend Articles of Association For Against Management
3 Approve to Change the Implementation For For Management
Subject and Implementation Location of
Partial Raised Funds Investment
Projects
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11.1 Elect Liu Keying as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
2 Approve Comprehensive Credit Line For For Management
Application
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For 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 Approve Implementing Rules for For For Management
Cumulative Voting System
8 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yan as Non-Independent For For Management
Director
2 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Counterparties For For Management
2.2 Approve Target Asset For For Management
2.3 Approve Pricing Principles and For For Management
Transaction Prices
2.4 Approve Payment Manner For For Management
2.5 Approve Cash Payment Arrangement For For Management
2.6 Approve Type and Par Value For For Management
2.7 Approve Issue Manner and Subscription For For Management
Method
2.8 Approve Target Subscribers For For Management
2.9 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.10 Approve Issue Size For For Management
2.11 Approve Lock-up Period Arrangement For For Management
2.12 Approve Listing Location For For Management
2.13 Approve Transitional Profit and Loss For For Management
Arrangements
2.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.15 Approve Contractual Obligations and For For Management
Responsibilities Regarding the
Transfer of Ownership of Related Assets
2.16 Approve Profit Commitment and For For Management
Compensation Arrangements
2.17 Approve Resolution Validity Period For For Management
2.18 Approve Issue Type and Par Value For For Management
2.19 Approve Issue Manner For For Management
2.20 Approve Target Parties For For Management
2.21 Approve Issue Price and Pricing Basis For For Management
2.22 Approve Amount of Raising Supporting For For Management
Funds and Number of Shares Issued
2.23 Approve Lock-up Period Arrangement For For Management
2.24 Approve Listing Location For For Management
2.25 Approve Usage of Raised Funds For For Management
2.26 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.27 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related Party Transaction
4 Approve Transaction Constitutes as For For Management
Major Asset Restructure
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
8 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds and Related Party
Transactions
9 Approve Relevant Audit Reports, For For Management
Evaluation Reports and Pro Forma
Financial Reports
10 Approve Signing of Conditional Asset For For Management
Purchase Agreement and Profit
Compensation Agreement
11 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Basis and Fairness of Price of For For Management
the Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 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
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Appointment of Intermediary For For Management
Agencies for Major Asset Restructure
18 Approve Issuance of Shares to Purchase For For Management
Assets and Raising Supporting Funds
and Adjustment of Related Transaction
Plan Constitutes as Major Adjustment
to Restructuring Plan
19 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Use of Idle Own Funds for For For Management
Investment in Financial Products
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Approve Estimated Related Party For For Management
Transaction
9 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD.
Ticker: 002585 Security ID: Y444C8102
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 02, 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
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Liandong as For For Management
Non-Independent Director
1.2 Elect Zhong Yu as Non-Independent For For Management
Director
1.3 Elect Li Minfu as Non-Independent For For Management
Director
1.4 Elect Wang Kai as Non-Independent For For Management
Director
1.5 Elect Liu Huashuang as Non-Independent For For Management
Director
1.6 Elect Cong Xuenian as Non-Independent For For Management
Director
1.7 Elect Zhou Xinhu as Non-Independent For For Management
Director
2.1 Elect Zhao Shuming as Independent For For Management
Director
2.2 Elect Nie Yao as Independent Director For For Management
2.3 Elect Lu Guoping as Independent For For Management
Director
2.4 Elect Mao Lingxiao as Independent For For Management
Director
3.1 Elect Xu Youheng as Supervisor For For Management
3.2 Elect Xu Lili as Supervisor For For Management
3.3 Elect Chen Taisong as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Funds for Financial For For Management
Products
8 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
3 Elect Li Zhonghua as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Foreign Exchange Forward For For Management
Settlement and Sale
9 Approve Related Party Transaction with For For Management
Yangnong Group
10 Approve Related Party Transaction with For For Management
Syngenta Group Co., Ltd.
11 Approve Financial Services Framework For For Management
Agreement
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# 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 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
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
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
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Report of the Board of For For Management
Supervisors
6 Approve Application of Credit Line and For For Management
Provision of Guarantees
7 Approve Use of Idle Own Funds for For For Management
Investment in Structured Deposits and
Lower-risk Financial Products
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Management Method for the Usage For For Management
of Raised Funds
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Qun as Non-independent For For Management
Director
1.2 Elect Zhao Shuai as Non-independent For For Management
Director
1.3 Elect Wang Lihua as Non-independent For For Management
Director
1.4 Elect Zheng Hongzhe as Non-independent For For Management
Director
1.5 Elect Chen Jianjun as Non-independent For For Management
Director
1.6 Elect Wang Ruijie as Non-independent For For Management
Director
2.1 Elect Yu Chun as Independent Director For For Management
2.2 Elect Wang Qianhua as Independent For For Management
Director
2.3 Elect Wan Suiren as Independent For For Management
Director
3.1 Elect Lv Yingfang as Supervisor For For Management
3.2 Elect Yu Xiongfeng as Supervisor For For Management
3.3 Elect Zhang Jinyan as Supervisor For For Management
3.4 Elect Ruan Lingbin as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed and Termination of For For Management
Fund-raising Investment Project and
Use Its Remaining Raised Funds to
Replenish Working Capital
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusting the Scale of For For Management
Issuance of Unfixed Term Capital Bonds
--------------------------------------------------------------------------------
JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Performance Evaluation Report For For Management
of Board of Directors on Directors and
Senior Management Members
7 Approve Performance Evaluation Report For For Management
of Board of Supervisors on Supervisors
8 Approve Performance Evaluation Report For For Management
of Board of Supervisors on the Board
of Directors, Operating Management and
Senior Management Members
9 Approve Special Report of Related For For Management
Party Transactions
10.1 Approve Daily Related Party For For Management
Transactions with Jiangsu Shagang
Group Co., Ltd.
10.2 Approve Daily Related Party For For Management
Transactions with Zhangjiagang City
Zhishu Gongyou Assets Management Co.,
Ltd.
10.3 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Jinmao
Collective Assets Management Center
10.4 Approve Daily Related Party For For Management
Transactions with Panhua Group Co.,
Ltd.
10.5 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Baoshui
Technology (Group) Co., Ltd.
10.6 Approve Daily Related Party For For Management
Transactions with Zhangjiagang
Boashuiqu Changyuan Thermal Power Co.,
Ltd.
10.7 Approve Daily Related Party For For Management
Transactions with Suzhou Juzhen
Optoelectronics Co., Ltd.
10.8 Approve Daily Related Party For For Management
Transactions with Huayou Pipe Industry
Co., Ltd.
10.9 Approve Daily Related Party For For Management
Transactions with Jiangsu Financial
Leasing Co., Ltd.
10.10 Approve Daily Related Party For For Management
Transactions with Jiangsu Xinghua
Rural Commercial Bank Co., Ltd.
10.11 Approve Daily Related Party For For Management
Transactions with Jiangsu Taixing
Rural Commercial Bank Co., Ltd.
10.12 Approve Daily Related Party For For Management
Transactions with Related Natural
Persons
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12.1 Elect Lu Jiangshan as Director For For Management
12.2 Elect Guo Weidong as Director For For Management
13 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Against Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Loan Provision For For Management
3 Approve Related Party Transaction in For For Management
Connection to Investment in Qingdao
Maorun Equity Investment Partnership
(Limited Partnership)
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Loan Provision For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters Related For For Management
to Financial Assistance
2 Approve Authorization of Daily Related For For Management
Party Transactions
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and For For Management
Co-Investment
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantees to For For Management
Shenyang Zhongnan Yisheng Real Estate
Development Co., Ltd, Hangzhou
Tengyang Enterprise Management Co.,
Ltd and Nantong Haiyue Real Estate
Development Co., Ltd
1.2 Approve Provision of Guarantees to For For Management
Dingzhou Jintai Enterprise Management
Co., Ltd
1.3 Approve Provision of Guarantees to For Against Management
Jiangsu Ganglong Huayang Real Estate
Co., Ltd
1.4 Approve Provision of Guarantees to For Against Management
Shandong Zhinan Bang Education and
Culture Consulting Co., Ltd
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Zibo Jinmei For For Management
Real Estate Co., Ltd and Related Party
Transactions
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 and Dividend For For Management
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 For Management
Asset Management
9 Approve Provision of Guarantee For For Management
10.1 Elect Hou Qicai as Director For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Annual Report Summary For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Report of the Independent For For Management
Directors
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Financial Statements For For Management
9 Approve Profit Distribution Plan For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Estimate Related Party For For Management
Transaction
13 Approve Guarantee Provision for the For Against Management
Comprehensive Credit Lines Applied by
Controlled Subsidiary
14 Approve Spin-off of Subsidiary in For For Management
Accordance with Relevant Laws and
Regulations
15.1 Approve Listing Exchange For For Management
15.2 Approve Issue Type For For Management
15.3 Approve Share Par Value For For Management
15.4 Approve Issue Amount and Upper Limit For For Management
15.5 Approve Target Subscribers For For Management
15.6 Approve Issue Time For For Management
15.7 Approve Issue Manner For For Management
15.8 Approve Basis of Pricing For For Management
15.9 Approve Underwriting Manner For For Management
15.10 Approve Use of Proceeds For For Management
15.11 Approve Other Matter Related to the For For Management
Issuance
16 Approve Spin-off of Zhongtian For For Management
Technology Submarine Cable Co., Ltd to
be Listed on the SSE STAR Market
17 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
18 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
19 Approve Proposal on the Company's For For Management
Independence and Sustainability
20 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
21 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
22 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
23 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
24 Approve Changes in Registered Capital For For Management
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI BANK CO., LTD.
Ticker: 1916 Security ID: Y444NK103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creditor's Rights Transfer For For Management
Agreement and Related Transactions
2 Elect Wang Ruiqiang as Supervisor For For Management
3 Approve Issuance of Tier-Two Capital For For Management
Bonds
4 Approve General Mandate to Issue Shares For For Management
--------------------------------------------------------------------------------
JIANGXI BANK CO., LTD.
Ticker: 1916 Security ID: Y444NK103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Annual Financial For For Management
Statements Report
4 Approve 2021 Financial Budget Plan For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2021 Capital Expenditure Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration Package for For For Management
Independent Directors
9 Approve Remuneration Package for For For Management
External Supervisors
10 Elect Yu Minxin as Director For For Management
11 Approve Engagement of Convertible For For Management
Negotiated Deposit Business to
Replenish Additional Tier-One Capital
--------------------------------------------------------------------------------
JIANGXI BANK CO., LTD.
Ticker: 1916 Security ID: Y444NK103
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement of Convertible For For Management
Negotiated Deposit Business to
Replenish Additional Tier-One Capital
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply and Services Agreement For For Management
I, Annual Caps and Related Transactions
2 Approve Supply and Services Agreement For For Management
II, Annual Caps and Related
Transactions
3 Approve Land Use Rights Leasing For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply and Services Agreement For For Management
I, Annual Caps and Related Transactions
2 Approve Supply and Services Agreement For For Management
II, Annual Caps and Related
Transactions
3 Approve Land Use Rights Leasing For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 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 Rules and Procedures Regarding For For Management
Meetings of Independent Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and Internal Auditors and
Ernst & Young as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Scheme of For For Management
Directors
10 Approve Remuneration Scheme of For For Management
Supervisors
11.1 Elect Zheng Gaoqing as Director For For Shareholder
11.2 Elect Wang Bo as Director For For Shareholder
11.3 Elect Gao Jian-min as Director For For Shareholder
11.4 Elect Liang Qing as Director For For Shareholder
11.5 Elect Liu Fangyun as Director For For Shareholder
11.6 Elect Yu Tong as Director For For Shareholder
12.1 Elect Liu Erh Fei as Director For For Shareholder
12.2 Elect Liu Xike as Director For For Shareholder
12.3 Elect Zhu Xingwen as Director For For Shareholder
12.4 Elect Wang Feng as Director For For Shareholder
13.1 Elect Guan Yongmin as Supervisor For For Shareholder
13.2 Elect Wu Donghua as Supervisor For For Shareholder
13.3 Elect Zhang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 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 Rules and Procedures Regarding For For Management
Meetings of Independent Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and Internal Auditors and
Ernst & Young as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Scheme of For For Management
Directors
10 Approve Remuneration Scheme of For For Management
Supervisors
11.1 Elect Zheng Gaoqing as Director For For Shareholder
11.2 Elect Wang Bo as Director For For Shareholder
11.3 Elect Liu Fangyun as Director For For Shareholder
11.4 Elect Yu Tong as Director For For Shareholder
11.5 Elect Liang Qing as Director For For Shareholder
11.6 Elect Gao Jian-min as Director For For Shareholder
12.1 Elect Liu Erh Fei as Director For For Shareholder
12.2 Elect Liu Xike as Director For For Shareholder
12.3 Elect Zhu Xingwen as Director For For Shareholder
12.4 Elect Wang Feng as Director For For Shareholder
13.1 Elect Guan Yongmin as Supervisor For For Shareholder
13.2 Elect Wu Donghua as Supervisor For For Shareholder
13.3 Elect Zhang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chu Jun as Non-Independent For For Management
Director
1.2 Elect Chu Jian as Non-Independent For For Management
Director
1.3 Elect Xu Guifen as Non-Independent For For Management
Director
1.4 Elect Chu Jiangeng as Non-Independent For For Management
Director
1.5 Elect Fan Xuming as Non-Independent For For Management
Director
1.6 Elect Zeng Xihua as Non-Independent For For Management
Director
2.1 Elect Wang Jinben as Independent For For Management
Director
2.2 Elect Xiong Tao as Independent Director For For Management
2.3 Elect Chen Xiaohang as Independent For For Management
Director
3.1 Elect Huang Jubao as Supervisor For For Management
3.2 Elect Deng Shuzhen as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
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 Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# 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 Related Matters
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 16, 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
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Mingkun as Independent For For Management
Director
2 Elect Huang Rui as Independent Director For For Management
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 of the Board of For For Management
Independent Directors
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Elect Zhu Rihong as Independent For For Management
Director
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wensheng as Non-Independent For For Shareholder
Director
2 Elect Xu Zhenghua as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
2.5 Approve Use of Proceeds For For Management
2.6 Approve Guarantee Arrangement For For Management
2.7 Approve Target Parties For For Management
2.8 Approve Listing Arrangement For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Safeguard Measures of Debts For For Management
Repayment
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Comprehensive Credit Line For For Management
Application and Guarantee Authorization
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# 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 For For Management
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 Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Conditional Share For For Management
Subscription Agreement
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement
8 Approve Signing of Conditional Share For For Management
Subscription Agreement with Strategic
Investors
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve White Wash Waiver and Related For For Management
Transactions
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Feng as Non-independent For For Shareholder
Director
2 Approve Repurchase and Cancellation of For For Management
2017, 2018, 2019 Performance Shares
3 Approve Acquisition by Wholly-owned For For Management
Subsidiary
4 Approve Repurchase and Cancellation of For For Management
2018, 2019 Performance Shares
5 Approve Issuance of Overseas Bonds of For For Management
Wholly-owned Subsidiary
6 Approve Authorization of the Board on For For Management
Issuance of Overseas Bonds
7 Approve Provision of Guarantee for For For Management
Issuance of Overseas Bonds
8 Approve Commodity Futures Hedging For For Management
Business
9 Approve Special Report on the Usage of For For Management
Previously Raised Funds
10 Approve Additional Guarantee for For For Shareholder
Subsidiary
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# 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 Provision of Guarantee For For Shareholder
4 Approve Related Party Transactions For For Shareholder
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase 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 Daily Related Party For For Shareholder
Transactions with Ultimate Controller
5 Approve Daily Related Party For For Shareholder
Transactions with Associate Company
6 Approve External Guarantee For Against Shareholder
7 Approve Loan For For Shareholder
8 Approve Total Loan Amount and For Against Shareholder
Authorization
9 Amend Articles of Association For For Shareholder
10 Approve Business Partner Plan For For Shareholder
11 Approve Management Method of Business For For Shareholder
Partner Plan
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Shareholder
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase Amount of Guarantees For For Management
to Subsidiaries
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Capital Injection Agreement For For Management
8 Approve Company's Eligibility for For For Management
Issuance of Green Bonds
9 Approve Issuance of Green Bonds For For Management
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Green Bonds
11 Approve Issuance of Commercial Papers For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Commercial Papers
13 Approve Additional Guarantee For For Shareholder
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 15, 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
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Zhang Yi as Director For For Management
3a2 Elect Shen Xiaodong as Director For For Management
3a3 Elect Tai Kwok Leung, Alexander as For For Management
Director
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Li Xiulin as Non-independent For For Shareholder
Director
3.2 Elect Guo Shuqin as Non-independent For For Shareholder
Director
3.3 Elect Yang Kai as Non-independent For For Shareholder
Director
3.4 Elect Zhang Shuyuan as Non-independent For For Shareholder
Director
3.5 Elect Wang Zhenyu as Non-independent For For Shareholder
Director
3.6 Elect Zhao Dalong as Non-independent For For Shareholder
Director
3.7 Elect Bi Yan as Independent Director For For Shareholder
3.8 Elect Li Peng as Independent Director For For Shareholder
3.9 Elect Xiao Weiwei as Independent For For Shareholder
Director
4.1 Elect Chen Yongfeng as Supervisor For For Shareholder
4.2 Elect Xiu Gang as Supervisor For For Shareholder
4.3 Elect Sun Yuju as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Re-determination and For For Management
Postponement of Investment Projects
with Partial Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Adjustment on Authorization of For For Management
the Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Purchase of Coal from
the State Power Investment Corporation
Aluminum International Trade Co., Ltd.
2 Approve Related Party Transaction in For For Management
Connection to Purchase of Coal from
China Power Investment Xianrong
(Tianjin) Risk Management Co., Ltd.
3 Approve Related Party Transaction in For For Management
Connection to Purchase of Coal from
the State Power Investment Corporation
GCL Binhai Power Generation Co., Ltd.
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of 600MW Photovoltaic Demonstration
Project
2 Approve Entrusted Operation Services For For Management
with Baishan Thermal Power Co., Ltd.
3 Approve Entrusted Operation Services For For Management
with Tonghua Thermal Power Co., Ltd.
4 Approve to Appoint Auditor For For Management
5 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Wind Power Projects
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Financing Plan For For Management
7 Approve Investment Plan For For Management
8 Approve Deposits and Loan Transactions For For Management
with State Power Investment
Corporation Finance Co., Ltd.
9 Approve Carry Out Leasing Business For For Management
with CLP Investment and Financial
Leasing Co., Ltd.
10 Approve Carry Out Leasing Business For For Management
with China Kangfu International
Leasing Co., Ltd.
11 Approve Issuance of Green Corporate For For Management
Bond and Medium-term Notes
12.1 Approve Purchasing Coal from Inner For For Management
Mongolia Huolinhe Open-pit Coal
Industry Co., Ltd. and its Holding
Company
12.2 Approve Purchasing Coal from Inner For For Management
Mongolia BaiyinHua Coal Industry Co.,
Ltd.
12.3 Approve Receipt of General Contracting For For Management
and Distribution of Materials and
Equipment from State Power Investment
Materials and Equipment Branch
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Youda as Director For For Management
2b Elect Wang Qiangzhong as Director For Against Management
2c Elect Yen Yuen Ho, Tony 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 Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Mandate for Issuance For For Management
of Shares Under Share Incentive Scheme
--------------------------------------------------------------------------------
JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prithavi Raj Jindal as Director For For Management
4 Reelect Shradha Jatia as Director For For Management
5 Reelect Abhiram Tayal as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Conversion of Loan into Equity For For Management
Shares in Case of Default in Repayment
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Up to the Entire For For Management
Interest in Jindal Shadeed Iron &
Steel LLC, Step-Down Material
Subsidiary, by Jindal Steel & Power
(Mauritius) Limited, Wholly Owned
Subsidiary
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Reelect Naveen Jindal as Director For For Management
3 Reelect Dinesh Kumar Saraogi as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Naveen Jindal as Whole-time
Director Designated as Chairman
6 Approve Reappointment and Remuneration For For Management
of Dinesh Kumar Saraogi as Whole-time
Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Conversion of Loan to For For Management
Equity/Other Form of Capital
--------------------------------------------------------------------------------
JINDUICHENG MOLYBDENUM CO., LTD.
Ticker: 601958 Security ID: Y44498106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transaction Plan
7 Approve Technological Transformation For For Management
and Equipment Renewal Investment Plan
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
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
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
2.1 Approve Issue Size For For Management
2.2 Approve Issue Time and 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 Bond Coupon Rate and Method of For For Management
Determination
2.6 Approve Target Subscribers For For Management
2.7 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.8 Approve Guarantor and Guarantee Method For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Additional Guarantee For For Management
5 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
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
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Offshore USD Bonds For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters to Offshore
USD Bonds
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Approve Transfer of the Surplus Funds For For Management
of the Controlled Subsidiary According
to the Equity Ratio
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
2 Amend Management System for Providing For For Management
External Guarantees
3 Amend Related-Party Transaction For For Management
Management System
4 Amend Major Investment Decision For For Management
Management System
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
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: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Guarantee for For For Management
Participation in Real Estate Project
Company and New Guarantee
2 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Da as Non-Independent For For Shareholder
Director
1.2 Elect Liu Jing as Non-Independent For For Shareholder
Director
1.3 Elect Yang Chengjun as Non-Independent For For Shareholder
Director
1.4 Elect Yang Liu as Non-Independent For For Shareholder
Director
2.1 Elect Zhu Ning as Independent Director For For Shareholder
2.2 Elect Wang Wen as Independent Director For For Shareholder
2.3 Elect Hu Yuntong as Independent For For Shareholder
Director
3.1 Elect Liu Zhonghai as Supervisor For For Shareholder
3.2 Elect Liang Zhongtai as Supervisor For For Shareholder
4 Approve Increase the Guarantee Limit For For Management
for the Financing of Company and
Controlled Subsidiaries
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Guarantee Limit for For For Management
Companies Participating in Real Estate
Projects
2 Approve Transfer of Surplus Funds in For For Management
Subsidiary in Proportion to Equity
3 Approve Provision of Shareholder Loans For For Management
to Real Estate Project Companies in
Proportion to Equity
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
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: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
8 Approve Additional Guarantee For For Shareholder
9 Approve Use of Surplus Funds of For For Shareholder
Subsidiary by the Company and its
Partners According to Their
Shareholding
10 Approve Supply Chain Asset-backed For For Shareholder
Securities Business
11 Approve Company's Eligibility for For For Shareholder
Issuance of Debt Financing Instruments
12.1 Approve Issue Size For For Shareholder
12.2 Approve Issue Time and Manner For For Shareholder
12.3 Approve Issue Period and Type For For Shareholder
12.4 Approve Use of Proceeds For For Shareholder
12.5 Approve Issuance Cost For For Shareholder
12.6 Approve Resolution Validity Period For For Shareholder
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
JINKO POWER TECHNOLOGY CO., LTD.
Ticker: 601778 Security ID: Y4463R105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Auditor For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Asset Disposal For For Shareholder
11 Elect Gao Ertan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JINKO POWER TECHNOLOGY CO., LTD.
Ticker: 601778 Security ID: Y4463R105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yingqiu Liu For For Management
2 Elect Director Wing Keong Siew For For Management
3 Elect Director Haiyun (Charlie) Cao For Against Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Paid-in Registered Capital For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Amend Articles of Association For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5.1 Elect Qin Qingping as Director For For Management
5.2 Elect Shan Yuexin as Director For For Management
5.3 Elect Wang Yongmei as Director For For Management
5.4 Elect Wang Zhongxia as Director For For Management
5.5 Elect Liu Hongwei as Director For For Management
5.6 Elect Yi Guoyong as Director For For Management
5.7 Elect Gu Wenbin as Director For For Management
6.1 Elect Zhang Luyang as Director For For Management
6.2 Elect Hu Yuanmu as Director For For Management
6.3 Elect Huang Zhenwu as Director For For Management
6.4 Elect Sun Hailin as Director For For Management
7.1 Elect Pan Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
Self-Evaluation Report and Internal
Control Audit 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 Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Changes in Accounting Estimates For For Management
11 Approve Financial Budget Report For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tanaka, Hitoshi For For Management
2.2 Elect Director Nakamura, Yutaka For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Kokuryo, Jiro For For Management
3 Appoint Statutory Auditor Arimura, For Against Management
Masatoshi
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Geng Lihong as Director For For Management
2B Elect Hu Zhe as Director For For Management
2C Elect Yan Xiaoqing as Director For For Management
2D Elect Chong Yat Keung as Director For For Management
2E Elect Lim Haw Kuang 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
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JINYU BIO-TECHNOLOGY CO., LTD.
Ticker: 600201 Security ID: Y4085H105
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Plan For For Management
1.2 Approve Basis and Scope of Incentive For For Management
Objects
1.3 Approve Number and Distribution of the For For Management
Underlying Stocks of this Incentive
Plan
1.4 Approve Validity Period, Grant Date, For For Management
Lock-up Period, Lift-off Period and
Lock-up Period of this incentive plan
1.5 Approve Grant Price and its For For Management
Determination Method
1.6 Approve Conditions for Granting and For For Management
Lifting of Restrictions on Sales
1.7 Approve Adjustment Methods and For For Management
Procedures
1.8 Approve Accounting Treatment Method For For Management
1.9 Approve Change and Termination For For Management
Procedures
1.10 Approve Rights and Obligation of For For Management
Company and Incentive Object
1.11 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
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 Change in Business Scope For For Management
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
--------------------------------------------------------------------------------
JINYU BIO-TECHNOLOGY CO., LTD.
Ticker: 600201 Security ID: Y4085H105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Finance Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Payment Guarantee For For Shareholder
5 Approve Performance Guarantee For For Shareholder
6.1 Elect Zhao Hui as Non-Independent For For Management
Director
6.2 Elect Zhao Jifeng as Non-Independent For For Management
Director
6.3 Elect Wan Jianli as Non-Independent For For Management
Director
7.1 Elect Yu Leping as Independent Director For For Management
7.2 Elect He Pinjing as Independent For For Management
Director
7.3 Elect Wang Xiaoye as Independent For For Management
Director
8.1 Elect Wang Lihua as Supervisor For For Management
8.2 Elect Song Huixuan as Supervisor For For Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Application of Credit Lines For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Advance Payment For For Management
Guarantee for Product Sales
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Zhao Weidong as Non-Independent For For Management
Director
11 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Asset Pool Business For For Management
--------------------------------------------------------------------------------
JINZHOU PORT CO., LTD.
Ticker: 900952 Security ID: Y44469107
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zuwen as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Lianping as Non-Independent For For Management
Director
1.2 Elect Qin Gang as Non-Independent For For Management
Director
1.3 Elect Xu Guilin as Non-Independent For For Management
Director
1.4 Elect Wang Shuanghai as For For Management
Non-Independent Director
1.5 Elect Wang Jianfeng as Non-Independent For For Management
Director
1.6 Elect Deng Yanbin as Non-Independent For For Management
Director
2.1 Elect An Liansuo as Independent For For Management
Director
2.2 Elect Zeng Ming as Independent Director For For Management
2.3 Elect Zhao Lihong as Independent For For Management
Director
3.1 Elect Li Jian as Supervisor For For Management
3.2 Elect Liu Junping as Supervisor For For Management
3.3 Elect Sun Min as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
6.1 Approve Par Value and Issue Size For For Management
6.2 Approve Bond Maturity For For Management
6.3 Approve Issue Manner and Target For For Management
Subscribers
6.4 Approve Credit Enhancement Measures For For Management
6.5 Approve Use of Proceeds For For Management
6.6 Approve Placing Arrangement for For For Management
Shareholders
6.7 Approve Listing Exchange For For Management
6.8 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
6.9 Approve Resolution Validity Period For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Related Financial Services For For Management
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
and Related Party Transaction
2 Approve First Phase of Construction of For For Management
Three Districts
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Hao as Non-Independent For For Shareholder
Director
4.2 Elect Zheng Yingnan as Non-Independent For For Shareholder
Director
4.3 Elect Zheng Yi as Non-Independent For For Shareholder
Director
4.4 Elect Cheng Jun as Non-Independent For For Shareholder
Director
4.5 Elect Jiang Yong as Non-Independent For For Shareholder
Director
4.6 Elect Du Jiajun as Non-Independent For For Shareholder
Director
5.1 Elect Wang Yanru as Independent For For Shareholder
Director
5.2 Elect Zhang Xiaotao as Independent For For Shareholder
Director
5.3 Elect Fu Zhengping as Independent For For Shareholder
Director
6 Approve Allowance of Directors For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8.1 Elect Li Xiaoping as Supervisor For For Shareholder
8.2 Elect Yan Xuebo as Supervisor For For Shareholder
8.3 Elect Huang Zhenmao as Supervisor For For Shareholder
8.4 Elect Shi Qing as Supervisor For For Shareholder
9 Approve Allowance of Supervisor For For Management
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 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 Elect Guan Yihong as Director For For Management
4 Elect He Chengxiao as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Elect Tang Zhihui as Director For For Management
7 Elect Zhu Rui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Yansong as Non-Independent For For Management
Director
2.1 Elect Sun Jian as Independent Director For For Management
2.2 Elect Xie Feng as Independent Director For For Management
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
Draft and Summary
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
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhenguo as Non-Independent For For Management
Director
1.2 Elect Xu Xiangping as Non-Independent For For Management
Director
1.3 Elect Liu Chunfeng as Non-Independent For For Management
Director
1.4 Elect Du Weimu as Non-Independent For For Management
Director
1.5 Elect Gao Yansong as Non-Independent For For Management
Director
1.6 Elect Yu Xinyang as Non-Independent For For Management
Director
2.1 Elect Wang Bo as Independent Director For For Management
2.2 Elect Sun Jian as Independent Director For For Management
2.3 Elect Xie Feng as Independent Director For For Management
3.1 ELECT Zhou Lubao as Supervisor For For Management
3.2 ELECT Li Zhongzhao as Supervisor For For Management
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Bingwen as Non-Independent For For Shareholder
Director
1.2 Elect Liu Cunyu as Non-Independent For For Shareholder
Director
1.3 Elect Zhao Pengfei as Non-Independent For For Shareholder
Director
1.4 Elect Zhao Shengshan as For For Shareholder
Non-Independent Director
1.5 Elect Zhang Zhenfeng as For For Shareholder
Non-Independent Director
1.6 Elect Hu Zhuyin as Non-Independent For For Shareholder
Director
2.1 Elect Xian Guoming as Independent For For Management
Director
2.2 Elect Xie Hong as Independent Director For For Management
2.3 Elect Liang Junjiao as Independent For For Management
Director
2.4 Elect Hu Xiaoke as Independent Director For For Management
3.1 Elect Wang Xuegui as Supervisor For For Management
3.2 Elect Gao Hua as Supervisor For For Management
3.3 Elect Zhang Jiansheng as Supervisor For For Management
4 Approve Purchase of Shares of Hebei For For Management
Jinniu Chemical Industry Co., Ltd. and
to Sign the Relevant Agreement on the
Transfer of Shares
5 Approve Purchase of Shares of North For For Management
China Pharmaceutical Co., Ltd. and to
Sign the Relevant Agreement on the
Transfer of Shares
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Additional Related Party For For Management
Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Financing Amount For For Management
--------------------------------------------------------------------------------
JL MAG RARE-EARTH CO., LTD.
Ticker: 300748 Security ID: Y4450G104
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# 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 Termination of Implementation For For Management
of Partial Raised Funds Investment
Project
--------------------------------------------------------------------------------
JL MAG RARE-EARTH CO., LTD.
Ticker: 300748 Security ID: Y4450G104
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JL MAG RARE-EARTH CO., LTD.
Ticker: 300748 Security ID: Y4450G104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Credit Line and For For Management
Provision of Guarantees
8 Approve Foreign Exchange Derivatives For For Management
Transactions
9 Approve Allowance of Non-Independent For For Management
Directors
10 Approve Allowance of Independent For For Management
Directors
11 Approve Amendments to Articles of For Against Management
Association
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12.4 Amend Working System for Independent For Against Management
Directors
12.5 Amend Management System for Providing For Against Management
External Guarantees
12.6 Amend Management System for Providing For Against Management
External Investments
12.7 Amend Related-Party Transaction For Against Management
Management System
12.8 Amend Measures for the Management of For Against Management
Raised Funds
12.9 Amend Information Disclosure For Against Management
Management System
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Cai Baogui as Director For For Management
14.2 Elect Hu Zhibin as Director For For Management
14.3 Elect Li Xinnong as Director For For Management
14.4 Elect Li Fei as Director For For Management
14.5 Elect Huang Weixiong as Director For For Management
14.6 Elect Lyu Feng as Director For For Management
15.1 Elect You Jianxin as Director For For Management
15.2 Elect Chen Zhanheng as Director For For Management
15.3 Elect Yuan Taifang as Director For For Management
16.1 Elect Su Quan as Supervisor For For Management
16.2 Elect Li Hua as Supervisor For For Management
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# 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 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Extra Dividends of SEK 6.25 For For Management
Per Share
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12.75 Per Share
8.1 Approve Discharge of Fredrik Persson For Did Not Vote Management
as Board Member
8.2 Approve Discharge of Kaj-Gustaf Bergh For Did Not Vote Management
as Board Member
8.3 Approve Discharge of Kerstin Gillsbro For Did Not Vote Management
as Board Member
8.4 Approve Discharge of Camilla Krogh as For Did Not Vote Management
Board Member
8.5 Approve Discharge of Olav Line as For Did Not Vote Management
Board Member
8.6 Approve Discharge of Eva Nygren as For Did Not Vote Management
Board Member
8.7 Approve Discharge of Thomas Thuresson For Did Not Vote Management
as Board Member
8.8 Approve Discharge of Annica Anas as For Did Not Vote Management
Board Member
8.9 Approve Discharge of Jan Stromberg as For Did Not Vote Management
Board Member
8.10 Approve Discharge of Peter Olsson as For Did Not Vote Management
Board Member
8.11 Approve Discharge of Jonny Anges as For Did Not Vote Management
Board Member
8.12 Approve Discharge of Per Petersen as For Did Not Vote Management
Board Member
8.13 Approve Discharge of Johan Skoglund as For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Reelect Fredrik Persson (Chair) as For Did Not Vote Management
Director
12.2 Reelect Kaj-Gustaf Bergh as Director For Did Not Vote Management
12.3 Reelect Kerstin Gillsbro as Director For Did Not Vote Management
12.4 Reelect Camilla Krogh as Director For Did Not Vote Management
12.5 Reelect Olav Line as Director For Did Not Vote Management
12.6 Reelect Thomas Thuresson as Director For Did Not Vote Management
12.7 Reelect Annica Anas as Director For Did Not Vote Management
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Remuneration Report For Did Not Vote Management
15 Authorize Share Repurchase Program For Did Not Vote Management
16 Amend Articles Re: Powers of Attorneys For Did Not Vote Management
and Postal Ballots
--------------------------------------------------------------------------------
JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nimesh Kampani as Director For For Management
4 Approve Material Related Party For Against Management
Transactions with JM Financial Credit
Solutions Limited
5 Approve Material Related Party For Against Management
Transactions with JM Financial Asset
Reconstruction Company Limited
6 Approve Material Related Party For For Management
Transactions with JM Financial
Products Limited
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
JM HOLDINGS CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 19, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares Allotted to
Existing Shareholders
3 Approve Issuance of Warrants to For Against Management
Purchase Ordinary Shares Allotted to
Directors, Executives, and Employees
of the Company and/or Its Subsidiaries
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Allotment of Newly Ordinary For For Management
Shares
6 Authorize Issuance of Debentures For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Adisak Sukumvitaya as Director For Against Management
5.2 Elect Rengchai Inkapakorn as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Other Business For Against Management
--------------------------------------------------------------------------------
JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 07, 2020
# 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 Jian as Director For For Management
3A2 Elect Li Lin as Director For For Management
3A3 Elect Han Min as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 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 Will Samuel as Director For For Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Jeremy Beeton as Director For For Management
7 Re-elect Philip Keller as Director For For Management
8 Re-elect David Rough as Director For For Management
9 Elect Ben Loomes as Director For For Management
10 Elect Rob Memmott as Director For For Management
11 Elect Leanne Bell as Director For For Management
12 Elect Lisa Stone 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 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 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 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 Roy Franklin as Director For For Management
4 Re-elect Thomas Botts as Director For For Management
5 Re-elect Birgitte Brinch Madsen as For For Management
Director
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Adrian Marsh as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Robin Watson as Director For For Management
10 Re-elect David Kemp as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Elect Susan Steele 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 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
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Repurchase of Issued Share For For Management
Capital
3a Elect Winnie Wing-Yee Mak Wang as For For Management
Director
3b Elect Patrick Blackwell Paul as For For Management
Director
3c Elect Christopher Dale Pratt as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH CO. LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Doug Webb as Director For For Management
7 Re-elect Jane Griffiths as Director For For Management
8 Re-elect Xiaozhi Liu as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John O'Higgins as Director For For Management
13 Re-elect Patrick Thomas 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 EU 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
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Introduction of Strategic For For Management
Investor
6 Approve Signing of Conditional For For Management
Subscription Agreement and Strategic
Cooperation 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
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 Set-up of Social For For Management
Responsibility Committee Under the
Board
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Amend Medium and Long-term Business For Against Management
Partner Shareholding Plan (Draft) and
its Abstract
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Provision of Guarantee and For For Management
Counter Guarantee
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Restructuring For For Management
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Types of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of Share Repurchase For For Management
1.5 Approve Purpose, Quantity, Proportion For For Management
of the Company's Total Share Capital
and Total Funds of the Share Repurchase
1.6 Approve Price Range and Pricing For For Management
Principle of Share Repurchase
1.7 Approve Source of Funds Used for For For Management
Repurchase
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Audit Report For For Management
7 Approve Special Audit Report on the For For Management
Summary Table of Non-operating Capital
Occupation and Other Related Capital
Transactions
8 Approve Provision of Guarantee For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Postponement of Raised Funds For For Management
Investment Project
11 Approve Change in Registered Capital For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Approve Increase of Input Method for For For Management
Raised Funds Investment Project
3 Approve Provision of Financing For For Management
Guarantee and Counter-Guarantees
4 Approve Medium and Long-term Business For For Management
Partner Share Purchase Plan and Its
Summary
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to Medium
and Long-term Business Partner Share
Purchase Plan
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 603127 Security ID: Y444TU105
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Fundraising For For Management
Project and Use of Excess Raised Funds
to Replenish Working Capital
2 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
3 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 603127 Security ID: Y444TU105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# 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 Final Account Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Financial Derivatives For For Management
Investment
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management System 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
4 Approve Increase in Application of For For Management
Comprehensive Credit Lines
5 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Business Scope and Amendments to
Articles of Association
2.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.1 Elect Liu Zhaonian as Non-independent For For Shareholder
Director
3.2 Elect Liu Dengpan as Non-independent For For Shareholder
Director
3.3 Elect Gong Yihua as Non-independent For For Shareholder
Director
3.4 Elect Liu Changyun as Non-independent For For Shareholder
Director
3.5 Elect Liu Yichang as Non-independent For For Shareholder
Director
3.6 Elect Wang Qi as Non-independent For For Shareholder
Director
3.7 Elect Wu Xuesong as Non-independent For For Shareholder
Director
4.1 Elect Zeng Xiangquan as Independent For For Management
Director
4.2 Elect Ai Hua as Independent Director For For Management
4.3 Elect Tang Guliang as Independent For For Management
Director
4.4 Elect Lu Yindi as Independent Director For For Management
5.1 Elect Wen Xumin as Supervisor For For Shareholder
5.2 Elect Liu Zhifeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plans
2 Approve Application of Comprehensive For Against Management
Credit Lines and Guarantee Provision
3 Approve Issuance of Accounts For For Management
Receivable Asset Securitization
Products
4 Approve Use Temporary Idle Funds to For For Management
Entrust Financial Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9.1 Approve Remuneration of Directors and For For Management
Senior Management
9.2 Approve Remuneration of Supervisors For For Management
10 Amend Related-party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve 2019 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 Against Management
4.3 Elect Ernesto Tanmantiong as Director For For Management
4.4 Elect Joseph Tanbuntiong as Director For Against Management
4.5 Elect Ang Cho Sit as Director For Against Management
4.6 Elect Antonio Chua Poe Eng as Director For Against Management
4.7 Elect Artemio V. Panganiban as Director For Against Management
4.8 Elect Cezar P. Consing as Director For Against Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Appoint External Auditors For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve 2020 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 Approve Amendments to Article Two of For For Management
the Articles of Incorporation
5 Approve Amendments to Article Seven of For Against Management
the Articles of Incorporation to
Reclassify and Divide the Authorized
Capital Stock of the Corporation
6 Approve Shelf Registration and Listing For Against Management
of 20 Million Preferred Shares and
Initial Offer and Issuance of Up to 12
Million Preferred Shares
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For For Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Ang Cho Sit as Director For For Management
7.5 Elect Antonio Chua Poe Eng as Director For For Management
7.6 Elect Artemio V. Panganiban as Director For For Management
7.7 Elect Cesar V. Purisima as Director For For Management
7.8 Elect Kevin Goh as Director For For Management
7.9 Elect Chong Ee Rong as Director For For Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Related Party Transaction For For Management
Management System
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Repurchase of the Company's For For Shareholder
Shares
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Hua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Independent Director For For Management
--------------------------------------------------------------------------------
JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kanatani, Ryuhei For For Management
2.2 Elect Director Takahashi, Tetsuya For For Management
2.3 Elect Director Yokoyama, Koichi For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Oshiro, Suguru For For Management
2.6 Elect Director Nozaki, Shojiro For For Management
2.7 Elect Director Naito, Kinya For For Management
2.8 Elect Director Yamahira, Keiko For For Management
2.9 Elect Director Kawano, Junko For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Hayakawa, For For Management
Yoshio
4 Appoint Alternate Statutory Auditor For For Management
Terahiro, Eiki
--------------------------------------------------------------------------------
JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Hosoya, Taketoshi For For Management
3.2 Elect Director Hirayama, Ikuo For For Management
3.3 Elect Director Honda, Masaru For For Management
3.4 Elect Director Kugisaki, Hiromitsu For For Management
3.5 Elect Director Shirakawa, Toko For For Management
3.6 Elect Director Tokura, Keita For For Management
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Working System for Independent For For Management
Directors
4 Approve Amendments to Articles of For For Management
Association
5 Approve Related Party Transaction For For Management
6 Approve Capital Increase and Share For For Management
Expansion of Controlled Subsidiaries
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
3 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Decrease in Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.9
2.1 Elect Director Sakai, Toru For For Management
2.2 Elect Director Mitsui, Shinji For For Management
2.3 Elect Director Tsutsumi, Ryoji For For Management
2.4 Elect Director Seki, Shotaro For For Management
2.5 Elect Director Sahara, Tadakazu For For Management
2.6 Elect Director Kashiwame, Reiho For For Management
2.7 Elect Director Kobayashi, Toru For For Management
2.8 Elect Director Tanaka, Kaoru For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income 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 Business Plan For For Management
6 Approve Registration of Change in For For Management
Authorization by the Ministry of Land,
Infrastructure and Transport
7 Approve Financing Plan For For Management
8 Approve Related Party Transactions For For Management
9 Elect Two Non-Independent For Against Management
Non-Executive Directors (Bundled)
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xuning as Director For For Management
2b Elect Han Run as Director For For Management
2c Elect Huang Shuling as Director For For Management
2d Elect Hui Chi Kin Max as Director For For Management
2e Elect Stassi Anastas Anastassov as For For Management
Director
2f Elect Mao Wei as Director For For Management
2g Elect Wong Tin Yau Kelvin as Director For For Management
2h Elect Timothy Roberts Warner as For For Management
Director
2i Elect Yang Xianxiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Final Dividend For For Management
9 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Option Scheme and For Against Management
Related Transactions
2 Approve Grant of Share Options to Han For Against Management
Run and Related Transactions
3 Approve Grant of Share Options to Yang For Against Management
Ningning and Related Transactions
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the Subsidiary
Option Scheme
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Kirk as Director For For Management
2.1 Re-elect Nolitha Fakude as Director For For Management
2.2 Re-elect Dr Mantsika Matooane as For For Management
Director
2.3 Re-elect Aarti Takoordeen as Director For For Management
3 Re-elect Nonkululeko Nyembezi as For For Management
Director
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 Dr Suresh Kana as Chairman of For For Management
the Group Audit Committee
5.2 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
5.3 Re-elect Siobhan Cleary as Member of For For Management
the Group Audit Committee
5.4 Re-elect Faith Khanyile as Member of For For Management
the 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 Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
JSL SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
1.b Approve Independent Firm's Appraisal For For Management
1.c Ratify Agreement to Transfer All For For Management
Company's Shares to Simpar S.A.
1.d Approve Transfer of All Company's For For Management
Shares to Simpar S.A.
2.a Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2.b Approve Independent Firm's Appraisal For For Management
2.c Ratify Agreement for Partial Spin-Off For For Management
of the Company and Absorption of
Partial Spun-Off Assets by Simpar S.A.
2.d Approve Partial Spin-Off of the For For Management
Company and Absorption of Partial
Spun-Off Assets by Simpar S.A.
2.e Amend Article 5 to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yukio For For Management
1.2 Elect Director Okubo, Tomohiko For For Management
1.3 Elect Director Wakabayashi, Koichi For For Management
1.4 Elect Director Oikawa, Yasuo For For Management
1.5 Elect Director Tokoro, Hisao For For Management
1.6 Elect Director Uchida, Kosuke For For Management
1.7 Elect Director Komori, Yasushi For For Management
1.8 Elect Director Shima, Yoshikazu For For Management
1.9 Elect Director Yanaga, Kazufumi For For Management
1.10 Elect Director Shinozuka, Hisashi For For Management
1.11 Elect Director Ikeda, Takayuki For For Management
2.1 Appoint Statutory Auditor Ogawa, Makoto For For Management
2.2 Appoint Statutory Auditor Honda, Hideki For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Eric Johnson For For Management
2.2 Elect Director Kawahashi, Nobuo For For Management
2.3 Elect Director Kawasaki, Koichi For For Management
2.4 Elect Director Miyazaki, Hideki For For Management
2.5 Elect Director Nakayama, Mika For For Management
2.6 Elect Director Matsuda, Yuzuru For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Seki, Tadayuki For For Management
2.9 Elect Director David Robert Hale For For Management
3 Appoint Statutory Auditor Kai, Junko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For For Management
Chiba, Akira
5 Approve Performance Share Plan For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary and Sale of
That Subsidiary to ENEOS
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 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 Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Arrangement of Undistributed For For Management
Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for 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 Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Conditional Shares For For Management
Subscription Agreement with Guangzhou
Pearl River Industrial Group Co., Ltd
in Connection to the Plan for Issuance
of Shares to Specific Targets
8 Approve Signing of Strategic For For Management
Cooperation Agreement with Guangzhou
Pearl River Industrial Group Co., Ltd
9 Approve Related Party Transactions in For For Management
Connection to the Plan for Issuance of
Shares to Specific Targets
10 Approve Shareholder Return Plan For For Management
11 Approve Absence of Penalties or For For Management
Regulatory Measures Taken by
Securities Regulatory Authorities and
Exchanges in the Past Five Years
12 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Plan for Issuance of
Shares to Specific Targets
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Usage of For For Management
Previously Raised Funds
2 Approve Supplemental Confirmation of For For Management
the Investment in Project with Guiyang
Xiaowanhe Ecological Environment Co.,
Ltd and Related Party Transaction
3 Approve Amendments to Articles of For For Management
Association
4 Amend Decision-Making System for For Against Management
Related-Party Transaction
5 Amend Independent Directors System For Against Management
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 2021 First Quarter Report 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 Comprehensive Credit Line For Against Management
Application and Guarantee
9 Approve Provision for Asset Impairment For For Management
10 Approve Related Party Transaction For For Management
11 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
12 Approve Postponement of the Fourth For For Management
Session of the Company's Board of
Directors
13 Approve Postponement of the Fourth For For Management
Session of the Company's Board of
Supervisors
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# 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 Approve Dividend For For Management
3 Reelect Jyoti Kumar Agarwal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For Against Management
Transactions with JSW International
Tradecorp Pte. Limited
6 Approve Material Related Party For For Management
Transactions with JSW Steel Limited
7 Approve Issuance of Non-Convertible For For Management
Bonds on Private Placement Basis
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect Vinod Nowal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Malay Mukherjee as Director For For Management
7 Reelect Haigreve Khaitan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Seshagiri Rao M.V.S. as Whole-time
Director Designated as Jt. Managing
Director and Group CFO
9 Approve Issuance of Specified For For Management
Securities to Qualified Institutional
Buyers
10 Approve Issuance of Foreign Currency For For Management
Convertible Bonds / Global Depository
Receipts / American Depository
Receipts/ Warrants and/or Other
Instruments Convertible into Equity
Shares
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles - Remove All
Provisions on Advisory Positions -
Amend Provisions on Number of
Statutory Auditors
2.1 Elect Director Sato, Kazuhiro For For Management
2.2 Elect Director Kaijima, Hiroyuki For For Management
2.3 Elect Director Yamamoto, Katsumi For For Management
2.4 Elect Director Makino, Kazuhisa For For Management
2.5 Elect Director Kato, Shinji For For Management
2.6 Elect Director Matsumoto, Takumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Uchiyamada, Takeshi For For Management
3 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shamit Bhartia as Director For For Management
3 Reelect Aashti Bhartia as Director For For Management
4 Approve Jubilant FoodWorks General For For Management
Employee Benefits Scheme 2020
5 Approve Extension of Benefits of For For Management
Jubilant FoodWorks General Employee
Benefits Scheme 2020 to Employees of
Holding Company and Subsidiary
Companies of the Company
--------------------------------------------------------------------------------
JUBILANT INGREVIA LTD.
Ticker: 543271 Security ID: Y447D4103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jubilant Ingrevia Employees For Against Management
Stock Option Plan 2021 for the
Employees of the Company
2 Approve Extension of Benefits of For Against Management
Jubilant Ingrevia Employees Stock
Option Plan 2021 to Eligible Employees
of Subsidiary Company(ies)
3 Approve Trust Route for Implementation For Against Management
of Jubilant Ingrevia Employees Stock
Option Plan 2021
4 Approve Secondary Acquisition of For Against Management
Shares Under the Jubilant Ingrevia
Employees Stock Option Plan 2021
5 Approve Provision of Money by way of For Against Management
Loan to the Trust Under the Jubilant
Ingrevia Employees Stock Option Plan
2021
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 08, 2020 Meeting Type: Court
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hari S. Bhartia as Director For For Management
3 Reelect Rajesh Kumar Srivastava as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 18, 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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Management System of Raised Funds For Against Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Extension of Raised Funds For For Management
Investment Projects for Convertible
Bonds
10 Approve Use of Raised Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Nagashima, Hirokazu For For Management
2.4 Elect Director Nagasaki, Kazumi For For Management
2.5 Elect Director Hori, Yutaka For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Masahiko
4.1 Appoint Alternate Statutory Auditor For For Management
Nakamura, Hiroshi
4.2 Appoint Alternate Statutory Auditor For For Management
Nihei, Hiroko
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 14, 2021 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 1.75 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 3.9
Million from 2021 AGM Until 2022 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.6 Million for
Fiscal 2020
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.5 Million for
Fiscal 2021
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal 2021
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 Claire Giraut 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 David Nicol as Director For For Management
5.3 Reelect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the For For Management
Compensation Committee (as per Sep. 1,
2020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 51,700 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Amend Articles Re: Editorial Changes For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Giovanni Rizzo as Director For For Management
3 Elect Susan Forrester as Director For For Management
4 Approve Issuance of STI Management For For Management
Rights to Members of the KMP
5 Approve Issuance of LTI Management For For Management
Rights to Members of the KMP
6 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
7 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Audit Committee's Activity None None Management
Report
3 Ratify Previously Approved Decision on For For Management
Distribution of Special Dividend
4 Approve Allocation of Income and For For Management
Non-Distribution of Dividends
5 Approve Management of Company and For For Management
Grant Discharge to Auditors
6 Approve Remuneration of Certain Board For For Management
Members
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Advisory Vote on Remuneration Report For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Approve Remuneration Policy For For Management
11 Allow Shareholder Meetings to be Held For For Management
in Virtual-Only Format
12 Elect Directors (Bundled) For Against Management
13 Approve Type and Term of Office of the For For Management
Audit Committee
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Junjin as Non-Independent For For Shareholder
Director
1.2 Elect Zhao Hongliang as For For Shareholder
Non-Independent Director
1.3 Elect Wang Han as Non-Independent For For Shareholder
Director
1.4 Elect Li Yangmin as Non-Independent For For Shareholder
Director
1.5 Elect Yu Chengji as Non-Independent For For Shareholder
Director
1.6 Elect Xu Junmin as Non-Independent For For Shareholder
Director
2.1 Elect Xia Dawei as Independent Director For For Management
2.2 Elect Dong Jing as Independent Director For For Management
2.3 Elect Wang Xiaobo as Independent For For Management
Director
3.1 Elect Lin Naiji as Supervisor For For Shareholder
3.2 Elect Guo Hongying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For For Management
System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
6.1 Approve Related Party Transaction with For For Management
Shanghai Junyao (Group) Co., Ltd. and
Its Related Parties
6.2 Approve Related Party Transaction with For For Management
China Eastern Airlines Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Eastern Airlines Logistics Co., Ltd.
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
11 Approve Guarantee Provision Plan For For Management
12 Approve Provision of Guarantee for For For Management
Controlled Subsidiary and Its
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Joint Investment for For For Management
Establishing Partnership Enterprise
and Related Transaction
1.2 Approve Authorization of the Board to For For Management
Handle All Related Matters of External
Investment
2 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Chris Parkin as Director For For Management
6 Re-elect Andrew Formica as Director For For Management
7 Re-elect Wayne Mepham as a Director For For Management
8 Re-elect Nichola Pease as a Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates 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 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
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Hans Mende as Director For Against Management
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anita Mani as Director For For Management
3 Elect Abhishek Bansal as Director and For Against Management
Approve Appointment and Remuneration
of Abhishek Bansal as Whole-time
Director & Chief Financial Officer
4 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Approve All-Share Combination with For For Management
Grubhub Inc. in Accordance with the
Merger Agreement
2B Grant Board Authority to Issue Shares For For Management
and/or Grant Rights to Acquire Shares
in Connection with the Transaction
2C Authorize Board to Exclude or Limit For For Management
Preemptive Rights in Connection with
the Transaction
2D Elect Matthew Maloney to Management For For Management
Board
2E Elect Lloyd Frink to Supervisory Board For For Management
2F Elect David Fisher to Supervisory Board For For Management
2G Approve Supplement to the Remuneration For Against Management
Policy of the Management Board in
Respect of Matthew Maloney
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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 For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Reelect Jitse Groen to Management Board For For Management
4.b Reelect Brent Wissink to Management For For Management
Board
4.c Reelect Jorg Gerbig to Management Board For For Management
4.d Reelect Matthew Maloney to Management For For Management
Board
5.a Reelect Adriaan Nuhn to Supervisory For For Management
Board
5.b Reelect Corinne Vigreux to Supervisory For For Management
Board
5.c Reelect Ron Teerlink to Supervisory For For Management
Board
5.d Reelect Gwyn Burr to Supervisory Board For For Management
5.e Reelect Jambu Palaniappan to For For Management
Supervisory Board
5.f Reelect Lloyd Frink to Supervisory For For Management
Board
5.g Reelect David Fisher to Supervisory For For Management
Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Grant Board Authority to Issue Shares For For Management
8 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 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 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 John Hastings-Bass as Director For For Management
4 Elect Kalpana Shah as Director For For Management
5 Re-elect Paul Bishop as Director For For Management
6 Re-elect Ian Cormack as Director For For Management
7 Re-elect Michelle Cracknell as Director For For Management
8 Re-elect Steve Melcher as Director For For Management
9 Re-elect Keith Nicholson as Director For For Management
10 Re-elect Andy Parsons as Director For For Management
11 Re-elect David Richardson as Director For For Management
12 Re-elect Clare Spottiswoode as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUSTSYSTEMS CORP.
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Sekinada, Kyotaro For For Management
3.2 Elect Director Tajiki, Masayuki For For Management
3.3 Elect Director Miki, Masayuki For For Management
3.4 Elect Director Kurihara, Manabu For For Management
3.5 Elect Director Kuwayama, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higo, Yasushi
4.2 Elect Director and Audit Committee For For Management
Member Kumagai, Tsutomu
4.3 Elect Director and Audit Committee For Against Management
Member Igarashi, Toru
5 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Norio
6 Approve Compensation Ceilings for For For Management
Directors Who Are Not Audit Committee
Members and Directors Who Are Audit
Committee Members
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Noh Jae-seong as Inside Director For For Management
3.2 Elect Kim Heon-doh as Inside Director For For Management
3.3 Elect Cho Dong-il as Outside Director For For Management
4 Appoint Lee Young-jin 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)
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Shinjiro For For Management
1.2 Elect Director Eguchi, Shoichiro For For Management
1.3 Elect Director Nomura, Masao For For Management
1.4 Elect Director Miyamoto, Masatoshi For For Management
1.5 Elect Director Suzuki, Akira For For Management
1.6 Elect Director Kurihara, Naokazu For For Management
1.7 Elect Director Sonoda, Yoshio For For Management
1.8 Elect Director Hamasaki, Yuji For For Management
1.9 Elect Director Onitsuka Hiromi For For Management
2 Appoint Statutory Auditor Fujioka, For For Management
Tetsuya
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JW HOLDINGS CORP.
Ticker: 096760 Security ID: Y4S792106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Seong-gwon as Inside Director For For Management
3 Elect Park Seong-woo 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
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-ha as Inside Director For For Management
2.2 Elect Kim Jin-suk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ji-young as Inside Director For For Management
3.2 Elect Park Wan as Outside Director For For Management
3.3 Elect Gong Tae-yong as Outside Director For For Management
3.4 Elect Yoon Hyeong-geun as Outside For For Management
Director
4.1 Elect Park Wan as a Member of Audit For For Management
Committee
4.2 Elect Gong Tae-yong as a Member of For For Management
Audit Committee
4.3 Elect Yoon Hyeong-geun as a Member of For For Management
Audit Committee
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)
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve DKK 49.9 Million Reduction in For For Management
Share Capital via Share Cancellation
1.2 Amend Articles Re: Secondary Name For For Management
1.3 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 1 due to Merger
of VP Securities A/S and VP Services
A/S
1.4 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 2 due to Merger
of VP Securities A/S and VP Services
A/S
1.5 Amend Articles Re: Notice of General For For Management
Meeting
1.6 Amend Articles Re: Agenda of Annual For For Management
General Meeting
1.7 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of Members of
Committee of Representatives
1.8 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of the Board
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b.1 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
b.2 Abandon Dividend Payment for 2020 For For Shareholder
c Approve Remuneration Report (Advisory) For For Management
d.1 Approve Remuneration of Committee of For For Management
Representatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
f.2 Approve Creation of DKK 70 Million For For Management
Pool of Capital without Preemptive
Rights
f.3 Approve Creation of DKK 140 Million For For Management
Pool of Capital with Preemptive Rights
f.4 Amend Articles Re: Board-Related For For Management
g.1 Reelect Anette Thomasen as Member of For For Management
Committee of Representatives
g.2 Reelect Anne Mette Kaufmann as Member For For Management
of Committee of Representatives
g.3 Reelect Annette Bache as Member of For For Management
Committee of Representatives
g.4 Reelect Asger Fredslund Pedersen as For For Management
Member of Committee of Representatives
g.5 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
g.6 Reelect Eddie Holstebro as Member of For For Management
Committee of Representatives
g.7 Reelect Gerner Wolff-Sneedorff as For For Management
Member of Committee of Representatives
g.8 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
g.9 Reelect Henrik Braemer as Member of For For Management
Committee of Representatives
g.10 Reelect Henrik Lassen Leth as Member For For Management
of Committee of Representatives
g.11 Reelect Jan Poul Crilles Tonnesen as For For Management
Member of Committee of Representatives
g.12 Reelect Jens Kramer Mikkelsen as For For Management
Member of Committee of Representatives
g.13 Reelect Jens-Christian Bay as Member For For Management
of Committee of Representatives
g.14 Reelect Jesper Brockner Nielsen as For For Management
Member of Committee of Representatives
g.15 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
g.16 Reelect Jess Th. Larsen as Member of For For Management
Committee of Representatives
g.17 Reelect Jorgen Hellesoe Mathiesen as For For Management
Member of Committee of Representatives
g.18 Reelect Jorgen Simonsen as Member of For For Management
Committee of Representatives
g.19 Reelect Karsten Jens Andersen as For For Management
Member of Committee of Representatives
g.20 Reelect Kim Elfving as Member of For For Management
Committee of Representatives
g.21 Reelect Michael Heinrich Hansen as For For Management
Member of Committee of Representatives
g.22 Reelect Mogens O. Gruner as Member of For For Management
Committee of Representatives
g.23 Reelect Palle Svendsen as Member of For For Management
Committee of Representatives
g.24 Reelect Philip Baruch as Member of For For Management
Committee of Representatives
g.25 Reelect Poul Poulsen as Member of For For Management
Committee of Representatives
g.26 Reelect Steen Jensen as Member of For For Management
Committee of Representatives
g.27 Reelect Soren Lynggaard as Member of For For Management
Committee of Representatives
g.28 Reelect Soren Tscherning as Member of For For Management
Committee of Representatives
g.29 Reelect Thomas Moberg as Member of For For Management
Committee of Representatives
g.30 Reelect Tina Rasmussen as Member of For For Management
Committee of Representatives
g.31 Elect Frank Buch-Andersen as New For For Management
Member of Committee of Representatives
g.32 Elect Marie-Louise Pind as New Member For For Management
of Committee of Representatives
g.33 Elect Soren Elmann Ingerslev as New For For Management
Member of Committee of Representatives
g.2 Elect Directors (No Members Will be For Abstain Management
Elected Under this Item)
h Ratify Ernst & Young as Auditors For Abstain Management
i Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a1 Approve Creation of DKK 70 Million For For Management
Pool of Capital without Preemptive
Rights
a2 Approve Creation of DKK 140 Million For For Management
Pool of Capital with Preemptive Rights
a3 Amend Articles Re: Board-Related For For Management
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
c Other Business None None Management
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Midorikawa, Akio For For Management
2.2 Elect Director Mori, Takeshi For For Management
2.3 Elect Director Mizuno, Genjiro For For Management
2.4 Elect Director Mikami, Shichigoro For For Management
2.5 Elect Director Kajita, Sunao For For Management
2.6 Elect Director Saito, Atsushi For For Management
2.7 Elect Director Miyo, Yasuyuki For For Management
2.8 Elect Director Otsuki, Koichiro For For Management
2.9 Elect Director Kikuchi, Misao For For Management
2.10 Elect Director Ishizuka, Tatsuro For For Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Hiramoto, Tadashi For For Management
2.2 Elect Director Suzuki, Kazuyoshi For For Management
2.3 Elect Director Osaka, Naoto For For Management
2.4 Elect Director Mizuno, Keiichi For For Management
2.5 Elect Director Yoshihara, Yuji For For Management
2.6 Elect Director Mizutani, Taro For For Management
2.7 Elect Director Tokuda, Wakako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuya
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Hisako
3.3 Elect Director and Audit Committee For For Management
Member Bundo, Hiroyuki
3.4 Elect Director and Audit Committee For For Management
Member Hagiwara, Shinji
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5 Elect Markus Heldt to the Supervisory For For Management
Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 38.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Moses Cheng Mo Chi as Director For Against Management
3.2 Elect William Yip Shue Lam as Director For For Management
3.3 Elect Wong Kwai Lam 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
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kadokawa, Tsuguhiko For For Management
1.2 Elect Director Matsubara, Masaki For For Management
1.3 Elect Director Natsuno, Takeshi For For Management
1.4 Elect Director Yamashita, Naohisa For For Management
1.5 Elect Director Yasumoto, Yoichi For For Management
1.6 Elect Director Kase, Noriko For For Management
1.7 Elect Director Kawakami, Nobuo For For Management
1.8 Elect Director Cindy Chou For For Management
1.9 Elect Director Unora, Hiro For For Management
1.10 Elect Director Moriizumi, Tomoyuki For For Management
1.11 Elect Director Funatsu, Koji For For Management
1.12 Elect Director Ruth Marie Jarman For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sato, Hiroyasu
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Tsukamoto, Isao For For Management
2.2 Elect Director Kado, Ryoichi For For Management
2.3 Elect Director Takahashi, Shinsuke For For Management
2.4 Elect Director Kakei, Shintaro For For Management
2.5 Elect Director Kawamura, Eiji For For Management
2.6 Elect Director Toshinari, Motonori For For Management
2.7 Elect Director Nohara, Mitsuhiro For For Management
2.8 Elect Director Miyoshi, Susumu For For Management
2.9 Elect Director Tamura, Akira For For Management
2.10 Elect Director Hashimoto, Noritomo For For Management
2.11 Elect Director Nishiyama, Hirokazu For For Management
--------------------------------------------------------------------------------
KAGOME CO., LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Satoshi For For Management
1.2 Elect Director Watanabe, Yoshihide For For Management
1.3 Elect Director Hashimoto, Takashi For For Management
1.4 Elect Director Kobayashi, Hirohisa For For Management
1.5 Elect Director Hashimoto, Takayuki For For Management
1.6 Elect Director Sato, Hidemi For For Management
1.7 Elect Director Arakane, Kumi For For Management
--------------------------------------------------------------------------------
KAIMEI ELECTRONIC CORP.
Ticker: 2375 Security ID: Y8561G101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 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 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 WU,HUO-SHENG, with SHAREHOLDER For For Management
NO.U120443XXX as Independent Director
--------------------------------------------------------------------------------
KAINOS GROUP PLC
Ticker: KNOS Security ID: G5209U104
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# 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 Dr Brendan Mooney as Director For For Management
4 Re-elect Richard McCann as Director For For Management
5 Re-elect Paul Gannon as Director For For Management
6 Re-elect Andy Malpass as Director For For Management
7 Re-elect Chris Cowan as Director For For Management
8 Re-elect Tom Burnet as Director For For Management
9 Elect Katie Davis 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 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
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kwok Ying Shing as Director For For Management
4 Elect Rao Yong as Director For For Management
5 Elect Zhang Yizhao 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 Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chetan Kajaria as Director For For Management
3 Reelect Rishi Kajaria as Director For For Management
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Kayano, Masayasu For For Management
2.3 Elect Director Ishikawa, Hiroshi For For Management
2.4 Elect Director Uchida, Ken For For Management
2.5 Elect Director Hiraizumi, Nobuyuki For For Management
2.6 Elect Director Amano, Hiromasa For For Management
2.7 Elect Director Koshijima, Keisuke For For Management
2.8 Elect Director Katsumi, Takeshi For For Management
2.9 Elect Director Furukawa, Koji For For Management
2.10 Elect Director Sakane, Masahiro For For Management
2.11 Elect Director Saito, Kiyomi For For Management
2.12 Elect Director Suzuki, Yoichi For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Kazushi
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Tada, Kazukuni For For Management
3 Appoint Statutory Auditor Nemoto, Yuko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
(Amendments Relating to Fiscal Year
End)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Audit
Committee)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.5 Amend Articles of Incorporation (Stock For For Management
Split)
3.1 Elect Choi Se-jung as Outside Director For For Management
3.2 Elect Cho Kyu-jin as Outside Director For For Management
3.3 Elect Park Sae-rom as Outside Director For For Management
4 Elect Yun Seok as Outside Director to For For Management
Serve as an Audit Committee Member
5.1 Elect Choi Se-jung as a Member of For For Management
Audit Committee
5.2 Elect Cho Kyu-jin as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Tanabe, Yoshio For For Management
2.4 Elect Director Matsura, Masahiro For For Management
2.5 Elect Director Ota, Minoru For For Management
2.6 Elect Director Suzudo, Masashi For For Management
2.7 Elect Director Kamibeppu, Kiyoko For For Management
2.8 Elect Director Takagi, Shoichiro For For Management
2.9 Elect Director Inoue, Yasutomo For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Hiroaki
4 Appoint Alternate Statutory Auditor For For Management
Kumagai, Makiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Additional Daily Related Party For For Management
Transaction
3.1 Elect Li Yanzhang as Non-Independent For For Management
Director
3.2 Elect Fan Hongfei as Non-Independent For For Management
Director
3.3 Elect Li Yi as Non-Independent Director For For Management
3.4 Elect Zhang Xiaofei as Non-Independent For For Management
Director
3.5 Elect Feng Gang as Non-Independent For For Management
Director
3.6 Elect Luo Jun as Non-Independent For For Management
Director
4.1 Elect Zhou Ciming as Independent For For Management
Director
4.2 Elect Li Yuanqin as Independent For For Management
Director
4.3 Elect Su Yong as Independent Director For For Management
5.1 Elect Shi Jinen as Supervisor For For Management
5.2 Elect Li Xinghao as Supervisor For For Management
5.3 Elect Tu Feiwen as Supervisor For For Management
5.4 Elect Hao Hailong as Supervisor For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mortgage Guarantee For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee for For For Management
Shandong Kaima Automobile
Manufacturing Co., Ltd.
7 Approve Provision of Guarantee for For Against Management
Wuxi Huayuan Kama Engine Co., Ltd.
8 Approve Provision of Counter-guarantee For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Lilach Asher Topilsky as For For Management
Director
1.2 Reelect Avraham Berger as Director For For Management
1.3 Reelect Amiram Boehm as Director For For Management
1.4 Reelect Ishay Davidi as Director For For Management
1.5 Reelect Karnit Goldwasser as Director For For Management
1.6 Reelect Jonathan Hahn as Director For For Management
1.7 Reelect Leon Recanati as Director For For Management
1.8 Elect Ari Shamiss as Director For For Management
1.9 Reelect David Tsur as Director For For Management
2 Issue Indemnification and Exculpation For For Management
Agreements and Award of Options to Ari
Shamiss, Director (Pending Approval of
Item 1.8)
3 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as 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
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Shimizu, Hirotaka For For Management
2.2 Elect Director Kobayashi, Fumio For For Management
2.3 Elect Director Yogo, Kunihiko For For Management
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kamei, Fumiyuki For For Management
2.2 Elect Director Kamei, Akio For For Management
2.3 Elect Director Takahashi, Hiroyuki For For Management
2.4 Elect Director Abe, Jinichi For For Management
2.5 Elect Director Takahashi, Kiyomitsu For For Management
2.6 Elect Director Sato, Atsushi For For Management
2.7 Elect Director Kamei, Junichi For For Management
2.8 Elect Director Omachi, Masafumi For For Management
2.9 Elect Director Mitsui, Seiichi For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Tahara, Norihito For For Management
2.4 Elect Director Horiuchi, Toshihiro For For Management
2.5 Elect Director Murakami, Katsumi For For Management
2.6 Elect Director Hiramatsu, Koichi For For Management
2.7 Elect Director Nagata, Yukihiro For For Management
2.8 Elect Director Shiino, Kazuhisa For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
2.10 Elect Director Suzuki, Mitsuo For For Management
3 Appoint Statutory Auditor Kuroda, Ai For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saeki, Kuniharu
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motohashi, Nobuyuki For For Management
1.2 Elect Director Moriya, Futoshi For For Management
1.3 Elect Director Iguchi, Akio For For Management
1.4 Elect Director Jin, Takeshi For For Management
1.5 Elect Director Nagashima, Yoshiro For For Management
1.6 Elect Director Ito, Yayoi For For Management
1.7 Elect Director Mori, Hisataka For For Management
1.8 Elect Director Saito, Shinsuke For For Management
1.9 Elect Director Saigusa, Hironori For For Management
2.1 Appoint Alternate Statutory Auditor For Against Management
Nagase, Yukiharu
2.2 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Akira
3 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hori, Yasunori For For Management
2.2 Elect Director Kaneko, Shigehiro For For Management
2.3 Elect Director Oki, Yoshiyuki For For Management
2.4 Elect Director Take, Shizuo For For Management
2.5 Elect Director Imai, Masayuki For For Management
2.6 Elect Director Hoshino, Koji For For Management
2.7 Elect Director Hayama, Takashi For For Management
2.8 Elect Director Yamaishi, Masataka For For Management
2.9 Elect Director Kaneko, Hiroko For For Management
2.10 Elect Director Saito, Kenji For For Management
2.11 Elect Director Fukuhara, Masahiro For For Management
3 Appoint Statutory Auditor Sumiyoshi, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For Against Management
Amimoto, Shigeyuki
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# 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
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Yamaguchi, Hiroshi For For Management
2.2 Elect Director Nakama, Toshio For For Management
2.3 Elect Director Kashiwabara, Shoichiro For For Management
2.4 Elect Director Ueda, Yuji For For Management
2.5 Elect Director Miyauchi, Shinichi For For Management
2.6 Elect Director Tsuru, Koji For For Management
2.7 Elect Director Iida, Nobuhiro For For Management
2.8 Elect Director Sugizaki, Hitoshi For For Management
2.9 Elect Director Fujii, Mitsuru For For Management
2.10 Elect Director Takahashi, Shinji For For Management
2.11 Elect Director Nakahito, Koichi For For Management
2.12 Elect Director Uchino, Takashi For For Management
2.13 Elect Director Saito, Hajime For For Management
2.14 Elect Director Ando, Miwako For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Tanaka, Minoru For For Management
1.3 Elect Director Fujii, Kazuhiko For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Ishihara, Shinobu For For Management
1.6 Elect Director Doro, Katsunobu For For Management
1.7 Elect Director Enoki, Jun For For Management
1.8 Elect Director Kadokura, Mamoru For For Management
1.9 Elect Director Inokuchi, Takeo For For Management
1.10 Elect Director Mori, Mamoru For For Management
1.11 Elect Director Kusakari, Takao For For Management
1.12 Elect Director Yokota, Jun For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigawa, Kaoru For For Management
1.2 Elect Director Miyabe, Yoshiya For For Management
1.3 Elect Director Shimojima, Masayuki For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
2 Appoint Statutory Auditor Inaba, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Ikuko
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akira For For Management
1.2 Elect Director Suzuki, Masato For For Management
1.3 Elect Director Tamaoka, Hideto For For Management
1.4 Elect Director Harada, Masahiro For For Management
--------------------------------------------------------------------------------
KANGJI MEDICAL HOLDINGS LTD.
Ticker: 9997 Security ID: G5215A100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 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
3A Elect Frances Fang Chovanec as Director For For Management
3B Elect Jiang Feng as Director For For Management
3C Elect Guo Jian as Director For For Management
3D Elect Chen Weibo 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nak-hoe as Outside Director For For Management
1.2 Elect Park Mi-ock as Outside Director For For Management
2.1 Elect Kim Nak-hoe as a Member of Audit For For Management
Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Gwang-pil as Inside Director For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Gwang-hui as Inside Director For Against Management
1.2 Elect Sim Gyu-ho as Inside Director For For Management
2 Elect Choi Gyeong-sik as Outside For For Management
Director
3 Elect Kim Ju-il as Director to Serve For For Management
as an Audit Committee Member
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sam-geol as CEO For For Management
3.1 Elect Kim Tae-ho as Outside Director For For Management
3.2 Elect Lee Sang-jin as Outside Director For For Management
3.3 Elect Han Min-ho as Outside Director For For Management
4 Elect Jang Gyeong-jae as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-su as Inside Director For For Management
2 Elect Kim Young-su as a Member of For Against Management
Audit Committee
3 Elect Lee Gwan-hyeong as Outside For For Management
Director
--------------------------------------------------------------------------------
KANSAI MIRAI FINANCIAL GROUP, INC.
Ticker: 7321 Security ID: J30246102
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Resona Holdings, Inc.
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED
Ticker: 500165 Security ID: Y4586N130
Meeting Date: OCT 20, 2020 Meeting Type: Court
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger by Absorption For For Management
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 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 Anuj Jain as Director For For Management
4 Reelect Hitoshi Nishibayashi as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Takahara, Shigeki For For Management
2.4 Elect Director Teraoka, Naoto For For Management
2.5 Elect Director Nishibayashi, Hitoshi For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Ando, Tomoko For For Management
2.8 Elect Director John P. Durkin For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Tokuo
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
--------------------------------------------------------------------------------
KANSAI SUPER MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Fukutani, Koji For For Management
2.2 Elect Director Tamamura, Takashi For For Management
2.3 Elect Director Nakanishi, Jun For For Management
2.4 Elect Director Karatani, Yasuo For For Management
2.5 Elect Director Kitayama, Tadakazu For For Management
2.6 Elect Director Mori, Tadatsugu For For Management
2.7 Elect Director Okada, Yuka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikuhashi, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Mori, Shigeo
3.3 Elect Director and Audit Committee For For Management
Member Fukui, Kimiko
3.4 Elect Director and Audit Committee For For Management
Member Murei, Emiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For For Management
Pill)
2.1 Elect Director Hasegawa, Junichi For For Management
2.2 Elect Director Ishii, Fuyuhiko For For Management
2.3 Elect Director Yamaguchi, Yasunari For For Management
2.4 Elect Director Niimi, Kazuki For For Management
2.5 Elect Director Abe, Yuki For For Management
2.6 Elect Director Uramoto, Kunihiko For For Management
2.7 Elect Director Matsui, Hideki For For Management
2.8 Elect Director Sugiyama, Masaharu For For Management
2.9 Elect Director Habuka, Hitoshi For For Management
3.1 Appoint Statutory Auditor Yajima, For For Management
Takeaki
3.2 Appoint Statutory Auditor Hayashi, For For Management
Masatomo
4 Amend Articles to Prohibit Tobacco Against Against Shareholder
Smoking during Work Hours and Setting
and Maintenance of Smoking Area in the
Company's Site
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Sadanao
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
xxxx Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2020
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr Dirk
Steyn as the Registered Auditor
2.1 Elect Ken Hopkins as Director For For Management
2.2 Elect Viv McMenamin as Director For For Management
2.3 Elect Zellah Fuphe as Director For For Management
3.1 Re-elect Jo Grove as Director For For Management
3.2 Re-elect Jaap du Toit as Director For For Management
3.3 Re-elect Steve Muller as Director For For Management
4.1 Elect Ken Hopkins as Member of the For For Management
Audit and Risk Committee
4.2 Elect Zellah Fuphe as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
7 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
8 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
9.1 Approve Remuneration Policy For For Management
9.2 Approve Implementation Report on the For For Management
Remuneration Policy
10 Authorise Ratification Relating to For For Management
Personal Financial Interest Arising
from Multiple Intergroup Directorships
11 Authorise Repurchase of Issued Share For For Management
Capital
12.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
12.2 Approve Fees Payable to Non-executive For For Management
Deputy Chairman
12.3 Approve Fees Payable to Lead For Against Management
Independent Non-Executive Director
12.4 Approve Fees Payable to Board Members For For Management
12.5 Approve Fees Payable to Board Members For For Management
for Ad hoc Meetings
12.6 Approve Fees Payable to Audit and Risk For Against Management
Committee Chairperson
12.7 Approve Fees Payable to Audit and Risk For Against Management
Committee Member
12.8 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Chairperson
12.9 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Member
12.10 Approve Fees Payable to Social and For For Management
Ethics Committee Chairperson
12.11 Approve Fees Payable to Social and For For Management
Ethics Committee Member
12.12 Approve Fees Payable to Nomination For For Management
Committee Chairperson
12.13 Approve Fees Payable to Nomination For For Management
Committee Member
12.14 Approve Fees Payable to Investment For For Management
Committee Chairperson
12.15 Approve Fees Payable to Investment For For Management
Committee Member
12.16 Approve Additional Fees for For Against Management
Consultative Meetings
13 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
14.1 Amend Memorandum of Incorporation Re: For For Management
Cheques Payments
14.2 Amend Memorandum of Incorporation Re: For For Management
Retirement of Executive Directors by
Rotation
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Elect Director Tanabe, Koki For Against Management
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Tanabe, Koki For For Management
2.2 Elect Director Hayashi, Koji For For Management
2.3 Elect Director Ushio, Yoshitomo For For Management
2.4 Elect Director Kawai, Hiroyuki For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: AUG 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2020/21
6 Approve Remuneration Policy For For Management
7 Amend Articles Re: Supervisory Board For For Management
Meetings; Electronic Participation in
the AGM
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: AUG 24, 2020 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 Receive Information on Transactions None None Management
with Karcel AS and Kardokmak AS
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
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
10 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: AUG 24, 2020 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 Receive Information on Transactions None None Management
with Karcel AS and Kardokmak AS
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
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
10 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For Against Management
3 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For Against Management
3 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 28, 2021
# 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 Against Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
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
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 28, 2021
# 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 Against Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
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
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEX HOLDING AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 15, 2021 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 4.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Bleiker as Director For For Management
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Eugen Elmiger as Director For For Management
4.1.4 Reelect Andreas Haeberli as Director For Against Management
4.1.5 Reelect Ulrich Looser as Director For Against Management
4.1.6 Reelect Felix Thoeni as Director For For Management
4.2 Elect Felix Thoeni as Board Chairman For For Management
4.3.1 Appoint Philipp Buhofer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Eugen Elmiger as Member of the For For Management
Compensation Committee
4.3.3 Appoint Ulrich Looser as Member of the For Against Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Jayarama Bhat as Director For For Management
3 Approve Badari, Madhusudhan & For For Management
Srinivasan Chartered Accountants and
Manohar Chowdhry & Associates
Chartered Accountants as Joint
Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of P Jayarama Bhat as Part-Time
Non-Executive Chairman
6 Approve Reappointment and Remuneration For For Management
of Mahabaleshwara M S as Managing
Director & CEO
7 Elect B R Ashok as Director For For Management
8 Reelect Keshav K Desai as Director For For Management
9 Approve Reduction of Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
10 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KARO PHARMA AB
Ticker: KARO Security ID: W5304G127
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 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 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10.1 Approve Discharge of Bo Jesper Hansen For Did Not Vote Management
10.2 Approve Discharge of Erika Henriksson For Did Not Vote Management
10.3 Approve Discharge of Uta Kemmerick-Kiel For Did Not Vote Management
10.4 Approve Discharge of Vesa Kosiken For Did Not Vote Management
10.5 Approve Discharge of Kristofer Tonstrom For Did Not Vote Management
10.6 Approve Discharge of Hakan Astrom For Did Not Vote Management
10.7 Approve Discharge of Flemming Ornskov For Did Not Vote Management
10.8 Approve Discharge of President For Did Not Vote Management
Christoffer Lorenzen
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.1 Million
13.a Reelect Erika Henriksson as Director For Did Not Vote Management
13.b Elect Mark Keatley as New Director For Did Not Vote Management
13.c Reelect Uta Kemmerich-Keil as Director For Did Not Vote Management
13.d Elect Patrick Smallcombe as New For Did Not Vote Management
Director
13.e Reelect Kristofer Tonstrom as Director For Did Not Vote Management
13.f Reelect Flemming Ornskov as Director For Did Not Vote Management
14 Elect Patrick Smallcombe as Board For Did Not Vote Management
Chairman
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Ernst & Young as Auditors For Did Not Vote Management
17 Approve Remuneration Report For Did Not Vote Management
18 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Set Minimum (SEK 90 Million) and
Maximum (SEK 360 Million) Share
Capital; Set Minimum (225 Million) and
Maximum (900 Million) Number of
Shares; Participation at General
Meetings; Proxies and Postal Voting
19 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
20 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Botten as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
KARTONSAN KARTON SANAYI VE TICARET AS
Ticker: KARTN Security ID: M6312V107
Meeting Date: MAR 30, 2021 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 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
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
13 Wishes None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. K. Venkatesan as Director For For Management
3 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants, Kochi as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect KG Mohan as Director For For Management
6 Elect Harshavardhan Raghunath as For For Management
Director
7 Elect B. Ramesh Babu as Director For For Management
8 Approve Appointment and Remuneration For For Management
of B. Ramesh Babu as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kobkarn Wattanavrangkul as For For Management
Director
4.2 Elect Sujitpan Lamsam as Director For For Management
4.3 Elect Pipit Aneaknithi as Director For For Management
4.4 Elect Pipatpong Poshyanonda as Director For For Management
4.5 Elect Wiboon Khusakul as Director For For Management
5 Elect Suroj Lamsam as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Sano, Kimiya For For Management
2.2 Elect Director Joko, Ryosuke For For Management
2.3 Elect Director Furuta, Yoshio For For Management
2.4 Elect Director Mizusawa, Kenichi For For Management
2.5 Elect Director Omuro, Koichi For For Management
2.6 Elect Director Kuwahara, Michio For For Management
2.7 Elect Director Kai, Seiya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LTD.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Harvey as Director For For Management
2 Elect Philip Bowman as Director For For Management
3 Elect Brent Scrimshaw as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV49110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Onizawa, Shinichi For For Management
1.3 Elect Director Yokota, Kazuhito For For Management
1.4 Elect Director Oe, Harutoshi For For Management
1.5 Elect Director Ushijima, Takayuki For For Management
1.6 Elect Director Shirai, Toshiyuki For For Management
1.7 Elect Director Kumagai, Seiichi For For Management
1.8 Elect Director Tsukuda, Hideaki For For Management
1.9 Elect Director Suto, Miwa For For Management
2.1 Appoint Statutory Auditor Hayase, For For Management
Toshiki
2.2 Appoint Statutory Auditor Fukuda, Nobu For For Management
2.3 Appoint Statutory Auditor Ichikawa, For For Management
Yuki
2.4 Appoint Statutory Auditor Tsunoda, For For Management
Tomoko
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
4 Approve Restricted Stock Plan For For Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director 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 Yasokawa, Yusuke For For Management
2.10 Elect Director Kaiho, Ayako For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Yamamura, For For Management
Koji
3.3 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# 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 C. Vamsheedhar as Director For Against Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purushotam Kalakala to For For Management
Continue Office as Non-Executive &
Independent Director
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kawada, Tadahiro For For Management
2.2 Elect Director Watanabe, Satoru For For Management
2.3 Elect Director Kawada, Takuya For For Management
2.4 Elect Director Miyata, Kensaku For For Management
2.5 Elect Director Yamakawa, Takahisa For For Management
2.6 Elect Director Takakuwa, Koichi For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanehana, Yoshinori For For Management
1.2 Elect Director Hashimoto, Yasuhiko For For Management
1.3 Elect Director Namiki, Sukeyuki For For Management
1.4 Elect Director Yamamoto, Katsuya For For Management
1.5 Elect Director Nakatani, Hiroshi For For Management
1.6 Elect Director Tamura, Yoshiaki For For Management
1.7 Elect Director Jenifer Rogers For For Management
1.8 Elect Director Tsujimura, Hideo For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Myochin, Yukikazu For For Management
2.2 Elect Director Asano, Atsuo For For Management
2.3 Elect Director Toriyama, Yukio For For Management
2.4 Elect Director Harigai, Kazuhiko For For Management
2.5 Elect Director Sonobe, Yasunari For For Management
2.6 Elect Director Arai, Makoto For For Management
2.7 Elect Director Yamada, Keiji For For Management
2.8 Elect Director Uchida, Ryuhei For For Management
2.9 Elect Director Shiga, Kozue For For Management
2.10 Elect Director Kameoka, Tsuyoshi For For Management
3 Appoint Statutory Auditor Akutagawa, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Ebisui, Mari
--------------------------------------------------------------------------------
KAZ MINERALS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 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 Re-elect Oleg Novachuk as Director For For Management
4 Re-elect Andrew Southam as Director For For Management
5 Re-elect Michael Lynch-Bell as Director For Against Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Alison Baker as Director For For Management
8 Re-elect Vladimir Kim as Director For For Management
9 Re-elect John MacKenzie as Director For For Management
10 Re-elect Charles Watson 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
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3 Elect Yun Sun-jin as Outside Director Against Against Shareholder
- Shareholder Proposal
4 Elect Ryu Young-jae as Outside Against Against Shareholder
Director - Shareholder Proposal
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3 Elect Yun Sun-jin as Outside Director Against Against Shareholder
- Shareholder Proposal
4 Elect Ryu Young-jae as Outside Against Against Shareholder
Director - Shareholder Proposal
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Stuart B. Solomon as Outside For For Management
Director
2.2 Elect Sonu Suk Ho as Outside Director For For Management
2.3 Elect Choi Myung Hee as Outside For For Management
Director
2.4 Elect Jeong Kouwhan as Outside Director For For Management
3 Elect Kim Kyung Ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management
Committee
4.2 Elect Choi Myung Hee as a Member of For For Management
Audit Committee
4.3 Elect Oh Gyutaeg as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Stuart B. Solomon as Outside For For Management
Director
2.2 Elect Sonu Suk Ho as Outside Director For For Management
2.3 Elect Choi Myung Hee as Outside For For Management
Director
2.4 Elect Jeong Kouwhan as Outside Director For For Management
3 Elect Kim Kyung Ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management
Committee
4.2 Elect Choi Myung Hee as a Member of For For Management
Audit Committee
4.3 Elect Oh Gyutaeg as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 30, 2020 Meeting Type: Annual/Special
Record Date: OCT 16, 2020
# 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 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
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 Policy For For Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Transact Other Business None None Management
1 Receive Announcements on ByLaws None None Management
Amendments
2 Allow Questions None None Management
3 Approve Implementation of Double For Against Management
Voting Rights
4.1 Receive Special Board Re: Authorized None None Management
Capital
4.2 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
5 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
6 Approve Modification on Shareholder For For Management
Notification Threshold
7 Adopt Article 36 Re: Evolutionary For For Management
Effect
8.1 Approve Coordination of Statutes For For Management
8.2 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# 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 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Auditors' Remuneration For For Management
11a Elect Luc Popelier as Director For For Management
11b Elect Katelijn Callewaert as Director For Against Management
11c Elect Philippe Vlerick as Director For Against Management
12 Transact Other Business None None Management
1 Receive Special Board Report Re: None None Management
Article 7:154 of the Code of Companies
and Associations
2 Amend Articles Re: Replace Article 2, For For Management
Paragraphs 1 to 4
3 Amend Articles Re: Delete Last For For Management
Sentence of Article 3, Paragraph 1
4 Amend Articles Re: Delete Article 4, For For Management
Paragraph 2
5 Amend Articles Re: Replace Article 8, For For Management
Paragraph 3
6 Amend Articles Re: Replace Article 10 For For Management
7 Amend Articles Re: Replace Article 12, For For Management
Paragraphs 2 and 3
8 Amend Articles Re: Replace Article 13 For For Management
9 Amend Articles Re: Add to Article 15, For For Management
Last Paragraph
10 Amend Articles Re: Replace Last For For Management
Sentence of Article 16, Paragraph 1
11 Amend Articles Re: Add to Article 16, For For Management
Last Paragraph
12 Amend Articles Re: Replace Article 20, For For Management
Paragraphs 2 to 4
13 Amend Articles Re: Replace Article 22 For For Management
and Delete Last Paragraph
14 Amend Articles Re: Add Sentence to For For Management
Article 27, Paragraph 1
15 Amend Articles Re: Complete the First For For Management
Sentence of Article 27, Paragraph 2
16 Amend Articles Re: Insert New Article For For Management
28bis
1 Amend Articles Re: Add Sentence to For For Management
Article 30
18 Amend Articles Re: Delete Article 32, For For Management
Paragraph 3
19 Amend Articles Re: Completion of the For For Management
First Sentence of Article 35
20 Amend Articles Re: Textual Change and For For Management
Deletion of Article 36, Paragraphs 2
to 4
21 Amend Articles Re: Replace Article 41 For For Management
22 Cancellation of Repurchased Shares For For Management
23 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
24 Authorize Implementation of Approved For For Management
Resolutions
25 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yang Ho-geun as Inside Director For For Management
3.2 Elect Ko Sang-geol as Inside Director For For Management
3.3 Elect Lee Su-hui as Inside Director For For Management
3.4 Elect Cho Sang-rok as Inside Director For For Management
3.5 Elect Yoon Sang-gyun 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)
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Park Seong-wan as Inside Director For For Management
2.2 Elect Jeong Jae-hun as Inside Director For For Management
3.1 Elect Kim Hui-cheon as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Shin Dong-ryeol 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
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KOREA For For Management
AUTO GLASS CO., LTD.
2 Elect Jeong Mong-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Panja Senadisai as Director For For Management
5.2 Elect Chantima Ongkosit as Director For For Management
5.3 Elect Pitharn Ongkosit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operations Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Bancha Ongkosit as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sutee Mokkhavesa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ko Seok-tae as Inside Director For For Management
3.2 Elect Choi Dong-gyu as Inside Director For For Management
3.3 Elect Lim Gwan-taek as Inside Director For For Management
3.4 Elect Ko Sang-geol as Inside Director For For Management
3.5 Elect Ha Seung-han as Inside Director For For Management
3.6 Elect Lim Seung-soon as Outside For For Management
Director
3.7 Elect Kim Doh-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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 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 Tanaka, Takashi For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
3 Appoint Statutory Auditor Asahina, For For Management
Yukihiro
--------------------------------------------------------------------------------
KEBODA TECHNOLOGY CO., LTD.
Ticker: 603786 Security ID: Y458L4101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Allocation of Income and For For Management
Dividends
6 Approve Annual Report and Summary For For Management
7 Approve Re-examination of Related For For Management
Party Transaction Agreement
8 Approve Estimated Related Party For For Management
Transaction
9 Approve Credit Line Application and For Against Management
Guarantee Matters
10 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 16, 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
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO., LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ishimaru, Masahiro For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Inachi, Toshihiko For For Management
2.5 Elect Director Ueno, Masaya For For Management
2.6 Elect Director Hirakawa, Yoshihiro For For Management
2.7 Elect Director Domoto, Yoshihisa For For Management
2.8 Elect Director Murao, Kazutoshi For For Management
2.9 Elect Director Hashizume, Shinya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Tetsuo
3.2 Elect Director and Audit Committee For For Management
Member Umezaki, Hisashi
3.3 Elect Director and Audit Committee For For Management
Member Tahara, Nobuyuki
3.4 Elect Director and Audit Committee For For Management
Member Kusao, Koichi
3.5 Elect Director and Audit Committee For For Management
Member Hamasaki, Kanako
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J31976103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Yoshida, Takashi For For Management
2.2 Elect Director Nomura, Masao For For Management
2.3 Elect Director Wakabayashi, Tsuneo For For Management
3 Appoint Statutory Auditor Nagasawa, For For Management
Hideharu
--------------------------------------------------------------------------------
KEIHIN CORP.
Ticker: 7251 Security ID: J32083107
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida, Keiichi For For Management
1.2 Elect Director Konno, Genichiro For For Management
1.3 Elect Director Abe, Tomoya For For Management
1.4 Elect Director Amano, Hirohisa For For Management
1.5 Elect Director Takayama, Yusuke For For Management
1.6 Elect Director Mitsubori, Toru For For Management
1.7 Elect Director Ito, Yasutoshi For For Management
1.8 Elect Director Nakatsubo, Hiroshi For For Management
1.9 Elect Director Suzuki, Shinji For For Management
1.10 Elect Director Yamamoto, Kotaro For For Management
1.11 Elect Director Tsuji, Chiaki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Tadashi
--------------------------------------------------------------------------------
KEIKYU CORP.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Harada, Kazuyuki For For Management
2.2 Elect Director Michihira, Takashi For For Management
2.3 Elect Director Honda, Toshiaki For For Management
2.4 Elect Director Urabe, Kazuo For For Management
2.5 Elect Director Kawamata, Yukihiro For For Management
2.6 Elect Director Sato, Kenji For For Management
2.7 Elect Director Terajima, Yoshinori For For Management
2.8 Elect Director Kakizaki, Tamaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Nakaoka, Kazunori For For Management
2.4 Elect Director Minami, Yoshitaka For For Management
2.5 Elect Director Terada, Yuichiro For For Management
2.6 Elect Director Takahashi, Atsushi For For Management
2.7 Elect Director Furuichi, Takeshi For For Management
2.8 Elect Director Komada, Ichiro For For Management
2.9 Elect Director Maruyama, So For For Management
2.10 Elect Director Wakabayashi, Katsuyoshi For For Management
2.11 Elect Director Tsumura, Satoshi For For Management
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO., LTD.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Kobayashi, Toshiya For For Management
2.2 Elect Director Amano, Takao For For Management
2.3 Elect Director Kawasumi, Makoto For For Management
2.4 Elect Director Toshima, Susumu For For Management
2.5 Elect Director Tanaka, Tsuguo For For Management
2.6 Elect Director Kaneko, Shokichi For For Management
2.7 Elect Director Furukawa, Yasunobu For For Management
2.8 Elect Director Tochigi, Shotaro For For Management
2.9 Elect Director Ito, Yukihiro For For Management
2.10 Elect Director Kikuchi, Misao For For Management
2.11 Elect Director Yamada, Koji For For Management
2.12 Elect Director Mochinaga, Hideki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Kenji
3.3 Appoint Statutory Auditor Teshima, For For Management
Tsuneaki
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2.1 Elect Director Daigo, Shigeo For For Management
2.2 Elect Director Jitsukawa, Koji For For Management
2.3 Elect Director Terada, Kenjiro For For Management
2.4 Elect Director Nakazawa, Mitsuo For For Management
2.5 Elect Director Kitamura, Keiichi For For Management
2.6 Elect Director Kumagai, Hisato For For Management
2.7 Elect Director Toyoshima, Masaaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kawai, Nobuo
3.2 Elect Director and Audit Committee For For Management
Member Okuda, Yukio
3.3 Elect Director and Audit Committee For For Management
Member Chinone, Tsutomu
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 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 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect David Burke as Director For For Management
8 Re-elect Peter Hill as Director For For Management
9 Re-elect Paula Bell as Director For For Management
10 Re-elect Eva Lindqvist as Director For For Management
11 Re-elect Nancy Tuor Moore as Director For For Management
12 Re-elect Baroness Kate Rock as Director For For Management
13 Re-elect Michael Speakman 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 UK Political Donations and For For Management
Expenditure
19 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, 2021 Meeting Type: Annual
Record Date: MAR 12, 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 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 92,000 for Chairman,
EUR 55,000 for Vice Chairman and EUR
44,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven; For Against Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Werner Fuhrmann, Timo
Lappalainen and Jari Paasikivi
(Chairman) as Directors; Elect Matti
Kahkonen (Vice Chairman) and Kristian
Pullola 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 Approve Change of Procedures for For For Management
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 18, 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 Articles of Association For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect YANG,YING MING, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
5.2 Elect YANG,CHI JEN, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
5.3 Elect YANG,SHIN NAN, with SHAREHOLDER For Against Management
NO.4, as Non-Independent Director
5.4 Elect CHANG,HONG DER, with SHAREHOLDER For Against Management
NO.23, as Non-Independent Director
5.5 Elect a Representative of SZ RUEI For Against Management
INVESTMENT CO., LTD, with SHAREHOLDER
NO.166955, as Non-Independent Director
5.6 Elect YANG,CHIA LING, with SHAREHOLDER For Against Management
NO.26, as Non-Independent Director
5.7 Elect LIN,TSUNG YI, with SHAREHOLDER For Against Management
NO.29, as Non-Independent Director
5.8 Elect a Representative of KENJOU CO., For Against Management
LTD, with SHAREHOLDER NO.129156, as
Non-Independent Director
5.9 Elect HSIEH CHUN MOU, with ID NO. For For Management
N102284XXX, as Independent Director
5.10 Elect SU,CHING YANG, with ID NO. For For Management
R100636XXX, as Independent Director
5.11 Elect CHO,SHIH CHAO, with ID NO. For For Management
A103821XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sumii, Takashi For For Management
2.2 Elect Director Terajima, Yoichi For For Management
2.3 Elect Director Kawakami, Manabu For For Management
2.4 Elect Director Enya, Masaki For For Management
2.5 Elect Director Shimamoto, Kunikazu For For Management
2.6 Elect Director Tachibana, Kenji For For Management
2.7 Elect Director Sakuramoto, Kazumi For For Management
2.8 Elect Director Imashiro, Takeharu For For Management
2.9 Elect Director Mita, Tomoko For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Cash Dividend For For Management
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cyril Pierre-Jean Ducau as For For Management
Director
1b Elect Antoine Bonnier as Director For For Management
1c Elect Laurence N. Charney as Director For For Management
1d Elect Barak Cohen as Director For For Management
1e Elect N. Scott Fine as Director For For Management
1f Elect Bill Foo as Director For For Management
1g Elect Aviad Kaufman as Director For For Management
1h Elect Arunava Sen as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Grant of Awards and/or Options For Against Management
and Issuance of Shares Pursuant to the
Kenon Holdings Ltd. Share Incentive
Plan 2014 and Kenon Holdings Ltd.
Share Option Plan 2014
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jin-woo as Outside Director For For Management
1.2 Elect Park Se-moon as Outside Director For For Management
1.3 Elect Park Jong-gap as Outside Director For For Management
2 Elect Jin tae-eun as Inside Director For For Management
3.1 Elect Ko Young-rae as Inside Director For For Management
3.2 Elect Ryu Hong-jae as Inside Director For For Management
3.3 Elect Hahm Gi-hwang as Inside Director For For Management
3.4 Elect Kim Deok-ho as Inside Director For For Management
3.5 Elect Kim Dong-gyu as Inside Director For For Management
3.6 Elect Yook Dong-chun as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Young-hui as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chu Yeon-chang as Outside For For Management
Director
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAY 04, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jae-seok as Outside Director For For Management
2 Elect Kim Seong-ahm as CEO For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jeong Il-soon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bong Seok-geun as Inside Director For For Management
2.1.1 Elect Lee Geon-gu as Inside Director For For Management
2.1.2 Elect Lee Jin-ho as Inside Director For Against Management
2.2.1 Elect Koo Neung-mo as Outside Director For Against Management
2.2.2 Elect Hwang In-ock as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Su-mi 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)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Hong-yeon as CEO For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 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 Jean-Francois Manzoni as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 21, 2021 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 Manager to Fix
Their Remuneration
3 Elect Tan Tin Wee as Director For For Management
4 Elect Thomas Pang Thieng Hwi as For For Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 20, 2021 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 Daniel Cuthbert Ee Hock Huat as For For Management
Director
4 Elect Mark Andrew Yeo Kah Chong as For For Management
Director
5 Elect Chong Suk Shien as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Renewal of Unitholders' For For Management
Mandate for Interested Person
Transactions
8 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: APR 20, 2021 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 Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 23, 2021 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 Manager to Fix
Their Remuneration
3 Elect Alan Rupert Nisbet as Director For For Management
4 Elect Mervyn Fong as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 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 8 per Share
4 Reelect Francois-Henri Pinault as For For Management
Director
5 Reelect Jean-Francois Palus as Director For For Management
6 Reelect Financiere Pinault as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
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 200 Million
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 18 and 19
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16, 18 and 19
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For Against Management
7 Reelect Nathalie Bachich as Director For For Management
8 Reelect Sergei Shibaev as Director For For Management
9 Reelect Anastasiia Usachova as Director For Against Management
10 Reelect Yuriy Kovalchuk as Director For Against Management
11 Reelect Viktoriia Lukianenko as For Against Management
Director
12 Reelect Yevgen Osypov as Director For For Management
13 Approve Remuneration of Non-Executive For Against Management
Directors
14 Approve Remuneration of Executive For Against Management
Directors
15 Approve Discharge of Auditor For For Management
16 Renew Appointment of Deloitte as For For Management
Auditor
17 Reelect Andrii Verevskyi as Director For Against Management
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Participating For For Management
Securities to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 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 Emer Gilvarry as Director For For Management
3b Elect Jinlong Wang 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 Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal 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 Con Murphy as Director For For Management
4h Re-elect Christopher Rogers as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy 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 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Kuok Khoon Hua as Director For For Management
4 Elect Ma Wing Kai William as Director For For Management
5 Elect Wong Yu Pok Marina 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 For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Warehouses Sale Agreement and For For Management
Related Transactions
2 Approve Warehouses Management For For Management
Agreements and Related Transactions
3 Approve Taiwan Business Sale Agreement For For Management
and Related Transactions
4 Approve Brand License Agreements and For For Management
Related Transactions
5 Approve Shareholders' Agreement and For For Management
Related Transactions
6 Approve Framework Services Agreement For For Management
and Related Transactions
7 Adopt Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 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 Bryan Pallop Gaw as Director For For Management
3b Elect Wong Yu Pok, Marina as Director For Against Management
3c Elect Hui Chun Yue, David as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPL Irrevocable Undertaking For For Management
and Related Transactions
2 Approve Proposed Placing Mandate and For For Management
Related Transactions
3 Approve Shareholders' Agreement and For For Management
Related Transactions
4 Approve Participation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed Fund-raising For For Management
Investment Project and Use Its Raised
Funds to Replenish Working Capital
2 Approve Changes in Registered Capital For For Management
3 Approve to Amend Articles of For For Management
Association and Authorize the Board to
Handle All Related Matters
4 Amend Internal Control System For Against Management
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control Evaluation For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Report on the Occupation of For For Management
Company's Funds by Controlling
Shareholders and Other Related Parties
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Cancellation of Stock Option For For Management
and Repurchase of Performance Shares
12 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
13.1 Elect Chen Weizhong as Director For For Management
13.2 Elect Fang Yong as Director For For Management
13.3 Elect Bi Shuangxi as Director For For Management
13.4 Elect Gong Xingyu as Director For For Management
13.5 Elect Yuan Hongbo as Director For For Management
14.1 Elect Zeng Demin as Director For For Management
14.2 Elect Xie Yunchuan as Director For For Management
14.3 Elect Zhang Xuejun as Director For For Management
14.4 Elect Tan Youchao as Director For For Management
15.1 Elect Tu Biling as Supervisor For For Management
15.2 Elect Chen Zechun as Supervisor For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 29, 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 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 0.75 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For For 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 Fix Number of Directors at Seven For For Management
14 Reelect Esa Kiiskinen, Peter Fagernas, For Against Management
Jennica Fagerholm, Piia Karhu and Toni
Pokela as Directors; Elect Timo
Ritakallio and Jussi Perala as New
Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Approve Issuance of up to 40 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Nakashima, Amane For For Management
2.2 Elect Director Chonan, Osamu For For Management
2.3 Elect Director Inoue, Nobuo For For Management
2.4 Elect Director Sato, Seiya For For Management
2.5 Elect Director Hamachiyo, Yoshinori For For Management
2.6 Elect Director Watanabe, Ryota For For Management
2.7 Elect Director Uchida, Kazunari For For Management
2.8 Elect Director Urushi, Shihoko For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Shibata, Yutaka For For Management
2.2 Elect Director Kawamata, Kazuo For For Management
2.3 Elect Director Ozawa, Nobuhiro For For Management
2.4 Elect Director Ando, Masaya For For Management
2.5 Elect Director Nakano, Masataka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Kozo
3.3 Elect Director and Audit Committee For For Management
Member Shibamoto, Yoshiko
3.4 Elect Director and Audit Committee For For Management
Member Azuma, Shiho
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Miki, Masayuki For For Management
2.5 Elect Director Yamamoto, Hiroaki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Bertram For For Management
1.2 Elect Director Doug Haughey For For Management
1.3 Elect Director Michael Norris For For Management
1.4 Elect Director Charlene Ripley For For Management
1.5 Elect Director Janet Woodruff For For Management
1.6 Elect Director Blair Goertzen For For Management
1.7 Elect Director Gianna Manes For For Management
1.8 Elect Director Thomas O'Connor For For Management
1.9 Elect Director Dean Setoguchi 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
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hanji, Takayuki For For Management
2.2 Elect Director Kimpara, Shunichiro For For Management
2.3 Elect Director Nomura, Kiyoshi For For Management
2.4 Elect Director Takada, Shinya For For Management
2.5 Elect Director Urata, Hiroyuki For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# 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 Przemyslaw Darowski as For For Management
Supervisory Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 22, 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.a Receive Financial Statements None None Management
5.b Receive Consolidated Financial None None Management
Statements
5.c 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
10.a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.b Receive Supervisory Board Report on None None Management
Its Activities
10.c Receive Remuneration Report None None Management
11.a Approve Financial Statements For For Management
11.b Approve Consolidated Financial For For Management
Statements
11.c Approve Management Board Report on For For Management
Company's and Group's Operations
11.d Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
12.aa Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.ab Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.ac Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.ad Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.ae Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.ba Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.bb Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.bc Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
12.bd Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.be Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.bf Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
12.bg Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.bh Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.bi Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.bj Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.bk Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
13.a Recall Supervisory Board Member For Against Management
13.b Elect Supervisory Board Member For Against Management
13.c Elect Supervisory Board Member For Against Management
14 Approve Remuneration Report For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KH FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Oh Sang-hyeok 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 Stock Option Grants For For Management
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imura, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Nam Gwang-hui as Inside Director For For Management
3.2 Elect Kim Jong-se 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)
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jun-Young as Inside Director For For Management
3.2 Elect Han Chol-Su as Outside Director For For Management
4 Elect Cho Hwa-soon 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
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LIMITED
Ticker: KKP Security ID: Y47675114
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Suvit Mapaisansin as Director For For Management
4.2 Elect Anya Khanthavit as Director For For Management
4.3 Elect Aphinant Klewpatinond as Director For For Management
4.4 Elect Patchanee Limapichat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Change of Bank's Name For For Management
8 Amend Memorandum of Association Re: For For Management
Change of Bank's Name
9 Amend Articles of Association Re: For For Management
Change of Bank's Name
10 Other Business For Against Management
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC CO. LTD.
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Veravat Chutichetpong as Director For For Management
4.2 Elect Banyong Pongpanich as Director For For Management
4.3 Elect Philip Chen Chong Tan as Director For For Management
4.4 Elect Chayodom Sabhasri as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Nakano, Shozaburo For For Management
2.5 Elect Director Shimada, Masanao For For Management
2.6 Elect Director Mogi, Osamu For For Management
2.7 Elect Director Matsuyama, Asahi For For Management
2.8 Elect Director Kamiyama, Takao For For Management
2.9 Elect Director Fukui, Toshihiko For For Management
2.10 Elect Director Ozaki, Mamoru For For Management
2.11 Elect Director Inokuchi, Takeo For For Management
2.12 Elect Director Iino, Masako For For Management
3.1 Appoint Statutory Auditor Fukasawa, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Kogo, For For Management
Motohiko
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
2 Elect 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 Set Maximum Amount of
Share Repurchase Reserve
5 Approve Cash Dividends of MXN 1.72 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.43
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 2021
# 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 Stock Option Plan For For Management
4 Amend Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For For Management
3.13 Elect Director Morikawa, Keizo For For Management
--------------------------------------------------------------------------------
KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO
Ticker: KNIP11 Security ID: P6S22F100
Meeting Date: MAY 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Distribution of For Did Not Vote Management
New Quotas of the Fund Without
Preemptive Rights and Authorize the
Administrator of the Fund to Ratify
and Execute Approved Resolution
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# 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 and For For Management
Allocation of Income
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Pentascoop NV, For For Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Eddy Duquenne as For For Management
Director
5.3 Approve Discharge of Philip Ghekiere For For Management
as Director
5.4 Approve Discharge of SDL Advice BV, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.5 Approve Discharge of Mavac BV, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.6 Approve Discharge of 4F BV, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.7 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Director
5.8 Approve Discharge of Pallanza Invest For For Management
BV, Permanently Represented by Geert
Vanderstappen, as Director
6 Approve Discharge of Auditors For For Management
7.1 Reelect 4F BV, Permanently Represented For For Management
by Ignace Van Doorselaere, as
Independent Director
7.2 Reelect Marion Debruyne BV, For For Management
Permanently Represented by Marion
Debruyne, as Independent Director
8 Approve Remuneration Policy For Against Management
9 Approve Variable Remuneration of For Against Management
Executive Directors
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV, KBC Bank NV, ING Belgium
NV, and Belfius Bank NV
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Special Board Report Re: None None Management
Authorization of Authorized Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3.1 Amend Articles Re: Insert New Article For For Management
34 Regarding Remote Voting
3.2 Amend Articles Re: Modification of For For Management
Existing Article 35 Known as the New
Article 36 Regarding Deliberation
Method of the General Meeting
4 Approve Coordination of Articles and For For Management
Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 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 Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Lin Tsung-Chi, with Shareholder For For Management
NO.1, as Non-Independent Director
6.2 Elect Lin Tsung-Lung, a Representative For For Management
of Long Shen Investment Inc., with
Shareholder NO.22, as Non-Independent
Director
6.3 Elect Wang Chun-Chiang, with For For Management
Shareholder NO.49, as Non-Independent
Director
6.4 Elect Hsu Fang-Yih, with Shareholder For For Management
NO.Q120993XXX, as Independent Director
6.5 Elect Cai Wen-Zhi, with Shareholder NO. For For Management
E120388XXX, as Independent Director
6.6 Elect WU,HSIU, with Shareholder NO. For For Management
S220333XXX, as Independent Director
6.7 Elect YANG,FU-HSUAN, with Shareholder For For Management
NO.20606, as Independent Director
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 09, 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 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Initial Public Offering of For For Management
Common A Shares of Subsidiary King
Long Technology (Suzhou) Ltd. and
Application for Listing in Shanghai
Stock Exchange and Shenzhen Stock
Exchange
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 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 Regarding For For Management
Shareholders' General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 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
Final Dividend
3A Elect Chang Wing Yiu as Director For For Management
3B Elect Cheung Ka Shing as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Chong Kin Ki as Director For For Management
3E Elect Stanley Chung Wai Cheong as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 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
Final Dividend
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Zhou Pei Feng as Director For For Management
3C Elect Lo Ka Leong as Director For For Management
3D Elect Zhang Lu Fu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# 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
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 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
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor and Audit For For Management
Work Evaluation
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Use of Own Funds for Cash For For Management
Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Zhou Bo Wen as Director For For Management
2D Elect Ni Zheng Dong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Zhimin as Non-independent For Against Shareholder
Director
1.2 Elect Li Nanjing as Non-independent For For Shareholder
Director
1.3 Elect Xiong Haitao as Non-independent For For Shareholder
Director
1.4 Elect Li Jianjun as Non-independent For For Shareholder
Director
1.5 Elect Ning Hongtao as Non-independent For For Shareholder
Director
1.6 Elect Wu Di as Non-independent Director For For Shareholder
1.7 Elect Chen Pingxu as Non-independent For For Shareholder
Director
2.1 Elect Yang Xiong as Independent For For Shareholder
Director
2.2 Elect Zhu Qianyu as Independent For For Shareholder
Director
2.3 Elect Xiao Shengfang as Independent For For Shareholder
Director
2.4 Elect Meng Yuezhong as Independent For For Shareholder
Director
3.1 Elect Ye Nanbiao as Supervisor For For Shareholder
3.2 Elect Chen Guoxiong as Supervisor For For Shareholder
3.3 Elect Zhu Bing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor
7 Approve Guarantee Provision Plan For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Credit Line Application For Against Management
10 Approve Adjustment of Allowance of For For Management
Independent Directors
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# 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 Bernard Bot as Director For For Management
4 Elect Thierry Garnier as Director For For Management
5 Re-elect Andrew Cosslett as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Sophie Gasperment as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Mark Seligman as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU 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
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 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 Catherine Bradley as Director For For Management
5 Elect Tony Buffin as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Bernard Bot as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Andrew Cosslett as Director For For Management
10 Re-elect Thierry Garnier as Director For For Management
11 Re-elect Sophie Gasperment as Director For For Management
12 Re-elect Rakhi Goss-Custard 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
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Chi Ping Lau as Director For For Management
3.2 Elect Shun Tak Wong as Director For For Management
3.3 Elect David Yuen Kwan Tang 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Gene Murtagh as Director For For Management
3b Re-elect Geoff Doherty as Director For For Management
3c Re-elect Russell Shiels as Director For For Management
3d Re-elect Gilbert McCarthy as Director For For Management
3e Re-elect Linda Hickey as Director For For Management
3f Re-elect Michael Cawley as Director For For Management
3g Re-elect John Cronin as Director For For Management
3h Re-elect Jost Massenberg as Director For For Management
3i Re-elect Anne Heraty as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Increase in the Limit for For For Management
Non-executive Directors' Fees
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance of Treasury Shares For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C113
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V265
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# 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 Amend Articles Re: Equity-Related; Set For For Management
Minimum (474 Million) and Maximum (1.9
Billion) Number of Shares; Share
Classes
7.b Approve 2:1 Stock Split For For Management
7.c Amend Articles Re: Equity-Related; Set For For Management
Minimum (237 Million) and Maximum (948
Million) Number of Shares; Share
Classes
7.d Approve SEK 13.9 Million Reduction in For For Management
Share Capital via Share Cancellation
7.e Approve Capitalization of Reserves of For For Management
SEK 13.9 Million for a Bonus Issue
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V596
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 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 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.a Approve Discharge of Susanna Campbell For Did Not Vote Management
9.b Approve Discharge of Dame Amelia For Did Not Vote Management
Fawcett
9.c Approve Discharge of Wilhelm Klingspor For Did Not Vote Management
9.d Approve Discharge of Brian McBride For Did Not Vote Management
9.e Approve Discharge of Henrik Poulsen For Did Not Vote Management
9.f Approve Discharge of Cecilia Qvist For Did Not Vote Management
9.g Approve Discharge of Charlotte For Did Not Vote Management
Stromberg
9.h Approve Discharge of Georgi Ganev For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board
12.a Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.8 Million
12.b Approve Remuneration of Auditors For Did Not Vote Management
13.a Reelect Susanna Campbell as Director For Did Not Vote Management
13.b Reelect Brian McBride as Director For Did Not Vote Management
13.c Reelect Cecilia Qvist as Director For Did Not Vote Management
13.d Reelect Charlotte Stromberg as Director For Did Not Vote Management
13.e Elect James Anderson as New Director For Did Not Vote Management
13.f Elect Harald Mix as New Director For Did Not Vote Management
14 Elect James Anderson as Board Chairman For Did Not Vote Management
15.a Amend Articles Re: Auditor For Did Not Vote Management
15.b Ratify KPMG as Auditors For Did Not Vote Management
16.a Approve Nomination Committee Procedures For Did Not Vote Management
16.b Elect Anders Oscarsson (Chairman), For Did Not Vote Management
Hugo Stenbeck, Marie Klingspor,
Lawrence Burns and Board Chairman
James Anderson as Members of
Nominating Committee
17.a Amend Articles Re: Set Minimum (474 For Did Not Vote Management
Million) and Maximum (1.9 Billion)
Number of Shares
17.b Approve 2:1 Stock Split For Did Not Vote Management
17.c Amend Articles Re: Set Minimum (237 For Did Not Vote Management
Million) and Maximum (948 Million)
Number of Shares
17.d Approve Reduction of Share Capital For Did Not Vote Management
through Redemption of Shares
17.e Approve Capitalization of Reserves of For Did Not Vote Management
SEK 13.9 Million
17.f Approve SEK 25,000 Reduction in Share For Did Not Vote Management
Capital via Reduction of Par Value for
Transfer to Unrestricted Equity
18 Approve Special Dividends to Holders For Did Not Vote Management
of Incentive Shares of Class D
19 Approve Transfer of Own Class B Shares For Did Not Vote Management
to Cover Costs for Outstanding
Long-Term Incentive Plans
20.a Authorize New Class of Common Stock of For Did Not Vote Management
Class X
20.b Approve Equity Plan Financing Through For Did Not Vote Management
Issue of Class X Shares
20.c Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class X Shares
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect TONG, ZI-XIAN, with Shareholder For For Management
No. 00086726, as Non-independent
Director
4.2 Elect GUO, MING-DONG, with Shareholder For Against Management
No. 00000009, as Non-independent
Director
4.3 Elect LIAO, SIH-JHENG, with For Against Management
Shareholder No. M101221XXX, as
Non-independent Director
4.4 Elect CHEN, HE-XU, with Shareholder No. For Against Management
00000017, as Non-independent Director
4.5 Elect CHANG, CHIEN-WEI, a For Against Management
Representative of ASUSPOER INVESTMENT,
with Shareholder No. 00000001, as
Non-independent Director
4.6 Elect HU, KUEI-CHIN, a Representative For Against Management
of ASUSTEK INVESTMENT, with
Shareholder No. 00000003, as
Non-independent Director
4.7 Elect CHEN, JIN-CAI,with Shareholder For Against Management
No. F101003XXX, as Independent Director
4.8 Elect WU, HUI-HUANG, with Shareholder For Against Management
No. P100014XXX, as Independent Director
4.9 Elect LEE, MING-YU, with Shareholder For For Management
No. F120639XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO., LTD.
Ticker: 8244 Security ID: J3337G102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Keiji For For Management
1.2 Elect Director Akita, Takuji For For Management
1.3 Elect Director Obara, Kenji For For Management
1.4 Elect Director Yoshida, Shigeru For For Management
1.5 Elect Director Ohara, Yasunori For For Management
1.6 Elect Director Nakagawa, Katsuhiro For For Management
1.7 Elect Director Kobayashi, Tetsuya For For Management
1.8 Elect Director Mukai, Toshiaki For For Management
1.9 Elect Director Yoshikawa, Ichizo For For Management
1.10 Elect Director Yagi, Tetsu For For Management
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Tetsuya For For Management
1.2 Elect Director Ogura, Toshihide For For Management
1.3 Elect Director Yasumoto, Yoshihiro For For Management
1.4 Elect Director Shirakawa, Masaaki For For Management
1.5 Elect Director Murai, Hiroyuki For For Management
1.6 Elect Director Wakai, Takashi For For Management
1.7 Elect Director Hara, Shiro For For Management
1.8 Elect Director Okamoto, Kunie For For Management
1.9 Elect Director Murata, Ryuichi For For Management
1.10 Elect Director Yanagi, Masanori For For Management
1.11 Elect Director Katayama, Toshiko For For Management
1.12 Elect Director Hayashi, Nobu For For Management
2 Appoint Statutory Auditor Inoue, For For Management
Michiko
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Takahashi, Katsufumi For For Management
2.5 Elect Director Hirosawa, Kiyoyuki For For Management
2.6 Elect Director Kobayashi, Tetsuya For For Management
2.7 Elect Director Tanaka, Sanae For For Management
2.8 Elect Director Yanai, Jun For For Management
3.1 Appoint Statutory Auditor Tanida, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Masayuki
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Go
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Jiang Kui to the Supervisory For Against Management
Board
6.2 Elect Christina Reuter to the For For Management
Supervisory Board
6.3 Elect Hans Ring to the Supervisory For For Management
Board
6.4 Elect Xu Ping to the Supervisory Board For Against Management
7 Approve Creation of EUR 11.8 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 11.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Corporate Purpose For For Management
10 Amend Articles Re: Supervisory Board For For Management
Remuneration
11 Approve Affiliation Agreement with For For Management
Dematic Holdings GmbH
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 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 0.41 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy 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 Amend Articles Re: AGM Convocation; For For Management
Participation and Voting Rights; Proof
of Entitlement
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Mori, Masakatsu For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Matsuda, Chieko For For Management
2.9 Elect Director Shiono, Noriko For For Management
2.10 Elect Director Rod Eddington For For Management
2.11 Elect Director George Olcott For For Management
2.12 Elect Director Kato, Kaoru For For Management
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Gill For For Management
1b Elect Director Peter Grosskopf For For Management
1c Elect Director Ingrid Hibbard For For Management
1d Elect Director Arnold Klassen For For Management
1e Elect Director Elizabeth Lewis-Gray For For Management
1f Elect Director Anthony Makuch For For Management
1g Elect Director Barry Olson For For Management
1h Elect Director Jeff Parr 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
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Moon Jong-in as Inside Director For For Management
3.2 Elect Lee Su-ha as Inside Director For For Management
3.3 Elect Lee Byeong-je as Inside Director For For Management
3.4 Elect Choi Sang-cheol as Inside For For Management
Director
3.5 Elect Park Hyo-ju as Outside Director For For Management
3.6 Elect Kim Jung-myeong as Outside For For Management
Director
4 Elect Noh Geon-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Park Hyo-ju as a Member of Audit For For Management
Committee
5.2 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yoshie, Motoyuki For For Management
2.2 Elect Director Uchida, Toyonaru For For Management
2.3 Elect Director Matsuoka, Toshiaki For For Management
2.4 Elect Director Ohashi, Hiroshi For For Management
2.5 Elect Director Matsui, Tsuneyoshi For For Management
2.6 Elect Director Ito, Kuniaki For For Management
3 Appoint Statutory Auditor Inamori, For For Management
Kazuyuki
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.2
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
3.1 Elect Director Kinoshita, Katsuhisa For For Management
3.2 Elect Director Horikawa, Asako For For Management
3.3 Elect Director Iimori, Maki For For Management
3.4 Elect Director Kudo, Takahito For For Management
3.5 Elect Director Shima, Koichi For For Management
3.6 Elect Director Taoka, Kei For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sada, Noboru
4.2 Elect Director and Audit Committee For For Management
Member Jinno, Shogo
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Ryuichi
5 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Seiichi
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
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hotta, Yasuyuki For For Management
1.2 Elect Director Natori, Toshiaki For For Management
1.3 Elect Director Murasawa, Toshiyuki For For Management
1.4 Elect Director Kono, Makoto For For Management
1.5 Elect Director Matsumoto, Kazuyuki For For Management
1.6 Elect Director Amo, Minoru For For Management
1.7 Elect Director Fujiwara, Yutaka For For Management
1.8 Elect Director Kikuma, Yukino For For Management
2.1 Appoint Statutory Auditor Kimura, Taro For For Management
2.2 Appoint Statutory Auditor Sakuno, For For Management
Shuhei
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ik-rae as Inside Director For For Management
2.2 Elect Lee Hyeon as Inside Director For For Management
2.3 Elect Kim Dae-sik as Outside Director For For Management
2.4 Elect Kim Jae-sik as Outside Director For For Management
2.5 Elect Lee Seok-hwan as Outside Director For For Management
3 Elect Choi Seon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Dae-sik as a Member of Audit For For Management
Committee
4.2 Elect Lee Seok-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hidekatsu For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Sanada, Tetsuya For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Nakane, Yoshiki For For Management
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: JUL 31, 2020 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, 2019
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 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 Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando Klabin as Director and
Wolff Klabin as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Oliva Marcilio de Sousa as
Independent Director and Alberto
Klabin as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luis de Salles Freire as
Independent Director and Francisco
Lafer Pati as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Klabin as Director and
Celso Lafer as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Vivian do Valle
Souza Leao Mikui as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Martins Xavier as
Director and Lilia Klabin Levine as
Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Pires
Alves as Alternate
8.11 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
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and Vera
Lafer Lorch Cury 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 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as
Alternate Appointed by Preferred
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council None For Shareholder
Member and Tiago Brasil Rocha as
Alternate Appointed by Preferred
Shareholder
16 Elect Mauricio Aquino Halewicz as None For Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho 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
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Acquire Sogemar - For For Management
Sociedade Geral de Marcas Ltda.
(Sogemar)
4 Approve Acquisition of Sogemar - For For Management
Sociedade Geral de Marcas Ltda.
(Sogemar)
5 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Sogemar - Sociedade Geral de Marcas
Ltda. (Sogemar), Amend Article 5
Accordingly and Consolidate Bylaws
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Riohold For For Management
Papel e Celulose S.A. (Riohold)
4 Approve Absorption of Riohold Papel e For For Management
Celulose S.A. (Riohold) and Authorize
Board to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for 2020
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 24, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Directors - Slate 1 For Against Management
5.2 Elect Directors - Slate 2 None 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?
8a.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Klabin as Director and
Alberto Klabin as Alternate
8a.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
8a.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando Klabin as Director and
Wolff Klabin as Alternate
8a.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
8a.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
8a.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8a.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
8a.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Xavier as
Director and Lilia Klabin Levine as
Alternate
8a.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
8a.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
8a.11 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
8a.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
8b.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Klabin as Director and
Alberto Klabin as Alternate
8b.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
8b.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando Klabin as Director and
Wolff Klabin as Alternate
8b.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
8b.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
8b.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8b.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Xavier as
Director and Lilia Klabin Levine as
Alternate
8b.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
8b.9 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
8b.10 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
8b.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
8b.12 Percentage of Votes to Be Assigned - None For Management
Elect Heloisa Belotti Bedicks as
Independent Director and Andriei Jose
Beber 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 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as
Alternate Appointed by Preferred
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Fiscal Council Members For Against 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
16.1 Elect Mauricio Aquino Halewicz as None Abstain Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholder
16.2 Elect Mauricio Aquino Halewicz as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales 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
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 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 Treatment of Losses For For Management
4 Approve Payment of EUR 1 per Share by For For Management
Distribution of Equity Premiums
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect David Simon as Supervisory For For Management
Board Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory For For Management
Board Member
9 Reelect Robert Fowlds as Supervisory For For Management
Board Member
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
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 EUR 100 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 20 to 25 at EUR 120 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLOECKNER & CO. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 12, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Uwe Roehrhoff to the Supervisory For For Management
Board
4.2 Elect Tobias Kollmann to the For For Management
Supervisory Board
4.3 Elect Friedhelm Loh to the Supervisory For For Management
Board
4.4 Elect Dieter Vogel to the Supervisory For For Management
Board
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# 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 Approve Issuance of Class A and Class For For Management
B Shares with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# 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 Approve Issuance of Class A and Class For For Management
B Shares with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 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
3.1 Designate Fredrik Rapp Inspector of For Did Not Vote Management
Minutes of Meeting
3.2 Designate Johannes Wingborg Inspector For Did Not Vote Management
of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
7.c1 Approve Discharge of Rutger Arnhult For Did Not Vote Management
7.c2 Approve Discharge of Pia Gideon For Did Not Vote Management
7.c3 Approve Discharge of Johanna Fagrell For Did Not Vote Management
Kohler
7.c4 Approve Discharge of Ulf Ivarsson For Did Not Vote Management
7.c5 Approve Discharge of Eva Landen For Did Not Vote Management
7.c6 Approve Discharge of President Rutger For Did Not Vote Management
Arnhult
7.d Approve Record Dates for Dividend For Did Not Vote Management
Payments
8 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
10.1 Reelect Eva Landen as Director For Did Not Vote Management
10.2 Reelect Pia Gideon as Director For Did Not Vote Management
10.3 Reelect Johanna Fagrell Kohler as For Did Not Vote Management
Director
10.4 Reelect Ulf Ivarsson as Director For Did Not Vote Management
10.5 Elect Lars Hockenstrom as New Director For Did Not Vote Management
10.6 Reelect Pia Gideon as Board Chairman For Did Not Vote Management
11 Ratify Ernst & Young as Auditors For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
17 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Participation at General Meeting;
Share Registrar
18 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Swedish Authorities
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 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
3.1 Designate Fredrik Rapp Inspector of For Did Not Vote Management
Minutes of Meeting
3.2 Designate Johannes Wingborg Inspector For Did Not Vote Management
of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
7.c1 Approve Discharge of Rutger Arnhult For Did Not Vote Management
7.c2 Approve Discharge of Pia Gideon For Did Not Vote Management
7.c3 Approve Discharge of Johanna Fagrell For Did Not Vote Management
Kohler
7.c4 Approve Discharge of Ulf Ivarsson For Did Not Vote Management
7.c5 Approve Discharge of Eva Landen For Did Not Vote Management
7.c6 Approve Discharge of President Rutger For Did Not Vote Management
Arnhult
7.d Approve Record Dates for Dividend For Did Not Vote Management
Payments
8 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
10.1 Reelect Eva Landen as Director For Did Not Vote Management
10.2 Reelect Pia Gideon as Director For Did Not Vote Management
10.3 Reelect Johanna Fagrell Kohler as For Did Not Vote Management
Director
10.4 Reelect Ulf Ivarsson as Director For Did Not Vote Management
10.5 Elect Lars Hockenstrom as New Director For Did Not Vote Management
10.6 Reelect Pia Gideon as Board Chairman For Did Not Vote Management
11 Ratify Ernst & Young as Auditors For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
17 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Participation at General Meeting;
Share Registrar
18 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Swedish Authorities
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KMC (KUEI MENG) INTERNATIONAL, INC.
Ticker: 5306 Security ID: Y1662S108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 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 1.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Klaus Mangold to the Supervisory For For Management
Board
6.2 Elect Kathrin Dahnke to the For For Management
Supervisory Board
6.3 Elect Thomas Enders to the Supervisory For For Management
Board
6.4 Elect Stefan Sommer to the Supervisory For For Management
Board
6.5 Elect Julia Thiele-Schuerhoff to the For For Management
Supervisory Board
6.6 Elect Theodor Weimer to the For Against Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve US-Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Classes A and For For Management
B Shares
2 Approve Issuance of Class A Shares for For For Management
a Private Placement and Class B Shares
for Private Placements
3.1 Elect Director Yoneda, Akimasa For For Management
3.2 Elect Director Koyama, Yoshinobu For For Management
3.3 Elect Director Miyake, Sadayuki For For Management
3.4 Elect Director Nishimoto, Shinichi For For Management
3.5 Elect Director Uryu, Shuichi For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Takahashi, Hiroshi For For Management
3.8 Elect Director Hori, Yasunori For For Management
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Provisions on For For Management
Number of Directors - Clarify
Provisions on Alternate Statutory
Auditors
3.1 Elect Director Mukaiyama, Koichi For For Management
3.2 Elect Director Hanagata, Tadao For For Management
3.3 Elect Director Nonomura, Akira For For Management
3.4 Elect Director Momose, Katsuhiko For For Management
3.5 Elect Director Yamaoka, Etsuji For For Management
3.6 Elect Director Kojima, Toshihiro For For Management
3.7 Elect Director Mukaiyama, Kosei For For Management
3.8 Elect Director Michael John Korver For For Management
3.9 Elect Director Kitagawa, Toru For For Management
3.10 Elect Director Shigemune, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Gomi, Masashi For For Management
4.2 Appoint Statutory Auditor Kamijikkoku, For For Management
Tetsuro
5 Appoint Alternate Statutory Auditor For For Management
Otsuka, Kotaro
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Shibuya, Nobuo For For Management
3.2 Elect Director Kuroki, Motonari For For Management
3.3 Elect Director Setsuda, Kazuhiro For For Management
3.4 Elect Director Sugioka, Takao For For Management
3.5 Elect Director Yoshitaka, Shinsuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsui, Ryosuke
4.2 Elect Director and Audit Committee For For Management
Member Sasano, Tetsuro
4.3 Elect Director and Audit Committee For For Management
Member Yamamura, Tadao
4.4 Elect Director and Audit Committee For For Management
Member Nagashima, Hiroaki
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
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Miyanishi, Kazuhito For For Management
2.5 Elect Director Tsuji, Haruo For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Kawanishi, For For Management
Takashi
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# 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 Location of For For Management
Head Office
3.1 Elect Director Numata, Hirokazu For For Management
3.2 Elect Director Asami, Kazuo For For Management
3.3 Elect Director Nishida, Satoshi For For Management
3.4 Elect Director Kobayashi, Takumi For For Management
4 Approve Transfer of Capital Surplus to For For Management
Capital
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Koshiishi, Fusaki For For Management
1.3 Elect Director Shibata, Koichiro For For Management
1.4 Elect Director Katsukawa, Yoshihiko For For Management
1.5 Elect Director Nagara, Hajime For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Bamba, Hiroyuki For For Management
1.8 Elect Director Ito, Yumiko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
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 2021 and Receive Information on
Donations Made in 2020
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
15 Wishes None None Management
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Hayashi, Yosuke For For Management
2.5 Elect Director Asano, Kenjiro For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
2.12 Elect Director Ogasawara, Michiaki For For Management
3.1 Appoint Statutory Auditor Fukui, For For Management
Seinosuke
3.2 Appoint Statutory Auditor Morishima, For For Management
Satoru
3.3 Appoint Statutory Auditor Takano, Kengo For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: SKB Security ID: D39860123
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Gisela Lanza to the Supervisory For For Management
Board
7.1 Amend Articles Re: Participation Right For For Management
7.2 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: SKB Security ID: D39860123
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Elect Matthias Hatschek to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Two Affiliation Agreements For For Management
with Subsidiaries
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Harry Debney as Director For For Management
4 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Options to Ruslan For Against Management
Kogan
5.2 Approve Grant of Options to David For Against Management
Shafer
6 Ratify Past Issuance of Shares to New For For Management
and Existing Institutional Investors
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
Split)
2.2 Amend Articles of Incorporation For For Management
(Others)
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)
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Hikida, Naotaro For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Sakakieda, Mamoru For For Management
2.4 Elect Director Narita, Yukio For For Management
2.5 Elect Director Tanaka, Yoshihiro For For Management
2.6 Elect Director Murakami, Fumihiko For For Management
2.7 Elect Director Kuboyama, Mitsuru For For Management
2.8 Elect Director Komatsu, Kazuki For For Management
2.9 Elect Director Nitori, Akio For For Management
2.10 Elect Director Tabata, Akira For For Management
2.11 Elect Director Otagaki, Keiichi For For Management
2.12 Elect Director Nakazawa, Takashi For For Management
2.13 Elect Director Katayama, Hiromi For For Management
3.1 Appoint Statutory Auditor Ogura, For For Management
Kennosuke
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Koji
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Arima, Kenji For For Management
2.4 Elect Director Uchiyama, Masami For For Management
2.5 Elect Director Konagaya, Hideharu For For Management
2.6 Elect Director Kusakawa, Katsuyuki For For Management
2.7 Elect Director Toyota, Jun For For Management
2.8 Elect Director Otake, Takashi For For Management
2.9 Elect Director Mihara, Hiroshi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Katsuda, Takayuki For For Management
2.12 Elect Director Inoue, Atsushi For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Sakakibara, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 05, 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 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 0.37 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 67,500 for Chair,
EUR 40,500 for Vice Chair and EUR
34,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Mikko For For Management
Mursula, Matti Harjuniemi, Anne
Leskela, Minna Metsala and Reima
Rytsola as Directors; Elect Catharina
Stackelberg-Hammaren as New Director
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 24.7 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nakazawa, Yuji For For Management
2.2 Elect Director Arakawa, Tadashi For For Management
2.3 Elect Director Shito, Ryuji For For Management
2.4 Elect Director Kubota, Kazufumi For For Management
2.5 Elect Director Kimura, Kazuyoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Takai, Akimitsu
4 Elect Alternate Director and Audit For Against Management
Committee Member Yamamiya, Shinichiro
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2.1 Elect Director Kuroda, Hidekuni For For Management
2.2 Elect Director Sakagami, Kozo For For Management
2.3 Elect Director Naito, Toshio For For Management
2.4 Elect Director Hamada, Hiroshi For For Management
2.5 Elect Director Fujiwara, Taketsugu For For Management
2.6 Elect Director Masuyama, Mika For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Tojo, For For Management
Katsuaki
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Fukutaka
4 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Yoon Sang-hyeon as Inside For For Management
Director
3.2 Elect Kang Hak-hui as Inside Director For For Management
3.3 Elect Heo Hyeon-hang as Inside Director For For Management
3.4 Elect Shin Jong-won as Outside Director For For Management
4 Appoint Hong Jin-su 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)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jeong Seong-ho as Inside Director For For Management
3.2 Elect Kim Hyeon-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Nam Dong-guk 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)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Jong-won 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)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Hui-gu as Inside Director For For Management
3.2 Elect Yoo Seok-jin as Inside Director For Against Management
4 Elect Lee Je-won 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
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Mizuhara, Kiyoshi For For Management
2.5 Elect Director Kigawa, Makoto For For Management
2.6 Elect Director Kunibe, Takeshi For For Management
2.7 Elect Director Arthur M. Mitchell For For Management
2.8 Elect Director Horikoshi, Takeshi For For Management
2.9 Elect Director Saiki, Naoko For For Management
3.1 Appoint Statutory Auditor Ono, Kotaro For For Management
3.2 Appoint Statutory Auditor Inagaki, For For Management
Yasuhiro
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakayama, Kenichi For For Management
2.2 Elect Director Sasaki, Hisae For For Management
2.3 Elect Director Takagi, Yasuharu For For Management
2.4 Elect Director Nakayama, Daisuke For For Management
2.5 Elect Director Matsuo, Chihiro For For Management
2.6 Elect Director Ogawa, Naoto For For Management
2.7 Elect Director Mukai, Junichiro For For Management
2.8 Elect Director Nakamura, Shigeyuki For For Management
2.9 Elect Director Noji, Kunio For For Management
2.10 Elect Director Onishi, Hiroshi For For Management
2.11 Elect Director Sasaki, Koji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Ikemizu, Ryuichi
3.2 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Kazuhiro
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 14, 2021 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
4.1.1 Reelect Beat Kaelin as Director and For For Management
Board Chairman
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For Against Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member For Against Management
of the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.3 Designate Thomas Tschuemperlin as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.2
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Usui, Okitane For For Management
1.2 Elect Director Amari, Yuichi For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Shimizu, Hiroki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakahama, Akemitsu
2.2 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2020
2 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
5 Receive Supervisory Board Reports on None None Management
Financial Statements, Its Activities,
and Management Board Report on Related
Entities; Proposal on Allocation of
Income
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Consolidated Financial For For Management
Statements
10 Amend Articles of Association For For Management
11.1 Elect Petr Dvorak as Supervisory Board For For Management
Member
11.2 Elect Alvaro Huete Gomez as For For Management
Supervisory Board Member
11.3 Elect Giovanni Luca Soma as For Against Management
Supervisory Board Member
11.4 Elect Jarmila Spurova as Supervisory For For Management
Board Member
12 Elect Giovanni Luca Soma as Member of For For Management
Audit Committee
13 Approve Remuneration Report For For Management
14 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Tanabe, Tadashi For For Management
1.3 Elect Director Hayakawa, Hiroshi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Wada, Hiromu For For Management
1.6 Elect Director Hosaka, Naoshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Mori, Shigeyuki For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yang Young-yoo 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)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 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 Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Sekine, Kenji For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
2.10 Elect Director Maruyama, Toshiro For For Management
3 Appoint Statutory Auditor Sakamoto, For For Management
Hiroko
4 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
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 Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Gemma, Akira
3.2 Elect Director and Audit Committee For For Management
Member Yamaguchi, Kaori
3.3 Elect Director and Audit Committee For For Management
Member Kubo, Kimito
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
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 18, 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 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 0.4975
per Class A Share and EUR 0.50 per
Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For 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 Eight For For Management
13 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Juhani
Kaskeala as Directors; Elect Jennifer
Xin-Zhe Li as New Director
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2020
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
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# 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 Approve Merger Agreement with Cargotec For For Management
Corporation
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 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 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 0.88 Per Share
9 Authorize Board to Decide on the For For Management
Distribution of an Extra Dividend of
up to EUR 2 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 140,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
13 Fix Number of Directors at Seven For For Management
14 Reelect Janina Kugel, Ulf Liljedahl, For For Management
Janne Martin, Niko Mokkila, Per Vegard
Nerseth, Paivi Rekonen and Christoph
Vitzthum (Chair) 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 7.5 Million For For Management
Shares without Preemptive Rights
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Transfer of up to 500,000 For For Management
Shares in Connection to Share Saving
Plans for Entitled Participants
21 Approve Charitable Donations of up to For For Management
EUR 200,000
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Investment in the For For Management
Establishment of Limited Partnership
and Related Party Transactions
3 Approve Additional Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Acquisition by For For Management
Cash and Issuance of Shares as well as
Raising Supporting Funds and Related
Party Transactions and Signing this
Transaction Termination Agreement
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3.1 Elect Yao Lijun as Non-independent For For Management
Director
3.2 Elect Jie Pan as Non-independent For For Management
Director
3.3 Elect Zhang Huiyang as Non-independent For For Management
Director
3.4 Elect Qian Hongbing as Non-independent For For Management
Director
3.5 Elect Yu Yongqun as Non-independent For For Management
Director
3.6 Elect Xu Zhou as Non-independent For For Management
Director
4.1 Elect Fei Weidong as Independent For For Management
Director
4.2 Elect Zhang Jie as Independent Director For For Management
4.3 Elect Liu Xiu as Independent Director For For Management
5.1 Elect Han Gang as Supervisor For For Management
5.2 Elect Wang Yu as Supervisor For For Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Types of Securities Issuance For For Management
and Listing
2.2 Approve Issuance Scale For For Management
2.3 Approve Duration of Convertible Bonds For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of the For For Management
Conversion 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 Method for Determining the For For Management
Number of Shares for Conversion
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 For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to the For For Management
Bondholder Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Safekeeping of Raised Funds For For Management
2.22 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
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 the Company's Convertible For For Management
Corporate Bondholders Meeting Rules
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Bank Credit For For Management
Lines
8 Approve Daily Related Party For For Management
Transactions
9 Approve Amendments to Articles of For For Management
Association
10 Approve Allowance of Directors For For Management
11 Approve Allowance of Supervisors For For Management
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For 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 For Management
Statutory Reports
6 Approve Dividends of NOK 8 Per Share For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 561,000 for
Chairman, NOK 300,000 for Deputy
Chairman and NOK 281,000 for Other
Directors; Approve Remuneration for
Deputy Directors, Committee Work and
Nominating Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Reelect Eivind Reiten, Anne-Grete For Against Management
Strom-Erichsen, Morten Henriksen and
Per A. Sorlie Directors, Elect Merete
Hverven as New Director
10.1 Reelect Eivind Reiten as Director For For Management
10.2 Reelect Anne-Grete Strom-Erichsen as For For Management
Director
10.3 Reelect Morten Henriksen as Director For For Management
10.4 Reelect Per A. Sorlie as Director For For Management
10.5 Elect Merete Hverven as New Director For For Management
11 Approve Equity Plan Financing For For Management
12 Authorize Share Repurchase Program For For Management
with the Purpose of Later Cancellation
of Repurchased Shares
13 Approve NOK 1.4 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Fujiwara, Taketsugu For For Management
1.4 Elect Director Hodo, Chikatomo For For Management
1.5 Elect Director Sakie Tachibana For For Management
Fukushima
1.6 Elect Director Sakuma, Soichiro For For Management
1.7 Elect Director Ichikawa, Akira For For Management
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
1.10 Elect Director Taiko, Toshimitsu For For Management
1.11 Elect Director Hatano, Seiji For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.90 Per Share 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 Elect Jan Zijderveld to Supervisory For For Management
Board
10 Elect Bala Subramanian to Supervisory For For Management
Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Acquire Common For For Management
Shares
15 Approve Cancellation of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Implementation of Remuneration For For Management
Policy for Executive Board
2.c Approve Implementation of Remuneration For For Management
Policy for Supervisory Board
3 Receive Report of Executive Board None None Management
(Non-Voting)
4 Adopt Financial Statements 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 Amend Remuneration Policy for For For Management
Executive Board Regarding the
Objectives of the Long Term Incentive
6.b Amend Remuneration Policy for For For Management
Executive Board Regarding the Removal
of TSR Circuit Breaker and Vesting Cap
from the Long Term Incentive
7.a Elect N.M. Skorupska to Supervisory For For Management
Board
7.b Reelect G. Boon to Supervisory Board For For Management
7.c Reelect M.P. Sheffield to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Share
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 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles of Association For For Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements and For For Management
Statutory Reports
6.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.b Approve Dividends of EUR 2.40 Per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Dimitri de Vreeze to For For Management
Management Board
9.a Reelect Frits van Paasschen to For For Management
Supervisory Board
9.b Reelect John Ramsay to Supervisory For For Management
Board
9.c Elect Carla Mahieu to Supervisory Board For For Management
9.d Elect Corien M. Wortmann-Kool to For For Management
Supervisory Board
10 Ratify KPMG Accountants N.V as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
11.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
14 Other Business (Non-Voting) None None Management
15 Discuss Voting Results None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect Marnix van Ginneken to For For Management
Management Board
4.a Elect Chua Sock Koong to Supervisory For For Management
Board
4.b Elect Indra Nooyi to Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
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
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
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 Yokota, Takashi For For Management
3.2 Elect Director Oyama, Keiichi For For Management
3.3 Elect Director Kusakabe, Satoru For For Management
3.4 Elect Director Arisawa, Shozo For For Management
3.5 Elect Director Matsubata, Hirofumi For For Management
3.6 Elect Director Iwao, Toshihiko For For Management
3.7 Elect Director Takase, Keiko For For Management
3.8 Elect Director Kimura, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Enomoto, Shinya
4.2 Elect Director and Audit Committee For For Management
Member Kawada, Kenji
4.3 Elect Director and Audit Committee For For Management
Member Nakata, Motoyuki
4.4 Elect Director and Audit Committee For For Management
Member Yamada, Yoshiki
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
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For For Management
2 Approve Provision of Loan For For Management
3 Approve Transfer of Internet Material, For For Management
Smart Health Care and Patents Related
to UHD Display Terminal
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Wei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
after Equity Transfer of Chongqing
Konka Real Estate Development Co., Ltd.
2 Approve Equity Transfer Agreement For For Management
3 Approve Financial Assistance Provision For For Management
after Equity Transfer of Chuzhou
Kangxin Health Industry Development Co.
, Ltd.
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Weibin as Supervisor For For Management
2 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audit Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Provision of Guarantees to For For Management
Yibin Konka Wisdom Technology Co., Ltd.
8 Approve Provision of Guarantees to For For Management
Yibin Overseas Chinese Town Sanjiang
Real Estate Co., Ltd.
9 Approve Provision of Guarantees to For For Management
Ningbo Kanghanrui Electric Co., Ltd.
10 Approve Provision of Guarantees to For For Management
Suining Konka Industrial Park
Development Co., Ltd.
11 Approve Provision of Guarantees to For For Management
Chongqing Konka Technology Development
Co., Ltd.
12 Approve Provision of Guarantees to For For Management
Dongguan Konka Electronics Co., Ltd.
13 Approve Provision of Guarantees to For For Management
Liaoyang Kangshun Intelligent
Technology Co., Ltd.
14 Approve Provision of Guarantees to For For Management
Liaoyang Kangshun Renewable Resources
Co., Ltd.
15 Approve Provision of Guarantees to For For Management
Konka Core Cloud Semiconductor
Technology (Yancheng) Co., Ltd.
16 Approve Provision of Guarantees to For For Management
Konka Industry and Trade Technology
(Shenzhen) Co., Ltd.
17 Approve Provision of Guarantees to For For Management
Boluo Konka Printed Board Co., Ltd.
18 Approve Provision of Guarantees to For For Management
Shenzhen Konka Circuit Co., Ltd.
19 Approve Provision of Guarantees to For For Management
Sichuan Konka Intelligent Terminal
Technology Co., Ltd.
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takashi For For Management
1.2 Elect Director Konoike, Tadahiko For For Management
1.3 Elect Director Konoike, Tadatsugu For For Management
1.4 Elect Director Nakayama, Eiji For For Management
1.5 Elect Director Takeshima, Tetsuro For For Management
1.6 Elect Director Ota, Yoshihito For For Management
1.7 Elect Director Masuyama, Mika For For Management
1.8 Elect Director Fujita, Taisuke For For Management
2.1 Appoint Statutory Auditor Otani, For For Management
Mitsugu
2.2 Appoint Statutory Auditor Fujiwara, For For Management
Yutaka
3 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keizo
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Konoike, Tadahiko For For Management
2.2 Elect Director Konoike, Tadatsugu For For Management
2.3 Elect Director Nakayama, Eiji For For Management
2.4 Elect Director Takeshima, Tetsuro For For Management
2.5 Elect Director Ota, Yoshihito For For Management
2.6 Elect Director Masuyama, Mika For For Management
2.7 Elect Director Fujita, Taisuke For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Hoshi, Chie For For Management
4 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KONYA CIMENTO SANAYII AS
Ticker: KONYA Security ID: M63826107
Meeting Date: MAR 25, 2021 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 and Auditors For For Management
7 Elect Directors For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
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 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
13 Approve Upper Limit of Donations for For For Management
2021, Receive Information on Donation
Policy and Donations Made in 2020
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Approve Information in Accordance to For For Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Wishes None None Management
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Minhong as Director For For Management
3 Elect Leung Yu Hua Catherine as For For Management
Director
4 Elect Tong Sui Bau as Director For For Management
5 Elect Lin Zheying as Director For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares and
Related Transactions
--------------------------------------------------------------------------------
KORDSA TEKNIK TEKSTIL A.S.
Ticker: KORDS Security ID: M6403Q108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Amend Company Articles 10, 15 and 41 For Against 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
15 Wishes None None Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
2 Elect Noh Geum-sun and Jung Yeon-gil For For Management
as a Member of Audit Committee
(Bundled)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1.1 Elect Park Hyung-duck as Inside For For Management
Director
4.1.2 Elect Lim Hyun-seung as Inside Director For For Management
4.1.3 Elect Lee Heyn-bin as Inside Director For For Management
4.2.1 Elect Noh Geum-sun as a Member of For For Management
Audit Committee
4.2.2 Elect Jung Yeon-gil as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Jong-hwan as Inside Director For For Management
1.2 Elect Choi Young-ho as Inside Director For For Management
2 Elect Choi Young-ho as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1.1 Elect Lee Jong-hwan as Inside Director For For Management
4.1.2 Elect Choi Young-ho as Inside Director For For Management
4.2.1 Elect Choi Young-ho as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Elect Kim Tae-ock as Inside Director For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.3 Elect Kim Tae-ock as Inside Director For For Management
4.4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Seung-il as CEO For For Management
2 Elect Park Heon-gyu as Inside Director For For Management
3 Elect Park Hyo-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Elect Jeong Seung-il as CEO For For Management
4.2 Elect Park Heon-gyu as Inside Director For For Management
4.3 Elect Park Hyo-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Chang-won 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)
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seung as Inside Director For For Management
2 Elect Kim Ui-hyeon as Outside Director For Against Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Su-i as Outside Director For For Management
1.2 Elect Jeon Sang-heon as Outside For For Management
Director
2 Elect Oh Seon-hui as Outside Director For For Management
to Serve as an Audit Committee Member
3 Elect Ahn Hong-bok as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3.1 Elect Kim Young-min as Outside Director For For Management
3.2 Elect Kim Hyeon-jin as Outside Director For For Management
3.3 Elect Song Moon-gyu as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheong Young-rok as Outside For For Management
Director
1.2 Elect Kim Jung-ki as Outside Director For For Management
1.3 Elect Cho Young-tae as Outside Director For For Management
1.4 Elect Kim Tae-won as Outside Director For For Management
1.5 Elect Hahm Chun-seung as Outside For For Management
Director
2 Elect Yoon Dae-hee as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Cheong Young-rok as a Member of For For Management
Audit Committee
3.2 Elect Kim Jung-ki as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Man-tae as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seung-seok as Inside For For Management
Director
3.2 Elect Woo Ye-jong as Outside Director For For Management
4 Elect Gil Gi-su as Outside Director to For Against Management
Serve as an Audit Committee Member
5 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Gil-soon as Inside Director For For Management
1.2 Elect Yoo Gyu-chang as Outside Director For For Management
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)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yoon-seong as Inside For For Management
Director
3.2 Elect Yoon Hun-yeol as Outside Director For For Management
3.3 Elect Lee Geun-hyeong as Outside For For Management
Director
3.4 Elect Song Wan-yong as Outside Director For For Management
4 Elect Kang Young-seo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hun-yeol as a Member of For For Management
Audit Committee
5.2 Elect Lee Geun-hyeong as a Member of For For Management
Audit Committee
5.3 Elect Song Wan-yong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kwon Oh-gap as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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-geun as Inside For For Management
Director
3.2 Elect Noh Jin-su as Inside Director For For Management
3.3 Elect Baek Soon-heum as Inside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
3.5 Elect Kim Bo-young as Outside Director For For Management
4 Elect Han Chol-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Won-tae as Inside Director For For Management
2.2 Elect Lim Chae-min as Outside Director For For Management
2.3 Elect Kim Se-jin as Outside Director For For Management
2.4 Elect Jang Yong-seong as Outside For For Management
Director
2.5 Elect Lee Jae-min as Outside Director For For Management
3.1 Elect Lim Chae-min as a Member of For For Management
Audit Committee
3.2 Elect Kim Se-jin as a Member of Audit For For Management
Committee
3.3 Elect Jang Yong-seong as a Member of For For Management
Audit Committee
3.4 Elect Lee Jae-min as a Member of Audit For For Management
Committee
4 Elect Kim Dong-jae 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
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Won Jong-gyu as Inside Director For For Management
2.2 Elect Won Jong-ik as Inside Director For For Management
2.3 Elect Kim So-hui as Outside Director For For Management
3 Elect Koo Han-seo 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
--------------------------------------------------------------------------------
KORIAN SA
Ticker: KORI Security ID: F5412L108
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 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 0.30 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie For For Management
Boissard, CEO
6 Approve Compensation of Christian For For Management
Chautard, Chairman of the Board
7 Approve Compensation of Jean-Pierre For For Management
Duprieu, Chairman of the Board
8 Approve Compensation Report of CEO, For For Management
Chairman of the Board and Directors
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Renew Appointment of Mazars as Auditor For For Management
14 Reelect Predica Prevoyance Dialogue, For For Management
Credit Agricole as Director
15 Reelect Holding Malakoff as Director For For Management
16 Reelect Catherine Soubie as Director For For Management
17 Ratify Appointment of Guillaume For For Management
Bouhours as Director
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
21 Amend Articles 9, 11, 7, 12, 15 and 13 For For Management
of Bylaws to Comply with Legal Changes
22 Delegate Power to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Reduce Directors' For For Management
Term - Change Fiscal Year End
3.1 Elect Director Kobayashi, Masanori For For Management
3.2 Elect Director Shibusawa, Koichi For For Management
3.3 Elect Director Mochizuki, Shinichi For For Management
3.4 Elect Director Horita, Masahiro For For Management
3.5 Elect Director Yuasa, Norika For For Management
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Koshidaka, Hiroshi For For Management
2.2 Elect Director Asakura, Kazuhiro For For Management
2.3 Elect Director Koshidaka, Miwako For For Management
2.4 Elect Director Doi, Yoshihito For For Management
2.5 Elect Director Zama, Akira For For Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Mohamed Shafeii Bin Abdul For For Management
Gaffoor as Director
3 Elect Lee Choo Hock as Director For For Management
4 Elect Hoh Kim Hyan as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Lim Kuang Sia as Director For For Management
3 Elect Tan Kong Chang as Director For For Management
4 Elect Lim Ooi Chow as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LTD.
Ticker: KAPCO Security ID: Y4939U104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Interim Dividends For For Management
4 Approve A. F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LTD.
Ticker: KAPCO Security ID: Y4939U104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
1A Approve Agreements with Pakistan Water For Against Management
and Power Development Authority
1B Approve Facilitation Amendment For Against Management
Agreements; Approve Guarantee
Amendment Agreements
1C Approve Amendments to Power Purchase For Against Management
Agreement
1D Authorize Board to Agree to and Settle For Against Management
all claims and counter claims
currently in arbitration
1E Authorize Payment of Outstanding For Against Management
receivables through cash and financial
instruments
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO., LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kawagoe, Seigo For For Management
2.2 Elect Director Yamane, Masamichi For For Management
2.3 Elect Director Matsumoto, Shinji For For Management
2.4 Elect Director Shirochi, Masayuki For For Management
2.5 Elect Director Sakamoto, Ryoichi For For Management
2.6 Elect Director Iwata, Matsuo For For Management
2.7 Elect Director Yoshimoto, Megumi For For Management
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niida, Noboru For For Management
1.2 Elect Director Watanabe, Hideo For For Management
1.3 Elect Director Hoshino, Takeshi For For Management
1.4 Elect Director Kogawara, Yoshiko For For Management
1.5 Elect Director Iwase, Kanako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Futakuchi, Kenji
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Transfer of Equity and Raised For For Management
Funds Project
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Loan of For For Management
Controlling Shareholder to the Company
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions
8 Approve Financing Credit Limit For For Management
9 Approve Guarantee Provision Plan For Against Management
10 Approve Appointment of Auditor For For Management
11 Elect Deng Kang as Supervisor For For Shareholder
12 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azizi Bin Haji Omar as Director For For Management
2 Elect Mohd Radzif Bin Mohd Yunus as For For Management
Director
3 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
4 Elect Ngun Kok Weng as Director For For Management
5 Elect Mohamed Ridza Bin Mohamed For For Management
Abdulla as Director
6 Elect Mohamed Azahari Bin Mohamed For For Management
Kamil as Director
7 Elect Mohd Redza Shah Bin Abdul Wahid For For Management
as Director
8 Elect Sivamohan a/l S.Namasivayam as For For Management
Director
9 Elect Khairuddin Bin Jaflus as Director For For Management
10 Elect Rozaini Bin Mohd Sani as Director For For Management
11 Elect Shamsul Anuar Bin Abdul Majid as For For Management
Director
12 Approve Directors' Fees For For Management
13 Approve Directors' Remuneration For For Management
(Excluding Proposed Directors' Fees)
to Non-Executive Directors
14 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Lease Renewal For For Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christina Foo as Director For For Management
2 Elect Mohd Radzif Bin Mohd Yunus as For For Management
Director
3 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
4 Elect Mohamed Ridza Bin Mohamed For For Management
Abdulla as Director
5 Elect Ahmad Shahizam Bin Mohd Shariff For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Proposed Directors' Fees)
to Non-Executive Directors
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KRBL LIMITED
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# 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 Anil Kumar Mittal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Priyanka Sardana as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Priyanka Mittal as Whole Time
Director
7 Approve Revision in the Remuneration For For Management
of Ashish Mittal Holding Office or
Place of Profit as Manager-Procurement
8 Approve Revision in the Remuneration For For Management
of Kunal Gupta Holding Office or Place
of Profit as Management Trainee-Rice
Procurement
9 Approve Revision in the Remuneration For For Management
of Akshay Gupta Holding Office or
Place of Profit as Management
Trainee-Finance Department
10 Approve Revision in the Remuneration For For Management
of Ayush Gupta Holding Office or Place
of Profit as Management
Trainee-Domestic Marketing
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 25, 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 0.06 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Nora Diepold to the Supervisory For For Management
Board
7 Approve Creation of EUR 10 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Egawa, Kazuhiro For For Management
2.2 Elect Director Soejima, Masakazu For For Management
2.3 Elect Director Honda, Masaya For For Management
2.4 Elect Director Takasu, Toshikazu For For Management
2.5 Elect Director Yoshida, Takeshi For For Management
2.6 Elect Director Konishi, Jumpei For For Management
2.7 Elect Director Usami, Noboru For For Management
2.8 Elect Director Nishimura, Matsuji For For Management
2.9 Elect Director Michinaga, Yukinori For For Management
3 Appoint Statutory Auditor Sukegawa, For For Management
Yasuhiro
4.1 Appoint Alternate Statutory Auditor For For Management
Tomoda, Takahiro
4.2 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Noriaki
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 15, 2020
# 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 Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11.1 Approve Allocation of Income and Share For For Management
Repurchase Program
11.2 Approve Allocation of Income and For For Management
Dividends of PLN 5 per Share
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton For For Management
(Management Board Member)
12.1c Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
12.1d Approve Discharge of Iwona Slomska For For Management
(Management Board Member)
12.1e Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
12.2a Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Arkadiusz For For Management
Jastrzebski (Supervisory Board Member)
12.2f Approve Discharge of Robert Konski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Jozef Wancer For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
12.2i Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
13 Amend May 28, 2014, AGM, Resolution For Against Management
Re: Approve Incentive Plan
14 Approve Consolidated Text of Statute For Against Management
15 Approve Remuneration Policy For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 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 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income and For For Management
Dividends of PLN 11 per Share
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton For For Management
(Management Board Member)
12.1c Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
12.1d Approve Discharge of Iwona Slomska For For Management
(Management Board Member)
12.1e Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
12.1f Approve Discharge of Piotr Kowalewski For For Management
(Management Board Member)
12.1g Approve Discharge of Adam Lodygowski, For For Management
(Management Board Member)
12.2a Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
12.2f Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
13 Approve Incentive Plan For For Management
14 Approve Cancellation of Repurchased For For Management
Shares
15 Approve Reduction in Share Capital; For For Management
Amend Statute Accordingly
16 Approve Consolidated Text of Statute For For Management
17 Amend Rules of Procedure of For For Management
Supervisory Board
18 Approve Remuneration Report For Against Management
19.1 Amend Remuneration Policy For For Management
19.2 Approve Remuneration Policy For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Kittipong Kittayarak as Director For For Management
5.2 Elect Tienchai Rubporn as Director For For Management
5.3 Elect Patricia Mongkhonvanit as For For Management
Director
5.4 Elect Payong Srivanich as Director For For Management
6 Approve EY Company Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Krairit Euchukanonchai as For For Management
Director
5.2 Elect Poonnis Sakuntanaga as Director For For Management
5.3 Elect Thanwa Laohasiriwong as Director For For Management
5.4 Elect Teerapong Wongsiwawilas as For For Management
Director
6 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: KTC Security ID: Y498B4116
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements and For For Management
Acknowledge Auditor's Report
3 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Praphaisith Tankeyura as Director For For Management
4.2 Elect Nampung Wongsmith as Director For For Management
4.3 Elect Apichat Chaiyadar as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: KTC Security ID: Y498B4116
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Nathporn Chatusripitak as For For Management
Director
4.2 Elect Praralee Ratanaprasartporn as For For Management
Director
4.3 Elect Pongsit Chaichutpornsuk as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Acquisition of Ordinary Shares For For Management
of Krungthai Leasing
8 Other Business For Against Management
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cheol-su as Inside Director For For Management
3.2 Elect Hong Gi-seop as Inside Director For For Management
3.3 Elect Kim Taek-hwan as Outside Director For For Management
3.4 Elect Kim Hun-bae as Non-Independent For For Management
Non-Executive Director
3.5 Elect Kim Young-woo as Non-Independent For For Management
Non-Executive Director
4 Elect Han Sang-ik as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Bang Kyung-man as Inside Director For For Management
4 Elect Lim Min-kyu as Outside Director For For Management
5 Elect Baek Jong-soo 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
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hyeong-nam as Inside Director For For Management
4.2 Elect Lee Chang-geun as Inside Director For For Management
4.3 Elect Lee Hyeok as Outside Director For For Management
5 Elect Chung Benny as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Hyeong-nam as a Member of For Against Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
9 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Su Hua as Director For For Management
3 Elect Cheng Yixiao as Director For For Management
4 Elect Zhang Fei 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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Oi Hian as Director For For Management
2 Elect Yeoh Eng Khoon as Director For For Management
3 Elect Anne Rodrigues as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Annual Report and Summary For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantee For Against Management
10 Approve Credit Line Application For For Management
11.1 Elect Liu Ruopeng as Non-Independent For For Shareholder
Director
11.2 Elect Zhao Zhiya as Non-Independent For For Shareholder
Director
11.3 Elect Zhang Yangyang as For For Shareholder
Non-Independent Director
11.4 Elect Luan Lin as Non-Independent For For Shareholder
Director
11.5 Elect Ji Chunlin as Non-Independent For For Shareholder
Director
11.6 Elect Yu Mingqiao as Non-Independent For For Shareholder
Director
12.1 Elect Sha Lin as Independent Director For For Shareholder
12.2 Elect Yao Yuan as Independent Director For For Shareholder
12.3 Elect Han Jianchun as Independent For For Shareholder
Director
13.1 Elect Zhang Zhengzheng as Supervisor For For Shareholder
13.2 Elect Li Ji as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Use of Idle Raised For For Management
Funds to Conduct Cash Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
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
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantees For For Management
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
KUANGCHI SCIENCE LIMITED
Ticker: 439 Security ID: G5326A106
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kitao, Yuichi For For Management
1.3 Elect Director Yoshikawa, Masato For For Management
1.4 Elect Director Kurosawa, Toshihiko For For Management
1.5 Elect Director Watanabe, Dai For For Management
1.6 Elect Director Matsuda, Yuzuru For For Management
1.7 Elect Director Ina, Koichi For For Management
1.8 Elect Director Shintaku, Yutaro For For Management
1.9 Elect Director Arakane, Kumi For For Management
2 Appoint Statutory Auditor Furusawa, For For Management
Yuri
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 04, 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 4.50 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 Against Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as For Against Management
Director
4.1.6 Reelect Hauke Stars as Director For For Management
4.1.7 Reelect Martin Wittig as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.2 Elect Tobias Staehelin as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Reappoint Hauke Stars as Member of the For For Management
Compensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Remuneration Report For Against Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.5 Million
6.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 22
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KUK-IL PAPER MFG CO., LTD.
Ticker: 078130 Security ID: Y49917100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yong-ho as Inside Director For Against Management
3.2 Elect Lim Seong-geun as Inside Director For Against Management
4 Appoint Han Sang-myeong 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)
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Sakurano, Yasunori For For Management
2.2 Elect Director Kato, Yoshihiko For For Management
2.3 Elect Director Ogawa, Yoshiaki For For Management
2.4 Elect Director Hidaka, Koji For For Management
2.5 Elect Director Yoshida, Sakae For For Management
2.6 Elect Director Ueda, Shin For For Management
2.7 Elect Director Okaichi, Koji For For Management
2.8 Elect Director Okada, Shigeru For For Management
2.9 Elect Director Sakuragi, Kimie For For Management
3 Appoint Statutory Auditor Konishi, For For Management
Junji
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Sizwe
Masondo as Individual Designated
Auditor
2.1 Re-elect Dr Mandla Gantsho as Director For For Management
2.2 Re-elect Seamus French as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For For Management
2.4 Elect Duncan Wanblad as Director For For Management
2.5 Elect Michelle Jenkins as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3,4 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
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Mary Bomela as Director For For Management
2.2 Re-elect Ntombi Langa-Royds as Director For For Management
2.3 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 Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.4 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Extension of Employee Share For For Management
Ownership Scheme
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KUMHO INDUSTRIAL CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cho Wan-seok as Inside Director For For Management
4 Elect Jeong Ji-hun 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
6 Approve Terms of Retirement Pay For For Management
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KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
1.2.1 Approve Appropriation of Income (KRW For For Management
4,200 for Common Share and KRW 4,250
for Preferred Share)
1.2.2 Allocation of Income (KRW 11,000 for Against Against Shareholder
Common Share and KRW 11,050 for
Preferred Share) (Shareholder Proposal)
2.1.1 Amend Articles of Incorporation For For Management
(Separation of CEO and Chairman)
2.1.2 Amend Articles of Incorporation For For Management
(Establishment of Committees)
2.2.1 Amend Articles of Incorporation Against Against Management
(Separation of CEO and Chairman)
(Shareholder Proposal)
2.2.2 Amend Articles of Incorporation Against Against Management
(Establishment of Committees)
(Shareholder Proposal)
2.2.3 Amend Articles of Incorporation Against Against Management
(Composition of Internal Transaction
Committee) (Shareholder Proposal)
2.2.4 Amend Articles of Incorporation Against Against Management
(Composition of Remuneration
Committee) (Shareholder Proposal)
3.1 Elect Hwang I-seok as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Rhee Byung-nam as Outside Against Against Management
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
4.1 Elect Baek Jong-hoon as Inside Director For For Management
4.2 Elect Park Chul-whan as Inside Against Against Management
Director (Shareholder Proposal)
5.1 Elect Choi Do-soung as Outside Director For For Management
5.2 Elect Lee Jung-mi as Outside Director For For Management
5.3 Elect Park Soon-ae as Outside Director For For Management
5.4 Elect Min John K as Outside Director Against Against Management
(Shareholder Proposal)
5.5 Elect Cho Yong-beom as Outside Against Against Management
Director (Shareholder Proposal)
5.6 Elect Choi Jung-hyun as Outside Against Against Management
Director (Shareholder Proposal)
6.1 Elect Choi Do-soung as a Member of For For Management
Audit Committee
6.2 Elect Min John K as a Member of Audit Against Against Management
Committee (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ko Young-hun as Inside Director For For Management
1.2 Elect Ko Young-do as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chae Yang-gi as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Il-taek as Inside Director For Against Management
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# 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 Amend Provisions on For Against Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Koike, Yoshitomo For For Management
3.2 Elect Director Takagi, Makoto For For Management
3.3 Elect Director Takahashi, Hajime For For Management
3.4 Elect Director Okawa, Tetsuo For For Management
3.5 Elect Director Ikawa, Teruhiko For For Management
3.6 Elect Director Ida, Reinosuke For For Management
3.7 Elect Director Nishio, Tadahisa For For Management
3.8 Elect Director Ikeda, Kanji For For Management
3.9 Elect Director Uchidoi, Toshiharu For For Management
4.1 Appoint Statutory Auditor So, Kazuhiro For For Management
4.2 Appoint Statutory Auditor Sukegawa, For For Management
Ryuji
5 Approve Restricted Stock Plan For For Management
6 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 16, 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 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 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Lending For For Management
Procedures and Caps
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect LI YAO-MING, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
10.2 Elect LI JUI-HSUN, with SHAREHOLDER NO. For For Management
00000005 as Non-independent Director
10.3 Elect HSU HUI-YU, with SHAREHOLDER NO. For For Management
M100199XXX as Non-independent Director
10.4 Elect CHEN SHOU-HSIN, a Representative For For Management
of MAO LUNG INVESTMENT CO LTD, with
SHAREHOLDER NO.00008138, as
Non-independent Director
10.5 Elect TSAI CHANG-SHOU, a For For Management
Representative of MAO LUNG INVESTMENT
CO LTD, with SHAREHOLDER NO.00008138,
as Non-independent Director
10.6 Elect CHIANG YEN-HUNG, a For For Management
Representative of MAO LUNG INVESTMENT
CO LTD, with SHAREHOLDER NO.00008138,
as Non-independent Director
10.7 Elect WANG CHO-CHUN, with SHAREHOLDER For For Management
NO.A100272XXX as Independent Director
10.8 Elect YANG WEN-KUANG, with SHAREHOLDER For For Management
NO.B120373XXX as Independent Director
10.9 Elect TSAI CHI-NENG, with SHAREHOLDER For For Management
NO.N100587XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# 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 Niklas Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.60 Per For For Management
Share; Approve Record Date for
Dividends
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 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 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Niklas Johansson as For Did Not Vote Management
Inspector of Minutes of Meeting
4.2 Designate Erik Durhan as Inspector of For Did Not Vote Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.80 Per Share
7.c.1 Approve Discharge of Charlotte Axelsson For Did Not Vote Management
7.c.2 Approve Discharge of Ingalill Berglund For Did Not Vote Management
7.c.3 Approve Discharge of Jonas Bjuggren For Did Not Vote Management
7.c.4 Approve Discharge of Christer Nilsson For Did Not Vote Management
7.c.5 Approve Discharge of Jonas Olavi For Did Not Vote Management
7.c.6 Approve Discharge of Charlotta Wikstrom For Did Not Vote Management
7.c.7 Approve Discharge of Fredrik Wirdenius For Did Not Vote Management
7.c.8 Approve Discharge of Ulf Nilsson For Did Not Vote Management
(Former Board Member)
7.c.9 Approve Discharge of Biljana Pehrsson For Did Not Vote Management
(CEO)
8 Approve Remuneration Report For Did Not Vote Management
9 Determine Number of Board Directors For Did Not Vote Management
(7) and Deputy Directors (0)
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 to the
Chairman and SEK 220,000 to Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Charlotte Axelsson as Director For Did Not Vote Management
11.b Reelect Ingalill Berglund as Director For Did Not Vote Management
11.c Reelect Jonas Bjuggren as Director For Did Not Vote Management
11.d Reelect Christer Nilsson as Director For Did Not Vote Management
11.e Reelect Jonas Olavi as Director For Did Not Vote Management
11.f Reelect Charlotta Wikstrom as Director For Did Not Vote Management
11.g Reelect Fredrik Wirdenius as Director For Did Not Vote Management
12 Reelect Charlotte Axelsson as Board For Did Not Vote Management
Chairman
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Common Shares without
Preemptive Rights
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps and For For Management
Related Transactions
2 Approve New Master Agreement, For For Management
Continuing Connected Transactions
Under Categories (a), (b), (c) and
(d), Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 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 Special Dividend For For Management
4A Elect Fu Bin as Director For For Management
4B Elect Qian Zhijia as Director For For Management
4C Elect Zhou Yuanhong as Director For For Management
4D Elect Miao Yong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Directors and For For Management
Senior Management Members
8 Approve Appointment of Auditor For For Management
9 Approve Bank Financing Application For For Management
10 Approve Amendments to Articles of For Against Management
Association to Expand Business Scope
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
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 07, 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 Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
6 Approve Amendments to Articles of For For Management
Association
7 Elect Wang Shulin as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditors and to Fix For For Management
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Extension of Resolution For For Management
Validity of Private Placement
11 Approve Extension of Authorization of For For Management
the Board on Private Placement
12 Approve Change of Performance For For Management
Commitment Period
13 Approve Equity Transfer For For Shareholder
14 Approve Equity Transfer and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Zhipeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Gen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowings from Controlling For For Management
Shareholder and Its Related Parties
and Related Party Transactions
2 Approve Lending Funds and Related For Against Management
Party Transactions
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 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 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
and Supervisors
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 10, 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 Profit Distribution For For Management
--------------------------------------------------------------------------------
KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kunihiko For Against Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Hisamune, Hiroyuki For For Management
1.4 Elect Director Ito, Norihito For For Management
1.5 Elect Director Tanaka, Setsuko For For Management
1.6 Elect Director Tsuda, Kyoichi For For Management
1.7 Elect Director Okamoto, Hiroyuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamotsu
2.2 Elect Director and Audit Committee For Against Management
Member Otaguchi, Hiroshi
2.3 Elect Director and Audit Committee For For Management
Member Kitagawa, Yoji
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Fujita, Haruya For For Management
2.2 Elect Director Kitabatake, Atsushi For For Management
2.3 Elect Director Baba, Toshio For For Management
2.4 Elect Director Kawano, Kenshi For For Management
2.5 Elect Director Honda, Katsuhide For For Management
2.6 Elect Director Inaoka, Susumu For For Management
2.7 Elect Director Fujii, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Tanizawa, Misako
--------------------------------------------------------------------------------
KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles
3.1 Elect Director Ito, Masaaki For For Management
3.2 Elect Director Kawahara, Hitoshi For For Management
3.3 Elect Director Hayase, Hiroaya For For Management
3.4 Elect Director Sano, Yoshimasa For For Management
3.5 Elect Director Abe, Kenichi For For Management
3.6 Elect Director Taga, Keiji For For Management
3.7 Elect Director Matthias Gutweiler For For Management
3.8 Elect Director Takai, Nobuhiko For For Management
3.9 Elect Director Hamano, Jun For For Management
3.10 Elect Director Murata, Keiko For For Management
3.11 Elect Director Tanaka, Satoshi For For Management
3.12 Elect Director Ido, Kiyoto For For Management
4 Appoint Statutory Auditor Uehara, Naoya For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sato, Michihiro For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Higuchi, Kazunari For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KURIMOTO, LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Kikumoto, Kazutaka For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Okada, Hirobumi For For Management
3.4 Elect Director Yaji, Mikio For For Management
3.5 Elect Director Shingu, Yoshiaki For For Management
3.6 Elect Director Oda, Akitoshi For For Management
3.7 Elect Director Kondo, Keiko For For Management
3.8 Elect Director Sato, Tomohiko For For Management
4.1 Appoint Statutory Auditor Arita, Maki For For Management
4.2 Appoint Statutory Auditor Honda, Osamu For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Sawai, Motohito
5.2 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Hideyo
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Kadota, Michiya For For Management
2.2 Elect Director Ejiri, Hirohiko For For Management
2.3 Elect Director Yamada, Yoshio For For Management
2.4 Elect Director Suzuki, Yasuo For For Management
2.5 Elect Director Shirode, Shuji For For Management
2.6 Elect Director Sugiyama, Ryoko For For Management
2.7 Elect Director Tanaka, Keiko For For Management
2.8 Elect Director Kamai, Kenichiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagasawa, Tetsuya
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Keisei For For Management
1.2 Elect Director Aoki, Yasutoshi For For Management
1.3 Elect Director Aoki, Hironori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Yanagida, Naoki For For Management
2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management
2.2 Appoint Statutory Auditor Kuwajima, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Nakamura, For For Management
Akiko
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
4 Appoint Gyosei & Co. as New External For For Management
Audit Firm
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Fatwa and Shariah Supervisory For For Management
Board Report for FY 2020
4 Approve Special Report in Financial For For Management
and Non-Financial Penalties
5 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
6 Approve Dividends of KWD 0.01 Per For For Management
Share for FY 2020
7 Authorize Distribution of Bonus Shares For For Management
of 10 Percent of the Issued and Paid
Up Capital Using Voluntary Reserve for
FY 2020 and Authorize the Board to
Dispose Shares Fractions
8 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve and 10
percent to Voluntary Reserve
9 Approve Remuneration of Directors and For For Management
Committees of KWD 607,862 for FY 2020
10 Approve Directors' Loan and Approve For Against Management
Transactions with Related Party for FY
2021
11 Authorize Issuance of Sukuk or Other For Against Management
Shariah Compliant Debt Instruments and
Authorize Board to Set Terms of
Issuance
12 Authorize Share Repurchase Program Up For For Management
to 10 Percent of Issued Share Capital
13 Approve Discharge of Directors for FY For For Management
2020
14 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
15 Elect Shariah Supervisory Board For For Management
Members (Bundled) and Fix Their
Remuneration for FY 2021
16 Ratify External Shariah Auditors and For For Management
Fix Their Remuneration for FY 2021
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue by 10 Percent Using
the Voluntary Reserve from
7,674,138,122 to 8,411,551,934 Shares
2 Approve Increase in Authorized Capital For For Management
from 11,874,138,122 to 12,641,551,934
3 Amend Article 8 of Memorandum of For For Management
Association and Article 7 of Articles
of Association Re: Change in Capital
--------------------------------------------------------------------------------
KUWAIT INTERNATIONAL BANK KSC
Ticker: KIB Security ID: M6535C100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Approve External Shariah Auditor For For Management
Report for FY 2020
5 Approve Special Report on Violations For For Management
and Penalties for FY 2020
6 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
7 Approve Absence of Dividends or Bonus For For Management
Shares for FY 2020
8 Approve Related Party Transactions Re: For Against Management
Board Members for FY 2021
9 Approve Related Party Transactions For Against Management
that have been or will be Completed
10 Approve Discharge of Directors for FY For For Management
2020
11 Authorize Share Repurchase Program up For For Management
to 10 Percent of Issued Share Capital
12 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
13 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve
14 Resignation of Mustafa Al Zalzala For For Management
15 Elect Sharia Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration
for FY 2021
16 Ratify External Shariah Auditors and For For Management
Fix Their Remuneration for FY 2021
17 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
18 Authorize Issuance of Sharia Compliant For Against Management
Sukuk or Any Financial Instruments and
Authorize Board to Set Terms of
Issuance
19 Elect Two Independent Directors and a For Against Management
Member (Not Independent), and
Authorize Board to Fix the
Remuneration of the Independent
Directors
--------------------------------------------------------------------------------
KUWAIT INTERNATIONAL BANK KSC
Ticker: KIB Security ID: M6535C100
Meeting Date: MAY 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 of Bylaws For For Management
--------------------------------------------------------------------------------
KUWAIT PROJECTS CO. (HOLDING) KSC
Ticker: KPROJ Security ID: M6501U100
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
KUWAIT PROJECTS CO. (HOLDING) KSC
Ticker: KPROJ Security ID: M6501U100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Corporate Governance Report For For Management
and Audit Committee Report for FY 2020
5 Approve Special Report on Violations For For Management
and Penalties
6 Approve Dividends of KWD 0.005 per For For Management
Share for FY 2020
7 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
8 Approve Remuneration of Directors of For For Management
KWD 220,000 for FY 2020
9 Authorize Issuance of Bonds and For Against Management
Authorize Board to Set Terms of
Issuance
10 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
11 Approve Allocation of KWD 30,000,000 For For Management
from Optional Reserve to Retained
Earnings
12 Approve Charitable Donations Up to 1 For For Management
Percent of Net Profit for FY 2020
13 Approve Discharge of Directors for FY For For Management
2020
14 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
--------------------------------------------------------------------------------
KUWAIT PROJECTS CO. (HOLDING) KSC
Ticker: KPROJ Security ID: M6501U100
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Increase in Authorized Capital For For Management
by KWD 100,000,000 to become KWD
300,000,000
1.2 Approve Increase in Authorized Capital For For Management
to KWD 300,000,000 Divided into 3
Billion Shares and Authorize the Board
to Call the Increase in Issued and
Paid Up Capital and Outline the Rules
and Guidelines
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Articles
of Association Re: Change in Capital
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Chae-ju as Inside Director For For Management
3 Elect Kang Dae-hui as Outside Director For For Management
to Serve as an Audit Comittee Member
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 09, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report of the Independent For For Management
Directors
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Kong Jianmin as Director For For Management
3b Elect Cai Fengjia as Director For For Management
3c Elect Lee Ka Sze, Carmelo as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor 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 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Kong Jiannan as Director For For Management
3b Elect Yang Jingbo as Director For For Management
3c Elect Wang Yue as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
KWS SAAT SE & CO. KGAA
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019/20
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of the Former For For Management
Management Board (from July 1, 2019
until July 2, 2019) for Fiscal 2019/20
4 Approve Discharge of Personally Liable For For Management
Partner (from July 2, 2019 until June
30, 2020)for Fiscal 2019/20
5 Approve Discharge of Supervisory Board For For Management
(from July 1, 2019 until July 2, 2019)
for Fiscal 2019/20
6 Approve Discharge of Supervisory Board For For Management
(from July 2, 2019 until June 30,
2020) for Fiscal 2019/20
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020/21
8 Amend Articles Re: Proof of Entitlement For For Management
9.1 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
9.2 Amend Articles Re: Absentee Vote For For Management
9.3 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
9.4 Amend Articles Re: Board Attendance at For For Management
General Meetings
10 Approve Affiliation Agreement with KWS For For Management
INTERSAAT GmbH
11 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Amend Articles to Create Class A For For Management
Preferred Shares
3 Approve Issuance of Class A Preferred For For Management
Shares for Private Placements
4 Approve Accounting Transfers For For Management
5 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
6.1 Elect Director Nakajima, Yasusuke For For Management
6.2 Elect Director Ono, Masao For For Management
6.3 Elect Director Kato, Takaaki For For Management
6.4 Elect Director Saito, Keisuke For For Management
6.5 Elect Director Tsuruta, Rokuro For For Management
6.6 Elect Director Shiozawa, Shuhei For For Management
6.7 Elect Director Sakata, Masakazu For For Management
7 Appoint Statutory Auditor Nonoyama, For For Management
Hideki
8 Appoint Alternate Statutory Auditor For Against Management
Watanabe, Junko
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seok-gi as Inside Director For Against Management
4.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Yoon Ye-jun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Fure, Hiroshi For For Management
2.4 Elect Director Ina, Norihiko For For Management
2.5 Elect Director Kano, Koichi For For Management
2.6 Elect Director Aoki, Shoichi For For Management
2.7 Elect Director Aoyama, Atsushi For For Management
2.8 Elect Director Koyano, Akiko For For Management
2.9 Elect Director Kakiuchi, Eiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Fujimori, Yoshiaki For For Management
2.2 Elect Director Watanabe, Hidenori For For Management
2.3 Elect Director Matsuzaki, Hirotaka For For Management
2.4 Elect Director Satomura, Kenji For For Management
2.5 Elect Director Takahashi, Takaharu For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Naito, Tsuneo For For Management
2.8 Elect Director Mitsusada, Yosuke For For Management
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Kunimaru, Hiroshi For For Management
1.5 Elect Director Kitada, Masahiro For For Management
1.6 Elect Director Yamao, Tetsuya For For Management
1.7 Elect Director Kawabe, Tatsuya For For Management
1.8 Elect Director Yamamoto, Takehiko For For Management
1.9 Elect Director Kawai, Kenji For For Management
1.10 Elect Director Funato, Kimiko For For Management
2.1 Appoint Statutory Auditor Maeda, Toyoji For For Management
2.2 Appoint Statutory Auditor Ando, For Against Management
Masanori
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Takahashi, Kazuya For For Management
2.2 Elect Director Nunohara, Tatsuya For For Management
2.3 Elect Director Norimitsu, Takeo For For Management
2.4 Elect Director Harada, Kazuhiko For For Management
2.5 Elect Director Kato, Sadanobu For For Management
2.6 Elect Director Horimoto, Noboru For For Management
2.7 Elect Director Kido, Yoji For For Management
2.8 Elect Director Michigami, Akira For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Horikawa, Kenjiro For For Management
1.6 Elect Director Yoshino, Sadao For For Management
1.7 Elect Director Sugaya, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
--------------------------------------------------------------------------------
KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
3.1 Elect Director Inoue, Makoto For For 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 Tanaka, Yutaka For For Management
3.6 Elect Director Nishimura, Tadayuki For For Management
3.7 Elect Director Yamaguchi, Keizo For For Management
3.8 Elect Director Higaki, Hitoshi For For Management
3.9 Elect Director Miura, Masayo For For Management
3.10 Elect Director Shirao, Mika For For Management
3.11 Elect Director Machida, Katsuhiro For For Management
3.12 Elect Director Yamada, Eiji For For Management
4 Appoint Statutory Auditor Nishihama, For For Management
Masayuki
5 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Ogihara, Shigeru For For Management
1.4 Elect Director Onota, Michiro For For Management
1.5 Elect Director Hagihara, Koichiro For For Management
1.6 Elect Director Sugibayashi, Masahide For For Management
1.7 Elect Director Shikanai, Noriyuki For For Management
1.8 Elect Director Shigematsu, Ken For For Management
1.9 Elect Director Watanabe, Hiromi For For Management
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Ishizuka, Haruhisa For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Inoue, Eisuke For For Management
2.4 Elect Director Sagara, Yukihiro For For Management
2.5 Elect Director Ishii, Masahiro For For Management
2.6 Elect Director Ohara, Yasuo For For Management
2.7 Elect Director Takaku, Manabu For For Management
2.8 Elect Director Ito, Satoru For For Management
2.9 Elect Director Suzuki, Masaki For For Management
2.10 Elect Director Kimizuka, Yoshio For For Management
2.11 Elect Director Yokoyama, Hiroshi For For Management
2.12 Elect Director Momose, Rie For For Management
2.13 Elect Director Kubo, Shigeto For For Management
2.14 Elect Director Hirata, Yasunobu For For Management
2.15 Elect Director Hayakawa, Takayuki For For Management
2.16 Elect Director Oda, Keiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ueda, Takumi
3.2 Elect Director and Audit Committee For For Management
Member Miyagi, Toshiaki
3.3 Elect Director and Audit Committee For For Management
Member Kawashima, Tokio
4 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 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 Tokodai, Tsutomu For For Management
2.2 Elect Director Onodera, Toru For For Management
2.3 Elect Director Kunisawa, Ryoji For For Management
2.4 Elect Director Kanzawa, Kenjiro For For Management
2.5 Elect Director Hihara, Ryu For For Management
2.6 Elect Director Sumitani, Hiroshi For For Management
2.7 Elect Director Kitamura, Mihoko For For Management
2.8 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Change Company Name For For Management
3.1 Elect Director Funabashi, Tetsuya For For Management
3.2 Elect Director Kurosawa, Tomohiro For For Management
3.3 Elect Director Koyama, Yuichi For For Management
3.4 Elect Director Higuchi, Hideo For For Management
3.5 Elect Director Mino, Koichi For For Management
3.6 Elect Director Asano, Kenji For For Management
3.7 Elect Director Sakaguchi, Takafumi For For Management
3.8 Elect Director Kohara, Yasushi For For Management
3.9 Elect Director Iwasaki, Naoko For For Management
3.10 Elect Director Mochizuki, Tatsushi For For Management
3.11 Elect Director Yoshida, Keiji For For Management
4.1 Appoint Statutory Auditor Suwabe, For For Management
Masato
4.2 Appoint Statutory Auditor Takahashi, For For Management
Kimiko
5 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Miyamoto, Masashi For For Management
2.2 Elect Director Osawa, Yutaka For For Management
2.3 Elect Director Mikayama, Toshifumi For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Morita, Akira For For Management
2.6 Elect Director Haga, Yuko For For Management
2.7 Elect Director Arai, Jun For For Management
2.8 Elect Director Oyamada, Takashi For For Management
3 Appoint Statutory Auditor Yatsu, Tomomi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimura, Matsuji For For Management
1.2 Elect Director Sato, Naofumi For For Management
1.3 Elect Director Takei, Hideki For For Management
1.4 Elect Director Ishibashi, Kazuyuki For For Management
1.5 Elect Director Jono, Masaaki For For Management
1.6 Elect Director Yamamoto, Yasuhiro For For Management
1.7 Elect Director Kashima, Yasuhiro For For Management
1.8 Elect Director Fukui, Keizo For For Management
1.9 Elect Director Suyama, Kazuhiro For For Management
1.10 Elect Director Hokahori, Takahiro For For Management
1.11 Elect Director Watanabe, Akiyoshi For For Management
1.12 Elect Director Kuratomi, Sumio For For Management
1.13 Elect Director Shibasaki, Hiroko For For Management
2.1 Appoint Statutory Auditor Michinaga, For For Management
Yukinori
2.2 Appoint Statutory Auditor Yoshizako, For For Management
Toru
2.3 Appoint Statutory Auditor Soeda, For For Management
Hidetoshi
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,050,000 for
Class A Preferred Shares, and JPY 17.5
for Ordinary Shares
2.1 Elect Director Uriu, Michiaki For For Management
2.2 Elect Director Ikebe, Kazuhiro For For Management
2.3 Elect Director Fujii, Ichiro For For Management
2.4 Elect Director Toyoma, Makoto For For Management
2.5 Elect Director Toyoshima, Naoyuki For For Management
2.6 Elect Director Ogura, Yoshio For For Management
2.7 Elect Director Akiyama, Yasuji For For Management
2.8 Elect Director Fujimoto, Junichi For For Management
2.9 Elect Director Kuriyama, Yoshifumi For For Management
2.10 Elect Director Sakie Fukushima For For Management
Tachibana
2.11 Elect Director Tsuda, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Endo, Yasuaki
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Add Provision on Against Against Shareholder
Declaration Concerning SDGs
6 Amend Articles to Add Provision on Against Against Shareholder
Thorough Safety Measures Concerning
Nuclear Power Generation
7 Amend Articles to Add Provision on Against Against Shareholder
Declaration Concerning Promotion of
Renewable Energies
8 Amend Articles to Add Provision on Against Against Shareholder
Declaration Concerning Seismic
Resistance Standard of Nuclear Power
Plants
9 Amend Articles to Establish Against Against Shareholder
Investigation Committee on the
Utility's Assessment of Basic
Earthquake Ground Motion Figures at Oi
Nuclear Plant
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
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 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
3.1 Elect Director and Audit Committee For For Management
Member Tanabe, Yuichi
3.2 Elect Director and Audit Committee For For Management
Member Kitanosono, Masahide
3.3 Elect Director and Audit Committee For For Management
Member Sekiguchi, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Tanaka, Katsuro
3.5 Elect Director and Audit Committee For For Management
Member Tashima, Yuko
4 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Makiko
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
--------------------------------------------------------------------------------
KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2.1 Elect Director Karaike, Koji For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Tanaka, Ryuji For For Management
2.4 Elect Director Furumiya, Yoji For For Management
2.5 Elect Director Mori, Toshihiro For For Management
2.6 Elect Director Fukunaga, Hiroyuki For For Management
2.7 Elect Director Kuwano, Izumi For For Management
2.8 Elect Director Ichikawa, Toshihide For For Management
2.9 Elect Director Asatsuma, Shinji For For Management
2.10 Elect Director Muramatsu, Kuniko For For Management
2.11 Elect Director Uriu, Michiaki For For Management
3 Elect Director and Audit Committee For For Management
Member Fujita, Hiromi
--------------------------------------------------------------------------------
L&C BIO CO., LTD.
Ticker: 290650 Security ID: Y5S081101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Gyeong-mi 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 Stock Option Grants For For Management
7 Accumulation of Liability Reserve for For For Management
Personal Information Damages
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L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Je-hong as Inside Director For For Management
3.2 Elect Heo Je-hyeon as Inside Director For For Management
3.3 Elect Choi Su-ahn as Inside Director For For Management
4 Elect Kim Jeom-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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L&K ENGINEERING CO. LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chu-Shiang Yao, a Representative For For Management
of Shen Shen Investment Co., Ltd, with
Shareholder NO.15, as Non-Independent
Director
4.2 Elect Chih-Hsun Yao, a Representative For For Management
of White Young Investment Co Ltd, with
Shareholder NO.16, as Non-Independent
Director
4.3 Elect Chung-Cheng Lo, a Representative For For Management
of XunHuei Investment Co Ltd, with
Shareholder NO.17, as Non-Independent
Director
4.4 Elect Bor-Jen Chen, a Representative For For Management
of Wei Ze Investment Co Ltd, with
Shareholder NO.18, as Non-Independent
Director
4.5 Elect Tze Hung Wang, with Shareholder For For Management
NO.2, as Non-Independent Director
4.6 Elect Chien-Jan Lee, with Shareholder For For Management
NO.F122404XXX, as Independent Director
4.7 Elect Tung-Hao Ho, with Shareholder NO. For Against Management
A123654XXX, as Independent Director
4.8 Elect Cho-Lan Peng, with Shareholder For Against Management
NO.P200212XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Prabhakar B. as Director For For Management
3 Approve Payment of Additional For For Management
Remuneration to Dinanath Dubhashi as
Managing Director and Chief Executive
Officer
4 Reelect Thomas Mathew T. as Director For For Management
5 Authorize Issuance of Cumulative For For Management
Compulsorily Redeemable
Non-Convertible Preference Shares by
way of Public Offer or on Private
Placement Basis
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L&T TECHNOLOGY SERVICES LTD.
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# 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. N. Subrahmanyan as Director For For Management
4 Reelect Keshab Panda as Director For For Management
5 Elect Apurva Purohit as Director For For Management
6 Elect Abhishek as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Abhishek as Chief Operating Officer
& Whole-Time Director
8 Approve Payment of Remuneration to For For Management
Keshab Panda as Chief Executive
Officer & Managing Director
9 Approve Payment of Remuneration to For For Management
Amit Chadha as Deputy Chief Executive
Officer and Whole-Time Director
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L&T TECHNOLOGY SERVICES LTD.
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Term of Keshab For For Management
Panda as Chief Executive Officer &
Managing Director up to March 31, 2021
and Elect Keshab Panda as Director
2 Approve Extension of Term of Amit For For Management
Chadha as Deputy Chief Executive
Officer & Whole Time Director up to
March 31, 2021 and Approve Appointment
and Remuneration of Amit Chadha as
Chief Executive Officer and Managing
Director
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
4 Reelect Sudip Banerjee as Director For For Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# 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 Thomas Levilion as Director For For Management
3.2 Elect Charles Mark Broadley as Director For Against Management
3.3 Elect Jackson Chik Sum Ng as Director For For Management
4 Elect Sean Harrington as Director For For Management
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve PricewaterhouseCoopers as For For Management
Statutory Auditor
7 Approve PricewaterhouseCoopers as For For Management
External Auditor
8 Approve Share Option Plan 2020 and For For Management
Related Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 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 4 per Share and an
Extra of EUR 0.40 per Share to Long
Term Registered Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers For Against Management
as Director
7 Reelect Paul Bulcke as Director For Against Management
8 Reelect Virginie Morgon as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman of the Board
Since May 1, 2021
15 Approve Amendment of Employment For For Management
Contract of Nicolas Hieronimus, CEO
Since May 1, 2021
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 a Maximum Nominal
Share Capital value of EUR 156,764,042.
40
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
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 9.2 of Bylaws Re: For For Management
Written Consultation
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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L'OREAL SA
Ticker: OR Security ID: F6100P153
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 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 4 per Share and an
Extra of EUR 0.40 per Share to Long
Term Registered Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers For Against Management
as Director
7 Reelect Paul Bulcke as Director For Against Management
8 Reelect Virginie Morgon as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman of the Board
Since May 1, 2021
15 Approve Amendment of Employment For For Management
Contract of Nicolas Hieronimus, CEO
Since May 1, 2021
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 a Maximum Nominal
Share Capital value of EUR 156,764,042.
40
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
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 9.2 of Bylaws Re: For For Management
Written Consultation
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F6S754300
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 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 4 per Share and an
Extra of EUR 0.40 per Share to Long
Term Registered Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers For Against Management
as Director
7 Reelect Paul Bulcke as Director For Against Management
8 Reelect Virginie Morgon as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman of the Board
Since May 1, 2021
15 Approve Amendment of Employment For For Management
Contract of Nicolas Hieronimus, CEO
Since May 1, 2021
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 a Maximum Nominal
Share Capital value of EUR 156,764,042.
40
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
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 9.2 of Bylaws Re: For For Management
Written Consultation
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Khantachai Vichakkhana as For Against Management
Director
5.2 Elect Weerasak Wahawisal as Director For Against Management
5.3 Elect Kumpee Chongthurakit as Director For Against Management
5.4 Elect Opas Sripayak as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve DIA International Audit Co, For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
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LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Receive CEO's Report, Individual and For For Management
Consolidated Financial Statements and
Auditor Report
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Share Repurchase For For Management
Reserve
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect or Ratify Members and Alternates For Against Management
of Board of Directors and Planning
Committee, Chairman of Audit and
Corporate Practices Committees; Verify
their Independence; Elect or Ratify
CEO and Secretary; Approve their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special
Record Date: JUN 14, 2021
# 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 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Francoise Gri as For For Management
Director
6 Renew Appointment of Deloitte & For For Management
Associes as Auditor
7 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Renew
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
10 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Amend Article 16 of Bylaws Re: Written For For Management
Consultation
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Amend Article 16 Re: Authorized Capital For For Management
5.2 Amend Articles Re: General Meetings For For Management
5.3 Add New Article 25 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
5.4 Amend Articles Re: Board of Directors For For Management
5.5 Amend Article 45 Re: Director For For Management
Remuneration
5.6 Amend Article 47 Re: Audit Committee For For Management
5.7 Amend Article 48 Re: Appointments and For For Management
Remuneration Committee
5.8 Amend Article 50 Re: Corporate Website For For Management
6.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
6.2 Add New Article 6.bis to General For For Management
Meeting Regulations Re: Allow
Shareholder Meetings to be Held in
Virtual-Only Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
Meeting, Information Available on the
Company's Website and Right to
Information Prior to the Meeting
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Right to Attend
General Meetings, Presence of Third
Parties, Representation, Planning,
Means and Meeting Location
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Shareholders' Onsite
Registration, List of Attendees and
Shareholders' Telematic Registration
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Intervention Requests,
Right to Information during the
General Meeting, and Extension and
Suspension of the General Meeting
6.7 Amend Articles of General Meeting For For Management
Regulations Re: Remote Voting, Voting
of Proposed Resolutions, Minutes of
Meeting and Publicity of the
Resolutions
6.8 Amend Article 29 of General Meeting For For Management
Regulations Re: Approval
7.1 Reelect Juan Lopez-Belmonte Lopez as For For Management
Director
7.2 Reelect Juan Lopez-Belmonte Encina as For For Management
Director
7.3 Reelect Javier Lopez-Belmonte Encina For For Management
as Director
7.4 Reelect Ivan Lopez-Belmonte Encina as For For Management
Director
8 Approve Annual Maximum Remuneration For For Management
9 Approve Remuneration Policy For Against Management
10 Approve Long-Term Incentive Plan For Against Management
11 Approve Extraordinary Incentive for For Against Management
Executive Directors
12 Renew Appointment of KPMG Auditores as For For Management
Auditor
13 Authorize Share Repurchase Program For For Management
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 04, 2021 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 2.00 per For For Management
Share from Capital Contribution
Reserves
4.1 Change Company Name to Holcim Ltd For For Management
4.2 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
5.1a Reelect Beat Hess as Director and For For Management
Board Chairman
5.1b Reelect Philippe Block as Director For For Management
5.1c Reelect Kim Fausing as Director For For Management
5.1d Reelect Colin Hall as Director For For Management
5.1e Reelect Naina Kidwai as Director For For Management
5.1f Reelect Patrick Kron as Director For For Management
5.1g Reelect Adrian Loader as Director For For Management
5.1h Reelect Juerg Oleas as Director For For Management
5.1i Reelect Claudia Ramirez as Director For Against Management
5.1j Reelect Hanne Sorensen as Director For For Management
5.1k Reelect Dieter Spaelti as Director For For Management
5.2 Elect Jan Jenisch as Director For For Management
5.3.1 Reappoint Colin Hall as Member of the For For Management
Nomination, Compensation and
Governance Committee
5.3.2 Reappoint Adrian Loader as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.3.3 Reappoint Claudia Ramirez as Member of For Against Management
the Nomination, Compensation and
Governance Committee
5.3.4 Appoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.4 Appoint Dieter Spaelti as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.5.1 Ratify Deloitte AG as Auditors For For Management
5.5.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.2 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 42.5
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 28, 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 Treatment of Losses For For Management
4 Ratify Appointment of Valerie Bernis For For Management
as Supervisory Board Member
5 Reelect Valerie Bernis as Supervisory For For Management
Board Member
6 Reelect Soumia Malinbaum as For For Management
Supervisory Board Member
7 Approve Auditors' Special Report on For For Management
Newly Authorized Related-Party
Transactions
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
10 Approve Compensation of Pierre Leroy, For For Management
Management Representative
11 Approve Compensation of Thierry For For Management
Funck-Brentano, Management
Representative
12 Approve Compensation of Patrick For For Management
Valroff, Chairman of the Supervisory
Board
13 Approve Remuneration Policy of For For Management
Management Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Adopt One-Tiered Board Structure For For Management
16 Elect Virginie Banet as Director For For Management
17 Elect Valerie Bernis as Director For For Management
18 Elect Laura Carrere as Director For For Management
19 Elect Fatima Fikree as Director For For Management
20 Elect Arnaud Lagardere as Director For For Management
21 Elect Veronique Morali as Director For For Management
22 Elect Joseph Oughourlian as Director For For Management
23 Elect Arnaud de Puyfontaine as Director For For Management
24 Elect Nicolas Sarkozy as Director For For Management
25 Appoint Pierre Leroy as as Censor For For Management
26 Approve Remuneration Policy of For For Management
Chairman and CEO
27 Approve Remuneration Policy of Vice-CEO For For Management
28 Approve Remuneration Policy of For For Management
Directors
29 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
30 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
31 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
33 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 160 Million
34 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
35 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
36 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30 to 34
37 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
38 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 35 to 38 at EUR 80 Million and
Under Items 33 to 34 at EUR 300 Million
39 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
40 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
41 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
42 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
43 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
44 Authorize Filing of Required For For Management
Documents/Other Formalities
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LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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
8.1 Approve Remuneration of Chen Jie For For Management
8.2 Approve Remuneration of Kou Ying For For Management
8.3 Approve Remuneration of Niu Qin For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Change in Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Amend System for Independent Directors For Against Management
12.4 Amend Management Method for Providing For Against Management
External Investments
12.5 Amend Related-Party Transaction For Against Management
Management Method
12.6 Amend Management Method for Company For Against Management
Regulates and Fund Transaction with
Related Party
12.7 Amend Management System of Raised Funds For Against Management
12.8 Amend Management Method for Financing For Against Management
and Providing External Guarantees
12.9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares For For Management
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anastasios Giannitsis as Director For Against Management
1.2 Elect Evangelos Chronis as Director For Against Management
1.3 Elect Odysseas Athanassiou as Director For Against Management
1.4 Elect Fotios Antonatos as Director For Against Management
1.5 Elect Eftychios Vasilakis as Director For Against Management
1.6 Elect George Gerardos as Director For Against Management
1.7 Elect Ioannis Zafiriou as Director For For Management
1.8 Elect Charitonas Kyriazis as Director For For Management
1.9 Elect Odysseas Kyriakopoulos as For Against Management
Director
1.10 Elect Kalypso Maria Nomikou as Director For For Management
1.11 Elect Eugenia Paizi as Director For Against Management
1.12 Elect Ioanna Papadopoulou as Director For For Management
1.13 Elect Aris Serbeti as Director For Against Management
2 Elect Members of Audit Committee For For Management
(Bundled)
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Amend Remuneration Policy For Against Management
5 Approve Director Remuneration For Against Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Suitability Policy for For For Management
Directors
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Receive Audit Committee's Management None None Management
Report
11 Other Business For Against Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Peter Clarke as Director For For Management
5 Re-elect Michael Dawson as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Samantha Hoe-Richardson as For For Management
Director
8 Re-elect Robert Lusardi as Director For For Management
9 Re-elect Alex Maloney as Director For For Management
10 Re-elect Sally Williams as Director For For Management
11 Re-elect Natalie Kershaw as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
the 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 Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Dividend For For Management
Payment and Legal Reserve
5.1 Elect Nantawat Pipatwongkasem as For For Management
Director
5.2 Elect Achawin Asavabhokhin as Director For For Management
5.3 Elect Watcharin Kasinrerk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# 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 Mark Allan as Director For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Colette O'Shea as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Madeleine Cosgrave as Director For For Management
9 Re-elect Christophe Evain as Director For For Management
10 Re-elect Cressida Hogg as Director For For Management
11 Re-elect Stacey Rauch 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 EU 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
--------------------------------------------------------------------------------
LANDING INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 582 Security ID: G5369T178
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Related Transactions
2 Elect Lin Liangyong as Director For For Management
3 Elect Shek Lai Him Abraham as Director For For Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 2.00 per For For Management
Share from Capital Contribution
Reserves
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2021 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 2.10 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 1.8 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 For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Peter Mainz as Director For For Management
5.1.5 Reelect Soren Sorensen as Director For For Management
5.1.6 Reelect Andreas Spreiter as Director For For Management
5.1.7 Reelect Christina Stercken as Director For For Management
5.2 Elect Laureen Tolson as Director For For Management
5.3 Reelect Andreas Umbach as Board For For Management
Chairman
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.6 Designate Roger Foehn as Independent For For Management
Proxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORP.
Ticker: 3081 Security ID: Y51823105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 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 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Anno Borkowsky for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Hubert Fink for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal
2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Bierther for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Pamela Knapp for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Matthias Wolfgruber to the For For Management
Supervisory Board
6.2 Elect Lawrence Rosen to the For For Management
Supervisory Board
6.3 Elect Hans Van Bylen to the For For Management
Supervisory Board
6.4 Elect Theo Walthie to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 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 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 900905 Security ID: Y1490U101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Provision of Guarantee For Against Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Entrusted Asset Management For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Management System of Raised Funds For For Management
13 Amend Guarantee Management System For For Management
14.1 Elect Jiang Weina as Supervisor For For Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 900905 Security ID: Y1424Z119
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Provision of Guarantee For Against Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Entrusted Asset Management For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Management System of Raised Funds For For Management
13 Amend Guarantee Management System For For Management
14.1 Elect Jiang Weina as Supervisor For For Management
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# 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 Subscription Target and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size, Amount and Use of For For Management
Proceeds
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
3 Approve Private Placement of Shares For For Management
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 Signing of Share Subscription For For Management
Contract
7 Approve Signing of Strategic For For Management
Cooperation Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.1 Elect Xie Zilong as Non-Independent For For Shareholder
Director
3.2 Elect Wu Bin as Non-Independent For For Shareholder
Director
3.3 Elect Huang Gan as Non-Independent For For Shareholder
Director
3.4 Elect Li Wei as Non-Independent For For Shareholder
Director
3.5 Elect Lyu Mingfang as Non-Independent For For Shareholder
Director
3.6 Elect Zheng Jiaqi as Non-Independent For For Shareholder
Director
4.1 Elect Zhou Jing as Independent Director For For Shareholder
4.2 Elect Huang Weide as Independent For For Shareholder
Director
4.3 Elect Wu Lianfeng as Independent For For Shareholder
Director
5.1 Elect Tan Jian as Supervisor For For Shareholder
5.2 Elect Rao Hao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For Against Management
Capital
2.1 Elect Director Yiwen Luo For For Management
2.2 Elect Director Iida, Kensaku For For Management
2.3 Elect Director Cho, Koyo For For Management
2.4 Elect Director Yano, Teruji For For Management
2.5 Elect Director Kyo, Shinu For For Management
2.6 Elect Director Chin, En For For Management
2.7 Elect Director Shuku, Sei For For Management
2.8 Elect Director Nin, Gakushin For For Management
2.9 Elect Director Akutsu, Yasuhiro For For Management
2.10 Elect Director Beibei Xu For For Management
3.1 Appoint Statutory Auditor Shiba, Shoji For For Management
3.2 Appoint Statutory Auditor Kamimura, For For Management
Akira
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Reelect Isabel Aguilera Navarro as For Against Management
Director
7 Approve Remuneration Policy For For Management
8.1 Amend Article 3 Re: Registered Address For For Management
and Corporate Website
8.2 Amend Articles Re: Reduction in Share For For Management
Capital and Issuance of Bonds
8.3 Amend Articles Re: General For For Management
Shareholders Meeting
8.4 Amend Articles Re: Board For For Management
8.5 Amend Articles Re: Annual Accounts and For For Management
Distribution of Profit
8.6 Amend Article 50 Re: Liquidation For For Management
8.7 Approve Restated Articles of For For Management
Association
9.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Interpretation,
Amendment and Publication of the
General Meeting Regulations
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Powers
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Preparation of General
Meetings
9.4 Amend Articles of General Meeting For For Management
Regulations Re: Right to Attend and
Proxy Voting
9.5 Amend Articles of General Meeting For For Management
Regulations Re: Intervention and
Approval of Resolutions
9.6 Approve Restated General Meeting For For Management
Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors, Audit and Control
Committee, and Appointment and
Remunerations Committee Regulations
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 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 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
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# 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 A.M. Naik as Director For For Management
4 Reelect R Shankar Raman as Director For Against Management
5 Elect Aruna Sundararajan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjay Jalona as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# 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 Subramanian Sarma as Director For For Management
4 Reelect Sunita Sharma as Director For For Management
5 Reelect A.M Naik as Director For For Management
6 Approve A.M Naik to Continue Office as For For Management
Non-Executive Director
7 Elect Sudhindra Vasantrao as Director For For Management
8 Elect T. Madhava Das as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of D.K Sen as Whole-Time Director
10 Approve Appointment and Remuneration For Against Management
of Subramanian Sarma as Whole-Time
Director
11 Approve Appointment and Remuneration For Against Management
of Sudhindra Vasantrao Desai as
Whole-Time Director
12 Approve Appointment and Remuneration For Against Management
of T. Madhava Das as Whole-Time
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Okabayashi, Osamu For For Management
2.2 Elect Director Kusunose, Haruhiko For For Management
2.3 Elect Director Uchiyama, Shu For For Management
2.4 Elect Director Moriizumi, Koichi For For Management
2.5 Elect Director Seki, Hirokazu For For Management
2.6 Elect Director Ebihara, Minoru For For Management
2.7 Elect Director Shimoyama, Takayuki For For Management
2.8 Elect Director Mihara, Koji For For Management
3.1 Appoint Statutory Auditor Tsukasaki, For For Management
Takeaki
3.2 Appoint Statutory Auditor Asami, Koichi For For Management
3.3 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
3.4 Appoint Statutory Auditor Izumo, Eiichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saito, Yuji
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: 51817R106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Suzanne Gouin For For Management
1.5 Elect Director Rania Llewellyn For For Management
1.6 Elect Director David Morris For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Clarify the Bank's Purpose and Against Against Shareholder
Commitment
5 SP 6: Report the Loans Granted in the Against Against Shareholder
Last Few Years in Support of the
Circular Economy
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y2090Y105
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# 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 Interim Dividend For For Management
4 Approve Final Dividend For For Management
5 Reelect Narendra Ostawal as Director None None Management
6 Reelect V. V. Ravi Kumar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Appointment and Remuneration For For Management
of Satyanarayana Chava as Executive
Director and Chief Executive Officer
9 Approve Appointment and Remuneration For For Management
of V. V. Ravi Kumar as Executive
Director and Chief Financial Officer
10 Approve Revision in the Remuneration For For Management
of Lakshmana Rao CV as Executive
Director
11 Approve Fixation of Remuneration to For Against Management
Chandrakanth Chereddi as Non-Executive
Director
12 Approve Reclassification of Srihari For For Management
Raju Kalidindi and His Relatives from
Promoter to Public Category
13 Approve Sub-Division of Equity Shares For For Management
14 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
15 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Takemasu, Sadanobu For For Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Hayashi, Keiko For For Management
2.5 Elect Director Iwamura, Miki For For Management
2.6 Elect Director Suzuki, Satoko For For Management
2.7 Elect Director Kikuchi, Kiyotaka For For Management
3 Appoint Statutory Auditor Miyazaki, Jun For For Management
--------------------------------------------------------------------------------
LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 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 Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size, Amount and Use of For For Management
Proceeds
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Location 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 Counter-dilution Measures in For For Management
Connection to the Private Placement
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Allowance of Directors For For Management
--------------------------------------------------------------------------------
LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Innovation Partner Program and For Against Management
Related Transaction
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Performance Report of the For For Management
Independent Directors
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.A Designate Carina Silberg as Inspector For Did Not Vote Management
of Minutes of Meeting
2.B Designate Erik Brandstrom as Inspector For Did Not Vote Management
of Minutes of 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.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.A Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.B1 Approve Discharge of Board Chairman For Did Not Vote Management
Mats Guldbrand
7.B2 Approve Discharge of Board Member Carl For Did Not Vote Management
Bennet
7.B3 Approve Discharge of Board Member For Did Not Vote Management
Lilian Fossum Biner
7.B4 Approve Discharge of Board Member For Did Not Vote Management
Louise Lindh
7.B5 Approve Discharge of Board Member and For Did Not Vote Management
CEO Fredrik Lundberg
7.B6 Approve Discharge of Board Member For Did Not Vote Management
Katarina Martinson
7.B7 Approve Discharge of Board Member Sten For Did Not Vote Management
Peterson
7.B8 Approve Discharge of Board Member Lars For Did Not Vote Management
Pettersson
7.B9 Approve Discharge of Board Member Bo For Did Not Vote Management
Selling
7.C Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
8 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 870,000 for Chairman
and SEK 290,000 for other Directors;
Approve Remuneration of Auditors
10.A Reelect Mats Guldbrand (Chairman) as For Did Not Vote Management
Director
10.B Reelect Carl Bennet as Director For Did Not Vote Management
10.C Reelect Lilian Fossum Biner as Director For Did Not Vote Management
10.D Reelect Louise Lindh as Director For Did Not Vote Management
10.E Reelect Fredrik Lundberg as Director For Did Not Vote Management
10.F Reelect Katarina Martinson as Director For Did Not Vote Management
10.G Reelect Sten Peterson as Director For Did Not Vote Management
10.H Reelect Lars Pettersson as Director For Did Not Vote Management
10.I Reelect Bo Selling as Director For Did Not Vote Management
11.A Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
12 Approve Remuneration Report For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes; Participation at
General Meetings; Postal Voting; Share
Registrar
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For For Management
1.2 Elect Director Nagamori, Takaki For For Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kaihoshi, Toshihiro For For Management
1.6 Elect Director Ozawa, Kazutoshi For For Management
1.7 Elect Director Masuda, Hideo For For Management
1.8 Elect Director Ozawa, Kikuo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kitamura, Hideichi
2.2 Elect Director and Audit Committee For For Management
Member Shimizu, Toshiyoshi
2.3 Elect Director and Audit Committee For For Management
Member Seguchi, Uharu
2.4 Elect Director and Audit Committee For For Management
Member Nagano, Kiyoshi
2.5 Elect Director and Audit Committee For For Management
Member Nozue, Juichi
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Poon Chung Kwong as Director For For Management
4 Elect Wong Kai Tung Tony as Director For For Management
5 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Peter A. Davies as Independent
Non-Executive Director
6 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
7 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2020
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2021
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Zhaoke For For Management
Ophthalmology Limited and Separate
Listing of the New Shares of Zhaoke
Ophthalmology on The Stock Exchange of
Hong Kong Limited
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Leelalertsuphakun Wanee as For Against Management
Director
4 Elect Chan Yau Ching, Bob as Director For For Management
5 Elect Tsim Wah Keung, Karl as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLM CPA Limited as Auditors 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 For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEEJAM SPORTS CO. JSC
Ticker: 1830 Security ID: M4319P108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 2,200,360 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Related Party Transactions Re: For For Management
Hamad Al Saqri
8 Approve Related Party Transactions Re: For For Management
Al Sagri Group
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Approve Competitive Business Standards For For Management
Policy
12 Approve Policy of Standards and For For Management
Procedures for Membership in the Board
of Directors
13 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Chae-yoon as Inside Director For For Management
3.2 Elect Lee Gap-jun as Outside 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)
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 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 2 Billion;
Approve Creation of EUR 35.7 Million
Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 21.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Increase in Size of Board to For For Management
Seven Members
10 Elect Martin Wiesmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
EnergieServicePlus GmbH
12 Approve Merger by Absorption of LEG For For Management
Immobilien N.V. and Change of
Corporate Form to Societas Europaea
(SE)
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 27, 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 3.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Elect Sylvia Eichelberg to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 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 Elect Ric Lewis as Director For For Management
4 Elect Nilufer von Bismarck as Director For For Management
5 Re-elect Henrietta Baldock as Director For For Management
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 Toby Strauss as Director For For Management
12 Re-elect 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 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5.1 Elect Ning Min as Director For For Management
5.2 Elect Li Peng as Director For For Management
5.3 Elect Zhu Linan as Director For For Management
5.4 Elect Zhao John Huan as Director For For Management
5.5 Elect Suo Jishuan as Director For Against Management
5.6 Elect Yang Jianhua as Director For For Management
5.7 Elect Ma Weihua as Director For Against Management
5.8 Elect Hao Quan as Director For For Management
5.9 Elect Yin Jian'an as Director For For Management
6.1 Elect Luo Cheng as Supervisor For For Management
6.2 Elect Zhang Yong as Supervisor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
9 Approve 2021 Medium and Long-Term For For Management
Incentive Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# 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
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Stock Option Grants For For Management
5.1 Elect Kim Yong-ju as Inside Director For For Management
5.2 Elect Park Se-jin as Inside Director For For Management
5.3 Elect Cho Young-rak as Inside Director For For Management
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)
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 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 1.42 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Until
30 June 2020
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
Since 1 July 2020
7 Approve Compensation of Benoit For For Management
Coquart, 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 Board For For Management
Members
11 Reelect Annalisa Loustau Elia as For For Management
Director
12 Elect Jean-Marc Chery as Director For For Management
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 up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 12.4 of Bylaws Re: Vote For For Management
Instructions
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 24, 2021 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 Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 42 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 984,332
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.9 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million
6 Amend Articles Re: Age Limit for Board For For Management
Members
7.1 Reelect Ilan Cohen as Director For For Management
7.2 Reelect Ulrich Looser as Director For Against Management
7.3 Reelect Ueli Wampfler as Director, if For Against Management
Item 6 is Approved
7.4 Reelect Werner Weber as Director For For Management
7.5 Reelect Francois Gabella as Director For For Management
7.6 Reelect Andreas Huerlimann as Director For Against Management
and Board Chairman
8.1 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Andreas Huerlimann as Member For Against Management
of the Nomination and Compensation
Committee
9 Designate Hartmann Dreyer as For For Management
Independent Proxy
10 Ratify Ernst & Young Ltd. as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Anthony Peter Lombardo as For For Management
Director
4 Elect Lee Ai Ming as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Welanetz as Director For For Management
2b Elect Philip Coffey as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# 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 Yuanqing as Director For For Management
3b Elect William O. Grabe as Director For For Management
3c Elect William Tudor Brown as Director For For Management
3d Elect Yang Lan as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nobuyuki Idei as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance and For For Management
Admission of Chinese Depositary
Receipts ("CDRs") and the Specific
Mandate
2 Authorize Board and Its Authorized For For Management
Persons to Deal With All Matters in
Relation to the Proposed Issuance and
Admission of CDRs
3 Approve Plan for Distribution of For For Management
Profits Accumulated and Undistributed
Before the Proposed Issuance and
Admission of CDRs
4 Approve Price Stabilization Plan of For For Management
CDRs for Three Years After the
Proposed Issuance and Admission of
CDRs
5 Approve Dividend Return Plan for For For Management
Shareholders for Three Years After the
Proposed Issuance and Admission of
CDRs
6 Approve Use of Proceeds from the For For Management
Proposed Issuance and Admission of CDRs
7 Approve Risk Alert Regarding Dilution For For Management
of Immediate Return by the Public
Offering of CDRs and Relevant
Recovery Measures
8 Approve Binding Measures on For For Management
Non-Performance of Relevant
Undertakings in Connection with the
Proposed Issuance and Admission of CDRs
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 04, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal Year 2021
6.1 Elect Peter Edelmann as Supervisory For For Management
Board Member
6.2 Elect Stefan Fida as Supervisory Board For For Management
Member
6.3 Elect Markus Fuerst as Supervisory For For Management
Board Member
6.4 Elect Thomas Prinzhorn as Supervisory For For Management
Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Credit Scale and External For For Management
Guarantees
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wang Xiangrong as Director For For Management
2.2 Elect Wang Zhuangli as Director For For Management
2.3 Elect Zhang Xubo as Director For For Management
2.4 Elect Chen Linfu as Director For For Management
3.1 Elect Wang Chengbin as Director For For Management
3.2 Elect Peng Tao as Director For For Management
3.3 Elect Yuan Yuan as Director For For Management
4.1 Elect Lin Renyong as Supervisor For For Management
4.2 Elect Chen Wenyu as Supervisor For For Management
5 Approve Adjustment on Remuneration of For For Management
Independent Directors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Self-examination Report on the For For Management
Capital Occupation by Controlling
Shareholders and Other Related Parties
8 Approve Summary Report of Audit work For For Management
and Appointment of Auditor
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Authorization of Chairman of For For Management
the Board to Dispose of Financial
Assets
11 Approve Shareholder Return Plan For For Management
12 Approve Termination in the For For Management
Participation of Investment and
Establishment of M&A Funds and Related
Transactions
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Ministry of None For Shareholder
Economy and Finance
2.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
3.1 Appoint Luca Rossi as Chairman of None For Shareholder
Internal Statutory Auditors
3.2 Appoint Sara Fornasiero as Chairman of None Against Shareholder
Internal Statutory Auditors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Long-Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Shareholder
Against the Chief Executive Officer
--------------------------------------------------------------------------------
LEONG HUP INTERNATIONAL BERHAD
Ticker: 6633 Security ID: Y5259M101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Lau Chia Nguang as Director For For Management
4 Elect Lau Joo Han as Director For For Management
5 Elect Goh Wen Ling as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Bruno Fankhauser for Fiscal 2019
2.2 Approve Discharge of Management Board For For Management
Member Karl Gadesmann for Fiscal 2019
2.3 Approve Discharge of Management Board For For Management
Member Ingrid Jaegering for Fiscal 2019
2.4 Approve Discharge of Management Board For For Management
Member Aldo Kamper for Fiscal 2019
2.5 Approve Discharge of Management Board For For Management
Member Martin Stuettem for Fiscal 2019
3.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal 2019
3.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal 2019
3.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for
Fiscal 2019
3.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal 2019
3.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal 2019
3.7 Approve Discharge of Supervisory Board For For Management
Member Ulrike Friese-Dormann for
Fiscal 2019
3.8 Approve Discharge of Supervisory Board For For Management
Member Janine Heide for Fiscal 2019
3.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal 2019
3.10 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal 2019
3.11 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal 2019
3.12 Approve Discharge of Supervisory Board For For Management
Member Carmen Schwarz for Fiscal 2019
3.13 Approve Discharge of Supervisory Board For For Management
Member Regine Stachelhaus for Fiscal
2019
3.14 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal 2019
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
5 Elect Regine Stachelhaus to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 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 500 Million;
Approve Creation of EUR 6.5 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: MAR 31, 2021 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 0.75 per Share
4 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1.1 Reelect Christopher Chambers as For For Management
Director
5.1.2 Reelect Susana Smith as Director For For Management
5.1.3 Reelect Richard Laxer as Director For For Management
5.1.4 Reelect Thomas Meier as Director For For Management
5.1.5 Reelect Dominik Schaerer as Director For For Management
5.1.6 Reelect Philippe Weber as Director For For Management
5.2.1 Elect Sylvie Davidson as Director For For Management
5.2.2 Elect Philippe Le Baquer as Director For For Management
5.3 Reelect Christopher Chambers as Board For For Management
Chairman
5.4.1 Reappoint Susana Smith as Member of For For Management
the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Laxer as Member of For For Management
the Nomination and Compensation
Committee
5.4.3 Reappoint Philippe Weber as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
8.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 793,000
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
8.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
9.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
9.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyao, Bunya For For Management
1.2 Elect Director Ashida, Shigeru For For Management
1.3 Elect Director Hayashima, Mayumi For For Management
1.4 Elect Director Kodama, Tadashi For For Management
1.5 Elect Director Taya, Tetsuji For For Management
1.6 Elect Director Koga, Hisafumi For For Management
1.7 Elect Director Fujita, Kazuyasu For For Management
1.8 Elect Director Nakamura, Yutaka For For Management
1.9 Elect Director Watanabe, Akira For For Management
2.1 Appoint Statutory Auditor Samejima, For For Management
Kenichiro
2.2 Appoint Statutory Auditor Murakami, For For Management
Yoshitaka
3 Appoint Alternate Statutory Auditor For For Management
Kawasaki, Nobuo
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Amend Articles to Increase Authorized For For Management
Capital
3 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
4.1 Elect Director Miyao, Bunya For For Management
4.2 Elect Director Ashida, Shigeru For For Management
4.3 Elect Director Hayashima, Mayumi For For Management
4.4 Elect Director Fujita, Kazuyasu For For Management
4.5 Elect Director Nakamura, Yutaka For For Management
4.6 Elect Director Watanabe, Akira For For Management
4.7 Elect Director Yamashita, Akio For For Management
4.8 Elect Director Jin Ryu For For Management
5 Appoint Statutory Auditor Yoshino, Jiro For For Management
6 Appoint Alternate Statutory Auditor For For Management
Kawasaki, Nobuo
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.10 Approve Determination and Adjustment For For Management
of Conversion Price
2.11 Approve Terms for Downward Adjustment For For Management
of Conversion Price
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 For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to Bondholders For For Management
Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Raised Funds Management and For For Management
Deposit Account
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
6 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
2.1 Approve Listing Location For For Management
2.2 Approve Types of Issued Shares For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issuance Scale For For Management
2.8 Approve Pricing Method For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Other Matters Related to the For For Management
Issuance
3 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market (Revised Draft)
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
11 Approve to Implement a Shareholding For Against Management
Plan for the Company's Core Employees
12 Approve Related Party Transaction in For Against Management
Connection to the Senior Management's
Participation in this Shareholding Plan
13 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Shareholding Plan
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qihong as Non-Independent For For Shareholder
Director
2 Elect Qu Xin as Independent Director For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Company's Overseas Listing in For For Shareholder
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
10 Approve Initial Public Offering of For For Shareholder
Overseas Listed Foreign Shares (H
Shares) and Listing Plan
11 Approve Commitment of Upholding the For For Shareholder
Independent Listing Status
12 Approve Statement on and Prospect of For For Shareholder
the Continuing Profitability
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
14 Approve Shareholdings of Senior For For Shareholder
Management Members
15 Approve Employee Share Purchase Plan For Against Shareholder
16 Approve Related Party Transactions in For Against Shareholder
Connection to Employee Share Purchase
Plan
17 Approve Issuance of Super Short-term For For Shareholder
Commercial Papers
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 26, 2021 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 For Management
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2 Per
Share
6a Approve Remuneration of Directors in For For Management
the Amount of NOK 400,000 for Chairman
and NOK 250,000 for Other Directors
6b Approve Remuneration of Nominating For For Management
Committee
6c Approve Remuneration of Audit Committee For For Management
6d Approve Remuneration of Auditors For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8a Reelect Britt Kathrine Drivenes as For Against Management
Director
8b Reelect Didrik Munch as Director For Against Management
8c Reelect Karoline Mogster as Director For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Creation of NOK 5 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement and For For Management
Delisting of Company
2 Approve Revocation of Public Issuing For For Management
Company Status
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 and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Non-Independent Director No. 1 None For Shareholder
9.2 Elect Non-Independent Director No. 2 None For Shareholder
9.3 Elect Non-Independent Director No. 3 None For Shareholder
9.4 Elect Non-Independent Director No. 4 None For Shareholder
9.5 Elect Non-Independent Director No. 5 None For Shareholder
9.6 Elect Supervisor No. 1 None For Shareholder
9.7 Elect Supervisor No. 2 None For Shareholder
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Company's Credit Line Application
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System for Providing For For Management
External Investments
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# 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 Issue Price and Pricing For For Management
Principles
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
Cumulative Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of 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 the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Amendments to Articles of For For Management
Association
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# 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
4 Approve Draft and Summary of For For Management
Performance Shares 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 Related Matters
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital Pursuant to the Scheme of
Arrangement
2 Approve Increase of the Issued Share For For Management
Capital and Authorize Board to Deal
with All Matters in Relation to the
Implementation of the Scheme and to
Apply to The Stock Exchange of Hong
Kong Limited for the Withdrawal of the
Listing of the Shares
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: DEC 11, 2020 Meeting Type: Court
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Bon-geol as Inside Director For For Management
2.2 Elect Oh Gyu-sik as Inside Director For For Management
3 Elect Park Jeong-geun 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
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758110
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cha Dong Seok as Inside Director For For Management
4 Elect Kim Mun-Su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Koo Gwang-mo as Inside Director For For Management
4.2 Elect Kim Sang-Heon as Outside Director For For Management
5 Elect Lee Su-young as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Sang-Heon as a Member of For For Management
Audit Committee
7 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, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Byung-ho as Outside Director For For Management
4 Elect Moon Du-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Bae Doo Yong as Inside Director For For Management
4 Elect Kang Soo Jin as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H185
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Noh Jin-seo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Lee Bong-hwan as Outside Director For For Management
2.3 Elect Ha Young-won as Outside Director For For Management
3 Elect Seo Su-gyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Lee Bong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Company Name Change)
1.2 Amend Articles of Incorporation For For Management
(Business Objectives)
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ahn Jae-yong as Inside Director For For Management
3.2 Elect Lee Jae-won as Non-Independent For For Management
Director
4 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 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-gi as Inside Director For For Management
3.2 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jung Yeon-chae as For Against Management
Non-Independent Non-Executive Director
4 Elect Chae Joon 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
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Byeong-il as Inside Director For For Management
3.2 Elect Park Jang-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hwang Hyeon-sik as Inside For For Management
Director
3.2 Elect Kwon Young-soo as For For Management
Non-Independent Non-Executive Director
3.3 Elect Yoon Seong-su as Outside Director For For Management
3.4 Elect Je Hyeon-ju as Outside Director For For Management
4 Elect Kim Jong-woo as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
5.2 Elect Je Hyeon-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LI CHENG ENTERPRISE CO., LTD.
Ticker: 4426 Security ID: Y5275S116
Meeting Date: JUN 16, 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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 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 Li Ning as Director For For Management
3.1b Elect Li Qilin as Director For For Management
3.1c Elect Su Jing Shyh, Samuel 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
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect KUO SHAO YI I, with SHAREHOLDER For For Management
NO.00000012, as Non-Independent
Director
4.2 Elect CHEN PING HUANG, with For For Management
SHAREHOLDER NO.00044793, as
Non-Independent Director
4.3 Elect KUO CHI KANG, with SHAREHOLDER For For Management
NO.00067853, as Non-Independent
Director
4.4 Elect TUNG, MIN-HSIUNG, a For For Management
Representative of LEALEA ENTERPRISE CO.
, LTD., with SHAREHOLDER NO.00000034,
as Non-Independent Director
4.5 Elect KUO SU JEN, a Representative of For For Management
LI MOU INVESTMENT, with SHAREHOLDER NO.
00022970, as Non-Independent Director
4.6 Elect KUO KO CHUNG, a Representative For For Management
of SHUN YU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00106637, as
Non-Independent Director
4.7 Elect LIN YAO CHUAN, with ID NO. For For Management
A121589XXX, as Independent Director
4.8 Elect KAO CHENG SHANG, with ID NO. For For Management
V120783XXX, as Independent Director
4.9 Elect LEE SU CHIN, with ID NO. For For Management
P221241XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of For For Management
Guarantee
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 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 Elect Rao Lixin as Independent Director For For Management
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision of Guarantee for For Against Management
Credit Line and Financing of Subsidiary
7 Approve Provision of Guarantee by For Against Management
Jiangxi Lianchuang Electronics Co.,
Ltd. for Credit Line and Financing
8 Approve Financing Application of For Against Management
Subsidiary and Guarantee Provision by
Company
9 Approve Provision of Financing For For Management
Guarantee to Associate Company
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Chairman of For For Management
the Board and Senior Management Members
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve External Guarantee Matters For For Management
8 Approve Bill Pool Business For Against Management
9 Approve Forward Foreign Exchange For For Management
Hedging Transactions
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# 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
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Yingnan as Non-independent For For Shareholder
Director
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LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report of the Independent For For Management
Directors
7 Approve Provision of Guarantee For Against Management
8 Approve Application for Financing For For Management
9 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
--------------------------------------------------------------------------------
LIAONING PORT COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# 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 Consolidated Financial For For Management
Statements and Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Authorize Board to Delegate the
Authority to Any Executive Director to
Deal with Related Matters
6 Approve Permanent Conversion of For For Management
Surplus A Share Proceeds to Replenish
Working Capital of the Company
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8.01 Approve Purchase of Goods and Services For For Management
Agreement, Annual Caps and Related
Transactions
8.02 Approve Supply of Goods and Services For For Management
Agreement, Annual Caps and Related
Transactions
8.03 Approve Financial Services Agreement, For For Management
Annual Caps and Related Transactions
8.04 Approve Terminal Facilities Design and For For Management
Construction Services Agreement,
Annual Caps and Related Transactions
8.05 Approve Construction Management and For For Management
Supervision Agreement, Annual Caps and
Related Transactions
8.06 Approve Lease Agreement, Annual Caps For For Management
and Related Transactions
8.07 Approve Bank Financial Services For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LIAONING WELLHOPE AGRI-TECH JSC LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Approve Credit Line and Provision of For Against Management
Guarantee
3.1 Elect Jin Weidong as Non-independent For For Management
Director
3.2 Elect Jacobus Johannes de Heus as For For Management
Non-independent Director
3.3 Elect Qiu Jiahui as Non-independent For For Management
Director
3.4 Elect Shao Caimei as Non-independent For For Management
Director
3.5 Elect Zhao Xin as Non-independent For For Management
Director
3.6 Elect Zhang Wenliang as For For Management
Non-independent Director
4.1 Elect Zuo Xiaolei as Independent For For Management
Director
4.2 Elect Jiang Yan as Independent Director For For Management
4.3 Elect Zhang Shuyi as Independent For For Management
Director
5.1 Elect Wang Zhongtao as Supervisor For For Management
5.2 Elect Marcus Leonardus van der Kwaak For For Management
as Supervisor
5.3 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LIAONING WELLHOPE AGRI-TECH JSC LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.1 Amend Articles Re: Competences of For For Management
General Meetings, Right of
Representation and Remote Voting
2.2 Amend Article 51 Re: Annual Accounts For For Management
3 Amend Articles of General Meeting For For Management
Regulations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# 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 Deloitte as For For Management
Auditor
6 Amend Remuneration Policy For For Management
7 Approve Delivery of Shares under FY For For Management
2020 Variable Pay Scheme
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Liberbank SA by Unicaja Banco SA
2 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Re-elect Simon Ridley as Director For For Management
2.2 Re-elect Thembisa Skweyiya as Director For For Management
2.3 Re-elect Howard Walker as Director For For Management
2.4 Elect Laura Hartnady as Director For For Management
2.5 Elect Prins Mhlanga as Director For For Management
3 Reappoint PwC Inc as Auditors For For Management
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
7.2 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
7.3 Re-elect Simon Ridley as Member of the For For Management
Group Audit and Actuarial Committee
7.4 Re-elect Carol Roskruge Cele as Member For For Management
of the Group Audit and Actuarial
Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7.6 Re-elect Howard Walker as Member of For For Management
the Group Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Company
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Kumar Khemani as For For Management
Director
4 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
5 Elect Siddhartha Mohanty as Director For For Management
and Approve Appointment and
Remuneration of Siddhartha Mohanty as
Managing Director & Chief Executive
Officer
6 Reelect V K Kukreja as Director For For Management
7 Reelect Ameet Patel as Director For For Management
8 Elect Vipin Anand as Director For For Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect FENG-CHIANG MIAU (Matthew For For Management
Feng-Chiang Miau), a Representative of
Y.S. EDUCATIONAL FOUNDATION, with
Shareholder No. 139698, as
Non-independent Director
7.2 Elect FENG-SHENG MIAO (John Miao), For Against Management
with Shareholder No. 4, as
Non-independent Director
7.3 Elect ROGER LIN, with Shareholder No. For For Management
D120059XXX, as Non-independent Director
7.4 Elect CHUN CHEN, a Representative of For Against Management
UPC TECHNOLOGY CORP, with Shareholder
No. 60196, as Non-independent Director
7.5 Elect SONG-EN SUN, a Representative of For Against Management
UPC TECHNOLOGY CORP, with Shareholder
No. 60196, as Non-independent Director
7.6 Elect CHENG-YU TAN, a Representative For Against Management
of YI YUAN INVESTMENT CO., LTD., with
Shareholder No. 8060, as
Non-independent Director
7.7 Elect JASON CHOW, a Representative of For Against Management
YI YUAN INVESTMENT CO., LTD., with
Shareholder No. 8060, as
Non-independent Director
7.8 Elect LUCY-SUN HWANG, with Shareholder For For Management
No. A201636XXX, as Independent Director
7.9 Elect LO-HOU CHEW, with Shareholder No. For For Management
J101774XXX, as Independent Director
7.10 Elect CHIEN-JEN CHEN, with Shareholder For For Management
No. A104712XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Credit Line and For For Management
Loan
7 Approve Provision of Guarantees For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Raised Funds to For For Management
Replenish Working Capital
10 Amend Articles of Association For For Management
11 Amend Management Method of For For Management
Remuneration of Directors, Supervisors
and Senior Management Members
12 Amend Decision-Making System for For Against Management
Providing External Guarantees
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6 Per Share
12.a Approve Discharge of Carl Bennet For Did Not Vote Management
12.b Approve Discharge of Ulrika Dellby For Did Not Vote Management
12.c Approve Discharge of Dan Frohm For Did Not Vote Management
12.d Approve Discharge of Erik Gabrielson For Did Not Vote Management
12.e Approve Discharge of Ulf Grunander For Did Not Vote Management
12.f Approve Discharge of Annika Espander For Did Not Vote Management
Jansson
12.g Approve Discharge of Anders Lindstrom For Did Not Vote Management
12.h Approve Discharge of Anders Lorentzson For Did Not Vote Management
12.i Approve Discharge of Johan Stern For Did Not Vote Management
12.j Approve Discharge of Caroline af Ugglas For Did Not Vote Management
12.k Approve Discharge of Axel Wachtmeister For Did Not Vote Management
12.l Approve Discharge of Per Waldemarson For Did Not Vote Management
12.m Approve Discharge of President Peter For Did Not Vote Management
Wiberg
13 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.31 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect Carl Bennet as Director For Did Not Vote Management
15.b Reelect Ulrika Dellby as Director For Did Not Vote Management
15.c Reelect Annika Espander Jansson as For Did Not Vote Management
Director
15.d Reelect Dan Frohm as Director For Did Not Vote Management
15.e Reelect Erik Gabrielson as Director For Did Not Vote Management
15.f Reelect Ulf Grunander as Director For Did Not Vote Management
15.g Reelect Johan Stern as Director For Did Not Vote Management
15.h Reelect Caroline af Ugglas as Director For Did Not Vote Management
15.i Reelect Axel Wachtmeister as Director For Did Not Vote Management
15.j Reelect Per Waldemarson as Director For Did Not Vote Management
15.k Reelect Carl Bennet as Board Chairman For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Instructions for Nominating For Did Not Vote Management
Committee
18 Approve Remuneration Report For Did Not Vote Management
19 Approve 5:1 Stock Split; Amend For Did Not Vote Management
Articles Accordingly: Set Minimum (250
Million) and Maximum (1 Billion)
Number of Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shimizu, Nobutsugu For For Management
2.2 Elect Director Iwasaki, Takaharu For For Management
2.3 Elect Director Namiki, Toshiaki For For Management
2.4 Elect Director Morishita, Tomehisa For For Management
2.5 Elect Director Sumino, Takashi For For Management
2.6 Elect Director Kawai, Nobuyuki For For Management
2.7 Elect Director Narita, Koichi For For Management
2.8 Elect Director Tsutsumi, Hayuru For For Management
2.9 Elect Director Yahagi, Haruhiko For For Management
2.10 Elect Director Kono, Hiroko For For Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche (Deloitte) For For Management
as Auditors with Bongisipho Nyembe as
the Individual Designated Auditor
2.1 Re-elect Marian Jacobs as Director For For Management
2.2 Elect Victor Litlhakanyane as Director For For Management
2.3 Re-elect Audrey Mothupi as Director For For Management
2.4 Re-elect Mahlape Sello as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
2.6 Elect Peter Wharton-Hood as Director For For Management
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.3 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
LIFESTYLE CHINA GROUP LTD.
Ticker: 2136 Security ID: G54874105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Cheung Mei Han as Director For Against Management
2b Elect Cheung Yuet Man, Raymond as For Against Management
Director
2c 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 Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Williams as Director For For Management
4 Elect Mark Sutherland Blackburn as For For Management
Director
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Kam Sen as Director For For Management
2b Elect Doo Wai Hoi, William as Director For For Management
2c Elect Lau Yuk Wai, Amy 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 Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
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LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Against 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 For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
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LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.29
2.1 Elect Director Inoue, Takashi For For Management
2.2 Elect Director Yamada, Takashi For For Management
2.3 Elect Director Ito, Yuji For For Management
2.4 Elect Director Takahashi, Masato For For Management
2.5 Elect Director Kobayashi, Masatada For For Management
2.6 Elect Director Nakao, Ryuichiro For For Management
2.7 Elect Director Okubo, Kazutaka For For Management
3.1 Appoint Statutory Auditor Shishido, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Hanai, For For Management
Takeshi
3.3 Appoint Statutory Auditor Nakamori, For For Management
Makiko
3.4 Appoint Statutory Auditor Matsushima, For Against Management
Kie
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LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ji-chan as Inside Director For For Management
3.2 Elect Lee Su-young as Inside Director For Against Management
3.3 Elect Choi Yong-jun as Non-Independent For Against Management
Non-Executive Director
3.4 Elect Kim Su-myeong as Outside Director For For Management
4 Elect Kim Heung-geol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Su-myeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
2 Consolidate Bylaws For For Management
3 Elect Firmino Ferreira Sampaio Neto as For For Management
Independent Director
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LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 100:1 Reverse Stock Split, For For Management
Followed by 100:1 Stock Split
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?
3 Amend Articles and Consolidate Bylaws For For Management
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LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2021 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, 2020
2 Approve Capital Budget, Allocation of For Against Management
Income and 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 Approve Classification as Independent For For Management
Directors
6 Approve Remuneration of Company's For Against Management
Management
7 Install and Fix Number of Fiscal For For Management
Council Members at Three
8.1 Elect Luiz Paulo de Amorim as Fiscal For Abstain Management
Council Member and Natalia Carneiro de
Figueiredo as Alternate
8.2 Elect Sergio Xavier Fortes as Fiscal For For Management
Council Member and Edgar Jabbour as
Alternate
8.3 Elect Ary Waddington as Fiscal Council For For Management
Member and Marcelo Souza Monteiro as
Alternate
8.4 Elect Fabio Guimaraes Vianna as Fiscal For For Management
Council Member and Wilsa Figueiredo as
Alternate
9 Approve Remuneration of Fiscal Council For For Management
Members
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?
11.1 Elect Directors - Slate 1 For Abstain Management
11.2 Elect Directors - Slate 2 None For Management
11.3 Elect Directors - Slate 3 None Abstain Management
12 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
13 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
14a.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Firmino Ferreira Sampaio Neto as
Independent Director
14a.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Paulo Ferraz as
Independent Director
14a.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuiti Matsuo Lopes as
Independent Director
14a.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Alves Rochinha as
Independent Director
14a.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Amelia Campos Toni as
Independent Director
14a.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Martins Poit as
Independent Director
14a.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Vinicius de Sa Roriz as
Independent Director
14a.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Rocha de Hollanda as
Independent Director
14a.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
14b.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Firmino Ferreira Sampaio Neto as
Independent Director
14b.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Paulo Ferraz as
Independent Director
14b.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuiti Matsuo Lopes as
Independent Director
14b.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Alves Rochinha as
Independent Director
14b.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Amelia Campos Toni as
Independent Director
14b.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Vinicius de Sa Roriz as
Independent Director
14b.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Rocha de Hollanda as
Independent Director
14b.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
14b.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Bellantani Brandao
as Independent Director
14c.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Alves Rochinha as
Independent Director
14c.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Amelia Campos Toni as
Independent Director
14c.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Vinicius de Sa Roriz as
Independent Director
14c.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Paulo Ferraz as
Independent Director
14c.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Rocha de Hollanda as
Independent Director
14c.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raphael Manhaes Martins as
Director
14c.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
14c.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Martins Poit as
Independent Director
14c.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuiti Matsuo Lopes as
Independent Director
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LIGHTSPEED POS INC.
Ticker: LSPD Security ID: 53227R106
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Jean Paul Chauvet For For Management
1.4 Elect Director Marie-Josee Lamothe For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Incentive Plan For For Management
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LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Frank J. Hasenfratz For Withhold Management
2.2 Elect Director Linda Hasenfratz For Withhold Management
2.3 Elect Director Mark Stoddart For Withhold Management
2.4 Elect Director Lisa Forwell For Withhold Management
2.5 Elect Director Terry Reidel For Withhold Management
2.6 Elect Director Dennis Grimm For Withhold Management
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LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4.a Designate Lars-Olof Ottosson as For Did Not Vote Management
Inspector of Minutes of Meeting
4.b Designate Thomas Cronqvist as For Did Not Vote Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.40 Per Share
7.c1 Approve Discharge of Board Chairman For Did Not Vote Management
Peter Nilsson
7.c2 Approve Discharge of Board Member Per For Did Not Vote Management
Bertland
7.c3 Approve Discharge of Sonat For Did Not Vote Management
Burman-Olsson
7.c4 Approve Discharge of Viveka Ekberg For Did Not Vote Management
7.c5 Approve Discharge of Anette Frumerie For Did Not Vote Management
7.c6 Approve Discharge of Marcus Hedblom For Did Not Vote Management
7.c7 Approve Discharge of Staffan Pehrson For Did Not Vote Management
7.c8 Approve Discharge of Employee For Did Not Vote Management
Representative Anders Lundberg
7.c9 Approve Discharge of Employee For Did Not Vote Management
Representative Pontus Andersson
7.c10 Approve Discharge of CEO Ola Ringdahl For Did Not Vote Management
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million for
Chairman, SEK 405,000 to Other
Directors and SEK 26,250 to Employee
Representatives; Approve Committee Fees
9.2 Approve Remuneration of Auditors For Did Not Vote Management
10.a Reelect Peter Nilsson as Board Chairman For Did Not Vote Management
10.b Reelect Viveka Ekberg as Director For Did Not Vote Management
10.c Reelect Sonat Burman-Olsson as Director For Did Not Vote Management
10.d Reelect Anette Frumerie as Director For Did Not Vote Management
10.e Reelect Per Bertland as Director For Did Not Vote Management
10.f Reelect Marcus Hedblom as Director For Did Not Vote Management
10.g Reelect Staffan Pehrson as Director For Did Not Vote Management
11 Ratify Deloitte as Auditors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Call Option Plan for Key For Did Not Vote Management
Employees
15 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
16 Amend Articles Re: Power of Attorney; For Did Not Vote Management
Proxies and Postal Voting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LINE CORP.
Ticker: 3938 Security ID: J38932109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2.1 Approve Listing Exchange For For Management
2.2 Approve Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issue Size For For Management
2.8 Approve Manner of Pricing For For Management
2.9 Approve Other Matters Related to the For For Management
Issuance
2.10 Approve Underwriting Manner For For Management
3 Approve Spin-off of Subsidiary on For For Management
ChiNext
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 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
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve External Provision of Counter For For Shareholder
Guarantee
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LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Factoring For For Management
Business and Related Party Transaction
2 Elect Xiang Jinhui as Supervisor For For Management
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LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Application of Comprehensive For Against Management
Credit Lines
10 Approve Guarantee Provision Plan For For Management
11 Approve Provision of Related Guarantee For For Management
12 Approve Provision for Asset Impairment For For Management
13 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
14 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
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LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For For Management
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
3 Approve Additional Guarantee Provision For For Management
Plan
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Cancellation of Stock Options For For Management
as well as Repurchase and Cancellation
of Performance Shares
5 Approve Additional Provision of For For Management
Guarantee
6 Approve Derivative Commodity Trading For For Management
Business Management System
7 Approve Increase of Foreign Exchange For For Management
Derivatives Trading Business
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Products of Wholly-Owned Subsidiary
2 Approve Provision of Guarantee For For Management
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 Supervisor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Comprehensive Credit Line For For Management
Application
10 Approve Provision of Guarantees to For For Management
Subsidiaries
11 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
12.1 Elect Zeng Fangqin as Director For For Management
12.2 Elect Tan Jun as Director For For Management
12.3 Elect Liu Yinqi as Director For For Management
12.4 Elect Jia Shuangyi as Director For For Management
13.1 Elect Kuang Zhiyun as Director For For Management
13.2 Elect Li Dongfang as Director For For Management
13.3 Elect Yu Peng as Director For For Management
14.1 Elect Fan Wei as Supervisor For For Management
14.2 Elect Liu Jianfeng as Supervisor For For Management
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LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Manner of Pricing For For Management
2.6 Approve Issue Time For For Management
2.7 Approve Principles of Offering For For Management
3 Approve Conversion to an Overseas For For Management
Fundraising Company
4 Approve Resolution Validity Period For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Plan on Use of Proceeds For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Appointment of Main For For Management
Intermediary Institution
9 Approve Distribution Arrangement of For For Management
Earnings
10 Approve Amendments to Articles of For For Management
Association and Relevant Rules of
Procedure in Relation to the Listing
of H Shares
11.1 Amend Working System for Independent For For Management
Directors (Draft)
11.2 Amend Accounting Firm Selection System For For Management
12 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
14 Elect Liu Jiancheng as Independent For For Management
Director
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LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatano, Kazuhiro For For Management
1.2 Elect Director Tsujimoto, Keigo For For Management
1.3 Elect Director Kawai, Jun For For Management
1.4 Elect Director Takahashi, Akihiro For For Management
1.5 Elect Director Miyazaki, Masaya For For Management
1.6 Elect Director Sakamoto, Isao For For Management
1.7 Elect Director Yamaguchi, Shiori For For Management
1.8 Elect Director Nogimori, Masafumi For For Management
1.9 Elect Director Osawa, Akio For For Management
2.1 Appoint Statutory Auditor Nakashima, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Ando, For For Management
Yoshimitsu
3 Appoint Alternate Statutory Auditor For Against Management
Shimomura, Kyoichi
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LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozasa, Yoshihisa For For Management
1.2 Elect Director Sakashita, Hideki For For Management
1.3 Elect Director Ono, Shunichi For For Management
1.4 Elect Director Kitsu, Hiroyuki For For Management
1.5 Elect Director Oguri, Takashi For For Management
1.6 Elect Director Kawauchi, Masanao For For Management
1.7 Elect Director Yuasa, Tomoyuki For For Management
1.8 Elect Director Kakuyama, Takashi For For Management
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LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
2 Elect Sally Pitkin as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Link Group Omnibus Equity Plan For For Management
5 Approve Issuance of Performance Share For For Management
Rights to Vivek Bhatia
6 Approve the Amendments to the For For Management
Company's Constitution
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LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# 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 Peter Tse Pak Wing as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4.1 Elect Ng Kok Siong as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
6 Approve Amended Scope of Permitted For For Management
Investments and the Corresponding
Investment Scope Trust Deed Amendments
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LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Kawamura, Gohei For For Management
1.4 Elect Director Mochizuki, Tsunetoshi For For Management
1.5 Elect Director Kaiya, Takeshi For For Management
1.6 Elect Director Shibano, Yoichi For For Management
1.7 Elect Director Sebe, Akira For For Management
1.8 Elect Director Okushima, Akiko For For Management
1.9 Elect Director Sugimoto, Shigeru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Masaaki
2.2 Elect Director and Audit Committee For For Management
Member Ooka, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
3 Approve Compensation Ceiling for For For Management
Directors
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LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For Against Management
STNE Participacoes S.A (STNE)
2 Waive Entry of STNE in the Novo Mercado For Against Management
3 Waive Mandatory Offer Requirement For Against Management
4 Authorize Continuity of Negotiations For For Management
with Totvs in Case Previous
Resolutions Are Not Approved
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?
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Elect Directors For Against Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None 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 Alberto Menache as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nercio Jose Monteiro Fernandes
as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alon Dayan as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger de Barbosa Ingold as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Adamo Junior as Independent
Director
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?
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: MAY 27, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
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 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?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Abstain 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 Nercio Jose Monteiro Fernandes
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Menache as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alon Dayan as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger de Barbosa Ingold as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Adamo Junior as Director
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Deferred Shares to For Against Management
Independent Board Members
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?
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Sakakibara, Takeo For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Suzuki, Hitoshi For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
1.10 Elect Director Sugaya, Takako For For Management
1.11 Elect Director Yasue, Reiko For For Management
2 Appoint Statutory Auditor Suzuki, For For Management
Atsuko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Proposed Non-Underwritten For For Management
Rights Issue
3 Approve Whitewash Resolution For For Management
4 Approve Proposed Loan Facility For For Management
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: APR 21, 2021 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 RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P105
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
6 Acknowledge End of Mandate of For For Management
Emmanuelle Gautier as Director
7 Acknowledge End of Mandate of Pascal For For Management
Lebard as Director
8 Elect Francoise Garnier as Director For Against Management
9 Elect Bernard Birchler as Director For Against Management
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
12 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
13 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
14 Approve Remuneration Policy of Gilles For For Management
Kohler, Chairman of the Board
15 Approve Remuneration Policy of For Against Management
Emmanuel Viellard, CEO
16 Approve Remuneration Policy of Jean For Against Management
Philippe Kohler, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 10 of Bylaws Re: For Against Management
Directors Age Limit
20 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P170
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
6 Acknowledge End of Mandate of For For Management
Emmanuelle Gautier as Director
7 Acknowledge End of Mandate of Pascal For For Management
Lebard as Director
8 Elect Francoise Garnier as Director For Against Management
9 Elect Bernard Birchler as Director For Against Management
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
12 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
13 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
14 Approve Remuneration Policy of Gilles For For Management
Kohler, Chairman of the Board
15 Approve Remuneration Policy of For Against Management
Emmanuel Viellard, CEO
16 Approve Remuneration Policy of Jean For Against Management
Philippe Kohler, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 10 of Bylaws Re: For Against Management
Directors Age Limit
20 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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
6.1 Elect MK LU, with ID No. K100673XXX, For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Restructuring Plan For For Management
of Capital Injection Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Transaction Plan - Cash For For Management
Capital Increase
2.3 Approve Transaction Plan - Voting For For Management
Rights Commission
2.4 Approve Pricing Basis and Transaction For For Management
Prices
2.5 Approve Consideration Payment Method For For Management
and Source of Funds
2.6 Approve Profit and Loss Arrangement For For Management
During Transition Period
2.7 Approve Delivery For For Management
2.8 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary of Major For For Management
Asset Restructuring Plan of Capital
Injection
4 Approve Signing of Capital Injection For For Management
Agreement and Capital Injection
Supplementary Agreement (I)
5 Approve Signing of Voting Rights For For Management
Entrustment Agreement and Voting
Rights Entrustment Supplementary
Agreement (I)
6 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
7 Approve Transaction Constitute as For For Management
Related-party Transaction
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
11 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
12 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Fairness and Validity of the For For Management
Pricing Basis
15 Approve Relevant Audit Report and For For Management
Asset Valuation Report of the
Transaction
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Significant Daily Related For For Management
Party Transactions
2.1 Elect Lai Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Financial Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management and
Adjustment on Allowance of Independent
Directors
10.1 Elect Chen Yousheng as Director For For Management
10.2 Elect Qin Peicheng as Director For For Management
10.3 Elect Wei Junyou as Director For For Management
10.4 Elect Tan Shaodong as Director For For Management
10.5 Elect Wu Chunping as Director For For Management
11.1 Elect Chi Zhaomei as Director For For Management
11.2 Elect Luo Qi as Director For For Management
11.3 Elect Lyu Zhi as Director For For Management
11.4 Elect Zhao Feng as Director For For Management
12.1 Elect Lai Yi as Supervisor For For Shareholder
12.2 Elect Gan Muyuan as Supervisor For For Management
12.3 Elect Mo Chaoxing as Supervisor For For Management
12.4 Elect Ruan Zhiyong as Supervisor For For Management
12.5 Elect Lan Gang as Supervisor For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-Off of For For Management
a Subsidiary, Namely Zhuhai Livzon
Diagnostics Inc. to the ChiNext Board
of the Shenzhen Stock Exchange with
Relevant Laws and Regulations
2 Approve Listing Proposal for the For For Management
Spin-Off of a Subsidiary, Namely
Livzon Diagnostics, to the ChiNext
Board of the Shenzhen Stock Exchange
3 Approve Proposal of the Spin-Off and A For For Management
Share Listing of a Subsidiary, Zhuhai
Livzon Diagnostics Inc. (Revised)
4 Approve That the Spin-Off and Listing For For Management
of a Subsidiary, Namely Livzon
Diagnostics, is in Compliance with
"Certain Provisions on Pilot Domestic
Listing of Spin-Off Subsidiaries of
Listed Companies"
5 Approve Spin-Off of a Subsidiary, For For Management
Namely Livzon Diagnostics, to the
ChiNext Board of the Shenzhen Stock
Exchange Which is Conducive to the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Affirmation of Capability of For For Management
Livzon Diagnostics to Implement
Regulated Operation
8 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-Off
9 Approve Explanation of the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-Off
and the Validity of Legal Documents
Submitted
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Spin-Off
and Listing
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-Off of For For Management
a Subsidiary, Namely Zhuhai Livzon
Diagnostics Inc. to the ChiNext Board
of the Shenzhen Stock Exchange with
Relevant Laws and Regulations
2 Approve Listing Proposal for the For For Management
Spin-Off of a Subsidiary, Namely
Livzon Diagnostics, to the ChiNext
Board of the Shenzhen Stock Exchange
3 Approve Proposal of the Spin-Off and A For For Management
Share Listing of a Subsidiary, Zhuhai
Livzon Diagnostics Inc. (Revised)
4 Approve That the Spin-Off and Listing For For Management
of a Subsidiary, Namely Livzon
Diagnostics, is in Compliance with
"Certain Provisions on Pilot Domestic
Listing of Spin-Off Subsidiaries of
Listed Companies"
5 Approve Spin-Off of a Subsidiary, For For Management
Namely Livzon Diagnostics, to the
ChiNext Board of the Shenzhen Stock
Exchange Which is Conducive to the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Affirmation of Capability of For For Management
Livzon Diagnostics to Implement
Regulated Operation
8 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-Off
9 Approve Explanation of the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-Off
and the Validity of Legal Documents
Submitted
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Spin-Off
and Listing
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the For For Management
Implementation Site and Investment
Plan of a Sub-Project Under Certain
Project Invested with Proceeds
2 Approve Medium to Long-Term Business For Against Management
Partner Share Ownership Scheme
(Revised Draft) of the Company and Its
Summary
3 Approve Granting Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the Medium to Long-Term
Business Partner Share Ownership
Scheme of the Company
4 Approve Increase in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Provision of Financing For For Management
Guarantees to Its Invested Company
Zhuhai Sanmed
7 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the For For Management
Implementation Site and Investment
Plan of a Sub-Project Under Certain
Project Invested with Proceeds
2 Approve Medium to Long-Term Business For Against Management
Partner Share Ownership Scheme
(Revised Draft) of the Company and Its
Summary
3 Approve Granting Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the Medium to Long-Term
Business Partner Share Ownership
Scheme of the Company
4 Approve Increase in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Provision of Financing For For Management
Guarantees to Its Invested Company
Zhuhai Sanmed
7 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# 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
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# 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
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# 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
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# 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
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Framework For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Framework For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of the First For Against Management
Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
2 Approve Administrative Measures of the For Against Management
First Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the First Phase
Ownership Scheme Under the Medium to
Long-Term Business Partner Share
Ownership Scheme of the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of the First For Against Management
Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
2 Approve Administrative Measures of the For Against Management
First Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the First Phase
Ownership Scheme Under the Medium to
Long-Term Business Partner Share
Ownership Scheme of the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Financial Accounts Report For For Management
4 Approve 2020 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 Adjustment to Investment Plans For For Management
of Certain Projects Invested with
Proceeds
7 Approve 2020 Annual Profit For For Management
Distribution Plan
8 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Its Subsidiaries
9 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# 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
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Financial Accounts Report For For Management
4 Approve 2020 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 Adjustment to Investment Plans For For Management
of Certain Projects Invested with
Proceeds
7 Approve 2020 Annual Profit For For Management
Distribution Plan
8 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Its Subsidiaries
9 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# 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
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Matsumoto, Sachio For For Management
2.3 Elect Director Hwa Jin Song Montesano For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Suzuki, Teruo For For Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Hamaguchi, Daisuke For For Management
2.8 Elect Director Matsuzaki, Masatoshi For For Management
2.9 Elect Director Konno, Shiho For For Management
2.10 Elect Director Watahiki, Mariko For For Management
--------------------------------------------------------------------------------
LIXIL VIVA CORP.
Ticker: 3564 Security ID: J3893X101
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
3 Approve Capital Reduction For For Management
4 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robin Budenberg as Director For For Management
3 Re-elect William Chalmers as Director For For Management
4 Re-elect Alan Dickinson as Director For For Management
5 Re-elect Sarah Legg as Director For For Management
6 Re-elect Lord Lupton as Director For For Management
7 Re-elect Amanda Mackenzie as Director For For Management
8 Re-elect Nick Prettejohn as Director For For Management
9 Re-elect Stuart Sinclair 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 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Deferred Bonus Plan For For Management
16 Authorise EU 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 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston 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
4 Prepare and Publish a Report Examining Against Against Shareholder
Capital and Risk Management Practices
during the Pandemic, in terms of
Balancing the Interests of
Stakeholders and Monitoring/Assessing
Actions that Could Cause Undue
Reputational Risk
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
Companhia de Locacao das Americas
(Unidas), Authorize Capital Increase
in Connection with the Transaction and
Amend Article 5 Accordingly
2 Fix Number of Directors at Six For For Management
3 Elect Irlau Machado Filho as For For Management
Independent Director
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan for For Against Management
Executives
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 27, 2021 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, 2020
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 or Seven For For Management
5.1 Elect Eugenio Pacelli Mattar as For For Management
Director
5.2 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
5.3 Elect Irlau Machado Filho as For For Management
Independent Director
5.4 Elect Maria Leticia de Freitas Costas For For Management
as Independent Director
5.5 Elect Paulo Antunes Veras as For For Management
Independent Director
5.6 Elect Pedro de Godoy Bueno 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 Eugenio Pacelli Mattar as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar de Paula Bernardes Neto as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Irlau Machado Filho as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costas
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
8 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?
9 Approve Remuneration of Company's For For Management
Management
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 Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
12.2 Elect Antonio de Padua Soares For Abstain Management
Policarpo as Fiscal Council Member and
Marco Antonio Pereira
13.1 Elect Francisco Caprino Neto as Fiscal None Abstain Shareholder
Council Member and Joao Ricardo
Pereira da Costa as Alternate
Appointed by Minority Shareholder
13.2 Elect Luiz Carlos Nannini as Fiscal None For Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Approve Stock Option Plan Grants For Against Management
3 Re-ratify Minutes of the EGM Held on For For Management
Dec. 4, 2019
4 Amend Article 5 to Reflect Changes in For For Management
Capital
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?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Approve Increase in Authorized Capital For Against Management
3 Amend Articles 5 and 6 to Reflect For Against Management
Changes in Capital and Consolidate
Bylaws
4 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Rename One of the Vacant Positions of For For Management
Director of the Business Unit and
Amend Competences
3 Rename Position of Executive Director For For Management
of Human Resources
4 Rectify Remuneration of Company's For Against Management
Management for 2020
5 Approve Performance Based Stock Plan For Against Management
6 Approve Restricted Stock Plan For Against Management
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions and Dismiss
Publication of Attachments
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?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 30, 2021 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, 2020
2 Approve Capital Budget For For Management
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 Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
8 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?
9 Elect Directors For Against 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 Against 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 Gilberto Mautner as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Gora as Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Gora as Director
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvio Alves de Barros Neto as
Independent Director
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Elder Maciel de Aquino as
Independent Director
12.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Gora Cohen as Director
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seong-hun as Inside Director For For Management
3.2 Elect Kim Seong-tae as Inside Director For For Management
3.3 Elect Lee Jeong-min as Inside Director For For Management
3.4 Elect Park Yeong-taek as For For Management
Non-Independent Non-Executive Director
3.5 Elect Choi Hyeon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Log For For Management
Maracanau I SPE Ltda. (SPE Maracanau
I) and Absorption of Partial Spun-Off
Assets
2 Approve Absorption of Log Rio SPE Ltda. For For Management
(SPE Rio Campo Grande)
3 Approve Agreement for Partial Spin-Off For For Management
of Log Maracanau I SPE Ltda. (SPE
Maracanau I), Absorption of Spun-Off
Assets and Absorption of Log Rio SPE
Ltda. (SPE Rio Campo Grande)
4 Ratify Ovalle Leao Auditoria e For For Management
Consultoria Tributaria e Contabil Ltda.
as the Independent Firm to Appraise
Proposed Transactions
5 Approve Independent Firm's Appraisal For For Management
Re: Log Maracanau I SPE Ltda. (SPE
Maracanau I)
6 Approve Independent Firm's Appraisal For For Management
Re: Log Rio SPE Ltda. (SPE Rio Campo
Grande)
7 Re-Ratify Minutes of Meeting Summary For For Management
of the April 16, 2020 AGM/EGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
2 Consolidate Bylaws For Did Not Vote Management
3 Approve Minutes of Meeting with For Did Not Vote Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 16, 2021 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, 2020
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 Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Padilha de Lima Costa as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Martins Patrus as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barry Stuart Sternlicht as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Junia Maria de Sousa Lima Galvao
as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Steinbruch as Director
8 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?
9 Approve Remuneration of Company's For For Management
Management
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 Approve Minutes of Meeting Summary For For Management
with Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
LOGAN GROUP CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 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 Elect Lai Zhuobin as Director For For Management
4 Elect Zhong Huihong as Director For For Management
5 Elect Zhang Huaqiao as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Approve Ernst & Young as Auditors and For For Management
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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# 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 Creation of CHF 4.3 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5 Approve Discharge of Board and Senior For For Management
Management
6A Elect Director Patrick Aebischer For For Management
6B Elect Director Wendy Becker For For Management
6C Elect Director Edouard Bugnion For For Management
6D Elect Director Bracken Darrell For For Management
6E Elect Director Guy Gecht For For Management
6F Elect Director Didier Hirsch For For Management
6G Elect Director Neil Hunt For For Management
6H Elect Director Marjorie Lao For For Management
6I Elect Director Neela Montgomery For For Management
6J Elect Director Michael Polk For For Management
6K Elect Director Riet Cadonau For For Management
6L Elect Director Deborah Thomas For For Management
7 Elect Wendy Becker as Board Chairman For For Management
8A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
8B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
8C Appoint Michael Polk as Member of the For For Management
Compensation Committee
8D Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,500,000
10 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
29,400,000
11 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2021
12 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
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS
Ticker: LOGO Security ID: M6777T100
Meeting Date: JUL 14, 2020 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 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 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For For Management
2020
12 Receive Information on Share None None Management
Repurchases Made in 2019
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 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS
Ticker: LOGO Security ID: M6777T100
Meeting Date: APR 07, 2021 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 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 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For For Management
2021
12 Receive Information on Share None None Management
Repurchases Made in 2020
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 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Lojas Americanas S.A. (Lojas
Americanas) and Absorption of Partial
Spun-Off Assets by B2W - Companhia
Digital (B2W)
2 Approve Related Party Transaction: For For Management
Partial Spin-Off of Lojas Americanas S.
A. (Lojas Americanas) and Absorption
of Partial Spun-Off Assets by B2W -
Companhia Digital (B2W) With Reduction
in Share Capital and Without
Cancellation of Shares
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
--------------------------------------------------------------------------------
LOJAS QUERO-QUERO SA
Ticker: LJQQ3 Security ID: P6331J108
Meeting Date: APR 28, 2021 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, 2020
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 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?
--------------------------------------------------------------------------------
LOJAS QUERO-QUERO SA
Ticker: LJQQ3 Security ID: P6331J108
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 6 to Reflect Changes in For For Management
Capital
4 Amend Article 7 For For Management
5 Amend Article 32 For For Management
6 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Fiscal Council Member For For Management
2 Elect Vanderlei Dominguez da Rosa as For For Management
Alternate Fiscal Council Member
3 Amend Stock Option Plan Re: Clause 7 For For Management
4 Amend Stock Option Plan Re: Clause 13 For For Management
5 Amend Stock Option Plan Re: Clause 13 For For Management
6 Amend Stock Option Plan Re: Clause 15 For For Management
7 Amend Restricted Stock Plan Re: Clause For For Management
8
8 Amend Restricted Stock Plan Re: Clause For For Management
8
9 Amend Restricted Stock Plan Re: Clause For For Management
10
10 Amend Article 5 to Reflect Changes in For For Management
Capital
11 Amend Article 16 For Against Management
12 Remove Article 17 For For Management
13 Amend Article 22 For For Management
14 Amend Article 22 For For Management
15 Amend Article 25 For For Management
16 Amend Article 25 For For Management
17 Amend Article 28 For For Management
18 Amend Article 28 For For Management
19 Amend Article 31 For For Management
20 Renumber Articles For For Management
21 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2021 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, 2020
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
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee for Subsidiary For For Management
2 Approve Signing of Financial Network For For Management
Service Agreement
3 Approve Provision of Guarantee for For For Management
Associate Company
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For For Management
2 Approve Credit Line Bank Application For For Management
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LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Bank Credit For For Management
Lines
8 Approve Transfer Shares of Panzhihua For For Management
Vanadium and Titanium Resources Equity
Investment Center (Limited Partnership)
9 Amend Articles of Association For For Management
10 Approve Profit Distribution for First For For Shareholder
Quarter
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LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name, Stock For For Management
Name and Amend Articles of Association
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
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 Pricing Manner For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Listing Exchange For For Management
3 Approve Conversion to an Overseas For For Management
Fundraising Company
4 Approve Application for Registration For For Management
as a Non Hong Kong Company
5 Approve Use of Proceeds For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Arrangements on Roll-forward For For Management
Profits
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
10 Approve Formulation of 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 Approve Formulation of Related-Party For For Management
Transaction System and Process
14 Approve to Appoint Oversea Auditor For For Management
15 Approve Resolution Validity Period For For Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment of Daily For For Management
Related-Party Transactions
1.2 Approve Adjustment of Daily For For Management
Related-Party Transactions with
Subsidiary
--------------------------------------------------------------------------------
LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6.1 Approve Daily Related Party For For Management
Transactions with Ordinary Affiliated
Companies
6.2 Approve Daily Related Party For For Management
Transactions with Minority Shareholders
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Re-adjustment and Extension of For For Shareholder
Performance Commitment
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Proposed Divestment of London Stock
Exchange Group Holdings Italia S.p.A.
to Euronext N.V.
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Jacques Aigrain as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Kathleen DeRose as Director For For Management
7 Re-elect Cressida Hogg as Director For For Management
8 Re-elect Stephen O'Connor as Director For For Management
9 Re-elect Val Rahmani as Director For For Management
10 Re-elect Don Robert as Director For For Management
11 Re-elect David Schwimmer as Director For For Management
12 Elect Martin Brand as Director For For Management
13 Elect Erin Brown as Director For For Management
14 Elect Anna Manz as Director For For Management
15 Elect Douglas Steenland as Director For For Management
16 Reappoint Ernst & Young 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 Authorise UK Political Donations and For For Management
Expenditure
20 Approve SAYE Option Plan For For Management
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# 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 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Patrick Vaughan as Director For For Management
7 Re-elect Andrew Jones as Director For For Management
8 Re-elect Martin McGann as Director For For Management
9 Re-elect James Dean as Director For For Management
10 Re-elect Rosalyn Wilton as Director For For Management
11 Re-elect Andrew Livingston as Director For For Management
12 Re-elect Suzanne Avery as Director For For Management
13 Re-elect Robert Fowlds 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
--------------------------------------------------------------------------------
LONG YUAN CONSTRUCTION GROUP CO., LTD.
Ticker: 600491 Security ID: Y5S25J119
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related-party For For Management
Transactions
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Bank Financing Amount For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Investment in Infrastructure For For Management
Projects
12 Approve Provision of Liquidity Support For Against Management
to Associate PPP Project Companies
13 Approve Extension of Resolution For For Management
Validity Period in Connection to the
Convertible Bond Issuance
14 Approve Extension of Authorization For For Management
Period of Board to Handle All Matters
Related to the Convertible Bond
Issuance
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Amendments to Articles of For For Management
Association
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
20 Amend Working Rules for Independent For For Management
Directors
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tasneem Abdool-Samad as For For Management
Director
2 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Stephanie
Ronander as the Designated Audit
Partner
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
4 Elect Keneilwe Moloko as Chairman of For For Management
the Remuneration Committee
5 Elect Graham Dempster as Chairman of For For Management
the Nomination Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Board to Issue Shares for For For Management
Cash
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 Remuneration of Non-Executive For For Management
Directors
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: FEB 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Graham Dempster as Director For For Management
2 Reappoint Deloitte and Touche as For For Management
Auditors with Stephanie Ronander as
the Designated Audit Partner
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Implementation For Against Management
Report
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment of Number and For For Management
Repurchase Price of Performance Share
Incentive Plan
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raised Funds Project For For Management
Completion and Use Remaining Raised
Funds for New Projects and Replenish
Working Capital
2 Approve Investment in the Construction For For Management
of 3GW Monocrystalline Battery Project
3 Approve Related Party Transaction For For Management
4 Approve 2021 Financing Guarantees For For Management
5 Approve 2021 Performance Guarantees For For Management
6 Approve Change in Registered Capital For For Management
and Amend Articles of Association
7 Approve Credit Line from JP Morgan For For Management
Chase and Provision of Guarantee to
Wholly-owned Subsidiary
8 Approve Credit Line from Hang Seng For For Management
Bank and Provision of Guarantee to
Wholly-owned Subsidiary
9 Approve Provision of Guarantee for For For Management
Credit Line of Subsidiary from ICBC
10 Approve Provision of Guarantee to For For Management
Taizhou Longi Leye Photovoltaic
Technology Co., Ltd.
11 Approve Provision of Guarantee to For For Management
Longi (Hong Kong) Trading Co., Ltd.
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 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 Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Interest
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 Downward Adjustment of For For Management
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 Bondholders and Bondholder For For Management
Meetings
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Deposit Account for Raised For For Management
Funds
2.20 Approve 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 Authorization of Board to For For Management
Handle All Related Matters
7 Approve Dividend Return Plan For For Management
8 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
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Financial Statements For For Management
13 Approve Annual Report For For Management
14 Approve Report of the Independent For For Management
Directors
15 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
16 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
17 Approve Appointment of Auditor For For Management
18 Approve Remuneration of Directors and For For Management
Supervisors
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# 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 Board to For For Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Form For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Partial Performance Shares of the 2017
Performance Shares Incentive Plan
2 Approve Repurchase Cancellation of For For Management
2017 Performance Shares Incentive Plan
and Partial Performance Shares of the
2018 Performance Shares and Stock
Option Incentive Plan
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
3.3 Approve Manner and Price Range of For For Management
Share Repurchase
3.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
3.5 Approve Source of Funds for Share For For Management
Repurchase
3.6 Approve Implementation Period of the For For Management
Share Repurchase
3.7 Approve Authorization Matters For For Management
4 Approve Decrease in Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Share Repurchase For For Management
Program
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report and Audit For For Management
Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2020 Remuneration and 2021 For For Management
Remuneration and Assessment Plan for
Directors and Senior Management Members
8 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines
11 Approve Appointment of Auditor For For Management
12 Approve Special Report and For For Management
Verification Report on the Deposit and
Usage of Raised Funds
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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 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 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 Elect Yu Taiwei as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 06, 2021 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 Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Dorothee Deuring as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 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 2.7 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million for the Period July 1,
2021 - June 30, 2022
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million for
Fiscal Year 2020
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 10.5 Million for
Fiscal Year 2021
10 Approve Renewal of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# 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 Dividends of SEK 5.50 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Elisabet Jamal Bergstrom as For Did Not Vote Management
Inspector of Minutes of Meeting
2.b Designate Jacob Lundgren as Inspector For Did Not Vote Management
of Minutes of 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.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
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
7c Approve May 10, 2021 as Record Date For Did Not Vote Management
for Dividend Payment
7d1 Approve Discharge of Board Chairman For Did Not Vote Management
Alf Goransson
7d2 Approve Discharge of Board Member For Did Not Vote Management
Jeanette Almberg
7d3 Approve Discharge of Board Member Lars For Did Not Vote Management
Blecko
7d4 Approve Discharge of Board Member For Did Not Vote Management
Cecilia Daun Wennborg
7d5 Approve Discharge of Board Member For Did Not Vote Management
Johan Lundberg
7d6 Approve Discharge of Board Member Jan For Did Not Vote Management
Svensson
7d7 Approve Discharge of Board Member and For Did Not Vote Management
Employee Representative Sofie Norden
7d8 Approve Discharge of Deputy Board For Did Not Vote Management
Member and Employee Representative
Jasmina Petrovic
7d9 Approve Discharge of Former Board For Did Not Vote Management
Member Ingrid Bonde
7d10 Approve Discharge of Former Deputy For Did Not Vote Management
Board Member and Employee
Representative Janna Astrom
7d11 Approve Discharge of CEO and Former For Did Not Vote Management
Board Member Patrik Andersson
8 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.05 Million for
Chairman and SEK 445,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10 Reelect Alf Goransson (Chairman), For Did Not Vote Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg and Johan Lundberg as
Directors; Elect Liv Forhaug as New
Director
11 Ratify Deloitte as Auditors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Performance Share Plan (LTIP For Did Not Vote Management
2021)
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Amend Articles Re: Proxies and Postal For Did Not Vote Management
Voting
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve to Abolish Scope and Rules for For For Management
the Functions and Powers of Supervisors
9.1 Elect CHU,TE-HSIANG, a Representative For For Management
of CHIA MING Investment Co., Ltd.,
with Shareholder No. 15, as
Non-independent Director
9.2 Elect HO,TE-YU, a Representative of For For Management
CHIA MING Investment Co., Ltd., with
Shareholder No. 15, as Non-independent
Director
9.3 Elect HSIEH,CHIA-YING, with For For Management
Shareholder No. J120074XXX, as
Non-independent Director
9.4 Elect CHIU,JIANN-JONG, with For For Management
Shareholder No. Y120492XXX, as
Non-independent Director
9.5 Elect WANG,JEN-CHUN, with Shareholder For For Management
No. G220136XXX, as Independent Director
9.6 Elect CHIANG,YIH-CHERNG, with For For Management
Shareholder No. N120035XXX, as
Independent Director
9.7 Elect WU,CHANG-HSIU, with Shareholder For For Management
No. F223588XXX, as Independent Director
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Three Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
4 Elect Nam Hye-jeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
2 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rafiah binti Salim as Director For For Management
2 Elect Park Hyun Chul as Director For For Management
3 Elect Lee Jung Hyeng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yoon-gi as Inside Director For For Management
3.2 Elect Song Hyo-jin as Inside Director For For Management
3.3 Elect Lim Gyeong-gu as Outside Director For For Management
3.4 Elect Cho Hyeon-wook as Outside For For Management
Director
4.1 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
4.2 Elect Cho Hyeon-wook as a Member of For For Management
Audit Committee
5 Elect Han Bo-hyeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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-gu as Inside Director For For Management
3.2 Elect Kim Jong-jun as Outside Director For Against Management
3.3 Elect Nah Geon as Outside Director For Against Management
4 Elect Son Moon-gi as Outside Director For For Management
to Serve as a Member of Audit Committee
5.1 Elect Kim Jong-jun as a Member of For Against Management
Audit Committee
5.2 Elect Nah Geon as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dong-woo as Inside Director For For Management
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Chu Gwang-sik as Inside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Woo-chan as Inside Director For For Management
3.2 Elect Ahn Kyung-hyun as Outside For For Management
Director
3.3 Elect Jung Boo-ok as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Chang-soo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Ahn Kyung-hyun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jin-seong as Inside Director For For Management
3.2 Elect Ryu Hak-hui as Inside Director For For Management
3.3 Elect Ko Su-chan as Non-Independent For For Management
Non-Executive Director
3.4 Elect Jeong Yoon-hwa as Outside For For Management
Director
4 Elect Lee Hui-hwan 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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Appropriation of Income For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business and Financing Plan For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kang Hee-tae as Inside Director For For Management
3.2 Elect Kang Seong-hyeon as Inside For For Management
Director
3.3 Elect Choi Young-jun as Inside Director For For Management
3.4 Elect Jeon Mi-young as Outside Director For For Management
4 Elect Kim Doh-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Han-jun as Inside Director For For Management
2.2 Elect Oh Myeong as Outside Director For For Management
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Baek Hyeon as Inside Director For For Management
4 Appoint Kim Hong-gu 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)
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
Meeting Date: JUN 17, 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 Statement of Profit and Loss For For Management
Appropriation
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
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Charlton as Director For For Management
3b Elect Tracey Blundy as Director For Against Management
4 Approve Re-insertion of Proportional For For Management
Takeover Provisions
5 Approve Grant of Options to Shane For For Management
Fallscheer
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.3 Receive Supervisory Board Report on None None Management
Its Review of Standalone Financial
Statements
4.4 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.5 Receive Management Board Proposal on None None Management
Allocation of Income
4.6 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.7 Receive Supervisory Board Assessment None None Management
of Company's Standing
4.8 Receive Supervisory Board Report on None None Management
Board's Work
4.9 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.10 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)
10.1 Approve Discharge of Jerzy Lubianiec 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 Milosz Wisniewski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Remuneration Policy For Against Management
13 Approve Dematerialization of B Series For For Management
Shares
14 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program
15 Authorize Share Repurchase Program For For Management
16 Approve Remuneration of Supervisory For For Management
Board Chairman
17 Amend Statute None Against Shareholder
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.3 Receive Supervisory Board Report on None None Management
Its Review of Standalone Financial
Statements
4.4 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.5 Receive Management Board Proposal on None None Management
Treatment of Net Loss
4.6 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on Treatment
of Net Loss
4.7 Receive Supervisory Board Assessment None None Management
of Company's Standing
4.8 Receive Supervisory Board Report on None None Management
Board's Work
4.9 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.10 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)
10.1 Approve Discharge of Jerzy Lubianiec 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 Milosz Wisniewski For For Management
(Supervisory Board Member)
11 Approve Treatment of Net Loss For For Management
12 Elect Supervisory Board Member For Against Management
13 Elect Deputy CEO For Against Management
14 Approve Remuneration Report For Against Management
15 Amend Statute For For Management
16 Approve Performance Share Plan For Against Management
17 Approve Conditional Increase in Share For Against Management
Capital via Issuance of M Series
Shares without Preemptive Rights;
Amend Statute Accordingly
18 Approve Remuneration of Supervisory For For Management
Board Chairman
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-eun as Inside Director For For Management
3 Elect Jeong Dong-min as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS ELECTRIC CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Nam Gi-won as Inside Director For For Management
4 Elect Lee Won-chang as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# 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 2020 Annual For For Management
Stockholders' Meeting held on June 30,
2020
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 2020
6.1 Elect Lucio C. Tan as Director For For Management
6.2 Elect Carmen K. Tan as Director For For Management
6.3 Elect Karlu T. Say as Director For Against Management
6.4 Elect Michael G. Tan as Director For For Management
6.5 Elect Lucio C. Tan III as Director For For Management
6.6 Elect Vivienne K. Tan as Director For For Management
6.7 Elect Juanita T. Tan Lee as Director For For Management
6.8 Elect Johnip G. Cua as Director For For Management
6.9 Elect Mary G. Ng as Director For For Management
6.10 Elect Wilfrido E. Sanchez as Director For For Management
6.11 Elect Florencia G. Tarriela as Director For For Management
7 Approve Amendment of the By-Laws of For For Management
the Corporation
8 Appoint External Auditor For For Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Related-Party Transaction For For Management
Management System
7 Amend External Investment Management For For Management
Method
8 Amend Working System for Independent For For Management
Directors
9 Amend Management System of Usage of For For Management
Raised Funds
10 Amend Information Disclosure For For Management
Management System
11 Amend Senior Management's Incentive For For Management
and Constraint Plan
12 Amend Management System of For For Management
Authorization
13 Amend Fund Management System with For For Management
Related Party
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 30, 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
--------------------------------------------------------------------------------
LUCKIN COFFEE INC.
Ticker: LKNCY Security ID: 54951L109
Meeting Date: JUL 05, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Sean Shao Against Against Shareholder
2 Remove Director David Hui Li None For Shareholder
3 Remove Director Erhai Liu None For Shareholder
4 Remove Director Charles Zhengyao Lu None For Shareholder
5 Remove Directors Appointed to the None For Shareholder
Board during the Period Between June
19, 2020 and the Conclusion of the EGM
(Excluding Independent Directors)
6 Approve Discharge of Sean Shao as None Abstain Shareholder
Director
7 Elect Director Ying Zeng None Against Shareholder
8 Elect Director Jie Yang None Against Shareholder
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Ratify Related Party Transactions for For For Management
Year Ended June 30, 2020
4 Approve Related Party Transactions for For For Management
Year Ended June 30, 2021
5 Other Business For Against Management
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control Evaluation For For Management
Report
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Increase of Cash Dividend Ratio For For Management
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust Total Amount of Profit For For Management
Distribution
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# 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 Wai Sheung as Director For For Management
3.1b Elect Wong Hau Yeung as Director For Against Management
3.1c Elect Li Hon Hung as Director For Against Management
3.1d Elect Wong Yu Pok, Marina as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 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 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; Receive Board's
Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of USD 1.80 Per Share
11.a Approve Discharge of Board Member For For Management
Peggy Bruzelius
11.b Approve Discharge of Board Member C. For For Management
Ashley Heppenstall
11.c Approve Discharge of Board Chairman For For Management
Ian H. Lundin
11.d Approve Discharge of Board Member For For Management
Lukas H. Lundin
11.e Approve Discharge of Board Member For For Management
Grace Reksten Skaugen
11.f Approve Discharge of Board Member For For Management
Torstein Sanness
11.g Approve Discharge of Board Member and For For Management
CEO Alex Schneiter
11.h Approve Discharge of Board Member For For Management
Jakob Thomasen
11.i Approve Discharge of Board Member For For Management
Cecilia Vieweg
12 Approve Remuneration Report For Against Management
13 Receive Nomination 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 For Management
Director
16.c Reelect Ian H. Lundin as Director For For Management
16.d Reelect Lukas H. Lundin as Director For For 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 Elect Adam I. Lundin as New Director For For 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 Performance Share Plan LTIP For For Management
2021
20 Approve Equity Plan Financing of LTIP For For Management
2021
21 Approve Extra Remuneration for Alex For Against Management
Schneiter
22 Approve Issuance of up to 28.5 Million For For Management
Shares without Preemptive Rights
23 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
24.a Instruct Company to Align its Legal Against Against Shareholder
Defence Strategy with its Human Rights
Policy
24.b Instruct Company to Disclose All Against Against Shareholder
Current and Projected Direct and
Indirect Costs Connected with the
Legal Defence
25 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director C. Ashley Heppenstall For For Management
1.3 Elect Director Marie Inkster For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Jack O. Lundin For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director Karen P. Poniachik For For Management
1.9 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
4 Amend By-law No. 1 For For Management
--------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORP.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect KELLY LEE, a Representative of For For Management
WISH GIVER LIMITED, with SHAREHOLDER
NO.47223, as Non-independent Director
4.2 Elect LIN, SU-CHIEN, a Representative For For Management
of WISH GIVER LIMITED, with
SHAREHOLDER NO.47223, as
Non-independent Director
4.3 Elect LIU, CHIANG-PAO, a For For Management
Representative of WISH GIVER LIMITED,
with SHAREHOLDER NO.47223, as
Non-independent Director
4.4 Elect a Representative of ORIX ASIA For Against Management
CAPITAL, with SHAREHOLDER NO.44486 as
Non-independent Director
4.5 Elect WANG HUAI, with SHAREHOLDER NO. For For Management
F102653XXX as Independent Director
4.6 Elect YU,YING-CHI, with SHAREHOLDER NO. For For Management
C120352XXX as Independent Director
4.7 Elect CHEN, MING-TE, with SHAREHOLDER For For Management
NO.R121252XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Adjustment Provision of For For Management
Guarantee for Wholly-owned Subsidiary
and Provision of Phased Guarantee for
Buyers
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
4 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Fulfillment of Performance For For Management
Commitment and Adjustment on
Performance Commitment Plan
11 Approve Daily Related Party For For Management
Transactions
12 Approve Use of Own Funds to Purchase For For Management
Financial Products
13 Approve Application of Credit Line and For For Management
External Guarantees
14 Elect Guo Yunpei as Independent For For Management
Director
15 Elect Chen Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# 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 Nilesh Deshbandhu Gupta as For For Management
Director
5 Approve Reappointment of Vinita Gupta For Against Management
as Chief Executive Officer
6 Elect Ramesh Swaminathan as Director For Against Management
and Approve His Appointment and
Remuneration as Executive Director,
Global CFO & Head Corporate Affairs
7 Reelect Jean-Luc Belingard as Director For For Management
8 Approve Payment of Commission to For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. B. S. Anand as Director For For Management
2 Elect Punita Kumar-Sinha as Director For For Management
3 Elect Robert Funsten as Director For For Management
4 Elect Mark D. McDade as Director For For Management
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Daily Related Party For For Management
Transactions
8 Approve Non-Related Party Financing For Against Management
9 Approve Related Party Financing For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Guarantee Plan For For Management
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Authorize Board of Directors and For For Management
Managers to Participate in Land
Auction Rights
14 Approve Company's Overseas Listing in For For Management
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
15.1 Approve Listing Exchange For For Management
15.2 Approve Type For For Management
15.3 Approve Par Value For For Management
15.4 Approve Target Subscribers For For Management
15.5 Approve Listing Time For For Management
15.6 Approve Issue Manner For For Management
15.7 Approve Issue Size For For Management
15.8 Approve Manner of Pricing For For Management
15.9 Approve Underwriting Manner For For Management
15.10 Approve Use of Proceeds For For Management
16 Approve Commitment of Upholding the For For Management
Independent Listing Status
17 Approve Statement on and Prospect of For For Management
the Continuing Profitability
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hwang Hae-ryung as Inside For For Management
Director
3.2 Elect Ahn Yang-ho as Outside Director For For Management
3.3 Elect Jeon Su-il as Outside Director For For Management
4 Appoint Lee Won-myeong as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
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)
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# 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 Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Share Subscription For For Management
Contract
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance from Actual Controllers and
Related Parties
2 Approve Related Party Transaction in For For Management
Connection to Signing of Financial
Services Framework Agreement
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Related Party Transaction For For Management
3 Approve Financial Statements For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Appointment of Auditor and For For Management
Payment of Remuneration
6 Approve Comprehensive Credit Line For For Management
Application and Additional Direct
Financing
7 Approve Report of the Board of For For Management
Directors
8 Approve Profit Distribution For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Financial Assistance Provision For For Management
11 Approve Signing of Financial Services For For Management
Framework Agreement
12 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to
Convertible Bonds Issuance
2 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 of the Independent For For Management
Directors
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend External Investment Management For Against Management
System
10 Approve Provision of Guarantees For For Management
11.1 Elect Wang Laichun as Director For For Management
11.2 Elect Wang Laisheng as Director For For Management
11.3 Elect Li Wei as Director For For Management
11.4 Elect Wang Tao as Director For For Management
12.1 Elect Zhang Ying as Director For For Management
12.2 Elect Liu Zhonghua as Director For For Management
12.3 Elect Song Yuhong as Director For For Management
13.1 Elect Xia Yanrong as Supervisor For For Management
13.2 Elect Mo Rongying as Supervisor For For Management
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Rong Bing as Director For For Management
2b Elect Sun Xin as Director For For Management
2c Elect Lo Yuk Lam as Director For For Management
2d Elect Leung Man Kit as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
7.1 Elect Liu Miao as Director For For Shareholder
7.2 Elect Lin Feng as Director For For Shareholder
7.3 Elect Wang Hongbo as Director For For Shareholder
7.4 Elect Shen Caihong as Director For For Shareholder
7.5 Elect Qian Xu as Director For For Management
7.6 Elect Ying Hanjie as Director For For Management
8.1 Elect Liu Junhai as Director For For Management
8.2 Elect Chen Youan as Director For For Management
8.3 Elect Sun Dongsheng as Director For For Management
8.4 Elect Lyu Xianpei as Director For For Management
9.1 Elect Yang Ping as Supervisor For For Management
9.2 Elect Lian Jing as Supervisor For For Management
9.3 Elect Guo Shihua as Supervisor For For Management
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Jingshu as Director For For Management
3 Elect Tang Shouchun as Director For For Management
4 Elect Ye Xingan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 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 6.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Appoint Olivier Lenel as Alternate For For Management
Auditor
10 Approve Amendment of Remuneration For For Management
Policy of Directors Re: FY 2020
11 Approve Amendment of Remuneration For Against Management
Policy of Executive Corporate Officers
Re: FY 2020
12 Approve Compensation of Corporate For For Management
Officers
13 Approve Compensation of Bernard For For Management
Arnault, Chairman and CEO
14 Approve Compensation of Antonio For For Management
Belloni, Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of For Against Management
Chairman and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
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 Capitalization of Reserves For For Management
of Up to EUR 20 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 20 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
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 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LX SEMICON CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LYNAS CORPORATION LIMITED
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Humphrey as Director For For Management
3 Elect Grant Murdoch as Director For For Management
4 Elect Vanessa Guthrie as Director For For Management
5 Approve the Lynas Corporation Limited For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For For Management
to Amanda Lacaze
7 Approve Change of Company Name to For For Management
Lynas Rare Earths Limited and Amend
Constitution to Reflect Change in
Company Name
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Shimoda, So For For Management
1.4 Elect Director Inada, Yoichi For For Management
1.5 Elect Director Nishizawa, Tamio For For Management
1.6 Elect Director Matsuoka, Noboru For For Management
2.1 Appoint Statutory Auditor Degawa, For For Management
Keishi
2.2 Appoint Statutory Auditor Fujimoto, For For Management
Yukihiro
2.3 Appoint Statutory Auditor Nakamori, For For Management
Makiko
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 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 Clare Chapman as Director For For Management
4 Elect Fiona Clutterbuck as Director For For Management
5 Re-elect John Foley as Director For For Management
6 Re-elect Clare Bousfield as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect Clare Thompson as Director For For Management
9 Re-elect Massimo Tosato 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 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
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
the Issue of Mandatory Convertible
Securities
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
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 30, 2021 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, 2020
2 Approve Allocation of Income and For Against Management
Dividends
3 Fix Number of Directors at Six 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 Maria Consuelo Saraiva Leao Dias
Branco as Board Chairman and Maria
Regina Saraiva Leao Dias Branco as
Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Claudio Saraiva Leao
Dias Branco as Board Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria das Gracas Dias Branco da
Escossia as Director and Francisco
Marcos Saraiva Leao Dias Branco as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Independent Director and Francisco
Ivens de Sa Dias Branco Junior as
Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director and Daniel Mota
Gutierrez as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Perecim Funis as
Independent Director and Luiza Andrea
Farias Nogueira as Alternate
8 Approve Classification of Independent For For Management
Directors
9 Do You Wish to Request Installation of None For 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?
11 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?
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For Against Management
Management of 2020
2 Approve Remuneration of Company's For For Management
Management
3 Amend Articles and Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 30 per Share For For Management
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
General Meetings
4 Approve New Edition of Regulations on For Against Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
6 Approve New Edition of Regulations on For For Management
CEO
7 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 38 per Share
2.1 Elect Andreas Blase as Director None Against Management
2.2 Elect Said Gutseriev as Director None Against Management
2.3 Elect Ekaterina Lapshina as Director None Against Management
2.4 Elect Avet Mirakian as Director None Against Management
2.5 Elect Vladimir Preobrazhenskii as None For Management
Director
2.6 Elect Aleksandr Tynkovan as Director None Against Management
2.7 Elect Fernandez Aisa Enrique Angel as None Against Management
Director
2.8 Elect John Julian Browett as Director None Against Management
2.9 Elect Riccardo Orcel as Director None Against Management
3.1 Elect Evgenii Bezlik as Member of For For Management
Audit Commission
3.2 Elect Andrei Gorokhov as Member of For For Management
Audit Commission
3.3 Elect Aleksei Rozhkovskii as Member of For For Management
Audit Commission
4 Approve Remuneration of Members of For For Management
Audit Commission
5 Ratify Deloitte & Touche CIS as Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Yoshida, Kenichiro For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Final Profit Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Ernst & Young Hua Ming LLP For For Shareholder
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Final Profit Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Ernst & Young Hua Ming LLP For For Shareholder
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MABANEE CO. SAK
Ticker: MABANEE Security ID: M6782J113
Meeting Date: MAR 08, 2021 Meeting Type: Annual/Special
Record Date: MAR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Corporate Governance, For Against Management
Remuneration, and Audit Committee
Reports for FY 2020
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
5 Approve Special Report on Penalties For For Management
and Violations for FY 2020
6 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
7 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve for FY 2020
8 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve for FY 2020
9 Approve Transfer of Treasury Reserve For For Management
Balance to Optional Reserve for FY 2020
10 Approve Transfer of KWD 6,482,213 from For For Management
Optional Reserve for FY 2020 to
Retained Earning
11 Approve Dividends of KWD 0.006 per For For Management
Share for FY 2020
12 Authorize Bonus Shares Issue For For Management
Representing 6 Percent of the Share
Capital for FY 2020
13 Approve the Time Table of Allocation For For Management
of Income for FY 2020 and Authorize
Board to Distribute Bonus Share and
Dispose of Fraction Shares
14 Approve Remuneration of Directors of For For Management
KWD 370,000 for FY 2020
15 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
16 Approve Discharge of Directors for FY For For Management
2020
17 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue by Issuing 66,305,638
Bonus Shares
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Bylaws
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Katayama, Hirotaro For For Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Kawamura, Takashi For For Management
2.7 Elect Director Mitarai, Naoki For For Management
2.8 Elect Director Tsutsumi, Kazuhiko For For Management
2.9 Elect Director Jody L. Ono For For Management
3.1 Elect Director and Audit Committee For For Management
Member Someya, Kazuyuki
3.2 Elect Director and Audit Committee For For Management
Member Asai, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Uemura, Kyoko
3.4 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Sutton as Director For For Management
3 Elect Sandra Dodds as Director For For Management
4 Elect Geoffrey Baker as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Sutton
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2.1 Approve Amendments to Articles of For For Management
Association
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 Related Party Transaction System For For Management
2.5 Amend Management System of External For For Management
Investments
2.6 Amend Management System for Providing For For Management
External Guarantees
2.7 Amend Management System of Raised Funds For For Management
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# 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 Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve 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 for Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
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 Authorization of Board to For For Management
Handle All Related Matters
9 Approve Supplemental Confirmation of For For Management
Related Party Transactions and
Additional Daily Related Party
Transactions
10 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application to Agricultural Bank of
China
2 Approve Comprehensive Credit Line For For Management
Application to Industrial Bank Co.,
Ltd.
3 Approve Provision of Guarantee For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Adjustment of Repurchase and For For Management
Cancellation in the Use Remaining
Shares for Special Securities Account
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
7.1 Approve Daily Related Party For For Management
Transactions with DLAB Scientific Co.,
Ltd.
7.2 Approve Daily Related Party For For Management
Transactions with Citotest Labware
Manufacturing Co., Ltd.
7.3 Approve Daily Related Party For For Management
Transactions with Ingram Medical
(Hangzhou) Medical Technology Co., Ltd.
8 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Eva Skira as Director For For Management
3 Elect Alexander Ramlie as Director For For Management
4 Elect Arief Sidarto as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
MACNICA FUJI ELECTRONICS HOLDINGS, INC
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nakashima, Kiyoshi For For Management
3.2 Elect Director Hara, Kazumasa For For Management
3.3 Elect Director Miyoshi, Akinobu For For Management
3.4 Elect Director Arai, Fumihiko For For Management
3.5 Elect Director Sano, Shigeyuki For For Management
3.6 Elect Director Sato, Takemasa For For Management
3.7 Elect Director Seu, David Daekyung For For Management
3.8 Elect Director Nishizawa, Eiichi For For Management
3.9 Elect Director Terada, Toyokazu For For Management
3.10 Elect Director Kinoshita, Hitoshi For For Management
3.11 Elect Director Sugaya, Tsunesaburo For For Management
3.12 Elect Director Noda, Makiko For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Diane J Grady as Director For For Management
2b Elect Nicola M Wakefield Evans as For For Management
Director
3 Elect Stephen Mayne as Director Against Against Shareholder
4 Approve Remuneration Report For For Management
5 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
6 Approve Agreement to Issue MGL For For Management
Ordinary Shares on Exchange of
Macquarie Bank Capital Notes 2
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Provision of Guarantee For Against Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Loan by Related For For Management
Party and Related Party Transactions
9.1 Elect Fu Jun as Non-Independent For For Management
Director
9.2 Elect Ma Chenshan as Non-Independent For For Management
Director
9.3 Elect Gou Yongping as Non-Independent For For Management
Director
9.4 Elect Feng Jianjun as Non-Independent For For Management
Director
9.5 Elect Zhang Jian as Non-Independent For For Management
Director
9.6 Elect Yang Yunfeng as Non-Independent For For Management
Director
10.1 Elect Ding Mingshan as Independent For For Management
Director
10.2 Elect Yang Jinguo as Independent For For Management
Director
10.3 Elect Zhao Zhongjie as Independent For For Management
Director
11.1 Elect Shi Xiurong as Supervisor For For Management
11.2 Elect Wang Huifang as Supervisor For For Management
12 Approve Allowance of Directors For For Management
13 Approve Allowance of Supervisors For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
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
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision of Guarantee For Against Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve to Sign the Supplementary For For Management
Agreement of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Toru For For Management
1.2 Elect Director Mizushima, Atsushi For For Management
1.3 Elect Director Nishi, Naofumi For For Management
1.4 Elect Director Nishiyama, Shigeru For For Management
1.5 Elect Director Naito, Makoto For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 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 Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: DEC 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Shares in El For Did Not Vote Management
Nasr Facilities
2 Amend the Resolution Approved in the For Did Not Vote Management
Previous Shareholders Meeting Held on
10 March 2020 Regarding the Allocation
of Income for FY 2019
3 Ratify Changes in the Composition of For Did Not Vote Management
the Board and Renew its Term
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2020
6 Approve Charitable Donations above EGP For Did Not Vote Management
1,000 for FY 2021
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2021
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2020 and FY 2021
10 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
2 Authorize Chairman, Managing Director For Did Not Vote Management
or Assigned Delegate to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Maeda, Soji For For Management
2.2 Elect Director Nakanishi, Takao For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Kondo, Seiichi For For Management
2.5 Elect Director Kibe, Kazunari For For Management
2.6 Elect Director Hatakama, Yuji For For Management
2.7 Elect Director Dobashi, Akio For For Management
2.8 Elect Director Makuta, Hideo For For Management
2.9 Elect Director Murayama, Rie For For Management
2.10 Elect Director Takagi, Atsushi For For Management
3 Approve Formation of Joint Holding For For Management
Company with Maeda Road Construction
Co., Ltd. and Maeda Seisakusho Co., Ltd
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: SEP 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Yukitoshi For For Management
1.2 Elect Director Maeda, Takahiro For For Management
1.3 Elect Director Saito, Yasuo For For Management
1.4 Elect Director Yamada, Masaru For For Management
1.5 Elect Director Mayumi, Mitsufumi For For Management
2 Appoint Seiryo Audit Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO., LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Approve Formation of Joint Holding For For Management
Company with Maeda Corp. and Maeda
Seisakusho Co., Ltd
3.1 Elect Director Nishikawa, Hirotaka For For Management
3.2 Elect Director Imaizumi, Yasuhiko For For Management
3.3 Elect Director Takekawa, Hideya For For Management
3.4 Elect Director Nagumo, Masaji For For Management
3.5 Elect Director Tomiyasu, Toshiaki For For Management
3.6 Elect Director Watanabe, Akira For For Management
3.7 Elect Director Moriya, Koichi For For Management
3.8 Elect Director Ohori, Ryusuke For For Management
3.9 Elect Director Kawaguchi, Mitsunori For For Management
3.10 Elect Director Hashimoto, Keiichiro For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Won-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Taniai, Yuichi For For Management
2.2 Elect Director Murata, Hideaki For For Management
2.3 Elect Director Sugimoto, Hiroshi For For Management
2.4 Elect Director Taniguchi, Yoichiro For For Management
2.5 Elect Director Yoshikawa, Akihiro For For Management
2.6 Elect Director Iijima, Yasuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase without For For Management
Preemptive Rights Approved at the Oct.
30, 2019 Board Meeting
2 Rectify Remuneration of Company's For For Management
Management Approved at the April 12,
2019, AGM
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 27, 2020 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, 2019
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 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 Jose Paschoal Rossetti as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
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 Fiscal Council Members For Abstain Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
13 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Amend Articles 5 and 7 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 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, 2020
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 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 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 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 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
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?
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Increase in Board For For Management
Size
2 Amend Articles 22 and 27 For For Management
3 Amend Articles 23 and 26 For For Management
4 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Eales as Director For Against Management
3b Elect Robert Fraser as Director For Against Management
3c Elect Karen Phin as Director For Against Management
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MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director Cynthia A. Niekamp For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Lisa S. Westlake For For Management
1L Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 245. For For Management
31 per Share for First Nine Months of
Fiscal 2020
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Management
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MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 245. For For Management
31 per Share for First Nine Months of
Fiscal 2020
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Management
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MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 of RUB 245.31 per Share
4.1 Elect Aleksandr Vinokurov as Director None Against Management
4.2 Elect Timothy Demchenko as Director None Against Management
4.3 Elect Jan Dunning as Director None Against Management
4.4 Elect Sergei Zakharov as Director None Against Management
4.5 Elect Hans Koch as Director None For Management
4.6 Elect Evgenii Kuznetsov as Director None Against Management
4.7 Elect Aleksei Makhnev as Director None Against Management
4.8 Elect Gregor Mowat as Director None Against Management
4.9 Elect Charles Ryan as Director None For Management
4.10 Elect James Simmons as Director None Against Management
5 Ratify RAS Auditor For For Management
6 Ratify IFRS Auditor For Against Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
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MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 of RUB 245.31 per Share
4.1 Elect Aleksandr Vinokurov as Director None Against Management
4.2 Elect Timothy Demchenko as Director None Against Management
4.3 Elect Jan Dunning as Director None Against Management
4.4 Elect Sergei Zakharov as Director None Against Management
4.5 Elect Hans Koch as Director None For Management
4.6 Elect Evgenii Kuznetsov as Director None Against Management
4.7 Elect Aleksei Makhnev as Director None Against Management
4.8 Elect Gregor Mowat as Director None Against Management
4.9 Elect Charles Ryan as Director None For Management
4.10 Elect James Simmons as Director None Against Management
5 Ratify RAS Auditor For For Management
6 Ratify IFRS Auditor For Against Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
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MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.607 For For Management
per Share for First Six Months of
Fiscal 2020
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MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.391 For For Management
per Share for First Nine Months of
Fiscal 2020
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MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of RUB 0.945 per For For Management
Share
3.1 Elect Viktor Rashnikov as Director None Against Management
3.2 Elect Andrei Eremin as Director None Against Management
3.3 Elect Rashid Ismailov as Director None For Management
3.4 Elect Valerii Martsinovich as Director None For Management
3.5 Elect Ralf Morgan as Director None For Management
3.6 Elect Olga Naumova as Director None For Management
3.7 Elect Mikhail Oseevskii as Director None For Management
3.8 Elect Olga Rashnikova as Director None Against Management
3.9 Elect Sergei Ushakov as Director None Against Management
3.10 Elect Pavel Shiliaev as Director None Against Management
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Interim Dividends of RUB 1.795 For For Management
per Share for First Quarter of Fiscal
2021
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MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Surin Upatkoon as Director For For Management
4 Elect Lim Tiong Chin as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
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MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Ticker: MTEL Security ID: X5187V109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial None None Management
Statements and Statutory Reports
3 Approve Financial Statements and None None Management
Statutory Reports
4 Approve Allocation of Income and None None Management
Dividends
5.1 Approve Report on Share Repurchase None None Management
Program Approved at 2020 AGM
5.2 Authorize Share Repurchase Program None None Management
6 Approve Company's Corporate Governance None None Management
Statement
7.1 Approve Discharge of Management Board None None Management
for Fiscal 2020
7.2 Approve Discharge of Management Board None None Management
for Fiscal 2019
8 Approve Remuneration of Management None None Management
Board Members
9 Approve Reduction in Share Capital None None Management
10 Approve PricewaterhouseCoopers None None Management
Auditing Ltd. as Auditor and Authorize
Board to Fix Its Remuneration
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MAHANAGAR GAS LIMITED
Ticker: 539957 Security ID: Y5S732109
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# 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 and Special Dividend
3 Reelect Sanjib Datta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
6 Elect Syed S. Hussain as Director For For Management
7 Reelect Radhika Vijay Haribhakti as For Against Management
Director
8 Elect Manoj Jain as Director For For Management
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# 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 V. S. Parthasarathy as Director For For Management
4 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca Nugent as Director For For Management
2 Elect Amit Raje as Director For For Management
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MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Anand G. Mahindra as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Redesignation and Remuneration For Against Management
of Pawan Goenka as Managing Director
and Chief Executive Officer and
Approve Reappointment of Pawan Goenka
as Managing Director Designated as
Managing Director and Chief Executive
Officer
7 Elect Anish Shah as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Anish Shah as Whole-Time Director
Designated as Deputy Managing Director
and Group Chief Financial Officer and
as Managing Director designated as
Managing Director and Chief Executive
Officer
9 Elect Rajesh Jejurikar as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Rajesh Jejurikar as Whole-Time
Director Designated as Executive
Director (Automotive and Farm Sectors)
11 Elect CP Gurnani as Director For For Management
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MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Dilution of Stake in For For Management
SsangYong Motor Company, a Material
Subsidiary of the Company
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MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shriprakash Shukla as Director For For Management
3 Reelect Jesus Maria Herrera For For Management
Barandiaran as Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in the Remuneration For For Management
of Manoj Mullassery Menon as
Whole-time Director (Designated as
Executive Director)
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MAHLE METAL LEVE SA
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: SEP 25, 2020 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
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MAHLE METAL LEVE SA
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: APR 29, 2021 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, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends and Ratify
Interest-on-Capital-Stock Payment
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Axel Erhard Brod as Fiscal For Abstain Management
Council Member and Camila Pagliato
Figueiredo as Alternate
5.2 Elect Helio Carlo de Lamare Cox as For Abstain Management
Fiscal Council Member and Dimas
Lazarini Silveira Costa as Alternate
6 Elect Mario Probst as Fiscal Council None For Shareholder
Member and Massao Fabio Oya as
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Remuneration of Company's For For Management
Management
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MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 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
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Long-term Incentive Plan For For Management
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
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MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 04, 2021 Meeting Type: Annual/Special
Record Date: JUN 02, 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 Treatment of Losses and For For Management
Dividends of EUR 0.30 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 Sir Ian For For Management
Cheshire, Chairman of the Board Until
March 10, 2020
7 Approve Compensation of Peter Child, For For Management
Chairman of the Board Since March 10,
2020
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 Elect Cecile Cloarec as Director For For Management
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 Amend Article 16 of Bylaws Re: Written For For Management
Consultation
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payments For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Thanakorn Puriwekin as Director For For Management
5.4 Elect Prasert Bunsumpun as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
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MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Paradee Poolvaraluk as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Satian Pooprasert as Director For For Management
5.4 Elect Chonthicha Chitrarporn as For For Management
Director
6 Approve Remuneration and Meeting For For Management
Allowance of Directors
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
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MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 18, 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 Articles of For For Management
Association
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MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Inoue, Shinichi For For Management
2.2 Elect Director Nagano, Toshiyuki For For Management
2.3 Elect Director Aiba, Tatsuaki For For Management
2.4 Elect Director Yoshidome, Shin For For Management
2.5 Elect Director Masuda, Naofumi For For Management
2.6 Elect Director Yamazaki, Kodo For For Management
3 Appoint Statutory Auditor Komura, Akio For For Management
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
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
4.1 Elect Director and Audit Committee For For Management
Member Wakayama, Mitsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kodama, Akira
4.3 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
4.4 Elect Director and Audit Committee For For Management
Member Nishikawa, 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 Restricted Stock Plan For For Management
8 Approve Annual Bonus For For Management
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MALAKOFF CORPORATION BERHAD
Ticker: 5264 Security ID: Y5401R107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hasni Harun as Director For For Management
2 Elect Khalib Mohamad Noh as Director For For Management
3 Elect Anwar Syahrin Abdul Ajib as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits by the For For Management
Company to Non-Executive Directors
6 Approve Directors' Benefits by the For For Management
Subsidiaries of the Company to
Directors
7 Approve KPMG 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
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MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah Che Din as Director For For Management
6 Elect Zamzamzairani Mohd Isa as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young 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 Approve Issuance of New Ordinary For For Management
Shares Under the Recurrent and
Optional Dividend Reinvestment Plan
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MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 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 (Excluding For For Management
Directors' Fees)
4 Elect Azlan bin Mohd Zainol as Director For For Management
5 Elect Sazaliza bin Zainuddin as For For Management
Director
6 Elect Loh Leong Hua as Director For For Management
7 Elect Moslim bin Othman as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohaya Mohammad Yusof as Director For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Dividend Reinvestment Plan and For For Management
Issuance of New Ordinary Shares Under
the Plan
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamaruzaman Wan Ahmad as Director For For Management
2 Elect Mohd Imran Mohamad Salim as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 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 Re-elect Dame Katharine Barker as For For Management
Director
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect Zoe Cruz as Director For For Management
9 Re-elect John Cryan as Director For For Management
10 Re-elect Luke Ellis as Director For For Management
11 Re-elect Mark Jones as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Anne Wade 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 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 Amend Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Yang Huiyan as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
6 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
7 Elect Kan Chun Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam Ravi Narayan as Director For For Management
3 Elect Harshan Kollara Sankarakutty as For For Management
Director
4 Elect Shailesh Jayantilal Mehta as For For Management
Director
5 Amend Incidental Objects in the For For Management
Memorandum of Association
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Seong-hyeon as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Nishimura, Ken For For Management
3.3 Elect Director Kameda, Yasuaki For For Management
3.4 Elect Director Koshiba, Shinichiro For For Management
3.5 Elect Director Nakayama, Reiko For For Management
3.6 Elect Director Suzuki, Shigeki For For Management
3.7 Elect Director Tanii, Hitoshi For For Management
4.1 Appoint Statutory Auditor Hibi, Takeshi For For Management
4.2 Appoint Statutory Auditor Mori, For For Management
Mikiharu
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LIMITED
Ticker: 500109 Security ID: Y5763P137
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinod S. Shenoy as Director For Against Management
3 Reelect Subhash Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
the Joint Statutory Auditors
5 Elect Sunil Kumar as Director For Against Management
6 Elect Pomila Jaspal as Director For Against Management
7 Elect Sanjay Varma as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Unsecured For For Management
Non-Convertible Debentures (NCDs)/Bonds
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase Agreement for the For For Management
Right of Network Communication of TV
Program Information
3 Approve Joint Investment Promotion For For Management
Framework Agreement
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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 Directors
8 Amend Related-Party Transaction For For Management
Management System
9 Amend External Guarantee System For For Management
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Equity Transfer For For Management
9 Approve the General Election of the For For Management
Company's Board of Directors
10 Approve the General Election of the For For Management
Company's Board of Supervisors
11.1 Elect Zhang Huali as Director For For Management
11.2 Elect Luo Weixiong as Director For For Management
11.3 Elect Zhang Yong as Director For For Management
11.4 Elect Cai Huaijun as Director For For Management
11.5 Elect Liu Xin as Director For For Management
11.6 Elect Tang Liang as Director For For Management
12.1 Elect Zhong Hongming as Director For For Management
12.2 Elect Xiao Xing as Director For For Management
12.3 Elect Liu Yuhui as Director For For Management
13.1 Elect Yang Yun as Supervisor For For Management
13.2 Elect Li Jiaochun as Supervisor For For Management
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takai, Toshihide For For Management
1.2 Elect Director Saito, Masahiko For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Morikawa, Michio For For Management
1.5 Elect Director Matsuda, Michiharu For For Management
1.6 Elect Director Yano, Tatsushi For For Management
1.7 Elect Director Moriyama, Yukiko For For Management
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on May 26, 2020
2 Approve 2020 Audited Consolidated For For Management
Financial Statements
3 Ratify Acts of the Board and Management For For Management
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect Frederick D. Go as Director For Against Management
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Lydia B. Echauz as Director For For Management
4.7 Elect Jose Ma. K. Lim as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Pedro E. Roxas as Director For For Management
4.11 Elect Victorico P. Vargas as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors 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 Jose Rene Gregory D. Almendras For For Management
as Director
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.6 Elect John Eric T. Francia as Director For For Management
4.7 Elect Delfin L. Lazaro as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar A. Buenaventura as Director For For Management
4.10 Elect Eric O. Recto as Director For For Management
4.11 Elect Octavio Victor R. Espiritu as For For Management
Director
5 Elect External Auditor and Fix Its For For Management
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.50 per Share For For Management
2 Ratify Appointment of Alexandra For For Management
Matzneff as Director
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 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 Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Reelect Jacqueline Himsworth as For For Management
Director
6 Reelect Christopher Himsworth as For Against Management
Director
7 Elect Dominique Himsworth as Director For For Management
8 Reelect Marcel-Claude Braud as Director For For Management
9 Reelect Sebastien Braud as Director For Against Management
10 Reelect Emilie Braud as Director For For Management
11 Reelect Cecile Helme Guizon as Director For For Management
12 Reelect Alexandra Matzneff as Director For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jacqueline For For Management
Himsworth, Chairman of the Board
15 Approve Compensation of Michel Denis, For Against Management
CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 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 22 to 24
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 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 up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
30 Amend Article 12 of Bylaws Re: For For Management
Directors Length of Term
31 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Roy Gori For For Management
1.9 Elect Director Tsun-yan Hsieh For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen For For Management
1.14 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 30, 2021 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 Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zheng Zhihao as Director For For Management
2a2 Elect Li Xiaoping as Director For For Management
2a3 Elect Wang Jian as Director For For Management
2a4 Elect Chan Charles Sheung Wai as For For Management
Director
2a5 Elect Yin Hong 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 For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
4D Approve Grant of RSU Annual Mandate to For For Management
Issue Shares Under the RSU Scheme
4E Approve Grant of Options to Zheng For For Management
Zhihao
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment of Controlling Shareholder
and Ultimate Controller
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Provision of External For For Management
Guarantee
2 Approve Signing of Guarantee Recovery For For Management
Agreement
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# 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 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 Auditors and to Fix For For Management
Their Remuneration
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on the Performance For For Management
Commitment of Maoye Department Store
(China) Co., Ltd and Zhongzhao
Investment Management Co., Ltd and
Signing of Supplemental Agreement
2 Approve Extension on the Performance For For Management
Commitment of Shenzhen Maoye
Commercial Building Co., Ltd and
Signing of Supplemental Agreement
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Replacement of Collateral for For For Management
Bank Loans
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# 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 2020 Including Consolidated
Non-Financial Information Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Reelect Ana Isabel Fernandez Alvarez For For Management
as Director
6 Reelect Francisco Jose Marco Orenes as For For Management
Director
7 Reelect Fernando Mata Verdejo as For For Management
Director
8 Amend Article 11 For For Management
9 Add Article 8 bis For For Management
10 Authorize Share Repurchase Program For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Renew Appointment of KPMG Auditores as For For Management
Auditor
13 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director Timothy D. Hockey For For Management
1.6 Elect Director John A. Lederer None None Management
*Withdrawn Resolution*
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Carol M. Stephenson 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
4 Amend Share Option Plan For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Properties as For For Management
Interested Person Transactions
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the
Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MARCOPOLO SA
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiano Machado as Fiscal None For Shareholder
Council Member and Roberto Lamb as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 16 Re: Fix Minimum For For Management
Number of Board Members to Three
4 Amend Article 26 For For Management
5 Amend Articles Re: Compliance with For For Management
Regulations of Novo Mercado of B3
6 Remove Articles For For Management
7 Amend Article 1 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 2021 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, 2020
2 Elect Directors For Against Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None 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 Roberto Silva Waack as
Independent Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alain Emilie Henry Martinet as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Antonio Molina dos Santos
as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Aparecida Pascoal Marcal
dos Santos as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Marcal Filho as Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio dos Santos Maciel Neto
as Independent Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herculano Anibal Alves as
Independent Director
6 Elect Fiscal Council Members For Abstain 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 Elect Axel Erhard Brod as Fiscal None For Shareholder
Council Member and Christiano Ernesto
Burmeister as Alternate Appointed by
Minority Shareholder
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rishabh Mariwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Sanjay Dube as Director For For Management
5 Elect Kanwar Bir Singh Anand as For For Management
Director
6 Approve Remuneration Payable to Harsh For For Management
Mariwala as Chairman of the Board and
Non-Executive Director
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Period of the For For Management
Company's Employee Share Purchase Plan
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Guarantee Plan For For Management
3 Approve Provision of Guarantee For Against Management
4 Approve Mortgage Loan For For Management
5 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kou Weiping as Director For For Management
1.2 Elect Mark Feng as Director For For Management
1.3 Elect Mou Li as Director For For Management
1.4 Elect Zhao Jing as Director For For Management
1.5 Elect Huang Xin as Director For For Management
1.6 Elect Wan Xiangyong as Director For For Management
2.1 Elect Li Wei as Director For For Management
2.2 Elect Shen Jianwen as Director For For Management
2.3 Elect Ma Xiaojun as Director For For Management
3.1 Elect Hou Bing as Supervisor For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
Auditors and Payment of Their
Remuneration
7 Approve Appointment of Internal For For Management
Control Auditors and Payment of Their
Remuneration
8 Approve Report of the Independent For For Management
Directors
9 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For Against Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Additional Mortgage Loan For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# 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 Archie Norman as Director For For Management
5 Re-elect Steve Rowe as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Pip McCrostie as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Elect Eoin Tonge as Director For For Management
11 Elect Sapna Sood as Director For For Management
12 Elect Tamara Ingram 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
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Performance Share Plan For For Management
22 Approve Restricted Share Plan For For Management
23 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
MARLEY SPOON AG
Ticker: MMM Security ID: D5S92J102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board For For Management
for the Financial Year 2020
3 Approve Discharge of Supervisory Board For For Management
for the Financial Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Financial Year 2021
5a Elect Deena Robyn Shiff as Director For For Management
5b Elect Roy Perticucci as Director For For Management
5c Elect Kim Elizabeth Winifred Anderson For For Management
as Director
5d Elect Robin Low as Director For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Share Option Program 2021; For For Management
Approve Creation EUR 2,165 Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Approve Issuance of Shares for a For For Management
Private Placement to W23 Investments
Pty Limited
9 Approve Creation of Authorized Capital For For Management
2021/II under the Restricted Stock
Unit Program 2021/I and the
Corresponding Amendment of Section 3
Paragraph 15 of the Constitution
10 Approve Creation of Authorized Capital For For Management
2021/III under the Restricted Stock
Unit Program 2021/II and the
Corresponding Amendment of Section 3
Paragraph 16 of the Constitution
11 Approve Cancellation of Existing For For Management
Conditional Capital 2019/I and the
Corresponding Amendment of Section 3
Paragraph 6 of the Constitution
12 Approve Cancellation of Existing For For Management
Conditional Capital 2019/II and the
Corresponding Amendment of Section 3
Paragraph 7 of the Constitution
13 Approve Cancellation of Existing For For Management
Authorized Capital 2020/II and the
Corresponding Amendment of Section 3
Paragraph 11 of the Constitution
14 Approve Share Option Program 2021 and For For Management
Issuance of Securities Under that
Program
15 Approve Grant of Share Options to For For Management
Fabian Siegel
16 Approve Restricted Stock Unit Program For For Management
2021 and Issue of Securities Under
that Program
17 Ratify Past Issuance of Placement CDIs For For Management
to Certain Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 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 Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 Approve Remuneration Report For For Management
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 25, 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 Andrew Andrea as Director For For Management
4 Re-elect Carolyn Bradley as Director For For Management
5 Re-elect Ralph Findlay as Director For For Management
6 Re-elect Bridget Lea as Director For For Management
7 Re-elect Octavia Morley as Director For For Management
8 Re-elect Matthew Roberts as Director For For Management
9 Re-elect William Rucker 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 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
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Edward Waitzer For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt By-law Number 3 to allow Virtual For For Management
Meetings
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubu, Fumiya For For Management
1.2 Elect Director Takahara, Ichiro For For Management
1.3 Elect Director Kakinoki, Masumi For For Management
1.4 Elect Director Terakawa, Akira For For Management
1.5 Elect Director Ishizuki, Mutsumi For For Management
1.6 Elect Director Oikawa, Kenichiro For For Management
1.7 Elect Director Furuya, Takayuki For For Management
1.8 Elect Director Kitabata, Takao For For Management
1.9 Elect Director Takahashi, Kyohei For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Hatchoji, Takashi For For Management
1.12 Elect Director Kitera, Masato For For Management
1.13 Elect Director Ishizuka, Shigeki For For Management
2.1 Appoint Statutory Auditor Kida, For For Management
Toshiaki
2.2 Appoint Statutory Auditor Yoneda, For For Management
Tsuyoshi
3 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kudara, Tokuo For For Management
2.2 Elect Director Fukushima, Shigeki For For Management
2.3 Elect Director Kato, Nobuyoshi For For Management
2.4 Elect Director Mishima, Koji For For Management
2.5 Elect Director Sato, Yuji For For Management
2.6 Elect Director Tanaka, Toshio For For Management
2.7 Elect Director Kaneko, Keiko For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
3 Appoint Statutory Auditor Miyachi, Toru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Ito, Shigeru For For Management
2.2 Elect Director Ikemi, Masaru For For Management
2.3 Elect Director Momiyama, Osamu For For Management
2.4 Elect Director Hanzawa, Sadahiko For For Management
2.5 Elect Director Takeda, Shinichiro For For Management
2.6 Elect Director Nakabe, Yoshiro For For Management
2.7 Elect Director Iimura, Somuku For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
3.1 Appoint Statutory Auditor Kaneyama, For For Management
Yoshito
3.2 Appoint Statutory Auditor Okuda, Katsue For For Management
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Okajima, Etsuko For For Management
2.3 Elect Director Nakagami, Yasunori For For Management
2.4 Elect Director Peter D. Pedersen For For Management
2.5 Elect Director Kato, Hirotsugu For For Management
2.6 Elect Director Kojima, Reiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Kadono, Minoru For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
2 Appoint Statutory Auditor Okumura, For For Management
Masuo
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kikuchi, Minoru For For Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Imazato, Eisaku For For Management
2.4 Elect Director Kakuda, Akiyoshi For For Management
2.5 Elect Director Tatekabe, Noriaki For For Management
2.6 Elect Director Uehara, Keiko For For Management
2.7 Elect Director Shoda, Ikuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kenichi Ayukawa as Director For For Management
4 Reelect Takahiko Hashimoto as Director For For Management
5 Elect Kenichiro Toyofuku as Director For For Management
and Approve Appointment and
Remuneration of Kenichiro Toyofuku as
Whole-Time Director Designated as
Director (Corporate Planning)
6 Elect Maheswar Sahu as Director For For Management
7 Elect Hisashi Takeuchi as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Kambe, Sei For For Management
2.2 Elect Director Hayashi, Haruyuki For For Management
2.3 Elect Director Kambe, Toshiro For For Management
2.4 Elect Director Manimaran Anthony For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mitsuoka, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Kato, Akihide
3.3 Elect Director and Audit Committee For For Management
Member Hara, Takeyuki
--------------------------------------------------------------------------------
MARUWA UNYU KIKAN CO., LTD.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.48
2.1 Elect Director Wasami, Masaru For For Management
2.2 Elect Director Yamamoto, Teruaki For For Management
2.3 Elect Director Kuzuno, Masanao For For Management
2.4 Elect Director Fujita, Tsutomu For For Management
2.5 Elect Director Kawada, Kazumi For For Management
2.6 Elect Director Ogura, Tomoki For For Management
2.7 Elect Director Hashimoto, Hideo For For Management
2.8 Elect Director Tanaka, Hiroshi For For Management
2.9 Elect Director Iwasaki, Akinori For For Management
2.10 Elect Director Hirose, Hakaru For For Management
2.11 Elect Director Yamakawa, Yukio For For Management
2.12 Elect Director Motohashi, Katsunobu For For Management
2.13 Elect Director Tachi, Itsushi For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Shigeru
3.2 Appoint Statutory Auditor Iwasaki, For For Management
Akira
3.3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Sakuraba, Hiroki
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Asai, Toshiyuki For For Management
2.2 Elect Director Okada, Hirotsugu For For Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Ishikawa, Kenichi For For Management
2.5 Elect Director Ando, Yuichi For For Management
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motoda, Shuichi For For Management
1.2 Elect Director Aoki, Toshinori For For Management
1.3 Elect Director Kato, Seiichiro For For Management
1.4 Elect Director Nakamura, Shunichi For For Management
1.5 Elect Director Arima, Makoto For For Management
1.6 Elect Director Hatano, Shinji For For Management
1.7 Elect Director Shin Joon Oh For For Management
1.8 Elect Director Taneda, Yoshiro For For Management
--------------------------------------------------------------------------------
MAS REAL ESTATE, INC.
Ticker: MSP Security ID: G5884M104
Meeting Date: JAN 14, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers LLC For For Management
(PwC) as Auditors with Nicola
Shepstone as the Designated Audit
Partner
3 Elect Brett Nagle as Director For For Management
4 Elect Claudia Pendred as Director For For Management
5 Elect Dan Pascariu as Director For For Management
6 Elect Vasile Iuga as Director For For Management
7 Re-elect Pierre Goosen as Director For For Management
8 Re-elect Werner Alberts as Director For For Management
9 Authorise Repurchase of Issued Share For Against Management
Capital
10 Authorise Board to Issue Shares for For For Management
Cash
11 Amend Articles of Association Re: For For Management
Amendments to Comply with the Malta
Companies Act
12 Amend Articles of Association Re: For For Management
Inclusion of Mandatory Offer
Protection to Minority Shareholders
13 Amend Articles of Association Re: For For Management
Inclusion of "Squeeze-Out" Rights
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
16 Authorise Issue of Shares under the For For Management
Share Incentive Scheme
17 Approve Change of Company Name to MAS For For Management
P.L.C.
--------------------------------------------------------------------------------
MASMOVIL IBERCOM SA
Ticker: MAS Security ID: E7386C164
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# 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 Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7.1 Reelect John Carl Hahn as Director For For Management
7.2 Reelect Borja Fernandez Espejel as For For Management
Director
7.3 Reelect Pilar Zulueta de Oya as For For Management
Director
7.4 Ratify Appointment of and Elect For For Management
Cristina Aldamiz-Echevarria Gonzalez
de Durana as Director
8 Approve Share Appreciation Rights Plan For Against Management
9 Amend Remuneration Policy for FY For Against Management
2018-2020
10 Approve Remuneration Policy for FY For Against Management
2021-2023
11 Advisory Vote on Remuneration Report For Against Management
12.1 Amend Article 22 Re: Meetings' For For Management
Attendance
12.2 Amend Article 23 Re: Representation For For Management
13 Amend Article 12 bis Re: Attendance to For For Management
General Meetings through Real-Time
Remote Means
14 Authorize Increase in Capital up to 20 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
15 Authorize Company to Call EGM with 15 For For Management
Days' Notice
16 Ratify Pledge Granted Over the Shares For For Management
of Masmovil Phone & Internet SAU and
Approval of the Waiver of
Self-Contracting, Multiple
Representation and Conflict of
Interests
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASMOVIL IBERCOM SA
Ticker: MAS Security ID: E7386C164
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from the For For Management
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2.1 Ratify Appointment of and Elect Jorge For For Management
Lluch Pauner as Director
2.2 Ratify Appointment of and Elect Jorge For For Management
Quemada Saenz-Badillos as Director
2.3 Ratify Appointment of and Elect Thomas For For Management
Railhac as Director
2.4 Ratify Appointment of and Elect For For Management
Jean-Pierre Saad as Director
2.5 Ratify Appointment of and Elect Robert For For Management
Sudo as Director
2.6 Fix Number of Directors at 11 For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect JP Suarez as Director For For Management
2 Re-elect Charles Redfield as Director For For Management
3 Re-elect Olufunke Ighodaro as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Roger Hillen as the
Audit Partner
5.1 Re-elect Olufunke Ighodaro as Chairman For For Management
of the Audit Committee
5.2 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
5.3 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy to For For Management
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.
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: DEC 13, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# 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 Reelect Itiel Efrat 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.
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 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 Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Katayama, Yuji For For Management
3.4 Elect Director Yamazaki, Ryuichi For For Management
3.5 Elect Director Tsuzuki, Junichi For For Management
3.6 Elect Director Isawa, Kenji For For Management
3.7 Elect Director Ueda, Takehiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Toshihiko
4.3 Elect Director and Audit Committee For For Management
Member Kojima, Toshiyuki
4.4 Elect Director and Audit Committee For For Management
Member Yokomise, Kaoru
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MATSUI SECURITIES CO., LTD.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date: MAR 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 Abolish Board For For Management
Structure with Statutory Auditors -
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 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 Igawa, Moto For For Management
3.10 Elect Director Annen, Junji For For Management
3.11 Elect Director Onuki, Satoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yajima, Hiroyuki
4.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Yasuo
4.3 Elect Director and Audit Committee For For Management
Member Kai, Mikitoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Annen, Junji
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 For Management
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO., LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
2.10 Elect Director Okiyama, Tomoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Share Exchange Agreement with For For Management
cocokara fine, Inc
6 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
7 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
8.1 Elect Director Tsukamoto, Atsushi For For Management
8.2 Elect Director Yamamoto, Tsuyoshi For For Management
8.3 Elect Director Watanabe, Ryoichi For For Management
8.4 Elect Director Tanima, Makoto For For Management
8.5 Elect Director Kawai, Junko For For Management
9 Appoint Statutory Auditor Torii, Akira For For Management
10 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Director Titles
11 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akita, Masaki For For Management
1.2 Elect Director Furuya, Takehiko For For Management
1.3 Elect Director Yokozeki, Naoki For For Management
1.4 Elect Director Morita, Kazunori For For Management
1.5 Elect Director Kawai, Akiko For For Management
1.6 Elect Director Nezu, Yoshizumi For For Management
1.7 Elect Director Kashiwaki, Hitoshi For For Management
1.8 Elect Director Yoshida, Masako For For Management
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kawarabuki, Toshio For Against Management
2.2 Elect Director Kawarabuki, Kazutoshi For Against Management
2.3 Elect Director Tanzawa, Kiichiro For For Management
2.4 Elect Director Usui, Yoshito For For Management
2.5 Elect Director Fujiwara, Eri For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAVI GIYIM SANAYIVE VE TICARET AS
Ticker: MAVI Security ID: M68551114
Meeting Date: JUL 16, 2020 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 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2019
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Allocation of Income For For Management
10 Approve Upper Limit of Donations for For For Management
the Current Fiscal Year and Receive
Information on Donations Made in
Previous Fiscal Year
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
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 and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
13 Wishes None None Management
--------------------------------------------------------------------------------
MAVI GIYIM SANAYIVE VE TICARET AS
Ticker: MAVI Security ID: M68551114
Meeting Date: APR 28, 2021 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 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
the Current Fiscal Year and Receive
Information on Donations Made in
Previous Fiscal Year
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 and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
14 Wishes None None Management
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Kurosawa, Mitsuteru For For Management
2.2 Elect Director Yamamoto, Masahito For For Management
2.3 Elect Director Ogawa, Tatsushi For For Management
2.4 Elect Director Kaku, Yoshihiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: DEC 30, 2020 Meeting Type: Annual
Record Date: DEC 23, 2020
# 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 For Management
4 Approve Deloitte Haskins and Sells, For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Reelect Naina Lal Kidwai as Director For Against Management
6 Approve Reappointment and Remuneration For For Management
of Mohit Talwar as Managing Director
7 Accept Valuation Report For For Management
8 Approve Limits for Purchase of For For Management
Securities of Max Life Insurance
Company Limited
9 Elect Hideaki Nomura as Director For For Management
10 Elect Mitsuru Yasuda as Director For For Management
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to For For Management
Non-Executive Directors
2 Approve Payment of Annual Compensation For For Management
to Analjit Singh as Non-Executive
Chairman
--------------------------------------------------------------------------------
MAXELL HOLDINGS LTD.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Nakamura, Keiji For For Management
2.2 Elect Director Katsuta, Yoshiharu For For Management
2.3 Elect Director Sumoto, Seiji For For Management
2.4 Elect Director Masuda, Noritoshi For For Management
2.5 Elect Director Brian K. Heywood For For Management
2.6 Elect Director Murase, Sachiko For For Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Alan Nason as Director For Against Management
2 Elect Mohammed Abdullah K. Alharbi as For Against Management
Director
3 Elect Abdulaziz Abdullah M. Alghamdi For For Management
as Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Alvin Michael Hew Thai Kheam For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
Affiliates
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its Affiliates
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 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
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For Against Management
Directors
7 Amend Management System of Raised Funds For Against Management
8 Amend Management System for Providing For Against Management
External Guarantees
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend Information Disclosure For Against Management
Management System
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Profit Distribution For For Management
6 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
7 Approve Annual Report and Summary For For Management
8 Approve Signing of Cooperation For For Management
Agreement for Further External
Investment
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For For Management
1.2 Elect Director Yamada, Kenichiro For For Management
1.3 Elect Director Tsukurimichi, Masaaki For For Management
1.4 Elect Director Takahashi, Makoto For For Management
1.5 Elect Director Nikami, Yoshihiko For For Management
1.6 Elect Director Yabe, Kensuke For For Management
1.7 Elect Director Kajimoto, Takeki For For Management
1.8 Elect Director Ashiwa Yumiko For For Management
2.1 Appoint Statutory Auditor Kimura, For Against Management
Masamitsu
2.2 Appoint Statutory Auditor Shinozaki, For For Management
Takashi
--------------------------------------------------------------------------------
MAYINGLONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600993 Security ID: Y97116100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Use of Own Funds for Entrusted For For Management
Asset Management
9.1 Elect Ye Qi as Supervisor For For Management
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Corbett as Director For For Management
2 Elect Nancy Dolan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Shares under For For Management
Executive Share Loan Scheme and
Performance Rights under Employee
Rights and Option Plan to Scott
Richards
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 18, 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 3.20 Per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2021
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Services Agreement For For Management
with Controller for Management Services
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.
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marumoto, Akira For For Management
1.2 Elect Director Fujiwara, Kiyoshi For For Management
1.3 Elect Director Shobuda, Kiyotaka For For Management
1.4 Elect Director Ono, Mitsuru For For Management
1.5 Elect Director Koga, Akira For For Management
1.6 Elect Director Moro, Masahiro For For Management
1.7 Elect Director Aoyama, Yasuhiro For For Management
1.8 Elect Director Sato, Kiyoshi For For Management
1.9 Elect Director Ogawa, Michiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Maruyama, Masatoshi
2.2 Elect Director and Audit Committee For For Management
Member Watabe, Nobuhiko
2.3 Elect Director and Audit Committee For For Management
Member Sakai, Ichiro
2.4 Elect Director and Audit Committee For For Management
Member Kitamura, Akira
2.5 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
2.6 Elect Director and Audit Committee For For Management
Member Sugimori, Masato
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Report on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing
6 Receive Management Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Supervisory
Board Report
7 Receive Consolidated Financial None None Management
Statements
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 Allocation of Income and For For Management
Omission of Dividends
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.8 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.9 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.10 Approve Discharge of Frank Bock For For Management
(Deputy CEO)
8.11 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.12 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.13 Elect Sabine Schmittroth as For For Management
Supervisory Board Member
8.14 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.15 Approve Discharge of Sabine For For Management
Schmittroth (Supervisory Board Member)
8.16 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member and Chairwoman)
8.19 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Joerg For For Management
Hessenmueller (Supervisory Board
Deputy Chairman)
8.22 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.24 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.25 Approve Discharge of Gurjinder Singh For For Management
Johal (Supervisory Board Member)
8.26 Approve Consolidated Financial For For Management
Statements
8.27 Amend Statute For For Management
8.28 Amend Regulations on General Meetings For For Management
8.29 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.30 Amend Policy on Assessment of For For Management
Suitability of Supervisory Board
Members, Management Board Members, and
Key Employees
8.31 Approve Suitability of Members of For For Management
Supervisory Board
8.32 Approve Remuneration Report For Against Management
8.33 Amend Statute Re: Management Board For For Management
Authorization to Increase Share
Capital within Limits of Target Capital
9 Receive Information on Disputes Re: None None Management
Loans in CHF
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Banterng Tantivit as Director For For Management
5.2 Elect Suphadej Poonpipat as Director For For Management
5.3 Elect Panit Pulsirivong as Director For For Management
5.4 Elect Atipon Tantivit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in the Amount Limit For For Management
for Issuance of Debentures
9 Amend Articles of Association re: For For Management
Electronic Meetings
10 Approve Increase in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
13 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares
5 Approve Increase in Registered Capital For For Management
to Reserve for the Issuance of Warrants
6 Approve Increase in Registered Capital For For Management
under the General Mandate
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Exercise of
Warrants to Existing Shareholders
9 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
10 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Kasama Punyagupta as Director For For Management
5.2 Elect Suwit Rojanavanich as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Decrease of Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Existing
Shareholders
11 Approve Increase in Registered Capital For For Management
to Reserve for the Issuance of Warrants
12 Approve Increase of Registered Capital For For Management
under General Mandate
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Exercise of Warrants
15 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
16 Other Business For Against Management
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 27, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend For For Management
5.1 Reelect Mian Mohammad Mansha as For Against Management
Director
5.2 Reelect S.M. Muneer as Director For Against Management
5.3 Reelect Muhammad Tariq Rafi as Director For Against Management
5.4 Reelect Mian Umer Mansha as Director For Against Management
5.5 Reelect Iqraa Hassan Mansha as Director For Against Management
5.6 Reelect Muhammad Ali Zeb as Director For Against Management
5.7 Reelect Mohd Suhail Amar Suresh bin For Against Management
Abdullah as Director
5.8 Reelect Yahya Saleem as Director For For Management
5.9 Reelect Salam Khalid Butt as Director For For Management
5.10 Reelect Masood Ahmed Puri as Director For For Management
5.11 Reelect Shahzad Hussain as Director For For Management
5.12 Reelect Shariffuddin Bin Khalid as For Against Management
Director
6 Approve Winding Up of the Financial For For Management
and Management Services (Pvt) Limited,
Subsidiary Company
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Court
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for McCarthy &
Stone plc by Mastiff Bidco Limited
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Takashima, Yuji For For Management
3.2 Elect Director Yasui, Motoyasu For For Management
3.3 Elect Director Asagai, Takeshi For For Management
3.4 Elect Director Ishito, Kenji For For Management
3.5 Elect Director Ura, Katsunori For For Management
3.6 Elect Director Gideon Franklin For For Management
3.7 Elect Director Miyatani, Shoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Togo, Kazuyuki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Annual Bonus For For Management
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MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Bennetts as Director For For Management
4 Elect Helen Kurincic as Director For For Management
5 Elect Kathy Parsons as Director For For Management
6 Approve Issuance of Indeterminate For For Management
Rights to Michael Salisbury
7 Approve the Amendments to the For For Management
Company's Constitution
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MCNEX CO., LTD.
Ticker: 097520 Security ID: Y5S05U100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Min Dong-wook as Inside Director For For Management
3.2 Elect Seo Bo-hong as Inside Director For For Management
3.3 Elect Lee Sang-oh as Outside Director For For Management
4 Elect Lee Eun-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Gyeong-hwan as a Member of For For Management
Audit Committee
5.2 Elect Lee Sang-oh as a Member of Audit For For Management
Committee
6 Approve Delisting from KOSDAQ and For For Management
Re-Listing on KOSPI
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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MCUBS MIDCITY INVESTMENT CORP.
Ticker: 3227 Security ID: J4176C103
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Japan For For Management
Retail Fund Investment
2 Terminate Asset Management Contract For For Management
3 Amend Articles To Change Fiscal Term For For Management
End
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MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Shimizu, Kazuyuki For For Management
1.3 Elect Director Akino, Tetsuya For For Management
1.4 Elect Director Naito, Yoshihiro For For Management
1.5 Elect Director Nozaki, Kiyoshi For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
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MECHEL PAO
Ticker: MTLR Security ID: X8487H101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 1.17 per Preferred
Share and Omission of Dividends for
Common Shares
2.1 Elect Igor Zyuzin as Director None Against Management
2.2 Elect Oleg Korzhov as Director None Against Management
2.3 Elect Georgiy Petrov as Director None For Management
2.4 Elect Yuri Malyshev as Director None For Management
2.5 Elect Irina Ipeeva as Director None Against Management
2.6 Elect Aleksandr Kotskiy as Director None For Management
2.7 Elect Aleksandr Orischin as Director None For Management
2.8 Elect Aleksandr Shokhin as Director None For Management
2.9 Elect Victor Trigubko as Director None Against Management
3 Ratify AO Energy Consulting as For For Management
Auditor
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MECHEL PAO
Ticker: MTLR Security ID: 583840608
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 1.17 per Preferred
Share and Omission of Dividends for
Common Shares
2.1 Elect Igor Zyuzin as Director None Against Management
2.2 Elect Oleg Korzhov as Director None Against Management
2.3 Elect Georgiy Petrov as Director None For Management
2.4 Elect Yuri Malyshev as Director None For Management
2.5 Elect Irina Ipeeva as Director None Against Management
2.6 Elect Aleksandr Kotskiy as Director None For Management
2.7 Elect Aleksandr Orischin as Director None For Management
2.8 Elect Aleksandr Shokhin as Director None For Management
2.9 Elect Victor Trigubko as Director None Against Management
3 Ratify AO Energy Consulting as For For Management
Auditor
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MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Riccardo Braglia as Director For For Management
2 Appoint Riccardo Braglia as Member of For For Management
the Compensation Committee
3 Transact Other Business (Voting) For Against Management
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MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: MAY 25, 2021 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
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alberto Siccardi as Director For For Management
and Board Chairman
4.2 Reelect Maria Tonolli as Director For Against Management
4.3 Reelect Victor Balli as Director For For Management
4.4 Reelect Riccardo Braglia as Director For For Management
4.5 Reelect Philippe Weber as Director For Against Management
5.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation Committee
5.2 Reappoint Riccardo Braglia as Member For For Management
of the Compensation Committee
6 Designate Fulvio Pelli as Independent For For Management
Proxy
7 Ratify Deloitte SA as Auditors For For Management
8.1.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
8.1.2 Approve Remuneration for Consulting For Against Management
Services of Directors in the Amount of
CHF 150,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.1 Million
8.2.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 800,000
9 Transact Other Business (Voting) For Against Management
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MEDIA DO CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Yasushi For For Management
1.2 Elect Director Niina, Shin For For Management
1.3 Elect Director Suzuki, Yoshiyuki For For Management
1.4 Elect Director Mizoguchi, Atsushi For For Management
1.5 Elect Director Enoki, Keiichi For For Management
1.6 Elect Director Kanamaru, Ayako For For Management
2.1 Appoint Statutory Auditor Morifuji, For For Management
Toshiaki
2.2 Appoint Statutory Auditor Shiina, For For Management
Tsuyoshi
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MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Approve Stock-for-Salary Plan For For Management
7 Approve Co-Investment Plan For For Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10 Authorize Share Repurchase Program For For Management
11 Revoke Resolutions 1 to 4 of the Sep. For For Management
4, 2019 EGM and Resolutions 1 and 2 of
the Feb. 5, 2020 EGM, and Ratify
Withdrawal of the Merger Agreed by the
Board
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Amend Articles Re: Allow Shareholder For For Shareholder
Meetings to be Held in Virtual-Only
Format
15 Amend Articles Re: Allow Shareholder For For Shareholder
Meetings to be Held in Virtual-Only
Format
16 Amend Articles of General Meeting For For Shareholder
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
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MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: MAY 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Double-Voting Rights for For For Management
Long-Term Registered Shareholders;
Amend Company By-Laws Re: Article 7
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MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special
Record Date: JUN 14, 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
A-bis Approve Dividend Distribution None For Shareholder
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Medium-Long Term Incentive and For Against Management
Loyalty Plan
6 Fix Number of Directors None For Shareholder
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Fininvest SpA None Against Shareholder
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors None For Shareholder
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Change in the Location of the For For Management
Company's Registered Headquarters to
Amsterdam (Netherlands); Adopt New
Bylaws
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stock For For Management
Awards
5.1 Elect Ming-Kai Tsai with Shareholder For For Management
No. 1 as Non-independent Director
5.2 Elect Rick Tsai (Rick Tsa) with For For Management
Shareholder No. 374487 as
Non-independent Director
5.3 Elect Cheng-Yaw Sun with Shareholder For For Management
No. 109274 as Non-independent Director
5.4 Elect Kenneth Kin with ID No. For For Management
F102831XXX as Non-independent Director
5.5 Elect Joe Chen with Shareholder No. For For Management
157 as Non-independent Director
5.6 Elect Chung-Yu Wu with Shareholder No. For For Management
1512 as Independent Director
5.7 Elect Peng-Heng Chang with ID No. For For Management
A102501XXX as Independent Director
5.8 Elect Ming-Je Tang with ID No. For For Management
A100065XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tracey Batten as Director For For Management
3 Elect Anna Bligh as Director For For Management
4 Elect Mike Wilkins as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Craig Drummond
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MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.6
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Iwasaki, Hiroyuki For For Management
3.2 Elect Director Asami, Shuji For For Management
3.3 Elect Director Yanagisawa, Takuji For For Management
3.4 Elect Director Nakamura, Masaki For For Management
3.5 Elect Director Katsuki, Soichi For For Management
3.6 Elect Director Nakamura, Takao For For Management
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MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# 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 Dame Inga Beale as Director For For Management
5 Elect Tom Singer as Director For For Management
6 Re-elect Dr Ronnie van der Merwe as For For Management
Director
7 Re-elect Jurgens Myburgh as Director For For Management
8 Re-elect Alan Grieve as Director For For Management
9 Re-elect Dr Muhadditha Al Hashimi as For For Management
Director
10 Re-elect Jannie Durand as Director For For Management
11 Re-elect Dr Felicity Harvey as Director For For Management
12 Re-elect Danie Meintjes as Director For For Management
13 Re-elect Dr Anja Oswald as Director For For Management
14 Re-elect Trevor Petersen 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 EU 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
22 Adopt New Articles of Association For For Management
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MEDICOVER AB
Ticker: MCOV.B Security ID: W56135101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 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.a Designate Per Jonsson as Inspector of For For Management
Minutes of Meeting
4.b Designate Per Colleen 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Board Chairman For For Management
Fredrik Stenmo
10.b Approve Discharge of Board Member For For Management
Peder af Jochnick
10.c Approve Discharge of Board Member For For Management
Robert af Jochnick
10.d Approve Discharge of Board Member Arno For For Management
Bohn
10.e Approve Discharge of Board Member For For Management
Sonali Chandmal
10.f Approve Discharge of Board Member For For Management
Michael Flemming
10.g Approve Discharge of Board Member For For Management
Margareta Nordenvall
10.h Approve Discharge of Board Member and For For Management
CEO Fredrik Ragmark
11.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of EUR 71,500 for Chairman
and EUR 51,000 for Other Directors;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Fredrik Stenmo as Director For Against Management
13.b Reelect Peder af Jochnick as Director For For Management
13.c Reelect Robert af Jochnick as Director For For Management
13.d Reelect Arno Bohn as Director For For Management
13.e Reelect Sonali Chandmal as Director For For Management
13.f Reelect Michael Flemming as Director For For Management
13.g Reelect Margareta Nordenvall as For For Management
Director
13.h Reelect Fredrik Ragmark as Director For For Management
13.i Reelect Fredrik Stenmo as Board For Against Management
Chairman
13.j Ratify BDO Sweden 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
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Performance Share Matching For For Management
Plan 2021 for Key Employees
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For For Management
Financing
16.d Approve Inclusion of CEO and Board For For Management
Member Fredrik Ragmark in Incentive
Plan 2021
17 Amend Long Term Incentive Programs For Against Management
2017, 2018, 2019 and 2020
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Amend Articles of Association Re: For For Management
Proxies and Postal Voting
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MEDIGEN BIOTECHNOLOGY CORP.
Ticker: 3176 Security ID: Y5945Y105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Rename to Rules and Procedures for
Election of Directors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect ZHANG SHI ZHONG, with For For Management
Shareholder No. 26, as Non-independent
Director
9.2 Elect ZHANG ZI LING, a Representative For For Management
of YUN CHEN ELECTRONIC DEVELOP CO.,
LTD with Shareholder No. 3, as
Non-independent Director
9.3 Elect HUANG ZI LIANG, a Representative For For Management
of HUA CHEN SECURITY CO., LTD with
Shareholder No. 14, as Non-independent
Director
9.4 Elect ZHUANG MING LI, a Representative For For Management
of DA QING DEVELOPMENT CO., LTD with
Shareholder No. 5, as Non-independent
Director
9.5 Elect LAI BO XIONG with ID No. For For Management
Q100608XXX as Independent Director
9.6 Elect ZHUANG XIU MING with ID No. For For Management
B100977XXX as Independent Director
9.7 Elect CHEN BEI WEI with ID No. For For Management
Q120066XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MEDIGEN VACCINE BIOLOGICS CORP.
Ticker: 6547 Security ID: Y594GQ100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect ZHANG SHI-ZHONG, Representative For For Management
of Ji Ya Biotech Corp, with
Shareholder NO.1, as Non-Independent
Director
5.2 Elect ZHANG GEN-HU, Representative of For For Management
Ji Ya Biotech Corp, with Shareholder
NO.1, as Non-Independent Director
5.3 Elect CHEN CAN-JIAN, Representative of For For Management
Fu You Da Biotech Inc, with
Shareholder NO.3, as Non-Independent
Director
5.4 Elect CHEN WEI-REN, with Shareholder For For Management
NO.522, as Non-Independent Director
5.5 Elect ZHANG MING-ZHENG, with For For Management
Shareholder NO.T101713XXX, as
Independent Director
5.6 Elect LIN JIA-XIU, with Shareholder NO. For For Management
A110699XXX, as Independent Director
5.7 Elect LI YAO-JI, with Shareholder NO. For For Management
O100057XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2a Approve Issuance of Convertible Bonds For For Management
with Warrants Attached with Preemptive
Rights
2b Approve Issuance of Shares for a For For Management
Private Placement Reserved to Italian
and Non-Italian Professional Investors
2c Authorize Board to Increase Capital to For For Management
Service Performance Share Schemes
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors For For Management
2b.1 Slate 1 Submitted by Management For For Management
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2b.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder
Partners Limited and Novator Capital
Limited
2c Approve Remuneration of Directors For For Management
3a.1 Slate 1 Submitted by Banca Mediolanum None Against Shareholder
SpA
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3a.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder
Partners Limited and Novator Capital
Limited
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
4c Approve Severance Payments Policy For For Management
4d Approve Performance Share Schemes For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Mimura, Koichi For For Management
1.8 Elect Director Kasutani, Seiichi For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
1.11 Elect Director Shoji, Kuniko For For Management
1.12 Elect Director Iwamoto, Hiroshi For For Management
2 Appoint Statutory Auditor Toyoda, For For Management
Tomoyasu
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO.
Ticker: 8030 Security ID: M6881U100
Meeting Date: APR 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws to Reflect
Changes in Capital
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
3 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
4 Amend Article 5 of Bylaws Re: Company For For Management
Head Office
5 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
6 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
7 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
8 Amend Article 14 of Bylaws Re: Capital For For Management
Decrease
9 Amend Article 15 of Bylaws Re: Company For For Management
Management
10 Amend Article 16 of Bylaws Re: For For Management
Membership Expiry
11 Amend Article 17 of Bylaws Re: Board For For Management
Vacancy
12 Amend Article 18 of Bylaws Re: Board For For Management
Powers
13 Amend Article 19 of Bylaws Re: For For Management
Remuneration of Board, and
Remuneration of Chairman and Managing
Director
14 Amend Article 20 of Bylaws Re: Powers For For Management
of Chairman and his Term, Membership
of the Deputy Chairman, Managing
Director and Board Secretary
15 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
16 Amend Article 22 of Bylaws Re: Board For For Management
Meeting Quorum
17 Amend Article 24 of Bylaws Re: For For Management
Activities and Contracts
18 Amend Article 25 of Bylaws Re: General For For Management
Meetings Attendance
19 Amend Article 26 of Bylaws Re: For For Management
Constitutive Assembly
20 Amend Article 27 of Bylaws Re: For For Management
Constitutive Assembly Scopes
21 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
22 Amend Article 32 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
23 Amend Article 33 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
24 Amend Article 38 of Bylaws Re: Board For For Management
Committees
25 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
26 Amend Article 45 of Bylaws Re: Zakat For For Management
and Reserve
27 Amend Article 49 of Bylaws Re: For For Management
Authorities of Board Members
28 Amend Article 50 of Bylaws Re: For For Management
Liquidation of Company
--------------------------------------------------------------------------------
MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO.
Ticker: 8030 Security ID: M6881U100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 4,030,822 for FY 2020
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Related Party Transactions Re: For For Management
KSB Pumps Arabia
9 Approve Related Party Transactions Re: For For Management
Toray Membrane Middle East
10 Approve Related Party Transactions Re: For For Management
Citiscape
11 Approve Related Party Transactions Re: For For Management
Saudi Tumpane Co
12 Approve Related Party Transactions Re: For For Management
Abunayyan trading Co
13 Approve Related Party Transactions Re: For For Management
Industrial Instrumentation and Control
System
14 Approve Related Party Transactions Re: For For Management
Middle East agriculture
15 Approve Related Party Transactions Re: For For Management
Electronic and Electric Industry
16 Approve Related Party Transactions Re: For For Management
Arabian qudra
17 Approve Related Party Transactions Re: For For Management
Saudi Fransi Capital
18 Approve Related Party Transactions Re: For For Management
Tumpane jubar
19 Approve Related Party Transactions Re: For For Management
Alakaria
20 Approve Related Party Transactions Re: For For Management
Al Issa Group
21 Approve Related Party Transactions Re: For For Management
Vision International Investment Company
22 Approve Related Party Transactions Re: For For Management
Saudi Meter Company
--------------------------------------------------------------------------------
MEDPACTO, INC.
Ticker: 235980 Security ID: Y5S06F102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kim Seon-jeong 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)
6.1 Approve Stock Option Grants For For Management
6.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian D. Bruce For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant D. Billing For For Management
1.4 Elect Director Judy A. Fairburn For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director William R. Klesse For For Management
1.7 Elect Director Susan M. MacKenzie For For Management
1.8 Elect Director Jeffrey J. McCaig For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen 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
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Chao-Shun Chang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.2 Elect Kuang-Hua Hu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.3 Elect Chia-Chung Chen, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.4 Elect Pei-Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.5 Elect Yih-Jiuan Wu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.6 Elect Chun-Lan Yen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.7 Elect I-Kan Chiu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.8 Elect Keh-Her Shih, Representative of For For Management
National Development Fund, Executive
Yuan, R.O.C., with Shareholder NO.
300237, as Non-Independent Director
3.9 Elect Hong-Mo Wu, Representative of For For Management
Chunghwa Post Co., Ltd, with
Shareholder NO.837938, as
Non-Independent Director
3.10 Elect Guo-Shin Lee, Representative of For For Management
Bank of Taiwan Co., Ltd, with
Shareholder NO.637985, as
Non-Independent Director
3.11 Elect Hung-Ju Chen, with Shareholder For For Management
NO.V220850XXX, as Independent Director
3.12 Elect Tsai-Jyh Chen, with Shareholder For For Management
NO.E221515XXX, as Independent Director
3.13 Elect Chi-Chang Yu, with Shareholder For For Management
NO.B100920XXX, as Independent Director
3.14 Elect Ying Wu, with Shareholder NO. For For Management
U200451XXX, as Independent Director
3.15 Elect Chang-Ching Lin, with For For Management
Shareholder NO.D120954XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Ministry of Finance,
R.O.C
5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of National Development
Fund, Executive Yuan, R.O.C
6 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan Co.,
Ltd
7 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Chunghwa Post Co.,
Ltd
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chao-Shun
Chang
9 Approve Release of Restrictions of For For Management
Competitive Activities of Kuang-Hua Hu
10 Approve Release of Restrictions of For For Management
Competitive Activities of Hong-Mo Wu
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
(Including Directors' Fees)
2 Elect Goh Nan Kioh as Director For For Management
3 Elect Koh Hong Sun as Director For For Management
4 Elect Saifuddin bin Pengiran Tahir as For For Management
Director
5 Elect Jeyanthini a/p M. Kannaperan as For For Management
Director
6 Elect Goh Mei Sze as Director For For Management
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Koh Hong Sun to Continue For For Management
Office as Independent Director
9 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Split For For Management
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman and CEO None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
6.1 Elect Alan Kam as Director For For Management
6.2 Elect Manu Sawangjaeng as Director For For Management
6.3 Elect Mechai Viravaidya as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KMPG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: JUL 01, 2020 Meeting Type: Annual/Special
Record Date: JUN 03, 2020
# 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
6 Approve Renewal of Management Service For For Management
Agreement of Zahi Nahmias, Chairman
7 Issue Exemption Agreements to Zahi For For Management
Nahmias, Chairman (Pending Approval of
Item 6)
8 Approve Renewal of Management Service For For Management
Agreement of Efrat Drory Nahmias,
Chief Legal Counsel
9 Issue Exemption Agreements to Efrat For For Management
Drory Nahmias, Chief Legal Counsel
(Pending Approval of Item 8)
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 03, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# 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
6 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.
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For Did Not Vote Management
2 Receive Directors' Opinions on CEO's For Did Not Vote Management
Report
3 Approve Board of Directors' Report For Did Not Vote Management
4 Approve Reports of Corporate Practices For Did Not Vote Management
and Audit Committees Chairmen
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Repurchase Transactions of CPOs For Did Not Vote Management
7 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
8 Elect or Ratify Directors, Secretary For Did Not Vote Management
and their Respective Alternates
9 Classification of Principal and For Did Not Vote Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For Did Not Vote Management
Committee and Corporate Practices
Committee
11 Approve Remuneration of Directors, For Did Not Vote Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hikawa, Tetsuo For For Management
1.2 Elect Director Shindo, Masahiro For For Management
1.3 Elect Director Hayashi, Yoshimasa For For Management
1.4 Elect Director Shimomae, Yasuto For For Management
1.5 Elect Director Yamaguchi, Ikuo For For Management
1.6 Elect Director Iwama, Ikuo For For Management
1.7 Elect Director Nagata, Junko For For Management
1.8 Elect Director Nagai, Hirofumi For For Management
1.9 Elect Director Yamada, Kunihiro For For Management
2.1 Appoint Statutory Auditor Kitano, For For Management
Keiichi
2.2 Appoint Statutory Auditor Matsushima, For For Management
Akira
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Bevan Slattery as Director For Against Management
3 Ratify Past Issuance of 7.10 Million For For Management
Megaport Shares to Institutional,
Experienced, Sophisticated and
Professional Investors
4 Ratify Past Issuance of 5.26 Million For For Management
Megaport Shares to Institutional,
Experienced, Sophisticated and
Professional Investors
5 Approve Grant of Options to Vincent None Against Management
English
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Approve Amendment of Sections 4 and 6, For For Management
Article I and Section 3, Article II of
the Company's Amended By-Laws
6 Appoint External Auditors For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as Director For For Management
8b Elect Katherine L. Tan as Director For For Management
8c Elect Kingson U. Sian as Director For For Management
8d Elect Enrique Santos L. Sy as Director For For Management
8e Elect Jesus B. Varela as Director For For Management
8f Elect Cresencio P. Aquino as Director For For Management
8g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting held on August 24, 2020
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For Against Management
7c Elect Kingson U. Sian as Director For Against Management
7d Elect Enrique Santos L. Sy as Director For Against Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Roberto S. Guevara as Director For Against Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 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 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Louisa Burdett as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Nancy Gioia as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Guy Hachey as Director For For Management
12 Re-elect Caroline Silver 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 UK Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Inoue, Takehiko For For Management
1.5 Elect Director Inaba, Satoshi For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kotaro
2.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MEHADRIN LTD.
Ticker: MEDN Security ID: M6899L100
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Shaul For For Management
Shelach, Incoming 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: AUG 31, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Alejandro Gustavo Elsztain as For For Management
a Director
3.2 Reelect Alejandro Larosa as a Director For For Management
3.3 Reelect Nestor Dan as a Director For For Management
3.4 Reelect Aaron Kaufman as a 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.
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Hamasaki, Yuji For For Management
2.2 Elect Director Miida, Takeshi For For Management
2.3 Elect Director Mori, Shosuke For For Management
2.4 Elect Director Takekawa, Norio For For Management
2.5 Elect Director Tamaki, Nobuaki For For Management
2.6 Elect Director Iwao, Masayuki For For Management
2.7 Elect Director Mochizuki, Tatsuki For For Management
2.8 Elect Director Takenaka, Hiroyuki For For Management
2.9 Elect Director Yasui, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Kato, Michihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Yoshida, Yoshio
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Matsumura, Mariko For For Management
1.7 Elect Director Kawata, Masaya For For Management
1.8 Elect Director Kuboyama, Michiko For For Management
2.1 Appoint Statutory Auditor Chida, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Ono, For For Management
Takayoshi
2.3 Appoint Statutory Auditor Watanabe, For For Management
Hajime
2.4 Appoint Statutory Auditor Ando, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Hirotake For For Management
1.2 Elect Director Yamashita, Kazuhito For For Management
1.3 Elect Director Okamoto, Kotaro For For Management
1.4 Elect Director Komiyama, Dai For For Management
1.5 Elect Director Yao, Noriko For For Management
1.6 Elect Director Ikegawa, Chie For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Jinza, For For Management
Hiroshi
1.2 Appoint Statutory Auditor Aono, Nanako For For Management
2 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve Signing of Software For For Management
Development Service Agreement
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Project and Use Remaining Funds to
Replenish Working Capital
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
8 Approve Provision for Goodwill For For Management
Impairment and Provision for Bad Debts
9 Approve Daily Related Party For For Management
Transactions
10 Approve Credit Line Application and For For Management
Provision of Guarantee
11 Approve Adjustment of Performance For For Management
Commitment
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For For Management
Directors
17 Amend Related Party Transaction For For Management
Decision-making and Control System
18 Approve External Guarantee Management For For Management
Regulations
19 Amend Investor Relations Management For For Management
System
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Otani, Toshiteru For For Management
2.2 Elect Director Inda, Hiroshi For For Management
2.3 Elect Director Asakura, Shigeru For For Management
2.4 Elect Director Hayashi, Hideyuki For For Management
2.5 Elect Director Shinohara, Motoshi For For Management
2.6 Elect Director Fujino, Keizo For For Management
2.7 Elect Director Yanase, Tetsuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Uemura, Kyoichi
3.3 Elect Director and Audit Committee For For Management
Member Kishida, Mitsumasa
4 Elect Alternate Director and Audit For For Management
Committee Member Utsunomiya, Hitoshi
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115.5
2.1 Elect Director Kokubun, Hideyo For For Management
2.2 Elect Director Uemura, Masato For For Management
2.3 Elect Director Rokugo, Hiroyuki For For Management
2.4 Elect Director Ito, Keisuke For For Management
2.5 Elect Director Iida, Keiya For For Management
2.6 Elect Director Shimizu, Minao For For Management
2.7 Elect Director Kishi, Hiroyuki For For Management
2.8 Elect Director Yamaguchi, Akira For For Management
2.9 Elect Director Yokoe, Kumi For For Management
3.1 Appoint Statutory Auditor Uematsu, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Mitsunobu
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Zeyuan as Director For For Management
2b Elect Lai Xiaoling as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Huiwen as Director For For Management
3 Elect Lau Chi Ping Martin as Director For For Management
4 Elect Neil Nanpeng Shen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10a Approve Tencent Subscription Agreement For For Management
10b Approve Grant of Specific Mandate to For For Management
Issue Tencent Subscription Shares
10c Authorize Board to Deal with All For For Management
Matters in Relation to the Tencent
Subscription Agreement
11 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Change of
English Name and Adoption of Chinese
Name as Dual Foreign Name of the
Company
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.1 Approve Discharge of John S. Quinn For Did Not Vote Management
8.2 Approve Discharge of Eivor Andersson For Did Not Vote Management
8.3 Approve Discharge of Kenny Brack For Did Not Vote Management
8.4 Approve Discharge of Joseph M. Holsten For Did Not Vote Management
8.5 Approve Discharge of Magnus Hakansson For Did Not Vote Management
8.6 Approve Discharge of Helena Skantorp For Did Not Vote Management
8.7 Approve Discharge of Arja Taaveniku For Did Not Vote Management
8.8 Approve Discharge of CEO Pehr Oscarsson For Did Not Vote Management
9 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors: SEK For Did Not Vote Management
650,000 for Chair, SEK 420,000 for
Vice Chair and SEK 315,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1a Reelect Eivor Andersson as Director For Did Not Vote Management
12.1b Reelect Kenny Brack as Director For Did Not Vote Management
12.1c Reelect Joseph M. Holsten as Director For Did Not Vote Management
12.1d Reelect Magnus Hakansson as Director For Did Not Vote Management
12.1e Reelect Helena Skantorp as Director For Did Not Vote Management
12.1f Elect Robert M. Hanser as New Director For Did Not Vote Management
12.1g Elect Michael Love as New Director For Did Not Vote Management
12.2 Elect Robert M. Hanser as Board For Did Not Vote Management
Chairman
13 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditor
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Did Not Vote Management
16 Approve Performance Share Matching For Did Not Vote Management
Plan LTIP 2021
17 Approve Issuance of 5.6 Million Shares For Did Not Vote Management
without Preemptive Rights
18 Amend Articles of Association Re: For Did Not Vote Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maki, Hiroyuki For For Management
1.2 Elect Director Matsuo, Tamio For For Management
1.3 Elect Director Kinoshita, Norio For For Management
1.4 Elect Director Nagase, Yoshimasa For For Management
1.5 Elect Director Tsusaka, Iwao For For Management
1.6 Elect Director Maki, Daisuke For For Management
1.7 Elect Director Fukuhara, Kenichi For For Management
1.8 Elect Director Hirata, Ichiro For For Management
1.9 Elect Director Sasaki, Shigeru For For Management
2 Appoint Statutory Auditor Kimura, Shogo For For Management
3 Approve Annual Bonus For For Management
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Evan Andrew Winkler as Director For For Management
2a2 Elect Tsui Che Yin, Frank as Director For Against Management
and Approve Continuous Appointment as
Independent Non-Executive Director
2a3 Elect Karuna Evelyne Shinsho as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 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 Elect Marc Biron as Director and For For Management
Approve Directors' Remuneration
10 Reelect Shiro Baba as Independent For For Management
Director and Approve Directors'
Remuneration
11 Elect Maria Pia De Caro as Independent For For Management
Director and Approve Directors'
Remuneration
12 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Carina Szpilka Lazaro as For For Management
Director
2.2 Elect Hoteles Mallorquines Asociados For For Management
SL as Director and Jose Maria
Vazquez-Pena Perez as its
Representative
2.3 Fix Number of Directors at 11 For For Management
3.1 Amend Articles Re: Board Committees For For Management
3.2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4.1 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
4.2 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 1.
5 Billion
4.3 Authorize Share Repurchase Program For For Management
5.1 Advisory Vote on Remuneration Report For For Management
6.1 Receive Information on Euro Commercial None None Management
Paper Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Reelect Gabriel Escarrer Jaume as For For Management
Director
2.2 Elect Maria Antonia Escarrer Jaume as For For Management
Director
2.3 Reelect Francisco Javier Campo Garcia For For Management
as Director
2.4 Reelect Fernando d'Ornellas Silva as For For Management
Director
2.5 Reelect Luis Maria Diaz de Bustamante For For Management
y Terminel as Director
2.6 Fix Number of Directors at 11 For For Management
3.1 Advisory Vote on Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Receive Information on Euro Commercial None None Management
Paper Program
4.2 Receive Amendments to Board of None None Management
Directors Regulations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 23, 2020 Meeting Type: Annual/Special
Record Date: NOV 23, 2020
# 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 For Against Management
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Shaul (Shai) Weinberg as For For Management
Director
3.3 Reelect Itzhak Nodary Zizov as Director For For Management
3.4 Reelect Oded Shamir as Director For For Management
3.5 Reelect Shouky (Yehoshua) Oren as For For Management
Director
3.6 Reelect Segi Eitan as Director For For Management
4 Approve Extension of Employment Terms For For Management
Liora Ofer, Chairwoman
5 Approve Employment Terms and For For Management
Management Service Agreement of Rona
Angel, Development and Strategy Manager
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.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KBrightman Almagor Zohar & Co. For For Management
as Auditors Instead of Ziv Haft (BDO)
and Authorize Board to Fix Their
Remuneration
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Amend Stock Option Plan of Ofir For Against Management
Sharir, 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.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Exercising Period of CEO's For For Management
Outstanding Options
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.
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Plan For For Management
2 Approve Amendments to the Remuneration For For Management
Policy
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 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 Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Re-elect Archie Kane as Director For For Management
12 Re-elect Charlotte Twyning as Director For For Management
13 Re-elect Funmi Adegoke as Director For For Management
14 Elect Peter Dilnot 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 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
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Nortek Air For For Management
Management
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Hidenari For For Management
1.2 Elect Director Takino, Yoshiyuki For For Management
1.3 Elect Director Tsuchida, Tokiyasu For For Management
1.4 Elect Director Moriyama, Hisashi For For Management
1.5 Elect Director Horinishi, Yoshimi For For Management
1.6 Elect Director Watanabe, Shingo For For Management
1.7 Elect Director Miyake, Yozo For For Management
1.8 Elect Director Honda, Ryutaro For For Management
1.9 Elect Director Yanagawa, Katsuhiko For For Management
1.10 Elect Director Takehana, Kazushige For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: SEP 30, 2020 Meeting Type: Annual/Special
Record Date: SEP 02, 2020
# 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 Eran Griffel as Director For For Management
3.2 Reelect Yonel Cohen as Director For For Management
3.3 Reelect Yoav Shimon Kremer as Director For For Management
4 Approve Compensation of Non-External For For Management
Directors or Control Holders
5 Approve Extension of Employment Terms For For Management
of Eran Griffel, Chaiman
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.
--------------------------------------------------------------------------------
MERCATOR MEDICAL SA
Ticker: MRC Security ID: X5330K109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 04, 2021
# 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 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements, and Management Board
Proposal on Allocation of Income
5 Receive Supervisory Board Report None None Management
6.1 Approve Financial Statements For For Management
6.2 Approve Consolidated Financial For For Management
Statements
6.3 Approve Management Board Report on For For Management
Company's and Group's Operations
6.4 Approve Allocation of Income and For For Management
Omission of Dividends
6.5a Approve Discharge of Wieslaw Zyznowski For For Management
(CEO)
6.5b Approve Discharge of Witold Kruszewski For For Management
(Management Board Member)
6.5c Approve Discharge of Monika Zyznowska For For Management
(Management Board Member)
6.5d Approve Discharge of Dariusz Krezymon For For Management
(Management Board Member)
6.6a Approve Discharge of Urszula Zyznowska For For Management
(Supervisory Board Chairwoman)
6.6b Approve Discharge of Jaroslaw For For Management
Karasinski (Supervisory Board Member)
6.6c Approve Discharge of Marian Slowiaczek For For Management
(Supervisory Board Member)
6.6d Approve Discharge of Piotr Solorz For For Management
(Supervisory Board Member)
6.6e Approve Discharge of Gabriela For For Management
Stolarczyk-Zadecka (Supervisory Board
Member)
7 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
8 Receive Remuneration Report None None Management
9 Approve Remuneration Report For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 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 0.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Eric Le For For Management
Gentil, Chairman of the Board
6 Approve Compensation of Vincent Ravat, For For Management
CEO
7 Approve Compensation of Elizabeth For For Management
Blaise, Vice-CEO
8 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
9 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
10 Approve Remuneration Policy of For For Management
Elizabeth Blaise, Vice-CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
13 Reelect Victoire Boissier as Director For For Management
14 Reelect Dominique Dudan as Director For For Management
15 Reelect La Forezienne de For For Management
Participations as Director
16 Reelect Generali Vie as Director For For Management
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 46 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 18.4 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
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 46 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of Up to For For Management
EUR 18.4 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-23 and 25-26 at EUR 200
Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans; Eliminate Preemptive Rights
30 Amend Article 19 of Bylaws Re: Social For For Management
and Environmental Issues
31 Amend Article 24 of Bylaws For For Management
32 Amend Article 18 of Bylaws Re: For For Management
Meetings Deliberation
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Discharge of Executive Board For For Management
Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Amend Articles Re: Supervisory Board For For Management
Approval of Transactions with Related
Parties
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Eleven Affiliation Agreements For For Management
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Release of Shares of Mercuries For For Management
F&B Co., Ltd. (MFB) and/or Waiver of
Cash Capital Increase Subscription
Rights
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 Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect Chen, Shiang-Li, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.2 Elect Wong, Wei-Chyun, a For For Management
Representative of Shuren Investment Co.
, Ltd., with Shareholder No. 68, as
Non-Independent Director
7.3 Elect Chen, Shiang-Chung, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.4 Elect Chen, Shiang-Feng, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.5 Elect Mao, Ming-yu, a Representative For For Management
of Shuren Investment Co., Ltd., with
Shareholder No. 68, as Non-Independent
Director
7.6 Elect Cheng, I-teng with Shareholder For For Management
No. A122685XXX, as Non-Independent
Director
7.7 Elect Lee, Mao with Shareholder No. For For Management
P101582XXX, as Independent Director
7.8 Elect Tu, Te-Cheng with Shareholder No. For For Management
A110391XXX, as Independent Director
7.9 Elect Jeffrey Chen with Shareholder No. For For Management
A123084XXX, as Independent Director
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 18, 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 Statement of Profit and Loss For For Management
Appropriation
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 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hannah Hamling as Director For For Management
2 Elect Andy Lark as Director For For Management
3 Elect Scott St John as Director For For Management
4 Elect Patrick Strange as Director For For Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Zeng Song-Zhu, with SHAREHOLDER For For Management
NO.15 as Non-independent Director
5.2 Elect Zenglu Min-hua, with SHAREHOLDER For Against Management
NO.18 as Non-independent Director
5.3 Elect Zeng Song-Ling, with SHAREHOLDER For Against Management
NO.16 as Non-independent Director
5.4 Elect Lo Tsai-Jen, with SHAREHOLDER NO. For Against Management
519 as Non-independent Director
5.5 Elect Zeng Hui-Juan, a Representative For Against Management
of Dingcheng Investment Co Ltd, with
SHAREHOLDER NO.24746, as
Non-independent Director
5.6 Elect Zheng Wen-Xiang, a For Against Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936 as
Non-independent Director
5.7 Elect YUAN QI-BIN, a Representative of For Against Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936 as
Non-independent Director
5.8 Elect Lai Ru-Ding, a Representative of For Against Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936, as
Non-independent Director
5.9 Elect Tseng Ching-Cheng, a For Against Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936, as
Non-independent Director
5.10 Elect CHEN SHUI-JIN, with SHAREHOLDER For For Management
NO.P120616XXX as Independent Director
5.11 Elect CHEN JIAN-NAN, with SHAREHOLDER For For Management
NO.E121399XXX as Independent Director
5.12 Elect Wu-Ying Tsai, with SHAREHOLDER For For Management
NO.521 as Independent Director
5.13 Elect Shin-Jung LEI, with SHAREHOLDER For For Management
NO.Q222744XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 01, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Lee Beom-jin as Inside Director For For Management
2.3 Elect Seong Hyeon-mo as Outside For For Management
Director
3 Elect Kim Myeong-ae as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Hyeon-mo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeon-wook as Outside For For Management
Director
2.2 Elect Lee Sang-cheol as Outside For For Management
Director
3 Elect Koo Jeong-han as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Hyeon-wook as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Treatment of Net Loss For For Management
2.2 Approve Application of Reserves to For For Management
Offset Losses
2.3 Approve Dividends Charged Against For For Management
Reserves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Fix Number of Directors at 13 For For Management
5.2 Reelect Javier Garcia-Carranza For For Management
Benjumea as Director
5.3 Reelect Francisca Ortega For For Management
Fernandez-Agero as Director
5.4 Reelect Pilar Cavero Mestre as Director For For Management
5.5 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Extraordinary Incentive for For Against Management
Executive Directors
8 Advisory Vote on Remuneration Report For For Management
9.1 Amend Article 22 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
9.2 Amend Article 34 Re: Board For For Management
10.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
10.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
10.3 Amend Article 11 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual 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 for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Common Shares For Against Management
for Cash to Participate in the
Issuance of Global Depository Receipt
and/or Issuance of New Common Shares
for Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
7 Approve Issuance of New Restricted For For Management
Employee Shares
8.1 Elect I, CHANG-YUN (Yi, Chang-Yun) For For Management
with ID No. L122646XXX as Independent
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of New
Independent Directors
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 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 Treatment of Losses and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Luc Themelin as Director For For Management
6 Reelect Olivier Legrain as Director For For Management
7 Reelect Carolle Foissaud as Director For For Management
8 Reelect Ulrike Steinhorst as Director For For Management
9 Reelect Michel Crochon as Director For For Management
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 Remuneration Policy of For For Management
Directors
13 Approve Compensation Report For For Management
14 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
15 Approve Compensation of Luc Themelin, For For Management
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
21 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
22 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans without Performance Conditions
Attached
23 Amend Article 17 of Bylaws Re: For For Management
Directors Length of Terms
24 Amend Article 17 of Bylaws Re: For For Management
Directors Age Limit Procedure
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Approve Issuance of LTI Options to For For Management
Silviu Itescu
5 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Mengxing as Director For For Shareholder
2 Elect Yin Sisong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Mengxing as Director For For Shareholder
2 Elect Yin Sisong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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 WUYIGE as Auditor and Internal For For Management
Control Auditor and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Guarantee Plan For Against Management
8 Approve Adjustment of Annual Caps for For For Management
the Routine Connected
Transactions/Continuing Connected
Transactions for the Years of 2021 and
2022
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# 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 WUYIGE as Auditor and Internal For For Management
Control Auditor and Authorize Board to
Fix Their Remuneration
8 Approve Adjustment of Annual Caps for For For Management
the Routine Connected
Transactions/Continuing Connected
Transactions for the Years of 2021 and
2022
--------------------------------------------------------------------------------
METALURGICA GERDAU SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: JUL 24, 2020 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 Carlos Jose da Costa Andre 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 Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
METALURGICA GERDAU SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 30, 2021 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 Jose Caetano de
Andrade Minchillo as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Kato, Akira For For Management
1.3 Elect Director Okuda, Noboru For For Management
1.4 Elect Director Yamaguchi, Kenji For For Management
1.5 Elect Director Aizawa, Kaoru For For Management
1.6 Elect Director Kosao, Fumiko For For Management
1.7 Elect Director Tanai, Tsuneo For For Management
2 Appoint Statutory Auditor Fukui, Taku For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Murray as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Arnell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Paul Dobson For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Maureen Howe For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Leslie O'Donoghue For For Management
1.9 Elect Director Kevin Rodgers For For Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold 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
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Competing Business Standards For For Management
Policy
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
2 Authorize Capital Increase with For For Management
Preemptive Rights and Amend Articles
of Bylaws
--------------------------------------------------------------------------------
METLIFECARE LIMITED
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 02, 2020 Meeting Type: Court
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Asia Pacific Village
Group Limited
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Ordinary
Share and EUR 0.70 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020/21
6.1 Elect Roman Silha to the Supervisory For For Management
Board
6.2 Elect Juergen Steinemann to the For For Management
Supervisory Board
6.3 Elect Stefan Tieben to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Laws For For Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on May 29, 2020
2 Approve 2020 Audited Financial For For Management
Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Albert F. Del Rosario as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For Against Management
4.3 Elect Ramoncito S. Fernandez as For Against Management
Director
4.4 Elect Rodrigo E. Franco as Director For Against Management
4.5 Elect Oscar J. Hilado as Director For For Management
4.6 Elect Jose Ma. K. Lim as Director For For Management
4.7 Elect Augusto P. Palisoc Jr. as For Against Management
Director
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect June Cheryl A. Cabal-Revilla as For Against Management
Director
4.11 Elect Pedro E. Roxas as Director For For Management
4.12 Elect Francisco C. Sebastian as For Against Management
Director
4.13 Elect Alfred V. Ty as Director For Against Management
4.14 Elect Roberto C. Yap as Director For For Management
4.15 Elect Christopher H. Young as Director For Against Management
5 Appoint External Auditors For For Management
6 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Change the Principal Office Address
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 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 1.50 per Share
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 Nicolas de For For Management
Tavernost, Chairman of the Management
Board
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
9 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
10 Approve Compensation of David For Against Management
Larramendy, Management Board Member
11 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member Since July 28,
2020
12 Approve Remuneration Policy of For Against Management
Management Board Members
13 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
2 Approve Issuance of Equity Shares on For For Management
Preferential Basis in relation to
Acquisition of Hitech Diagnostic
Centre Private Limited
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
held on May 28, 2020
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from May 28, 2020 to April
27, 2021
3.1 Elect Arthur Ty as Director For For Management
3.2 Elect Francisco C. Sebastian as For For Management
Director
3.3 Elect Fabian S. Dee as Director For For Management
3.4 Elect Alfred V. Ty as Director For For Management
3.5 Elect Edmund A. Go as Director For For Management
3.6 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
3.7 Elect Vicente R. Cuna, Jr. as Director For For Management
3.8 Elect Edgar O. Chua as Director For For Management
3.9 Elect Solomon S. Cua as Director For For Management
3.10 Elect Angelica H. Lavares as Director For For Management
3.11 Elect Philip G. Soliven as Director For For Management
3.12 Elect Marcelo C. Fernando, Jr. as For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
METROVACESA SA (MADRID)
Ticker: MVC Security ID: E7409N346
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Treatment of Net Loss For For Management
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Ratify Appointment of and Elect For For Management
Enrique Migoya Pelaez as Director
7 Approve Remuneration Policy For For Management
8 Approve Long-Term Incentive Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
METSA BOARD CORP.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 Per Share
8A Demand Minority Dividend Abstain Abstain Management
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 95,000 for Chairman,
EUR 80,000 for Vice Chairman and EUR
62,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hannu Anttila, Ilkka Hamala, For Against Management
Kirsi Komi, Jussi Linnaranta, Jukka
Moisio, Timo Saukkonen and Veli
Sundback as Directors; Elect APA
Raija-Leena Hankonen and Erja Hyrsky
as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 13, 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 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 0.20 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 150,000 for
Chairman, EUR 80,000 for Vice
Chairman, and EUR 65,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Klaus Cawen (Vice Chair), For Against Management
Christer Gardell, Antti Makinen, Ian W.
Pearce, Kari Stadigh (Chair),
Emanuela Speranza and Arja Talma 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 82 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Dong-hyeon as Inside For For Management
Director
3.2 Elect Peter J. Manso as Inside Director For For Management
3.3 Elect Ridwan Shabsigh as Inside For For Management
Director
3.4 Elect Chae Jeong-seok 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 Stock Option Grants For For Management
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chen Yau Wong as Director For Against Management
2A2 Elect Daniel J. Taylor as Director For For Management
2A3 Elect Ayesha Khanna Molino as Director For For Management
2A4 Elect Sze Wan Patricia Lam as Director For For Management
2B Elect Chee Ming Liu as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MH DEVELOPMENT LIMITED
Ticker: 2662 Security ID: G1809X101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Liu Hui as Director For For Management
3 Elect Guo Ben as Director For For Management
4 Elect Shen Yang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
MH DEVELOPMENT LIMITED
Ticker: 2662 Security ID: G1809X101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Share Consolidation, Capital
Reduction, Share Subdivision and
Related Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
3 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 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 Greg Lock as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For For Management
11 Elect Robert Youngjohns as Director For For Management
12 Elect Sander van 't Noordende as For For Management
Director
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
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837403
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 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 Approve Remuneration Report For For Management
4 Re-elect Greg Lock as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For For Management
11 Elect Robert Youngjohns as Director For For Management
12 Elect Sander van 't Noordende as For For Management
Director
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
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 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 HSU, HSIANG, with Shareholder No. For For Management
1, as Non-independent Director
4.2 Elect HUANG, CHIN-CHING, with For For Management
Shareholder No. 5, as Non-independent
Director
4.3 Elect YU, HSIEN-NENG, with Shareholder For Against Management
No. 9, as Non-independent Director
4.4 Elect LIN, WEN-TUNG, with Shareholder For Against Management
No. 10, as Non-independent Director
4.5 Elect KUO, HSU-KUANG, with Shareholder For Against Management
No. 99, as Non-independent Director
4.6 Elect LIAO, CHUN-KENG, with For Against Management
Shareholder No. 492, as
Non-independent Director
4.7 Elect HUNG, YU-SHENG, with Shareholder For Against Management
No. 11864, as Non-independent Director
4.8 Elect CHEN, TE-LING, with ID No. For Against Management
A22412**** (A224121XXX), as
Non-independent Director
4.9 Elect HSU, JUN-SHYAN with Shareholder For For Management
No. 26 as Independent Director
4.10 Elect HSU, KAO-SHAN with Shareholder For For Management
No. 461 as Independent Director
4.11 Elect LIU, CHENG-YI with ID No. For For Management
P12021**** (P120217XXX) as Independent
Director
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
Meeting Date: MAY 28, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Change in Cash Capital For For Management
Increase Plan
4 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect Huang, Shan-Nei, a For For Management
Representative of KINGBIRD TECH CO.,
LTD, with Shareholder No. 0000000006,
as Non-Independent Director
7.2 Elect Huang, Zheng-Zong, with For Against Management
Shareholder No. A102625XXX, as
Non-Independent Director
7.3 Elect Yang, Pan-Chi, a Representative For Against Management
of KINGBIRD TECH CO., LTD., with
Shareholder No. 6, as Non-Independent
Director
7.4 Elect Cai, Gao-Zhong, with Shareholder For Against Management
No. E121382XXX, as Independent Director
7.5 Elect Lai, Yuan-He, with Shareholder For Against Management
No. M100671XXX, as Independent Director
7.6 Elect Han, Li-Chun, with Shareholder For Against Management
No. A110311XXX, as Independent Director
7.7 Elect Liang, Chi-Ming, with For For Management
Shareholder No. N100935XXX, as
Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Establish Record Dates for
Quarterly Dividends
3.1 Elect Director Hasegawa, Masayoshi For For Management
3.2 Elect Director Saito, Futoru For For Management
3.3 Elect Director Igarashi, Takahiro For For Management
3.4 Elect Director Sotokawa, Ko For For Management
3.5 Elect Director Ki Sang Kang For For Management
3.6 Elect Director Abe, Yuichi For For Management
3.7 Elect Director Katayama, Yuki For For Management
3.8 Elect Director Maruyama, Tsutomu For For Management
3.9 Elect Director Furuyama, Mitsuru For For Management
3.10 Elect Director Tanabe, Eitatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Niihara, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Tadaaki
4.3 Elect Director and Audit Committee For For Management
Member Higuchi, Yoshiyuki
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
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Option Scheme of Suzhou For For Management
MicroPort Orthopedics Scientific
(Group) Co., Ltd.
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Zhaohua Chang as Director For For Management
3.2 Elect Hongliang Yu as Director For For Management
3.3 Elect Chunyang Shao as Director For For Management
3.4 Elect Yasuhisa Kurogi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Equity Option Scheme of For For Management
Shenzhen MicroPort Surgical (Group) Co.
, Ltd.
10 Approve Grant of Options Under the For For Management
Equity Option Scheme of Shenzhen
MicroPort Surgical (Group) Co., Ltd.
to Cheng Zhiguang
--------------------------------------------------------------------------------
MIDDLE EAST HEALTHCARE CO.
Ticker: 4009 Security ID: M7002V100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Absence of Dividends for FY For For Management
2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
10 Approve Competing Business Standards For For Management
Policy
11 Approve Related Party Transactions Re: For For Management
Emirates Health Care and Development
Company
12 Approve Related Party Transactions Re: For For Management
Saudi Yemeni Health Care Company
13 Approve Related Party Transactions Re: For For Management
Egyptian Saudi Company for Health Care
14 Approve Related Party Transactions Re: For For Management
Humania capital North Africa Holding
Company Ltd
15 Approve Related Party Transactions Re: For For Management
Hail National Company for Health
Services
16 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Medical Company
17 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Company for
Education and Training
18 Approve Related Party Transactions Re: For For Management
Abduljaleel Khalid Batterjee Company
For the Maintenance of Medical Devices
19 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Company for
Pharmaceutical Industries
20 Approve Related Party Transactions Re: For For Management
Gulf Youth Investment and Real Estate
Development Company
21 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee College of Medical
Sciences and Technology Company
22 Approve Related Party Transactions Re: For For Management
MEGAMIND Company
23 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Restoration
and Renewal of Company's Hospitals
24 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Medical Tower at the Saudi German
Hospital in Aseer
25 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of the Saudi German Hospital in Makkah
26 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
Staff Housing at SGH Makkah
27 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
Staff Housing at SGH Dammam
28 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Outpatient Tower at the Saudi
German Hospital in Riyadh
29 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Inpatient Beds Expansion at the
Saudi German Hospital in Riyadh
30 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Fitness Company
31 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Agreement for Administrative
Supervision of the Batterjee Medical
City Project in the City of Alexandria
in Egypt
32 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Administrative Supervision
Agreements of Sharjah Hospital and
Ajman Hospital for Ten Years
33 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Agreement for Administrative
Supervision on four Hospitals in
Pakistan
34 Allow Subhi Batterji to Be Involved For For Management
with Competitor Companies
35 Allow Makarim Batterji to Be Involved For For Management
with Competitor Companies
36 Allow Khalid Batterji to Be Involved For For Management
with Competitor Companies
37 Allow Sultan Batterji to Be Involved For For Management
with Competitor Companies
--------------------------------------------------------------------------------
MIDEA REAL ESTATE HOLDING LIMITED
Ticker: 3990 Security ID: G60920108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 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 Yao Wei as Director For For Management
3b Elect Zhao Jun as Director For For Management
3c Elect Lu Qi as Director For For Management
3d Elect Wang Quanhui 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
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Okamoto, Naoyuki For For Management
2.2 Elect Director Hara, Yasushi For For Management
2.3 Elect Director Takeya, Kenichi For For Management
2.4 Elect Director Shibata, Toshiya For For Management
2.5 Elect Director Taniguchi, Hiroyuki For For Management
2.6 Elect Director Kawamura, Noriyuki For For Management
2.7 Elect Director Muto, Takayuki For For Management
2.8 Elect Director Murata, Yoko For For Management
2.9 Elect Director Uchida, Atsumasa For For Management
2.10 Elect Director Kusui, Yoshiyuki For For Management
2.11 Elect Director Tsuji, Takashi For For Management
2.12 Elect Director Nakamura, Michitaka For For Management
2.13 Elect Director Tanaka, Ayako For For Management
2.14 Elect Director Takamiya, Izumi For For Management
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Shlomo Eliahu as Director For For Management
2.2 Reelect Gavriel Picker as Director For Against Management
2.3 Reelect Azriel Moskovich as Director For For Management
2.4 Reelect Arie Mientkavich as Director For For Management
2.5 Reelect Haim Ram as Director For For Management
3 Reelect Shlomo Eliahu as Board Chairman For For Management
4 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabay & Kasierer as Joint
Auditors and Authorize Board to Fix
Their 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.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eitan Ben-Eliahu as External For For Management
Director
2 Elect Carmi Gillon as Director For For Management
3 Approve Remuneration and Compensation For For Management
Terms of Mordechai (Motti) Rosen,
Company's CEO and Subsidiary's 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.
--------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS.E Security ID: M7024Q105
Meeting Date: MAY 26, 2021 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 For Management
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Elect Director Murata, Tsuneko For For Management
3 Appoint Statutory Auditor Oshio, For For Management
Mitsuru
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Remuneration of Directors and For Against Management
Senior Management
9 Approve Remuneration of Supervisors For Against Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For For Management
12 Elect Pan Rui as Non-Independent For For Management
Director
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Related Party Transactions for For For Management
Year Ended June 30, 2020
6 Authorize CEO to Approve Related Party For For Management
Transactions for Year Ending June 30,
2021
7 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
1 Other Business For Against Management
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: SEP 19, 2020 Meeting Type: Annual
Record Date: SEP 12, 2020
# 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 Anand Kumar Minda as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
B S R & Co., LLP, Chartered
Accountants as Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Chandan Chowdhury as Director For For Management
--------------------------------------------------------------------------------
MINDSPACE BUSINESS PARKS REIT
Ticker: 543217 Security ID: Y60386102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# 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 Shubhendu Saha, MRICS as For For Management
Valuer and Authorize Board to Fix
Their Remuneration
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration Payable to the For For Management
Members of the Governing Board
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# 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 Elect Jayant Damodar Patil as Director For For Management
4 Approve Deloitte Haskins and Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by
Krishnakumar Natarajan, Akila
Krishnakumar, Abhirath K Kumar and
Siddarth Krishna Kumar
6 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Rostow
Ravanan and Seema Ravanan
7 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by N S
Parthasarathy, N G Srinivasan,
Jayanthi Vasudevan, Jayasri
Dwarakanath and Krishnaswamy L P
8 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Subroto
Bagchi, Susmita Bagchi and Sanjay
Kumar Panda
9 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by LSO
Investment Private Limited
10 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Kamran
Ozair
11 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Scott
Staples
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dayapatra Nevatia as Director For For Management
and Approve His Appointment and
Remuneration as Executive Director and
Chief Operating Officer
2 Elect Venugopal Lambu as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director and
President - Global Markets
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mindtree Employee Stock Option For Against Management
Plan 2021 and Grant Options (including
the Unutilized Options under the
Mindtree Employee Restricted Stock
Purchase Plan 2012) to Employees of
the Company
2 Approve Grant of Employee Stock For Against Management
Options to the Employees of Subsidiary
Company(ies) under Mindtree Employee
Stock Option Plan 2021
3 Approve Grant of Loan to the Mindtree For Against Management
Employee Welfare Trust
4 Amend Mindtree Employee Restricted For Against Management
Stock Purchase Plan 2012
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director None, Shigeru For For Management
2.5 Elect Director Kagami, Michiya For For Management
2.6 Elect Director Yoshida, Katsuhiko For For Management
2.7 Elect Director Aso, Hiroshi For For Management
2.8 Elect Director Murakami, Koshi For For Management
2.9 Elect Director Matsumura, Atsuko For For Management
2.10 Elect Director Haga, Yuko For For Management
2.11 Elect Director Katase, Hirofumi For For Management
2.12 Elect Director Matsuoka, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Wade as Director For For Management
3 Elect James McClements as Director For For Management
4 Elect Susan (Susie) Corlett as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 12, 2021 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, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
7.1 Elect Dorival Antonio Bianchi as For For Management
Fiscal Council Member and Marcelo
Scaff Padilha as Alternate
7.2 Elect Franklin Saldanha Neiva Filho as For For Management
Fiscal Council Member and Pedro
Teixeira Dall'agnol as Alternate
7.3 Elect Luiz Manoel Gomes Junior as For For Management
Fiscal Council Member and Ricardo
Alves de Oliveira as Alternate
8 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?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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?
--------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 12, 2021 Meeting Type: Special
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
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Yu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Approve Additional External Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees For Against Management
3 Approve Credit Line Application For Against Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
Supervisor
9 Approve to Appoint Auditor For For Management
10 Elect Li Yiming as Non-independent For For Management
Director
11 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 11, 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 and For For Management
Issue Price
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
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 Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Share Subscription For For Management
Agreement
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
--------------------------------------------------------------------------------
MING YUAN CLOUD GROUP HOLDINGS LTD.
Ticker: 909 Security ID: G6142R109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 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 Jiang Haiyang as Director For For Management
3a2 Elect Chen Xiaohui as Director For For Management
3a3 Elect Jiang Keyang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Share Option Scheme and For For Management
Authorize Board to Grant Options
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Akihiro For For Management
1.2 Elect Director Hotta, Masashi For For Management
1.3 Elect Director Kusayanagi, Hiroshi For For Management
1.4 Elect Director Abe, Toyoaki For For Management
1.5 Elect Director Nakazawa, Mitsuharu For For Management
1.6 Elect Director Yamakawa, Takahisa For For Management
1.7 Elect Director Kometani, Makoto For For Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Company's Performance
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect William Ellwood Heinecke as For For Management
Director
4.2 Elect Anil Thadani as Director For For Management
4.3 Elect Edward Keith Hubennette as For For Management
Director
4.4 Elect Niti Osathanugrah as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Existing
Shareholders
8 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
9 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
10 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Right to
Purchase Ordinary Shares to Existing
Shareholders
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and the For For Management
Specific Mandate
2 Authorize Board to Handle All Matters For For Management
in Relation to the CNY Share Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated before the CNY
Share Issue
4 Approve Policy for Stabilization of For For Management
the Price of the CNY Shares for the
Three Years after the CNY Share Issue
5 Approve Profits Distribution Policy For For Management
and the Dividend Return Plan for the
Three Years after the CNY Share Issue
6 Approve Use of Proceeds from the CNY For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the CNY Share Issue
8 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the CNY Share Issue
9 Approve Rules of Procedure for General For For Management
Meetings of Shareholders
10 Approve Rules of Procedure for Board For For Management
Meetings
11 Authorize Board to Handle All Matters For For Management
in Relation to the Ordinary Resolutions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 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 Wang Ching as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
4 Elect Wu Tak Lung as Director For For Management
5 Elect Chen Quan Shi as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 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.a Designate Tomas Risbecker as Inspector For Did Not Vote Management
of Minutes of Meeting
3.b Designate Bengt Baron as Inspector of For Did Not Vote Management
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
9.a Approve Discharge of Board Chairman For Did Not Vote Management
Magnus Welander
9.b Approve Discharge of Jonas Rahmn For Did Not Vote Management
9.c Approve Discharge of Jenny Rosberg For Did Not Vote Management
9.d Approve Discharge of Pernilla Wiberg For Did Not Vote Management
9.e Approve Discharge of Par Arvidsson For Did Not Vote Management
9.f Approve Discharge of CEO Max Strandwitz For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chairman
and SEK 225,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.a Reelect Magnus Welander as Board For Did Not Vote Management
Chairman
13.b Reelect Jonas Rahmn as Director For Did Not Vote Management
13.c Reelect Jenny Rosberg as Director For Did Not Vote Management
13.d Reelect Pernilla Wiberg as Director For Did Not Vote Management
13.e Elect Thomas Brautigam as New Director For Did Not Vote Management
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Postal Voting For Did Not Vote Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kim Jae-sik as Inside Director For For Management
2.4 Elect Cho Seong-il 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 Cho Seong-il as a Member of For For Management
Audit Committee
4.2 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4.1 Elect Byeon Jae-sang as Inside Director For For Management
4.2 Elect Kim Pyeong-gyu as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Business Lines For For Management
3 Elect Director Kawaratani, Shinichi For For Management
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Koreda, Nobuhiko For For Management
2.2 Elect Director Koreda, Hiroki For For Management
2.3 Elect Director Yui, Toshimitsu For For Management
2.4 Elect Director Terasawa, Keishi For For Management
2.5 Elect Director Iwama, Takahiro For For Management
2.6 Elect Director Okubo, Toshiharu For For Management
2.7 Elect Director Matsuda, Shuichi For For Management
2.8 Elect Director Gomi, Hirofumi For For Management
2.9 Elect Director Suzuki, Masanori For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
3.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Nildra Bartlett as For For Management
Director
2.2 Elect Samantha Joy Mostyn as Director For For Management
2.3 Elect Alan Robert Harold Sindel as For For Management
Director
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
5 Approve the Amendments to the For For Management
Constitution of Mirvac Property Trust
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Huraira Abu Yazid as Director For For Management
2 Elect Norazah Mohamed Razali as For For Management
Director
3 Elect Mohammad Suhaimi Mohd Yasin as For For Management
Director
4 Elect Ab. Halim Mohyiddin as Director For For Management
5 Elect Rozalila Abdul Rahman as Director For For Management
6 Elect Lim Beng Choon as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Proceeds Management For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
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
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Reformulation of Management For For Management
System of Raised Funds
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Provision of Guarantee For For Management
3 Approve Additional Guarantee for For Against Management
Associate Company
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.18
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Kanatani, Tomoki For For Management
2.6 Elect Director Shimizu, Shigetaka For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
2.9 Elect Director Suseki, Tomoharu For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 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 and Rules and
Procedures for Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Open Offer
2 Authorise Issue of Shares Pursuant to For For Management
the Open Offer at a Discount to Middle
Market Price
3 Authorise Implementation of Open Offer For For Management
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 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 Restricted Share Plan For For Management
5 Re-elect Keith Browne as Director For For Management
6 Re-elect Dave Coplin as Director For For Management
7 Re-elect Eddie Irwin as Director For Against Management
8 Re-elect Bob Ivell as Director For For Management
9 Re-elect Tim Jones as Director For For Management
10 Re-elect Josh Levy as Director For For Management
11 Re-elect Jane Moriarty as Director For For Management
12 Re-elect Susan Murray as Director For For Management
13 Re-elect Ron Robson as Director For Against Management
14 Re-elect Colin Rutherford as Director For For Management
15 Re-elect Phil Urban as Director For For Management
16 Re-elect Imelda Walsh as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Amended Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of LDA
Warrants
1.2 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of Share
Lending Warrants
2 Authorize Issuance of 690,000 LDA For For Management
Warrants to LDA
3 Authorize Issuance of 300,000 Class A For For Management
Share Lending Warrants to Francois
Fornieri
4 Authorize Issuance of 300,000 Class B For For Management
Share Lending Warrants to Alychlo NV
5 Authorize Issuance of 300,000 Class C For For Management
Share Lending Warrants to Noshaq SA
6 Approve Change-of-Control Clause Re: For For Management
Put Option Agreement
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of LDA
Warrants
1.2 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of Share
Lending Warrants
2 Authorize Issuance of 690,000 LDA None None Management
Warrants to LDA
3 Authorize Issuance of 300,000 Class A For For Management
Share Lending Warrants to Francois
Fornieri
4 Authorize Issuance of 300,000 Class B For For Management
Share Lending Warrants to Alychlo NV
5 Authorize Issuance of 300,000 Class C For For Management
Share Lending Warrants to Noshaq SA
6 Approve Change-of-Control Clause Re: None None Management
Put Option Agreement
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Adopt Financial Statements For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Auditors For For Management
8.1 Approve Discharge of AHOK SRL, For For Management
Represented by Koen Hoffman, as
Director
8.2 Approve Discharge of ALYCHLO N.V, For For Management
Represented by Marc Coucke, as Director
8.3 Approve Discharge of AUBISQUE SRL, For For Management
Represented by Freya Loncin, as
Director
8.4 Approve Discharge of CG CUBE SRL, For For Management
Represented by Guy Debruyne, as
Director
8.5 Approve Discharge of EVA CONSULTING For For Management
SRL, Represented by Jean-Michel
Foidart, as Director
8.6 Approve Discharge of YIMA SRL, For Against Management
Represented by Francois Fornieri, as
Director
8.7 Approve Discharge of NOSHAQ SRL, For For Management
Represented by Gaetan Servais, as
Director
8.8 Approve Discharge of CASTORS For For Management
DEVELOPMENT SA, Represented by J.
Platieau, as Director
8.9 Approve Discharge of P. SUINEN SRL, For For Management
Represented by Philippe Suinen, as
Director
8.10 Approve Discharge of P4Management For For Management
BVBA, Represented by Christiane
Malcorps, as Director
8.11 Approve Discharge of SELVA Luxembourg For For Management
SA, Represented by Christian Moretti,
as Director
8.12 Approve Discharge of NOSHAQ PATNER For For Management
SCRL, Represented by Joanna Tyrekidis,
as Director
8.13 Approve Discharge of Patricia Van For For Management
Dijck as Director
8.14 Approve Discharge of Sunathim SRL, For For Management
Represented by Ajit Shetty, as Director
8.15 Approve Discharge of TicaConsult SRL, For For Management
Represented by Erik van den Eynden, as
Director
9.1 Elect Sunathim SRL, Represented by For For Management
Ajit Shetty, as Independent Director
9.2 Elect TicaConsult SRL, Represented by For For Management
Erik van den Eynden, as Independent
Director
9.3 Elect EVA CONSULTING SRL, Represented For For Management
by Jean-Michel Foidart, as Director
9.4 Elect YIMA SRL, Represented by For Against Management
Francois Fornieri, as Director
9.5 Elect NOSHAQ SRL, Represented by For For Management
Gaetan Servais, as Director
9.6 Elect Patricia Van Dijck as For Against Management
Independent Director
10 Elect Amel Tounsi as Director For For Management
11 Elect An Cloet as Independent Director For For Management
12 Elect Liesbeth Weynants as Independent For For Management
Director
13 Elect SRL ALIUS MODI, Permanently For For Management
Represented by Valerie Gordenne as
Director
14 Ratify SCRL BDO as Auditors For For Management
15 Approve Remuneration Policy For Against Management
16 Approve Change-of-Control Clause Re: For For Management
Convertible Bonds
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 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
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 Derek Mapp as Director For For Management
4 Re-elect Phil Bentley as Director For For Management
5 Elect Andrew Peeler as Director For For Management
6 Re-elect Nivedita Bhagat as Director For For Management
7 Re-elect Baroness Couttie as Director For For Management
8 Re-elect Jennifer Duvalier as Director For For Management
9 Re-elect Mary Reilly as Director For For Management
10 Re-elect Roger Yates 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 Authorise EU 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
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Interserve
Facilities Management
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
3 Authorise Off-Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A, B For For Management
and C Shares
2 Approve Issuance of Class A and C For For Management
Shares for a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
4 Elect Director Komagata, Takashi For For Management
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitada, Katsuyoshi For For Management
1.2 Elect Director Take, Nobuyuki For For Management
1.3 Elect Director Sugiyama, Masahiko For For Management
1.4 Elect Director Komagata, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Dantani, Shigeki
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Jean-Marc Gilson For For Management
1.3 Elect Director Date, Hidefumi For For Management
1.4 Elect Director Fujiwara, Ken For For Management
1.5 Elect Director Glenn H. Fredrickson For For Management
1.6 Elect Director Kobayashi, Shigeru For For Management
1.7 Elect Director Katayama, Hiroshi For For Management
1.8 Elect Director Hashimoto, Takayuki For For Management
1.9 Elect Director Hodo, Chikatomo For For Management
1.10 Elect Director Kikuchi, Kiyomi For For Management
1.11 Elect Director Yamada, Tatsumi For For Management
1.12 Elect Director Masai, Takako For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Masu, Kazuyuki For For Management
2.4 Elect Director Murakoshi, Akira For For Management
2.5 Elect Director Hirai, Yasuteru For For Management
2.6 Elect Director Kashiwagi, Yutaka For For Management
2.7 Elect Director Nishiyama, Akihiko For For Management
2.8 Elect Director Saiki, Akitaka For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.10 Elect Director Miyanaga, Shunichi For For Management
2.11 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Kawagoishi, Tadashi For For Management
1.5 Elect Director Sakamoto, Takashi For For Management
1.6 Elect Director Uruma, Kei For For Management
1.7 Elect Director Masuda, Kuniaki For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Kubo, Hitoshi For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Nishigai, Noboru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP.
Ticker: 3481 Security ID: J4S41D104
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Takanashi, Ken For For Management
2.1 Elect Alternate Executive Director For For Management
Ueno, Koichi
2.2 Elect Alternate Executive Director For For Management
Takeda, Kazuyuki
3.1 Elect Supervisory Director Saito, So For For Management
3.2 Elect Supervisory Director Fukano, For For Management
Akira
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For For Management
1.2 Elect Director Fujii, Masashi For For Management
1.3 Elect Director Inari, Masato For For Management
1.4 Elect Director Ariyoshi, Nobuhisa For For Management
1.5 Elect Director Kato, Kenji For For Management
1.6 Elect Director Kosaka, Yasushi For For Management
1.7 Elect Director Nagaoka, Naruyuki For For Management
1.8 Elect Director Kitagawa, Motoyasu For For Management
1.9 Elect Director Sato, Tsugio For For Management
1.10 Elect Director Hirose, Haruko For For Management
1.11 Elect Director Suzuki, Toru For For Management
1.12 Elect Director Manabe, Yasushi For For Management
2 Appoint Statutory Auditor Inamasa, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL, INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
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 Inoue, Satoshi 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 Watanabe, Go For For Management
2.9 Elect Director Icho, Mitsumasa For For Management
2.10 Elect Director Sasaki, Yuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Nakata, Hiroyasu
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Clarify Provisions For For Management
on Alternate Directors Who Are Audit
Committee Members
3.1 Elect Director Miyanaga, Shunichi For For Management
3.2 Elect Director Izumisawa, Seiji For For 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
4.1 Elect Director and Audit Committee For For Management
Member Tokunaga, Setsuo
4.2 Elect Director and Audit Committee For For Management
Member Unoura, Hiro
4.3 Elect Director and Audit Committee For For Management
Member Morikawa, Noriko
4.4 Elect Director and Audit Committee For For Management
Member Ii, Masako
5 Elect Alternate Director and Audit For For Management
Committee Member Oka, Nobuhiro
--------------------------------------------------------------------------------
MITSUBISHI LOGISNEXT CO., LTD.
Ticker: 7105 Security ID: J56558109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kubo, Takashi For For Management
2.2 Elect Director Fujita, Shinji For For Management
2.3 Elect Director Suematsu, Masayuki For For Management
2.4 Elect Director Okochi, Ken For For Management
2.5 Elect Director Ando, Osamu For For Management
2.6 Elect Director Kobayashi, Kyoko For For Management
2.7 Elect Director Mikogami, Takashi For For Management
2.8 Elect Director Watanabe, Hirokazu For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fujikura, Masao For For Management
2.2 Elect Director Wakabayashi, Hitoshi For For Management
2.3 Elect Director Saito, Yasushi For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Naraba, Saburo For For Management
2.6 Elect Director Nishikawa, Hiroshi For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Naito, Tadaaki For For Management
2.10 Elect Director Nakashima, Tatsushi For For Management
2.11 Elect Director Yamao, Akira For For Management
2.12 Elect Director Shoji, Tetsuya For For Management
2.13 Elect Director Kimura, Kazuko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to For For Management
Equity-Method Affiliate
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 Yasui, Yoshikazu For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Watanabe, Hiroshi For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Sato, Hiroshi For For Management
2.9 Elect Director Wakabayashi, Tatsuo For For Management
2.10 Elect Director Igarashi, Koji For For Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraku, Tomofumi For For Management
1.2 Elect Director Kato, Takao For For Management
1.3 Elect Director Shiraji, Kozo For For Management
1.4 Elect Director Miyanaga, Shunichi For Against Management
1.5 Elect Director Kobayashi, Ken For Against Management
1.6 Elect Director Koda, Main For For Management
1.7 Elect Director Takeoka, Yaeko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Sono, Kiyoshi For Against Management
1.10 Elect Director Sakamoto, Hideyuki For Against Management
1.11 Elect Director Nakamura, Yoshihiko For For Management
1.12 Elect Director Tagawa, Joji For Against Management
1.13 Elect Director Ikushima, Takahiko For Against Management
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO., LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Suhara, Eiichiro For For Management
3.2 Elect Director Suhara, Shigehiko For For Management
3.3 Elect Director Yokoishi, Hiroshi For For Management
3.4 Elect Director Nagasawa, Nobuyuki For For Management
3.5 Elect Director Kirita, Kazuhisa For For Management
3.6 Elect Director Seno, Kenichiro For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Yano, Asako For For Management
4 Appoint Statutory Auditor Kajikawa, For For Management
Toru
5 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Omori, Kyota For For Management
2.2 Elect Director Morisaki, Takashi For For Management
2.3 Elect Director Mizuhara, Hidemoto For For Management
2.4 Elect Director Matsushita, Takehiko For For Management
2.5 Elect Director Kuroyanagi, Nobuo For For Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Egawa, For For Management
Junichi
3.2 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO., LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kyoya, Yutaka For For Management
2.2 Elect Director Enomoto, Koichi For For Management
2.3 Elect Director Yamana, Kazuaki For For Management
2.4 Elect Director Yamamoto, Yasuo For For Management
2.5 Elect Director Tamura, Koji For For Management
2.6 Elect Director Kato, Wataru For For Management
2.7 Elect Director Kakizaki, Tamaki For For Management
2.8 Elect Director Teshima, Nobuyuki For For Management
2.9 Elect Director Yoshikawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Yamakawa, For For Management
Koki
3.2 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tsuji, Koichi For For Management
2.9 Elect Director Tarisa Watanagase For For Management
2.10 Elect Director Ogura, Ritsuo For For Management
2.11 Elect Director Miyanaga, Kenichi For For Management
2.12 Elect Director Mike, Kanetsugu For For Management
2.13 Elect Director Araki, Saburo For For Management
2.14 Elect Director Nagashima, Iwao For For Management
2.15 Elect Director Hanzawa, Junichi For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
3 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
4 Amend Articles to Add Provision on Against For Shareholder
Early Submission of Annual Yuho
Securities Report
5 Amend Articles to Prohibit Officers Against Against Shareholder
and Employees of the Company from
Committing Parental Child Abduction
for Gaining Advantage in Custody
Disputes
6 Amend Articles to Prohibit Provision Against Against Shareholder
of Financing and Other Inappropriate
Transactions to Anti-Social Forces
7 Amend Articles to Establish Helpline Against Against Shareholder
for Whistle-Blowers
8 Appoint Shareholder Director Nominee Against Against Shareholder
Ino, Tatsuki
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Ticker: 8593 Security ID: J4706D100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hitachi For For Management
Capital Corp.
2 Amend Articles To Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Increase Authorized
Capital - Clarify Director Authority
on Shareholder Meetings - Amend
Provisions on Number of Directors -
Indemnify Directors
3.1 Elect Director Kawabe, Seiji For For Management
3.2 Elect Director Yanai, Takahiro For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Nonoguchi, Tsuyoshi For For Management
3.5 Elect Director Anei, Kazumi For For Management
3.6 Elect Director Inoue, Satoshi For For Management
3.7 Elect Director Sato, Haruhiko For For Management
3.8 Elect Director Nakata, Hiroyasu For For Management
3.9 Elect Director Icho, Mitsumasa For For Management
3.10 Elect Director Sasaki, Yuri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kishino, Seiichiro
4.2 Elect Director and Audit Committee For For Management
Member Miake, Shuji
4.3 Elect Director and Audit Committee For For Management
Member Minoura, Teruyuki
4.4 Elect Director and Audit Committee For For Management
Member Hiraiwa, Koichiro
4.5 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroko
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
8 Approve Non-Monetary Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kakiuchi, Hajime For For Management
3.2 Elect Director Yamaguchi, Yoshio For For Management
3.3 Elect Director Nakajima, Masayoshi For For Management
3.4 Elect Director Ikeda, Hiroshi For For Management
3.5 Elect Director Kumazaki, Toshimi For For Management
3.6 Elect Director Mataba, Keiji For For Management
3.7 Elect Director Miyao, Ryuzo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
5 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yasunaga, Tatsuo For For Management
2.2 Elect Director Hori, Kenichi For For Management
2.3 Elect Director Uchida, Takakazu For For Management
2.4 Elect Director Fujiwara, Hirotatsu For For Management
2.5 Elect Director Omachi, Shinichiro For For Management
2.6 Elect Director Kometani, Yoshio For For Management
2.7 Elect Director Yoshikawa, Miki For For Management
2.8 Elect Director Uno, Motoaki For For Management
2.9 Elect Director Takemasu, Yoshiaki For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
2.11 Elect Director Jenifer Rogers For For Management
2.12 Elect Director Samuel Walsh For For Management
2.13 Elect Director Uchiyamada, Takeshi For For Management
2.14 Elect Director Egawa, Masako For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kimitaka
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MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Tannowa, Tsutomu For For Management
2.2 Elect Director Hashimoto, Osamu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Nakajima, Hajime For For Management
2.5 Elect Director Yoshino, Tadashi For For Management
2.6 Elect Director Bada, Hajime For For Management
2.7 Elect Director Yoshimaru, Yukiko For For Management
2.8 Elect Director Mabuchi, Akira For For Management
3 Appoint Statutory Auditor Shimbo, For For Management
Katsuyoshi
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MITSUI E&S HOLDINGS CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Ryoichi For For Management
1.2 Elect Director Matsubara, Keigo For For Management
1.3 Elect Director Matsumura, Taketsune For For Management
1.4 Elect Director Takahashi, Takeyuki For For Management
1.5 Elect Director Tanaka, Toshikazu For For Management
1.6 Elect Director Haga, Yoshio For For Management
2 Appoint Statutory Auditor Taguchi, For For Management
Shoichi
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Yamamoto, Takashi For For Management
2.7 Elect Director Ueda, Takashi For For Management
2.8 Elect Director Hamamoto, Wataru For For Management
2.9 Elect Director Nogimori, Masafumi For For Management
2.10 Elect Director Nakayama, Tsunehiro For For Management
2.11 Elect Director Ito, Shinichiro For For Management
2.12 Elect Director Kawai, Eriko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Kyo, Masahide For For Management
2.2 Elect Director Maeda, Yoko For For Management
3 Appoint Statutory Auditor Kubota, For For Management
Chiaki
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO., LTD.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director No, Takeshi For For Management
2.2 Elect Director Kibe, Hisakazu For For Management
2.3 Elect Director Oshima, Takashi For For Management
2.4 Elect Director Tsunoda, Satoshi For For Management
2.5 Elect Director Miyaji, Makoto For For Management
2.6 Elect Director Matsunaga, Morio For For Management
2.7 Elect Director Toida, Kazuhiko For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Inoue, For For Management
Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Remove Incumbent Director No, Takeshi Against Against Shareholder
7 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY
300
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2.1 Elect Director Ikeda, Junichiro For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ono, Akihiko For For Management
2.4 Elect Director Tanaka, Toshiaki For For Management
2.5 Elect Director Matsuzaka, Kenta For For Management
2.6 Elect Director Hinoka, Yutaka For For Management
2.7 Elect Director Fujii, Hideto For For Management
2.8 Elect Director Katsu, Etsuko For For Management
2.9 Elect Director Onishi, Masaru For For Management
3 Appoint Statutory Auditor Kato, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
5 Approve Performance Share Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITSUI SUGAR CO., LTD.
Ticker: 2109 Security ID: J4517A105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Dai-Nippon Meiji Sugar Co., Ltd.
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 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
4.1 Elect Director Morimoto, Taku For For Management
4.2 Elect Director Nomura, Junichi For For Management
4.3 Elect Director Mikayama, Hideyuki For For Management
4.4 Elect Director Handa, Junichi For For Management
4.5 Elect Director Sato, Yu For For Management
4.6 Elect Director Osada, Tsutomu For For Management
4.7 Elect Director Tonedachi, Jiro For For Management
5.1 Elect Director Iijima, Ichiro For For Management
5.2 Elect Director Kawamura, Yusuke For For Management
5.3 Elect Director Sogabe, Mihoko For For Management
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
--------------------------------------------------------------------------------
MITSUI SUGAR CO., LTD.
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Morimoto, Taku For For Management
2.2 Elect Director Sato, Yu For For Management
2.3 Elect Director Nomura, Junichi For For Management
2.4 Elect Director Mikayama, Hideyuki For For Management
2.5 Elect Director Handa, Junichi For For Management
2.6 Elect Director Tonedachi, Jiro For For Management
2.7 Elect Director Sato, Munehide For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Chihara, Maiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tawaraguchi, Makoto For For Management
1.2 Elect Director Koga, Hirobumi For For Management
1.3 Elect Director Nakayama, Nobuo For For Management
1.4 Elect Director Ogawa, Ryoji For For Management
1.5 Elect Director Kino, Hiroshi For For Management
1.6 Elect Director Gohara, Takeshi For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
1.9 Elect Director Kikuchi, Maoko For For Management
2.1 Appoint Statutory Auditor Ishida, Yukio For For Management
2.2 Appoint Statutory Auditor Ozawa, For For Management
Motohide
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tajima, Kohei For For Management
1.2 Elect Director Futami, Atsushi For For Management
1.3 Elect Director Kojima, Kazuhiro For For Management
1.4 Elect Director Sakanishi, Manabu For For Management
1.5 Elect Director Kawakami, Jun For For Management
1.6 Elect Director Omori, Motoyasu For For Management
1.7 Elect Director GOH Wee Meng For For Management
1.8 Elect Director Yanagisawa, Katsuhisa For For Management
1.9 Elect Director Matsui, Kaori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugahara, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Kawano, Yoshiyuki
2.3 Elect Director and Audit Committee For For Management
Member Tajima, Kei
3 Elect Alternate Director and Audit For For Management
Committee Member Yanase, Yasutaka
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Takechi, Noriyuki For For Management
3.4 Elect Director Ochi, Yasuo For For Management
3.5 Elect Director Kojima, Yoshihiro For For Management
3.6 Elect Director Yoneda, Tsuyoshi For For Management
3.7 Elect Director Hiroi, Masayuki For For Management
3.8 Elect Director Higuchi, Tateshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Harada, Toshihide
4.2 Elect Director and Audit Committee For For Management
Member Saiki, Naoki
4.3 Elect Director and Audit Committee For For Management
Member Ando, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Koike, Tatsuko
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: NOV 19, 2020 Meeting Type: Annual/Special
Record Date: OCT 20, 2020
# 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
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.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Share For For Management
Capital and Amend Articles 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.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bracha Polsky Litvak 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.
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Taru, Kosuke For For Management
1.3 Elect Director Osawa, Hiroyuki For For Management
1.4 Elect Director Okuda, Masahiko For For Management
1.5 Elect Director Murase, Tatsuma For For Management
1.6 Elect Director Kasahara, Kenji For For Management
1.7 Elect Director Shima, Satoshi For For Management
1.8 Elect Director Shimura, Naoko For For Management
1.9 Elect Director Yoshimatsu, Masuo For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Indemnification and Insurance of
Directors and Officers
2 Approve Amended Exemption and For For Management
Indemnification Agreements to
Directors and Officers Who Are
Controllers Affiliated and their
Relatives and CEO (Pending Approval of
Item 1)
3 Approve Employment Terms of Moshe For For Management
Larry, Incoming 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.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# 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. Report on Fees Paid
to the Auditor for 2018
3 Amend Articles Re: Directors (89.1 & For For Management
92)
4 Reelect Joav-Asher Nachshon as For For Management
Director (Pending Approval of Item 3)
5 Elect Esteri Gilaz Ran as External For For Management
Director
6 Approve Amended Compensation Policy For For Management
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.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Imai, Seiji For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Kaminoyama, Nobuhiro For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kainaka, Tatsuo For For Management
1.9 Elect Director Kobayashi, Yoshimitsu For For Management
1.10 Elect Director Sato, Ryoji For For Management
1.11 Elect Director Tsukioka, Takashi For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Kobayashi, Izumi For For Management
--------------------------------------------------------------------------------
MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Abe, Daisaku For For Management
3.2 Elect Director Tsuhara, Shusaku For For Management
3.3 Elect Director Nakamura, Akira 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 Kamata, For For Management
Hidehiko
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Mizuno, Akito For For Management
2.2 Elect Director Kato, Masaharu For For Management
2.3 Elect Director Yamamoto, Mutsuro For For Management
2.4 Elect Director Fukumoto, Daisuke For For Management
2.5 Elect Director Kobashi, Kozo For For Management
3 Elect Director and Audit Committee For For Management
Member Uchida, Hiroshi
--------------------------------------------------------------------------------
MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W143
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend Payment None None Management
4.1 Elect Rit Thirakomen as Director For For Management
4.2 Elect Somchai Hanjitkasem as Director For For Management
4.3 Elect Thanong Chotisorayuth as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Amend Articles of Association Re: For For Management
Change in Company's Seal
8 Other Business For Against Management
--------------------------------------------------------------------------------
MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W143
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report of Board of None None Management
Directors
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Annop Tanlamai as Director For For Management
4.2 Elect Somchai Pipitvijitkorn as For For Management
Director
4.3 Elect Vilai Chattanrassamee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Memorandum of Association Re: For For Management
Company's Objectives
8 Other Business For Against Management
--------------------------------------------------------------------------------
MLP SAGLIK HIZMETLERI AS
Ticker: MPARK Security ID: M7030H107
Meeting Date: APR 15, 2021 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 Independent Directors and For For Management
Approve Their Remuneration
9 Elect Directors For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# 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 Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Usage of Raised Funds For For Management
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 Introduction of Strategic For For Management
Investors and Signing of Strategic
Cooperation Agreement
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Comprehensive Credit Line Bank For For Management
Application and Related Authorization
3 Approve Provision of Guarantee For Against Management
4 Approve Provision of Guarantee by For For Management
Controlling Shareholders
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Formulation of Transaction For For Management
Management System of Securities
Investment and Derivatives
9 Approve Finance Lease For For Management
10 Approve Use of Own Funds for Entrusted For For Management
Asset Management
11 Approve External Guarantee For For Management
12 Approve Borrowing Funds from For For Management
Controlling Shareholders and Related
Transaction
13 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
14 Elect Li Guanqun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 623. For For Management
35 per Share for First Nine Months of
Fiscal 2020
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 623. For For Management
35 per Share for First Nine Months of
Fiscal 2020
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 1,021.22 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None Against Management
5.4 Elect Sergei Bratukhin as Director None For Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stanislav Luchitskii as Director None Against Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 1,021.22 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None Against Management
5.4 Elect Sergei Bratukhin as Director None For Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stanislav Luchitskii as Director None Against Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAR 04, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Connected For For Management
Award Shares to Up to 12 Connected
Incentive Participants Under the Long
Term Incentive Equity Plan and Related
Transactions
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Shuqiang as Director For For Management
2b Elect Xu Jiqing as Director For For Management
2c Elect Leung Cheuk Yan 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. KSC
Ticker: ZAIN Security ID: M7034R101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2020
5 Approve Special Report on Penalties For For Management
for FY 2020
6 Approve Dividends of KWD 0.033 per For For Management
Share
7 Approve Remuneration of Directors of For For Management
KWD 435,000 for FY 2020
8 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
9 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
10 Approve Discharge of Directors for FY For Against Management
2020
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. KSC
Ticker: ZAIN Security ID: M7034R101
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company's Memorandum For For Management
of Association
2 Amend Article of Company's Articles of For Against Management
Association
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase with For For Management
Preemptive Rights and Amend Articles
of Bylaws
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Related Party Transactions Re: For For Management
Arabian Shield for Cooperative
Insurance Company
5 Approve Related Party Transactions Re: For For Management
Almarai Company
6 Approve Related Party Transactions Re: For For Management
Archiving and Warehousing Storage
Solutions Company
7 Approve Related Party Transactions Re: For For Management
Al Yamamah Cement Company
8 Approve Discharge of Directors for FY For For Management
2020
9 Amend Nomination and Remuneration For For Management
Committee Charter
10 Approve Remuneration of Directors of For For Management
SAR 3,675,000 for FY 2020
11 Elect Kameel Al Hilali as Director For For Management
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
13 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.93 For For Management
per Share for First Six Months of
Fiscal 2020
2 Approve Company's Membership in Open For For Management
Network Technologies
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.93 For For Management
per Share for First Six Months of
Fiscal 2020
2 Approve Company's Membership in Open For For Management
Network Technologies
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: FEB 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reorganization via Acquisition For For Management
of OOO Stv
1.2 Approve Reorganization via Acquisition For For Management
of OOO Stream
1.3 Approve Reorganization via Acquisition For For Management
of OOO Oblachnyi Riteil
1.4 Approve Reorganization via Acquisition For For Management
of OOO Oblachnyi Riteil Plius
1.5 Approve Reorganization via Acquisition For For Management
of OOO MKS Balashikha
1.6 Approve Reorganization via Acquisition For For Management
of AO NPO Progtekh
2.1 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.1
2.2 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.2
2.3 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.3
2.4 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.4
2.5 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.5
2.6 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.6
3.1 Approve Company's Membership in For For Management
StroySvyazTelecom
3.2 Approve Company's Membership in For For Management
ProektSvyazTelecom
4 Approve New Edition of Regulations on For For Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
6 Approve New Edition of Regulations on For For Management
CEO
7 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reorganization via Acquisition For For Management
of OOO Stv
1.2 Approve Reorganization via Acquisition For For Management
of OOO Stream
1.3 Approve Reorganization via Acquisition For For Management
of OOO Oblachnyi Riteil
1.4 Approve Reorganization via Acquisition For For Management
of OOO Oblachnyi Riteil Plius
1.5 Approve Reorganization via Acquisition For For Management
of OOO MKS Balashikha
1.6 Approve Reorganization via Acquisition For For Management
of AO NPO Progtekh
2.1 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.1
2.2 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.2
2.3 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.3
2.4 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.4
2.5 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.5
2.6 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.6
3.1 Approve Company's Membership in For For Management
StroySvyazTelecom
3.2 Approve Company's Membership in For For Management
ProektSvyazTelecom
4 Approve New Edition of Regulations on For For Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
6 Approve New Edition of Regulations on For For Management
CEO
7 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# 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 of RUB 26.51 per Share
2.1 Elect Feliks Evtushenkov as Director None Against Management
2.2 Elect Artem Zasurskii as Director None Against Management
2.3 Elect Viacheslav Nikolaev as Director None Against Management
2.4 Elect Regina Dagmar Benedicta von None For Management
Flemming as Director
2.5 Elect Shaygan Kheradpir as Director None For Management
2.6 Elect Thomas Holtrop as Director None For Management
2.7 Elect Nadia Shouraboura as Director None For Management
2.8 Elect Konstantin Ernst as Director None For Management
2.9 Elect Valentin Iumashev as 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
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 of RUB 26.51 per Share
2.1 Elect Feliks Evtushenkov as Director None Against Management
2.2 Elect Artem Zasurskii as Director None Against Management
2.3 Elect Viacheslav Nikolaev as Director None Against Management
2.4 Elect Regina Dagmar Benedicta von None For Management
Flemming as Director
2.5 Elect Shaygan Kheradpir as Director None For Management
2.6 Elect Thomas Holtrop as Director None For Management
2.7 Elect Nadia Shouraboura as Director None For Management
2.8 Elect Konstantin Ernst as Director None For Management
2.9 Elect Valentin Iumashev as 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
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: MAR 30, 2021 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
Omission of Dividends
3 Approve Creation of CHF 5.4 Million For For Management
Pool of Capital with Preemptive Rights
4 Approve CHF 66 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 10.00 per
Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Sabrina Contratto as Director For For Management
6.1.2 Reelect Daniel Crausaz as Director For For Management
6.1.3 Reelect Brian Fischer as Director For For Management
6.1.4 Reelect Bernadette Koch as Director For For Management
6.1.5 Reelect Peter Schaub as Director and For For Management
as Board Chairman
6.1.6 Reelect Martha Scheiber as Director For For Management
6.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Appoint Daniel Crausaz as Member of For For Management
the Nomination and Compensation
Committee
6.2.3 Reappoint Brian Fischer as Member of For For Management
the Nomination and Compensation
Committee
6.3 Ratify Ernst & Young AG as Auditors For For Management
6.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
7.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
8.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Sakaki, Junichi For For Management
2.5 Elect Director Mizuguchi, Kiyoshi For For Management
2.6 Elect Director Kawakami, Yutaka For For Management
2.7 Elect Director Hashimoto, Yoshiharu For For Management
2.8 Elect Director Kugisawa, Tomo For For Management
2.9 Elect Director Sogawa, Hirokuni For For Management
2.10 Elect Director Otsuki, Nana For For Management
3 Appoint Statutory Auditor Miyata, For For Management
Yoshifumi
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.25
2.1 Elect Director Kozai, Yuji For For Management
2.2 Elect Director Kanamori, Takeshi For For Management
2.3 Elect Director Sawada, Minoru For For Management
2.4 Elect Director Takahashi, Takeyuki For For Management
2.5 Elect Director Nakai, Kazumasa 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
3.1 Appoint Statutory Auditor Aikyo, For For Management
Katsunori
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshihiro
3.3 Appoint Statutory Auditor Fujita, For For Management
Toshihiko
3.4 Appoint Statutory Auditor Amma, Masaaki For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 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 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
9 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares
for Private Placement for Certain
Sellers of Hutch Games
10 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares in
Subsidiary Nya Esportholdingbolaget
to Minority Shareholders of ESL Gaming
11 Approve Performance Share Matching For For Management
Plan LTI 2021
12 Approve Equity Plan Financing For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 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 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9a Approve Discharge of Chris Carvalho For Did Not Vote Management
9b Approve Discharge of David Chance For Did Not Vote Management
9c Approve Discharge of Simon Duffy For Did Not Vote Management
9d Approve Discharge of Gerhard Florin For Did Not Vote Management
9e Approve Discharge of Dawn Hudson For Did Not Vote Management
9f Approve Discharge of Marjorie Lao For Did Not Vote Management
9g Approve Discharge of Natalie Tydeman For Did Not Vote Management
9h Approve Discharge of Donata Hopfen For Did Not Vote Management
9i Approve Discharge of Maria Redin For Did Not Vote Management
9j Approve Discharge of Jorgen Madsen For Did Not Vote Management
Lindemann
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Directors and For Did Not Vote Management
Deputy Directors of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.6 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For Did Not Vote Management
14a Reelect Chris Carvalho as Director For Did Not Vote Management
14b Reelect Simon Duffy as Director For Did Not Vote Management
14c Reelect Gerhard Florin as Director For Did Not Vote Management
14d Reelect Dawn Hudson as Director For Did Not Vote Management
14e Reelect Marjorie Lao as Director For Did Not Vote Management
14f Reelect Natalie Tydeman as Director For Did Not Vote Management
14g Elect Simon Leung as New Director For Did Not Vote Management
15 Elect Simon Duffy as New Board Chairman For Did Not Vote Management
16 Determine Number of Auditors; Ratify For Did Not Vote Management
KPMG as Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Issuance of Class B Shares up For Did Not Vote Management
to 15 Percent of Issued Shares without
Preemptive Rights
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ock-min as Inside Director For For Management
2.2 Elect Hwang In-su 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)
5.1 Amend Articles of Incorporation (Add For For Management
Business Objectives)
5.2 Amend Articles of Incorporation For For Management
(Electronic Registration)
5.3 Amend Articles of Incorporation For For Management
(Record Date)
5.4 Amend Articles of Incorporation For For Management
(Record Date)
5.5 Amend Articles of Incorporation For For Management
(Miscellaneous)
5.6 Amend Articles of Incorporation For For Management
(Election and Duties of Auditors)
5.7 Amend Articles of Incorporation For For Management
(Remove Limit of Employee Stock
Options)
5.8 Amend Articles of Incorporation (Add For For Management
Method of Board Resolutions)
5.9 Amend Articles of Incorporation For For Management
(Miscellaneous)
5.10 Amend Articles of Incorporation For For Management
(Authorized Capital)
5.11 Amend Articles of Incorporation For Against Management
(Change in Limit of Bonds)
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone and Consolidated None None Management
Financial Statements and Statutory
Reports
1.2 Approve Allocation of Income and None None Management
Dividends
1.3 Approve Company's Corporate Governance None None Management
Statement
2 Approve Discharge of Management Board None None Management
3 Approve Ernst & Young Kft. as Auditor None None Management
and Fix Its Remuneration
4.1 Approve Report on Share Repurchase None None Management
Program Approved at 2020 AGM
4.2 Authorize Share Repurchase Program None None Management
5 Elect Oszkar Vilagi as Management None None Management
Board Member
6.1 Elect Ivan Miklos as Supervisory Board None None Management
Member
6.2 Elect Marton Nagy as Supervisory Board None None Management
Member
6.3 Elect Peter Kaderjak as Supervisory None None Management
Board Member
6.4 Elect Lajos Dorkota as Supervisory None None Management
Board Member
6.5 Elect Ivan Miklos as Audit Committee None None Management
Member
6.6 Elect Marton Nagy as Audit Committee None None Management
Member
7 Approve Remuneration Policy None None Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Park as Director For For Management
1.2 Elect Paballo Makosholo as Director For For Management
2.1 Re-elect Fatima Daniels as Director For For Management
2.2 Re-elect Peter Cooper as Director For For Management
2.3 Re-elect Frans Truter as Director For For Management
3 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Cornea de
Villiers as the Designated Audit
Partner
4.1 Re-elect Linda de Beer as Member of For For Management
the Audit Committee
4.2 Re-elect Fatima Daniels as Member of For For Management
the Audit Committee
4.3 Re-elect Frans Truter as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For Against Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10.1 Approve Fees of the Chairman of the For For Management
Board
10.2 Approve Fees of the Lead Independent For For Management
Director
10.3 Approve Fees of the Non-executive For For Management
Director
10.4 Approve Fees of the Chairperson of For For Management
Actuarial Committee
10.5 Approve Fees of the Member of For For Management
Actuarial Committee
10.6 Approve Fees of the Chairperson of For For Management
Audit Committee
10.7 Approve Fees of the Member of Audit For For Management
Committee
10.8 Approve Fees of the Chairperson of For For Management
Fair Practices Committee
10.9 Approve Fees of the Member of Fair For For Management
Practices Committee
10.10 Approve Fees of the Chairperson of For For Management
Investments Committee
10.11 Approve Fees of the Member of For For Management
Investments Committee
10.12 Approve Fees of the Chairperson of For For Management
Nominations Committee
10.13 Approve Fees of the Member of For For Management
Nominations Committee
10.14 Approve Fees of the Chairperson of For For Management
Remuneration Committee
10.15 Approve Fees of the Member of For For Management
Remuneration Committee
10.16 Approve Fees of the Chairperson of For For Management
Risk, Capital and Compliance Committee
10.17 Approve Fees of the Member of Risk, For For Management
Capital and Compliance Committee
10.18 Approve Fees of the Chairperson of For For Management
Social, Ethics and Transformation
Committee
10.19 Approve Fees of the Member of Social, For For Management
Ethics and Transformation Committee
10.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
10.21 Approve Fees of the Permanent Invitee For For Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Under and For For Management
For Purposes of the Scheme
2 Authorise Specific Repurchase of MMH For For Management
Shares from the Trust
1 Approve Equity Settled Employee Share For For Management
Ownership Plan
2 Approve Sale of MMH Treasury Shares For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 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 the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserves
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director C.F.
LIN
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JEFF KU
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JAMIE LIN
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
MAO-HSIUNG, HUANG
9 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director HONG-SO, CHEN
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dempsey as Director For For Management
2 Elect Helen Gillies as Director For For Management
3 Approve Grant of Options to Robert For For Management
Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Development of Accounts For For Management
Receivable Factoring Business
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Confirmation on For For Management
Related Party Transaction
2 Approve Newly Added Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 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 Issue Manner and Target Parties For For Management
2.5 Approve Bond Period For For Management
2.6 Approve Interest Rate For For Management
2.7 Approve Repayment Period and Manner For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Conversion Period For For Management
2.10 Approve Determination of Conversion For For Management
Price
2.11 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.14 Approve Terms of Redemption For For Management
2.15 Approve Terms of Sell-Back For For Management
2.16 Approve Dividend Distribution Post For For Management
Conversion
2.17 Approve Placing Arrangement for For For Management
Shareholders
2.18 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.19 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Deposit Account 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 Principles of Bondholders For For Management
Meeting
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Report on the Usage of For For Shareholder
Previously Raised Funds (as of
December 31, 2020)
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
6.1 Approve Remuneration of Xiao Hua For For Management
6.2 Approve Remuneration of Huo Rongquan For For Management
6.3 Approve Remuneration of Deng Qitang For For Management
6.4 Approve Remuneration of Zhang Qikang For For Management
6.5 Approve Remuneration of Xiao Libiao For For Management
6.6 Approve Remuneration of Chen Feng For For Management
6.7 Approve Allowance of Independent For For Management
Directors
7.1 Approve Remuneration of Zhou Yachao For For Management
7.2 Approve Remuneration of Huang Shulian For For Management
7.3 Approve Remuneration of Chen Bingyao For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to Rivetex
Srl, Mattia Rivetti Riccardi, Ginevra
Alexandra Shapiro, Pietro Brando
Shapiro, Alessandro Gilberti and
Venezio Investments Pte Ltd
2 Amend Company Bylaws Re: Article 8, 12 For For Management
and 13
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 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 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5.1 Fix Number of Directors For For Management
5.2 Elect Director For For Management
5.3 Approve Remuneration of Directors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 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 Final Dividend For For Management
4 Elect Svein Richard Brandtzaeg as For For Management
Director
5 Elect Sue Clark as Director For For Management
6 Elect Mike Powell as Director For For Management
7 Elect Angela Strank as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect Enoch Godongwana as Director For For Management
10 Re-elect Andrew King as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Re-elect Stephen Young 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 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 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# 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 Clare Clarke, Michal Petrman For For Management
and Denis Hall as Supervisory Board
Members
4 Reelect Michal Petrman and Denis Hall For For Management
as Members of Audit Committee
5 Receive Management Board Report None None Management
6 Receive Supervisory Board Report None None Management
7 Receive Audit Committee Report None None Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Financial Statements For For Management
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Contracts on Performance of For For Management
Functions with Supervisory Board
Members
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
13 Approve Remuneration Policy For For Management
14 Amend Articles of Association Re: For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Seimei, Yuko For For Management
2.3 Elect Director Kuwashima, Shoji For For Management
2.4 Elect Director Oyagi, Takashi 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 Yamada, Naofumi For For Management
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 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 Robin Freestone as Director For For Management
5 Re-elect Sally James as Director For For Management
6 Re-elect Sarah Warby as Director For For Management
7 Re-elect Scilla Grimble as Director For For Management
8 Re-elect Caroline Britton as Director For For Management
9 Re-elect Supriya Uchil as Director For For Management
10 Re-elect James Bilefield as Director For For Management
11 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 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 UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Kitamura, Haruo For Against Management
2.4 Elect Director Kishida, Masahiro For For Management
2.5 Elect Director Ise, Tomoko For For Management
2.6 Elect Director Sagiya, Mari For Against Management
2.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Corporate Purpose
A2 Amend Article 4.1 to Update Corporate For For Management
Purpose
B1 Receive Special Board Report Re: None None Management
Article 7: 199 of Companies Code
B2.1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
B22a1 Approve Authorization to Increase For Against Management
Share Capital up to 100 Percent of
Authorized Capital With Preemptive
Rights By Contribution in Cash
B22a2 If Item B2.a1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
B22b1 Approve Authorization to Increase For For Management
Share Capital up to 100 Percent by
Distribution of Optional Dividend
B22b2 If Item B2.2b1 is not Approved: For For Management
Approve Authorization to Increase
Share Capital up to 75 Percent by
Distribution of Optional Dividend
B22b3 If Items B2.2b1-2b2 are not Approved: For For Management
Approve Authorization to Increase
Share Capital up to 50 Percent by
Distribution of Optional Dividend
B22c1 Approve Authorization to Increase For Against Management
Share Capital up to 100 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
B22c2 If Item B2.2c1 is not Approved: For Against Management
Approve Authorization to Increase
Share Capital up to 75 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
B22c3 If Items B2.2c1-2c2 are not Approved: For Against Management
Approve Authorization to Increase
Share Capital up to 50 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
B3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
C Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
D1 Authorize Repurchase of Up to Maximum For Against Management
Possible Shares of Issued Share Capital
D2 If Item D1 is not Approved: Authorize For Against Management
Repurchase of Up to 20 Percent of
Issued Share Capital
D3 If Items D1-D2 are not Approved: For For Management
Authorize Repurchase of Up to 10
Percent of Issued Share Capital
E Approve Conversion into a Limited For For Management
Liability Company and Adopt New
Articles of Association Re: Code of
Companies and Association
F Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 Adopt Financial Statements For For Management
4 Acknowledge Information on the Board's None None Management
Decision Re: The Usage of the Optional
Dividend
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of the Sole Director For For Management
9 Approve Discharge of the Permanent For For Management
Representative of the Sole Director
10 Approve Discharge of Auditors For For Management
11 Approve Remuneration of the Sole For For Management
Director
12 Acknowledge Termination of the Mandate None None Management
of the Sole Director's Six Directors
and Approve Appointment of the Sole
Director's Five New Directors
13 Approve the Application of 7: 151 of For For Management
the Companies and Associations Code
a Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Article 7: 199 of Companies and
Associations Code
A2a1 Approve Authorization to Increase For For Management
Share Capital up to 50 Percent of
Authorized Capital With Preemptive
Rights by Contribution in Cash
A2a2 If Item A2a1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 30 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2b1 Approve Authorization to Increase For For Management
Share Capital up to 50 Percent by
Distribution of Optional Dividend
A2b2 If Item A2b1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 30 Percent by
Distribution of Optional Dividend
A2c1 Approve Authorization to Increase For Against Management
Share Capital up to 50 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
A2c2 If Item A2c1 is not Approved: Approve For Against Management
Authorization to Increase Share
Capital up to 30 Percent of Authorized
Capital Without Preemptive Rights By
Various Means
A2c3 If Items A2c1 and A2c2 are not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 10
Percent of Authorized Capital Without
Preemptive Rights By Various Means
B1 If Items A1 - A2c3 are not Approved: None None Management
Receive Special Board Report Re:
Article 7: 199 of Companies and
Associations Code
B2 If Items A1 - A2c3 are not Approved: For Against Management
Approve Issuance of Equity without
Preemptive Rights
C1 Receive Special Board Report Re: None None Management
Article 7: 199 of Companies and
Associations Code
C2 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
D Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
E Amend Articles to Allow for Reissuance For For Management
of Repurchased Shares to Company
Employees
F Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Stock Name For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
3 Approve Management Rules of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 to Appoint Auditor For For Management
7.1 Approve Remuneration of Yu Wensheng For For Management
7.2 Approve Remuneration of Yu Gang For For Management
7.3 Approve Remuneration of Tian Feichong For For Management
7.4 Approve Remuneration of Hang Guoqiang For For Management
7.5 Approve Allowance of Independent For For Management
Director
8.1 Approve Remuneration of Shi Yongqi For For Management
8.2 Approve Remuneration of Su Dafu For For Management
8.3 Approve Remuneration of Liu Yajun For For Management
--------------------------------------------------------------------------------
MONTNETS RONGXIN TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Approve Change in Registered Address For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 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 Final Dividend For For Management
4 Re-elect Jane Aikman as Director For For Management
5 Re-elect Helen Bunch as Director For For Management
6 Re-elect Douglas Caster as Director For For Management
7 Re-elect Laurence Mulliez as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Peter Turner as Director For For Management
10 Re-elect Clement Woon as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 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
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP.
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Isobe, For For Management
Hideyuki
3.1 Elect Supervisory Director Tamura, For For Management
Masakuni
3.2 Elect Supervisory Director Nishimura, For For Management
Koji
3.3 Elect Supervisory Director Ishijima, For For Management
Miyako
3.4 Elect Supervisory Director Kitamura, For For Management
Emi
--------------------------------------------------------------------------------
MORI TRUST HOTEL REIT, INC.
Ticker: 3478 Security ID: J4672S107
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Sakamoto, For For Management
Amane
3 Elect Alternate Executive Director For For Management
Aizawa, Nobuyuki
4.1 Elect Supervisory Director Hashimoto, For For Management
Akira
4.2 Elect Supervisory Director Koinuma, For For Management
Kimi
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Yagi, Masayuki For For Management
3 Elect Alternate Executive Director For For Management
Naito, Hiroshi
4.1 Elect Supervisory Director Nakagawa, For For Management
Naomasa
4.2 Elect Supervisory Director Katagiri, For For Management
Harumi
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Sakai, Toshiyuki For For Management
2.6 Elect Director Mori, Shinya For For Management
2.7 Elect Director Fujii, Daisuke For For Management
2.8 Elect Director Takano, Shiho For For Management
2.9 Elect Director Eto, Naomi For For Management
2.10 Elect Director Hoshi, Shuichi For For Management
2.11 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Miyahara, Michio For For Management
2.2 Elect Director Onuki, Yoichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Minato, Tsuyoshi For For Management
2.5 Elect Director Yanagida, Yasuhiko For For Management
2.6 Elect Director Hyodo, Hitoshi For For Management
2.7 Elect Director Kawakami, Shoji For For Management
2.8 Elect Director Yoneda, Takatomo For For Management
2.9 Elect Director Tominaga, Yukari For For Management
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Michio
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurita, Takashi For For Management
1.2 Elect Director Shitasako, Shunji For For Management
1.3 Elect Director Shibata, Koichiro For For Management
1.4 Elect Director Hirai, Kenichi For For Management
1.5 Elect Director Otsuka, Ryo For For Management
2.1 Appoint Statutory Auditor Tada, Koichi For For Management
2.2 Appoint Statutory Auditor Yamazaki, For For Management
Akira
2.3 Appoint Statutory Auditor Kawashima, For For Management
Tadashi
2.4 Appoint Statutory Auditor Furukawa, For For Management
Fujio
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Masahiro For For Management
1.2 Elect Director Ogata, Kazumi For For Management
1.3 Elect Director Morimoto, Kunio For For Management
1.4 Elect Director Kanaoka, Shinichi For For Management
1.5 Elect Director Isoda, Mitsuo For For Management
1.6 Elect Director Kawanishi, Takao For For Management
1.7 Elect Director Hojo, Masaki For For Management
2 Appoint Statutory Auditor Asada, Eiji For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5.1 Elect Marc Cluzel to the Supervisory For For Management
Board
5.2 Elect Krisja Vermeylen to the For For Management
Supervisory Board
5.3 Elect Sharon Curran to the Supervisory For For Management
Board
6 Approve Creation of EUR 4.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Restricted Share Plan; Approve For Against Management
Creation of EUR 315,000 Pool of
Conditional Capital without Preemptive
Rights
9 Cancel Conditional Capital 2008-III; For For Management
Approve Reduction of Conditional
Capital 2016-I from EUR 5.3 Million to
EUR 2.5 Million; Approve Reduction of
Conditional Capital 2016-III from EUR
995,162 to EUR 741,390
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 650
Million; Approve Creation of EUR 3.3
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Supervisory For For Management
Board
13 Amend Articles Re: Majority For For Management
Requirement for Passing Supervisory
Board Resolutions; Reimbursement Costs
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Ramon Adarraga Morales as None For Management
Director
3.2 Elect Paul Bodart as Director None For Management
3.3 Elect Oleg Viugin as Director None For Management
3.4 Elect Mariia Gordon as Director None For Management
3.5 Elect Valerii Goregliad as Director None Against Management
3.6 Elect Dmitrii Eremeev as Director None For Management
3.7 Elect Bella Zlatkis as Director None Against Management
3.8 Elect Aleksandr Izosimov as Director None For Management
3.9 Elect Maksim Krasnykh as Director None For Management
3.10 Elect Vadim Kulik as Director None Against Management
3.11 Elect Sergei Lykov as Director None Against Management
3.12 Elect Oskar Hartmann as Director None For Management
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
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MOSENERGO OAO
Ticker: MSNG Security ID: X55075109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 29, 2021
# 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 of RUB 0.17945 per Share
4.1 Elect Albert Bikmurzin as Director None Against Management
4.2 Elect Aleksandr Butko as Director None Against Management
4.3 Elect Evgenii Zemlianoi as Director None Against Management
4.4 Elect Aleksandr Ivannikov as Director None Against Management
4.5 Elect Konstantin Komissarov as Director None For Management
4.6 Elect Irina Korobkina as Director None Against Management
4.7 Elect Denis Kulikov as Director None For Management
4.8 Elect Vitalii Markelov as Director None Against Management
4.9 Elect Elena Mikhailova as Director None Against Management
4.10 Elect Aleksandr Rogov as Director None Against Management
4.11 Elect Aleksei Sobitskii as Director None Against Management
4.12 Elect Aleksandr Solovev as Director None Against Management
4.13 Elect Gennadii Sukhov as Director None Against Management
4.14 Elect Andrei Tabelskii as Director None Against Management
4.15 Elect Denis Fedorov as Director None Against Management
4.16 Elect Andrei Khorev as Director None Against Management
4.17 Elect Aleksei Chernikov as Director None Against Management
4.18 Elect Pavel Shatskii as Director None Against Management
5 Ratify FBK as Auditor For For Management
6.1 Approve Remuneration of Directors For Against Management
6.2 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9.1 Elect Anatolii Kotliar as Member of For For Management
Audit Commission
9.2 Elect Vitalii Kudriashov as Member of For For Management
Audit Commission
9.3 Elect Iurii Linovitskii as Member of For For Management
Audit Commission
9.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
9.5 Elect Nadezhda Shafir as Member of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
Gazprom Re: Loan Agreement
10.2 Approve Related-Party Transaction with For For Management
Gazprom Re: Loan Agreement
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 6-A For For Management
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
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MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Company's Corporate Governance For For Management
Report
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Remuneration Policy For Against Management
7 Approve Issuance of Bonds/Debentures For Against Management
8 Authorize Repurchase and Reissuance of For For Management
Shares and Authorize Board to Execute
Approved Resolution
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Bonds and Authorize Board
to Execute Approved Resolution
10 Fix Number of Directors at 14 For For Management
11 Elect Corporate Bodies for 2021-2023 For Against Management
Term
12 Approve Indemnity Policy for Directors For For Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES, INC.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 17, 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
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Laksh Vaaman Sehgal as Director For For Management
3 Reelect Shunichiro Nishimura as For For Management
Director
4 Reelect Naveen Ganzu as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Court
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Amalgamation and Arrangement
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions to For For Management
be Undertaken by Motherson Sumi Wiring
India Limited with the Company,
Sumitomo Wiring Systems Limited and
Other Related Parties
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 Navin Agarwal as Director For For Management
5 Elect Chitradurga Narasimha Murthy as For For Management
Director
6 Elect Pankaj Bhansali as Director For For Management
7 Elect Divya Momaya as Director For For Management
8 Approve Sale, Lease or Disposal of For Against Management
Assets of Motilal Oswal Finvest,
Material Wholly Owned Subsidiary of
the Company
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Approve Director Remuneration For For Management
7 Approve Pre-Payment of Director For For Management
Remuneration
8 Approve Suitability Policy for For For Management
Directors
9 Amend Remuneration Policy For Against Management
10 Approve Profit Distribution to Board For Against Management
Members and Management
11 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Bierman
as the Designated Partner
3.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Johnson Njeke as Member of For For Management
the Audit and Risk Committee
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Ashley Tugendhaft as Director For For Management
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 Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9.1 Approve Fees of the Chairman For For Management
9.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
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 Divisional Board For For Management
Member
9.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
9.10 Approve Fees of the Remuneration For For Management
Committee Chairman
9.11 Approve Fees of the Remuneration For For Management
Committee Member
9.12 Approve Fees of the Nominations For For Management
Committee Chairman
9.13 Approve Fees of the Nominations For For Management
Committee Member
9.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
9.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as Director For For Management
2 Elect Ding Rucai as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 2.5 per Share For For Management
for FY 2020
6 Approve Remuneration of Directors of For For Management
SAR 3,150,000 for FY 2020
7 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Housing Accommodation
8 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Medical Supplies
9 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Tickets and Tourism Services
10 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Lease contracts of Trained
Technical Personnel
11 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Supply and Installation of
Stainless Steel
12 Approve Related Party Transactions For For Management
with Advision for Trading Est. Re:
Advertisement and Marketing contracts
and Supplies
13 Allow Nassir Al Subeiee to Be Involved For For Management
with Competitor Companies
14 Allow Mohammed Al Saleem to Be For For Management
Involved with Competitor Companies
15 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 28, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Equity Plan Financing For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nomination For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11a Reelect Ole-Eirik Leroy (Chairman) as For Against Management
Director
11b Reelect Kristian Melhuus (Vice For Against Management
Chairman) as Director
11c Reelect Lisbet K. Naero as Director For For Management
11d Elect Nicholays Gheysens as New For Against Management
Director
11e Elect Kathrine Fredriksen as New For For Management
Personal Deputy Director for Cecilie
Fredriksen
12a Elect Ann Kristin Brautaset as Member For For Management
and Chair of Nominating Committee
12b Elect Merete Haugli as Member of For For Management
Nominating Committee
13 Authorize Board to Distribute Dividends For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387.8 Million For For Management
Pool of Capital without Preemptive
Rights
15b Authorize Issuance of Convertible For For 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
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# 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 David Lawrence Johnson as For For Management
Director
4 Reelect Amit Dalmia as Director For For Management
5 Reelect Jan Kathleen Hier as Director For For Management
6 Amend Employee Stock Option Plan 2016 For Against Management
7 Approve Extension of Benefits of For Against Management
Mphasis Employee Stock Option Plan
2016 to Eligible Employees of the
Subsidiary Companies
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 March 2020
2.1 Re-elect Nigel Payne as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Maud Motanyane-Welch as For For Management
Director
3 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
4.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
8 Authorise Ratification of Approved For For Management
Resolutions
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
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: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# 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 Varun Mammen as Director For For Management
4 Reelect Cibi Mammen as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven 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 Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Commercial and Credit Executive For For Management
Board Composition
3 Amend Competences of Executive For For Management
Directors
4 Rename Position of Executive Director For For Management
of Financing for Construction,
Institutional Relations and
Sustainability to Executive Director
of Institutional Relations and
Sustainability and Amend Competences
5 Amend Article 27 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Karasawa, Yasuyoshi For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Fukuda, Masahito For For Management
2.6 Elect Director Endo, Takaoki For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Arima, Akira For For Management
2.9 Elect Director Tobimatsu, Junichi For For Management
2.10 Elect Director Rochelle Kopp For For Management
3.1 Appoint Statutory Auditor Suto, Atsuko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Meguro, Kozo
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 19, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Maeta, Toshihiro For For Management
2.2 Elect Director Izumi, Hiroshi For For Management
2.3 Elect Director Takei, Minoru For For Management
2.4 Elect Director Matsumoto, Hiroshi For For Management
2.5 Elect Director Shu, Bokushi For For Management
2.6 Elect Director Yamamoto, Hikaru For For Management
2.7 Elect Director Tsuchiya, Ryosuke For For Management
2.8 Elect Director Fujita, Satoshi For For Management
2.9 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Kasahara, For For Management
Chie
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sindi Mabaso-Koyana as Director For For Management
2 Elect Nosipho Molope as Director For For Management
3 Elect Noluthando Gosa as Director For For Management
4 Re-elect Shaygan Kheradpir as Director For For Management
5 Re-elect Paul Hanratty as Director For For Management
6 Re-elect Stanley Miller as Director For For Management
7 Re-elect Nkululeko Sowazi as Director For For Management
8 Elect Tsholofelo Molefe as Director For For Management
9 Elect Sindi Mabaso-Koyana as Member of For For Management
the Audit Committee
10 Elect Nosipho Molope as Member of the For For Management
Audit Committee
11 Elect Noluthando Gosa as Member of the For For Management
Audit Committee
12 Re-elect Swazi Tshabalala as Member of For For Management
the Audit Committee
13 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
14 Elect Noluthando Gosa as Member of the For For Management
Social and Ethics Committee
15 Re-elect Lamido Sanusi as Member of For For Management
the Social and Ethics Committee
16 Re-elect Stanley Miller as Member of For For Management
the Social and Ethics Committee
17 Re-elect Nkunku Sowazi as Member of For For Management
the Social and Ethics Committee
18 Re-elect Khotso Mokhele as Member of For For Management
the Social and Ethics Committee
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
20 Reappoint Ernst & Young Inc as Auditors For For Management
21 Place Authorised but Unissued Shares For For Management
under Control of Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Approve Remuneration Policy For For Management
24 Approve Remuneration Implementation For Against Management
Report
25 Authorise Ratification of Approved For For Management
Resolutions
26 Approve Remuneration of Board Local For For Management
Chairman
27 Approve Remuneration of Board For For Management
International Chairman
28 Approve Remuneration of Board Local For For Management
Member
29 Approve Remuneration of Board For For Management
International Member
30 Approve Remuneration of Board Local For For Management
Lead Independent Director
31 Approve Remuneration of Board For For Management
International Lead Independent Director
32 Approve Remuneration of Remuneration For For Management
and Human Resources Committee Local
Chairman
33 Approve Remuneration of Remuneration For For Management
and Human Resources Committee
International Chairman
34 Approve Remuneration of Remuneration For For Management
and Human Resources Committee Local
Member
35 Approve Remuneration of Remuneration For For Management
and Human Resources Committee
International Member
36 Approve Remuneration of Social and For For Management
Ethics Committee Local Chairman
37 Approve Remuneration of Social and For For Management
Ethics Committee International Chairman
38 Approve Remuneration of Social and For For Management
Ethics Committee Local Member
39 Approve Remuneration of Social and For For Management
Ethics Committee International Member
40 Approve Remuneration of Audit For For Management
Committee Local Chairman
41 Approve Remuneration of Audit For For Management
Committee International Chairman
42 Approve Remuneration of Audit For For Management
Committee Local Member
43 Approve Remuneration of Audit For For Management
Committee International Member
44 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
45 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
46 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
47 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
48 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
49 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
50 Approve Remuneration for Ad Hoc Work For Against Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
51 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
52 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
53 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
54 Approve Remuneration of Share Trust For For Management
(trustees) International Member
55 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
56 Approve Remuneration of Sourcing For For Management
Committee International Chairman
57 Approve Remuneration of Sourcing For For Management
Committee Local Member
58 Approve Remuneration of Sourcing For For Management
Committee International Member
59 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
60 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
61 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
62 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
63 Authorise Repurchase of Issued Share For For Management
Capital
64 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
65 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
66 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 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
3a Elect Eddy Fong Ching as Director For For Management
3b Elect Rose Lee Wai-mun as Director For For Management
3c Elect Benjamin Tang Kwok-bun as For For Management
Director
3d Elect Christopher Hui Ching-yu as For For Management
Director
4 Elect Hui Siu-wai as Director For For Management
5 Elect Adrian Wong Koon-man 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 and For For Management
Adopt New Articles of Association
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MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: Online Participation For For Management
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MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 21, 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 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Rainer Martens to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 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 600 Million;
Approve Creation of EUR 2.6 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Registration For For Management
Moratorium
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MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Result None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Yodhin Anavil as Director For For Management
5.2 Elect Suchart Suphayak as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kongkeaw Piamduaytham as Director For For Management
5.2 Elect Nongnuch Dawasuwan as Director For For Management
5.3 Elect Suksit Petampai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 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 9.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Carinne Knoche-Brouillon to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 117.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Approve Affiliation Agreement with MR For For Management
Beteiligungen 20. GmbH
9.2 Approve Affiliation Agreement with MR For For Management
Beteiligungen 21. GmbH
9.3 Approve Affiliation Agreement with MR For For Management
Beteiligungen 22. GmbH
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Nak-jun as Inside Director For For Management
2.2 Elect Lee Su-neung as Inside Director For For Management
2.3 Elect Lee Jong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
3 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
4 Elect Mazlan Bin Abdul Hamid as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Zakaria Bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abd Hamid Bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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MUHIBBAH ENGINEERING (M) BHD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Sen Eng as Director For For Management
2 Elect Abd Hamid bin Ibrahim as Director For For Management
3 Elect Sobri bin Abu as Director For For Management
4 Elect Khazali bin Haji Ahmad as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Zakaria Bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abd Hamid Bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Christine E. McGinley For Withhold Management
2.2 Elect Director Stephen H. Lockwood For Withhold Management
2.3 Elect Director David E. Mullen For Withhold Management
2.4 Elect Director Murray K. Mullen For Withhold Management
2.5 Elect Director Philip J. Scherman For Withhold Management
2.6 Elect Director Sonia Tibbatts For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Ticker: 534091 Security ID: Y5S057101
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amit Goela as Director For For Management
4 Reelect Madhu Vadera Jayakumar as For For Management
Director
5 Approve Shah Gupta & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
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MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2.1 Re-elect Nolo Letele as Director For For Management
2.2 Re-elect Jabu Mabuza as Director For For Management
2.3 Re-elect Kgomotso Moroka as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Brett Humphreys as
Designated Individual Registered
Auditor
4.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
4.2 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
4.3 Elect Elias Masilela as Member of the For For Management
Audit Committee
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Amendments to the Trust Deed For For Management
of the Restricted Share Plan Trust and
the Share Scheme Envisaged by Such
Trust Deed
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1.1 Approve Remuneration of Non-executive For For Management
Director
1.2 Approve Remuneration of Lead For For Management
Independent Non-executive Director
1.3 Approve Remuneration of Audit For For Management
Committee Chair
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chair
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Remuneration For For Management
Committee Chair
1.8 Approve Remuneration of Remuneration For For Management
Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chair
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chair
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
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
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2021 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, 2020
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 For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MUNTERS GROUP AB
Ticker: MTRS Security ID: W5S77G155
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Christoffer Hild as For Did Not Vote Management
Inspector of Minutes of Meeting
2.2 Designate Jonathan Schonback as For Did Not Vote Management
Inspector of Minutes of 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.70 Per Share
9.a Approve Discharge of Hakan Buskhe For Did Not Vote Management
9.b Approve Discharge of Johan Ek For Did Not Vote Management
9.c Approve Discharge of Helen Fasth For Did Not Vote Management
Gillstedt
9.d Approve Discharge of Klas Forsstrom For Did Not Vote Management
9.e Approve Discharge of Per Hallius For Did Not Vote Management
9.f Approve Discharge of Simon Henriksson For Did Not Vote Management
9.g Approve Discharge of Magnus Lindquist For Did Not Vote Management
9.h Approve Discharge of Pia-Helen For Did Not Vote Management
Nordqvist
9.i Approve Discharge of Andreas Nasvik For Did Not Vote Management
9.j Approve Discharge of Lena Olving For Did Not Vote Management
9.k Approve Discharge of Kristian Sildeby For Did Not Vote Management
9.l Approve Discharge of Juan Vargues For Did Not Vote Management
9.m Approve Discharge of Anna Westerberg For Did Not Vote Management
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman and SEK 420,000 for Other
Directors; Approve Remuneration for
Committee Work
12.a Reelect Hakan Buskhe as Director For Did Not Vote Management
12.b Reelect Helen Fasth Gillstedt as For Did Not Vote Management
Director
12.c Reelect Per Hallius as Director For Did Not Vote Management
12.d Reelect Magnus Lindquist as Director For Did Not Vote Management
12.e Reelect Lena Olving as Director For Did Not Vote Management
12.f Reelect Kristian Sildeby as Director For Did Not Vote Management
12.g Reelect Juan Vargues as Director For Did Not Vote Management
12.h Reelect Anna Westerberg as Director For Did Not Vote Management
13 Reelect Magnus Lindquist as Board For Did Not Vote Management
Chairman
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Ernst & Young as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For Did Not Vote Management
20 Amend Articles Re: Participation at For Did Not Vote Management
General Meeting; Proxies and Postal
Voting; Editorial Changes to Article 1
21 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
22 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
23 Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Shares
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Ishitani, Masahiro For For Management
2.5 Elect Director Miyamoto, Ryuji For For Management
2.6 Elect Director Minamide, Masanori For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
2.8 Elect Director Yasuda, Yuko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 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 Amend Business Lines For For Management
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Miyata, Takayuki For For Management
3.3 Elect Director Tracey Sivill 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
4.1 Elect Director and Audit Committee For For Management
Member Miyasawa, Michi
4.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Makiko
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Thomas Muthoot as For For Management
Director
3 Reelect George Alexander Muthoot as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Alexander M George as Whole Time
Director
5 Reelect Jose Mathew as Director For For Management
6 Reelect Jacob Benjamin Koshy as For For Management
Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# 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
2.19 Approve Raised Funds Management For For Management
2.20 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 Principles of Bondholders For For Management
Meeting
8 Approve Shareholder Return Plan For For Management
9 Approve Special Deposit Account for For For Management
Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Validity Period For For Management
in Connection to the Convertible Bond
Issuance
2 Approve to Adjust the Plan on For For Management
Convertible Bond Issuance
3 Approve Adjustment on Authorization of For For Management
the Board to Handle All Matters
Related to the Convertible Bond
Issuance
4 Approve Related Party Transaction For For Management
5 Approve Guarantee Provision Plan For For Management
6 Approve Use of Own Funds for Capital For For Management
Injection
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Credit Lines For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
13 Amend Articles of Association For For Management
14 Approve Issuance of Super Short-term For For Management
Commercial Papers
15 Approve Provision of Guarantee for For For Management
Subsidiaries
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# 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 Muhammad Rais Bin Abdul Karim as For For Management
Director
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Mohd Jimmy Wong Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve Muhammad Rais Bin Abdul Karim For For Management
to Continue Office as Independent
Non-Executive Director
8 Authorize Share Repurchase Program For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Existing Business of the Company and
its Subsidiaries to Include Provision
of Financial Services
1 Approve Dividend Reinvestment Plan and For For Management
Issuance of New Ordinary Shares Under
the Plan
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Allocation of ESOS Options to For Against Management
Norraesah Binti Haji Mohamad
4 Approve Allocation of ESOS Options to For Against Management
Wong Thean Soon
5 Approve Allocation of ESOS Options to For Against Management
Muhammad Rais Bin Abdul Karim
6 Approve Allocation of ESOS Options to For Against Management
Mohd Jimmy Wong Bin Abdullah
7 Approve Allocation of ESOS Options to For Against Management
Wong Kok Chau
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Existing Businesses of the Company and
its Subsidiaries to Include the
Healthcare Related Businesses
1 Approve Proposed Bonus Issue of New For For Management
Ordinary Shares
2 Amend Constitution For For Management
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 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 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
9.1 Approve Discharge of Patrik For Did Not Vote Management
Tigerschiold
9.2 Approve Discharge of Arun Bansal For Did Not Vote Management
9.3 Approve Discharge of Anna Belfrage For Did Not Vote Management
9.4 Approve Discharge of Katarina Bonde For Did Not Vote Management
9.5 Approve Discharge of Staffan Dahlstrom For Did Not Vote Management
9.6 Approve Discharge of Robert Larsson For Did Not Vote Management
9.7 Approve Discharge of Johan Densjo For Did Not Vote Management
9.8 Approve Discharge of Jorgen Lundberg For Did Not Vote Management
9.9 Approve Discharge of Anders Lindqvist For Did Not Vote Management
9.10 Approve Discharge of Ulla-Britt For Did Not Vote Management
Frajdin Hellqvist
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.8
Million; Approve Remuneration of
Auditors
12.1 Reelect Patrik Tigerschiold (Chair) as For Did Not Vote Management
Director
12.2 Reelect Arun Bansal as Director For Did Not Vote Management
12.3 Reelect Anna Belfrage as Director For Did Not Vote Management
12.4 Reelect Katarina Bonde as Director For Did Not Vote Management
12.5 Reelect Staffan Dahlstrom as Director For Did Not Vote Management
12.6 Reelect Robert Larsson as Director For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For Did Not Vote Management
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Authorize Share Repurchase Program For Did Not Vote Management
19.a Approve Performance Based Share Plan For Did Not Vote Management
LTIP 2021
19.b Approve Equity Plan Financing For Did Not Vote Management
20 Amend Articles Re: Proxies and Postal For Did Not Vote Management
Ballots
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Garry Hounsell as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
John King
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision of Guarantee For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Loan For For Management
9 Approve Guarantee Provision Between For Against Management
Company and Controlling Shareholder
10 Approve Financial Assistance Provision For Against Management
11.1 Elect Liu Nanxi as Director For For Shareholder
11.2 Approve Remuneration of Liu Nanxi For For Management
--------------------------------------------------------------------------------
MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
3 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 on the Deposit and For For Management
Usage of Raised Funds
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miles Hampton as Director For For Management
2 Elect Andrea Waters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of 16,822 Shares to For For Management
Melos Sulicich
5 Approve Participation of Melos For For Management
Sulicich in the Executive Long Term
Incentive Plan
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Company Article 10 For For Management
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Advisory Vote on Remuneration Report For For Management
4 Receive Information on Activities of None None Management
the Audit Committee
5 Approve Management of Company and For For Management
Grant Discharge to Auditors
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Suitability Policy for For For Management
Directors
8 Ratify Director Appointment For For Management
9 Elect Director For For Management
10 Approve Type, Term, Number and For For Management
Capacity of Members of the Audit
Committee
11 Amend Remuneration Policy For For Management
12 Approve Performance Share Plan For For Management
13 Approve Stock Award to Executives For For Management
14 Approve Special Reserve Account For For Management
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# 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 Vicky Mitchell as Director For For Management
4 Elect Rachel Izzard as Director For For Management
5 Re-elect Matt Davies as Director For For Management
6 Re-elect Lord Alliance of Manchester For For Management
as Director
7 Re-elect Ron McMillan as Director For For Management
8 Re-elect Lesley Jones as Director For For Management
9 Re-elect Richard Moross as Director For For Management
10 Re-elect Gill Barr as Director For For Management
11 Re-elect Michael Ross as Director For For Management
12 Re-elect Steve Johnson 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Hakoda, Daisuke For For Management
2.3 Elect Director Naoki, Shigeru For For Management
2.4 Elect Director Kitamura, Akiyoshi For For Management
2.5 Elect Director Habe, Atsushi For For Management
2.6 Elect Director Kimura, Kazumasa For For Management
2.7 Elect Director Uchida, Norio For For Management
2.8 Elect Director Iizuka, Mari For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
2.10 Elect Director Hidaka, Naoki For For Management
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# 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 Homma, Hiro For For Management
2.2 Elect Director Sakamoto, Jun For For Management
2.3 Elect Director Hayashi, Hidenori For For Management
2.4 Elect Director Togashi, Shigeru For For Management
2.5 Elect Director Hara, Hideaki For For Management
2.6 Elect Director Furusawa, Tetsu For For Management
2.7 Elect Director Urata, Shinichi For For Management
2.8 Elect Director Sasaki, Noritsugu For For Management
2.9 Elect Director Kunisaki, Akira For For Management
2.10 Elect Director Kitayama, Kyo For For Management
2.11 Elect Director Koshihama, Tetsuo For For Management
2.12 Elect Director Hirose, Shuichi For For Management
2.13 Elect Director Ichikawa, Kazuyoshi For For Management
2.14 Elect Director Sawasaki, Yuichi For For Management
2.15 Elect Director Kurosawa, Tsutomu For For Management
2.16 Elect Director Kodama, Junichi For Against Management
2.17 Elect Director Okabe, Yo For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Award in Respect of For For Management
New Shares to Timothy Patrick McNally
Pursuant to the Share Award Scheme and
Related Transactions
2 Approve Grant of Award in Respect of For For Management
New Shares to Chen Lip Keong Pursuant
to the Share Award Scheme and Related
Transactions
3 Approve Grant of Award in Respect of For For Management
New Shares to Philip Lee Wai Tuck
Pursuant to the Share Award Scheme and
Related Transactions
4 Approve Grant of Award in Respect of For For Management
New Shares to Lim Mun Kee Pursuant to
the Share Award Scheme and Related
Transactions
5 Approve Grant of Award in Respect of For For Management
New Shares to Michael Lai Kai Jin
Pursuant to the Share Award Scheme and
Related Transactions
6 Approve Grant of Award in Respect of For For Management
New Shares to Leong Choong Wah
Pursuant to the Share Award Scheme and
Related Transactions
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Tan Sri Dr Chen Lip Keong as For For Management
Director
3.2 Elect Chen Yiy Fon as Director For For Management
4 Elect Michael Lai Kai Jin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 For 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
3.1 Elect Director and Audit Committee For For Management
Member Ogino, Kazutaka
3.2 Elect Director and Audit Committee For For Management
Member Shiromi, Koichi
3.3 Elect Director and Audit Committee For For Management
Member Mishima, Kota
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Asakura, Kenji For For Management
2.4 Elect Director Ikemoto, Masaya For For Management
2.5 Elect Director Kemori, Nobumasa For For Management
2.6 Elect Director Ijichi, Takahiko For For Management
2.7 Elect Director Nonomiya, Ritsuko For For Management
2.8 Elect Director Kamada, Masatoshi For For Management
2.9 Elect Director Okumura, Takahiro For For Management
3 Appoint Statutory Auditor Furukawa, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
--------------------------------------------------------------------------------
NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Nagatani, Eiichiro For For Management
2.2 Elect Director Nagatani, Akira For For Management
2.3 Elect Director Nagatani, Taijiro For For Management
2.4 Elect Director Nagatani, Yuichiro For For Management
2.5 Elect Director Imamura, Tadanori For For Management
2.6 Elect Director Sakomoto, Eiji For For Management
2.7 Elect Director Yamazaki, Nagahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term - Amend Provisions on
Director Titles
2.1 Elect Director Ando, Takashi For For Management
2.2 Elect Director Takasaki, Hiroki For For Management
2.3 Elect Director Suzuki, Kiyomi For For Management
2.4 Elect Director Yoshikawa, Takuo For For Management
2.5 Elect Director Hibino, Hiroshi For For Management
2.6 Elect Director Ozawa, Satoshi For For Management
2.7 Elect Director Fukushima, Atsuko For For Management
2.8 Elect Director Naito, Hiroyasu For For Management
2.9 Elect Director Yano, Hiroshi For For Management
--------------------------------------------------------------------------------
NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Dividends of SAR 0.75 per For For Management
Share for Second Half of FY 2020 and
Total of SAR 1.5 per Share for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2020
8 Approve Related Party Transactions Re: For For Management
AMAK Mining Company
9 Approve Related Party Transactions Re: For For Management
Yaal Arabya Company for Industry,
Commerce and Contracting Ltd
10 Approve Related Party Transactions Re: For For Management
Yaal Arabya Company for Industry,
Commerce and Contracting Ltd
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hakomori, Kazuaki For For Management
2.2 Elect Director Nakamura, Sachio For For Management
2.3 Elect Director Naito, Nobuhiko For For Management
2.4 Elect Director Morikawa, Masahiro For For Management
2.5 Elect Director Nakatsukasa, Masahiro For For Management
2.6 Elect Director Kitazawa, Noboru For For Management
3.1 Appoint Statutory Auditor Kakuda, For For Management
Masaya
3.2 Appoint Statutory Auditor Tsuda, For For Management
Kazuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Kazuto
--------------------------------------------------------------------------------
NAMCHOW HOLDINGS CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 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
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Fei Lung Chen, a Representative For For Management
of Hwa Zhin Co., Ltd., with
SHAREHOLDER NO.13930 as
Non-independent Director
5.2 Elect Fei Peng Chen, a Representative For For Management
of Hwa Zhin Co., Ltd., with
SHAREHOLDER NO.13930, as
Non-independent Director
5.3 Elect Kan Wen Li, a Represenative of For For Management
Lucky Royal Co., Ltd., with
SHAREHOLDER NO.56863, as
Non-independent Director
5.4 Elect Ming Fen Chou, a Representative For For Management
of Lucky Royal Co., Ltd., with
SHAREHOLDER NO.56863, as
Non-independent Director
5.5 Elect Cheng Wen Chen, a Representative For For Management
of Hwa Zhin Co., Ltd., with
SHAREHOLDER NO.13930, as
Non-independent Director
5.6 Elect Yi Wen Chen, a Representative of For For Management
Namchow Holdings CO., Ltd. Employee
Welfare Committee, with SHAREHOLDER NO.
1797, as Non-independent Director
5.7 Elect Ting Kuo Chen, with SHAREHOLDER For For Management
NO.Q100588XXX as Independent Director
5.8 Elect Chin Shih Lin, with SHAREHOLDER For For Management
NO.A111215XXX as Independent Director
5.9 Elect Chun Hsueh Chen, with For For Management
SHAREHOLDER NO.180815 as Independent
Director
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Hyeong-su as Inside Director For For Management
2.2 Elect Lee Bok-young as Inside Director For For Management
2.3 Elect Lee Jae-geun as Inside Director For For Management
2.4 Elect Lee Hyeong-gwon as Outside For For Management
Director
2.5 Elect Lee Gwang-su as Outside Director For For Management
2.6 Elect Cho Dae-gwon as Outside Director For For Management
2.7 Elect Yoon Byeong-cheol as Outside For For Management
Director
2.8 Elect Yeo In-hong as Outside Director For For Management
2.9 Elect Kim Se-je as Outside Director For For Management
2.10 Elect Cho Young-jo as Outside Director For For Management
3.1 Elect Yeo In-hong as a Member of Audit For For Management
Committee
3.2 Elect Kim Se-je as a Member of Audit For For Management
Committee
3.3 Elect Cho Young-jo as a Member of For For Management
Audit Committee
4 Elect Kim Jong-gu 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
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Smuts as Director For For Management
2 Authorise Ratification of Approved For For Management
Resolutions
3 Amend Memorandum of Incorporation Re: For For Management
Obligations under the Listings
Requirements
4 Amend Memorandum of Incorporation Re: For For Management
Round Robin Resolutions
5 Amend Memorandum of Incorporation Re: For For Management
Special Resolutions
6 Amend Memorandum of Incorporation Re: For For Management
Chairman's Casting Vote
7 Amend Memorandum of Incorporation Re: For For Management
Appointment of Proxy
8 Amend Memorandum of Incorporation Re: For For Management
Electing Directors
9 Amend Memorandum of Incorporation Re: For For Management
Appointment of Ex Officio Directors
10 Amend Memorandum of Incorporation Re: For For Management
Process of Electing Directors
11 Amend Memorandum of Incorporation Re: For For Management
Rotation of Non-executive Directors
12 Amend Memorandum of Incorporation Re: For For Management
Automatic Re-appointment of a Retiring
Auditor
13 Amend Memorandum of Incorporation Re: For For Management
Repetition
14 Amend Memorandum of Incorporation Re: For For Management
Fractions
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon as Inside Director For Against Management
2.2 Elect Jang Gyu-han as Inside Director For Against Management
2.3 Elect Park Chan-hong as Inside Director For Against Management
2.4 Elect Kim Ha-jung 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)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
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)
--------------------------------------------------------------------------------
NAN LIU ENTERPRISE CO., LTD.
Ticker: 6504 Security ID: Y62038107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements, Consolidated Financial
Statements and Business Report
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 Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hang Jun as Non-Independent For For Management
Director
1.2 Elect Shen Haijun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Jiantang as Non-Independent For For Management
Director
2 Elect Zhang Hao as Supervisor For For Management
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Provision of Guarantee For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision for Asset Impairment For For Management
and Bad Debt Write-off
8 Amend Investment Decision Management For For Management
System
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplementary Explanation For For Management
of the Stock Option Incentive Plan
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment to Establish a For For Management
Company and Related Party Transactions
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yuxiang as Director For For Management
1.2 Elect Liu Zhen as Director For For Management
1.3 Elect Kong Haibin as Director For For Management
1.4 Elect Yang Xiuqin as Director For For Management
1.5 Elect Shen Jiaming as Director For For Management
1.6 Elect Yu Hanqing as Director For For Management
2.1 Elect Wang Haifeng as Director For For Management
2.2 Elect Wu Xiaoya as Director For For Management
2.3 Elect Ma Weimin as Director For For Management
3.1 Elect Zheng Dingxia as Supervisor For For Management
3.2 Elect Chen Xiaojie as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Partial Idle Raised For For Management
Funds for Cash Management
2 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 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
Meetings of Board of Directors
3 Amend Management System of Raised Funds For For Management
4.1 Elect Liang Jie as Non-Independent For For Management
Director
4.2 Elect Tao Kai as Non-Independent For For Management
Director
4.3 Elect Ren Ting as Non-Independent For For Management
Director
5.1 Elect Chen Yi as Independent Director For For Management
5.2 Elect Ye Bangyin as Independent For For Management
Director
6.1 Elect Xu Wenwei as Supervisor For For Management
6.2 Elect Zhang Yixi as Supervisor For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Additional Financing For For Management
--------------------------------------------------------------------------------
NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Application of Financing and For For Management
Guarantee
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 20, 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 Issuance Scale For For Management
2.5 Approve Pricing Method For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Application for Listing on For For Management
Stock Exchange
3 Approve Resolution Validity Period For For Management
4 Approve Issuance of H Shares for For For Management
Fund-raising Use Plan
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management and Liability Insurance for
the Prospectus
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Elect Yu Zhili as Independent Director For For Management
9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
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 Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Management System of Raised Funds For For Management
15 Amend Independent Director System For For Management
16 Amend Decision-making System For For Management
17 Amend External Investment Management For For Management
System
18 Amend External Guarantee Management For For Management
System
19 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Chunlin as Non-Independent For For Management
Director
2 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Term and Type For For Management
3.4 Approve Par Value, Issue Price and For For Management
Bond Coupon Rate
3.5 Approve Use of Proceeds For For Management
3.6 Approve Guarantee Matters For For Management
3.7 Approve Safeguard Measures of Debts For For Management
Repayment
3.8 Approve Target Subscribers For For Management
3.9 Approve Listing Exchange For For Management
3.10 Approve Authorization Matters For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Use of Funds for Cash For For Management
Management
5 Approve Use of Funds for Financial For For Management
Management
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Set-up of Joint Venture For For Management
Company Overseas to Implement Coke
Projects
2 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Nangang For For Management
Transformation and Upgrade Investment
Fund
2 Approve Daily Related Party Transaction For For Management
3 Approve Provision of Guarantee for For Against Management
Wholly-owned and Controlled Subsidiary
4 Approve Provision of Guarantee for For For Management
Associate Company
5 Approve Supply Chain Business and For For Management
Provision of Guarantee
6 Approve Credit Line Bank Application For For Management
7 Approve Steel Industry Chain Futures For For Management
and Derivatives Hedging Business
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9.1 Elect Huang Yixin as Non-Independent For For Management
Director
9.2 Elect Zhu Ruirong as Non-Independent For For Management
Director
9.3 Elect Yao Yongkuan as Non-Independent For For Management
Director
9.4 Elect Qian Shunjiang as For For Management
Non-Independent Director
9.5 Elect Zhang Liangsen as For For Management
Non-Independent Director
9.6 Elect Chen Chunlin as Non-Independent For For Management
Director
10.1 Elect Chen Chuanming as Independent For For Management
Director
10.2 Elect Ying Wenlu as Independent For For Management
Director
10.3 Elect Wang Cuimin as Independent For For Management
Director
11.1 Elect Wang Fang as Supervisor For For Management
11.2 Elect Zheng Zhixiang as Supervisor For For Management
11.3 Elect Liu Hongjun as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Signing of Equity Transfer For For Management
Agreement
3 Approve Signing of Share Subscription For For Management
Agreement
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Plan For For Management
7 Approve Allowance of Directors, For For Management
Supervisors and Independent Directors
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary and Controlled
Subsidiaries
11 Approve Guarantee Provision to For For Management
Associate Company
12 Approve Adjustment of Idle Raised For For Management
Funds for Cash Management
13 Approve Adjustment of Use of Idle Own For For Management
Funds for Financial Products
14 Approve Estimated Related Party For For Management
Transaction
15 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD.
Ticker: 603707 Security ID: Y619BD109
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
3 Approve Company's Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
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 the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
8 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
--------------------------------------------------------------------------------
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD.
Ticker: 603707 Security ID: Y619BD109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Credit Line and For For Management
Provision of Guarantee
7 Approve Appointment of Auditor For For Management
8 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
9 Approve Methods to Assess the For For Management
Performance of Plan Participants
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANJING SECURITIES CO., LTD.
Ticker: 601990 Security ID: Y619BG102
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jianfeng as Non-independent For For Management
Director
1.2 Elect Chen Zheng as Non-independent For For Management
Director
1.3 Elect Xia Hongjian as Non-independent For For Management
Director
1.4 Elect Chen Ling as Non-independent For For Management
Director
1.5 Elect Xiao Ling as Non-independent For For Management
Director
1.6 Elect Jin Changjiang as For For Management
Non-independent Director
1.7 Elect Bi Sheng as Non-independent For For Management
Director
1.8 Elect Cheng Jinxi as Non-independent For For Management
Director
1.9 Elect Xue Yong as Non-independent For For Management
Director
1.10 Elect Li Xue as Non-independent For For Management
Director
2.1 Elect Zhao Shuming as Independent For For Management
Director
2.2 Elect Li Xindan as Independent Director For For Management
2.3 Elect Li Minghui as Independent For For Management
Director
2.4 Elect Zhang Hong as Independent For Against Management
Director
2.5 Elect Dong Xiaolin as Independent For For Management
Director
3.1 Elect Qin Yan as Supervisor For For Management
3.2 Elect Huang Tao as Supervisor For For Management
3.3 Elect Tian Zhihua as Supervisor For For Management
3.4 Elect Zhou Jianning as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING SECURITIES CO., LTD.
Ticker: 601990 Security ID: Y619BG102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Scale of Self-investment For For Management
Business
7.1 Approve Daily Related Party For For Management
Transactions with Nanjing State-owned
Assets Investment Management Holdings
(Group) Co., Ltd. and Nanjing Zijin
Investment Group Co., Ltd.
7.2 Approve Daily Related Party For For Management
Transactions with Nanjing Xingong
Investment Group Co., Ltd.
7.3 Approve Daily Related Party For For Management
Transactions with Nanjing
Transportation Construction Investment
Holding (Group) Co., Ltd.
7.4 Approve Daily Related Party For For Management
Transactions with Other Related Parties
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Amendments to Articles of For Against Management
Association and Rules and Procedures
Regarding General Meetings of
Shareholders
12 Approve Adjustment to Allowance of For Against Management
Independent Directors
13.1 Elect Wu Mengyun as Director For For Management
14.1 Elect Chen Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
2.1 Elect Tan Jiamin as Supervisor For For Management
2.2 Elect Shen Ying as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
7 Approve Daily Related Party For For Management
Transactions
8 Approve Amendments to Articles of For For Management
Association
9 Approve Postponement of Performance For For Management
Commitments Related to Acquisition by
Issuance of Shares
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO., LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Adopt Board For For Management
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 Achikita, Teruhiko For For Management
3.2 Elect Director Takagi, Toshiyuki For For Management
3.3 Elect Director Ashibe, Naoto For For Management
3.4 Elect Director Kajitani, Satoshi For For Management
3.5 Elect Director Otsuka, Takahiro For For Management
3.6 Elect Director Sono, Kiyoshi For For Management
3.7 Elect Director Tsunekage, Hitoshi For For Management
3.8 Elect Director Koezuka, Miharu For For Management
3.9 Elect Director Mochizuki, Aiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Iwai, Keiichi
4.2 Elect Director and Audit Committee For For Management
Member Urai, Keiji
4.3 Elect Director and Audit Committee For For Management
Member Arao, Kozo
4.4 Elect Director and Audit Committee For For Management
Member Kunibe, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Miki, Shohei
4.6 Elect Director and Audit Committee For For Management
Member Igoshi, Tomoko
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
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Sargent as Director For For Management
2 Elect Marie McDonald as Director For For Management
3 Elect Lisa McIntyre as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Kavanagh Under the Short
Term Incentive Scheme
6 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh Under the Long Term
Incentive Scheme
7 Approve Renewal of Proportional For For Management
Takeover Provisions in Constitution
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Abolishment of the Regulations For For Management
for Election of Directors and
Re-establishment of Procedures for
Election of Directors
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Hashimoto, Takashi For For Management
2.2 Elect Director Ishida, Satoshi For For Management
2.3 Elect Director Yokotani, Kazuya For For Management
2.4 Elect Director Nishikawa, Kazunobu For For Management
2.5 Elect Director Sugiura, Takeshi For For Management
2.6 Elect Director Funaki, Ryuichiro For For Management
2.7 Elect Director Kitamura, Matazaemon For For Management
2.8 Elect Director Matsuzaka, Hidetaka For For Management
2.9 Elect Director Aoki, Shuhei For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 27, 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 Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Asset Sale For For Management
Constitute as Major Asset Restructure
2 Approve Company's Eligibility for For For Management
Major Assets Sale Restructure
3.1 Approve Target Asset For For Management
3.2 Approve Transaction Parties For For Management
3.3 Approve Transaction Manner, Pricing For For Management
Basis and Transaction Price
3.4 Approve Payment Consideration For For Management
Arrangement
3.5 Approve Attribution of Transitional For For Management
Profit and Loss
3.6 Approve Delivery of Underlying Assets For For Management
3.7 Approve Credit and Debt Processing For For Management
3.8 Approve Personnel Arrangement For For Management
3.9 Approve Resolution Validity Period For For Management
4 Approve Transaction Constitutes as For For Management
Related Party Transactions
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Report (Draft) and Summary on For For Management
Company's Major Asset Sale and Related
Party Transactions
8 Approve Signing of Share Transfer For For Management
Agreement
9 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Explanation of Fairness and For For Management
Reasonableness of Basis of Transaction
Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Provision of Guarantee After For For Management
Completion of Asset Sale
15 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan and Performance
Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Kehui as Non-Independent For For Shareholder
Director
1.2 Elect Wang Jinhong as Non-Independent For For Shareholder
Director
1.3 Elect Li Jian as Non-Independent For For Shareholder
Director
1.4 Elect Gu Jie as Non-Independent For For Shareholder
Director
1.5 Elect Gao Liangcai as Non-Independent For For Shareholder
Director
1.6 Elect Li Xueying as Non-Independent For For Shareholder
Director
2.1 Elect Liu Shaozhou as Independent For For Management
Director
2.2 Elect Feng Haitao as Independent For For Management
Director
2.3 Elect Wu Jianhua as Independent For For Management
Director
3.1 Elect Ma Binghuai as Supervisor For For Management
3.2 Elect Yang Yanfang as Supervisor For For Management
4 Approve Change of Company Name For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Masenberg as External For For Management
Director
2 Issue Insurance Agreements to For For Management
Directors/Officers, Including
Controllers and Company's CEO
3 Approve Framework D&O Liability For For Management
Insurance Policy to Directors/Officers
4 Issue Extension for Indemnification For For Management
Agreements to Haim Tsuff, Controller,
Serving as 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.
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Avinoam For For Management
Tsuff, Manager, Son 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.
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Cancellation of For For Management
Performance Shares and to Adjust the
Repurchase Price
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Capital Injection for For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Entrusted Loan Application For For Management
10 Approve Entrusted Loans Application For For Management
and Related Party Transactions
11 Approve Appointment of Financial and For For Management
Internal Control Auditor
12 Approve Change in Implementing Entity For For Management
of Raised Funds Investment Project
13 Approve Registration and Issuance of For For Management
Debt Financing Instruments
14 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
15.1 Approve Issuance Scale, Issuance For For Management
Manner and Par Value
15.2 Approve Bond Maturity For For Management
15.3 Approve Payment of Capital and Interest For For Management
15.4 Approve Bond Interest Rate and For For Management
Determination Method
15.5 Approve Target Subscribers For For Management
15.6 Approve Use of Proceeds For For Management
15.7 Approve Guarantee Arrangement For For Management
15.8 Approve Terms of Redemption or Terms For For Management
of Sell-Back
15.9 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
15.10 Approve Listing Arrangement For For Management
15.11 Approve Underwriting Manner For For Management
15.12 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Amendments to Articles of For For Management
Association
18.1 Elect Dou Xiaobo as Director For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Jiangyi as Director For For Management
2.1 Elect Zheng Zongqiang as Supervisor For For Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
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
4.1 Elect Manisha Girotra as Director For For Management
4.2 Elect Ying Xu as Director For For Management
5.1 Re-elect Don Eriksson as Director For For Management
5.2 Re-elect Mark Sorour as Director For For Management
5.3 Re-elect Emilie Choi as Director For For Management
5.4 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
6.3 Elect Manisha Girotra as Member of the For For Management
Audit Committee
6.4 Elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Restricted
Stock Plan Trust and the Share Scheme
envisaged by such Trust Deed
10 Approve Amendments to the Trust Deed For For Management
constituting the MIH Services FZ LLC
Share Trust and the Share Scheme
envisaged by such Trust Deed
11 Approve Amendments to the Trust Deed For For Management
constituting the MIH Holdings Share
Trust and the Share Scheme envisaged
by such Trust Deed
12 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Share
Incentive Trust and the Share Scheme
envisaged by such Trust Deed
13 Place Authorised but Unissued Shares For Against Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 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 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 N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For For Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Four Interim Dividends as For For Management
Final Dividend
3 Reelect Sridhar Sankararaman as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of V.C. Nannapaneni as Chairman and
Managing Director
5 Approve Reappointment and Remuneration For For Management
of Rajeev Nannapaneni as Vice Chairman
and Chief Executive Officer
6 Approve Reappointment and Remuneration For For Management
of P.S.R.K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
7 Approve Reappointment and Remuneration For For Management
of D. Linga Rao as Director and
President (Tech. Affairs)
8 Reelect M.U.R. Naidu as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Scheme for Giving of Loan(s) For For Management
to Non-Promoter Working Director(s)
--------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT CO.
Ticker: 6010 Security ID: M7S81H105
Meeting Date: MAR 21, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sultan Abdulsalam as Director None Abstain Management
1.2 Elect Mujtaba Al Khuneizi as Director None Abstain Management
1.3 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
1.4 Elect Talal Al Moammar as Director None Abstain Management
1.5 Elect Abdullah Al Husseini as Director None Abstain Management
1.6 Elect Asma Hamdan as Director None Abstain Management
1.7 Elect Majid Al Suweigh as Director None Abstain Management
1.8 Elect Khalid Al Hajaj as Director None Abstain Management
1.9 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.10 Elect Ibrahim Abou Abah as Director None Abstain Management
1.11 Elect Suleiman Al Tuweijiri as Director None Abstain Management
1.12 Elect Nael Fayiz as Director None Abstain Management
1.13 Elect Mazin Al Shahawi as Director None Abstain Management
1.14 Elect Mohannad Abduljaleel as Director None Abstain Management
1.15 Elect Mohammed Al Moammar as Director None Abstain Management
1.16 Elect Ismail Shehada as Director None Abstain Management
1.17 Elect Mohammed Al Shamri as Director None Abstain Management
1.18 Elect Khalid Al Khalaf as Director None Abstain Management
1.19 Elect Wael Al Bassam as Director None Abstain Management
1.20 Elect Thamir Al Wadee as Director None Abstain Management
1.21 Elect Ahmad Murad as Director None Abstain Management
1.22 Elect Nabeel Koshak as Director None Abstain Management
1.23 Elect Sultan Garamish as Director None Abstain Management
1.24 Elect Abdulateef Al Rajhi as Director None Abstain Management
1.25 Elect Yassir Al Harbi as Director None Abstain Management
1.26 Elect Khalid Al Faheed as Director None Abstain Management
1.27 Elect Saad Al Huqeil as Director None Abstain Management
1.28 Elect Awad Al Oteibi as Director None Abstain Management
1.29 Elect Raed Al Qahtani as Director None Abstain Management
1.30 Elect Omar Mukharesh as Director None Abstain Management
1.31 Elect Abdullah Al Alsheikh as Director None Abstain Management
1.32 Elect Fayiz Al Zaydi as Director None Abstain Management
1.33 Elect Abdulazeez Al Rebdi as Director None Abstain Management
1.34 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.35 Elect Bader Al Sayari as Director None Abstain Management
1.36 Elect Omar Al Madhi as Director None Abstain Management
1.37 Elect Amr Kurdi as Director None Abstain Management
1.38 Elect Abdullah Al Fteehi as Director None Abstain Management
1.39 Elect Amr Al Jallal as Director None Abstain Management
1.40 Elect Saleh Al Afaleq as Director None Abstain Management
1.41 Elect Ahmed Khogeer as Director None Abstain Management
1.42 Elect Murya Habbash as Director None Abstain Management
1.43 Elect Ali Al Saqri as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT CO.
Ticker: 6010 Security ID: M7S81H105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Audit Committee Report for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Quarters of FY 2021 and for Q1 of FY
2022
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2020
8 Approve Related Party Transactions Re: For For Management
Seera Group Holdding Company
9 Approve Related Party Transactions Re: For For Management
the National Agricultural Company
10 Approve Related Party Transactions Re: For For Management
Takween Advanced Industries Company
11 Allow Ibrahim Abou Abat to Be Involved For For Management
with Other Competitors
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# 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 Pradip Kumar Mishra as Director For Against Management
4 Approve Appointment of Sridhar Patra For For Management
as Chairman-cum-Managing Director
5 Elect Radhashyam Mahapatro as Director For Against Management
(HR)
6 Elect Satendra Singh as Director For Against Management
7 Elect Upendra C. Joshi as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Armstrong as Director For For Management
2b Elect Peeyush Gupta as Director For For Management
2c Elect Ann Sherry as Director For For Management
2d Elect Simon McKeon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Ross McEwan
5 Approve Selective Buy-Back of 20 For For Management
Million Preference Shares Associated
with the National Income Securities
(NIS Buy-back Scheme)
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Manon Brouillette For For Management
1.5 Elect Director Yvon Charest For For Management
1.6 Elect Director Patricia Curadeau-Grou For For Management
1.7 Elect Director Laurent Ferreira For For Management
1.8 Elect Director Jean Houde For For Management
1.9 Elect Director Karen Kinsley For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Macky Tall For For Management
1.15 Elect Director Pierre Thabet For For Management
1.16 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity Holding in For For Management
Ethniki Hellenic General Insurance SA
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 06, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Special Report on Violations For For Management
and Penalties for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Discontinuing the Statutory For For Management
Reserve Transfer for FY 2020
6.1 Approve Dividends of KWD 0.020 Per For For Management
Share for FY 2020
6.2 Authorize Bonus Shares Issue For For Management
Representing 5 Percent of the Share
Capital for FY 2020
7 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
8 Authorize Issuance of For Against Management
Bonds/Debentures/Sukuk and Authorize
Board to Set the Terms of Issuance
9 Approve Related Party Transactions for For Against Management
FY 2021
10 Approve Directors' Loans for FY 2021 For Against Management
11 Approve Discharge of Directors and For For Management
Absence of their Remuneration for FY
2020
12 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
13 Elect Directors (Bundled) and Approve For Against Management
Their Remuneration
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 06, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue by Issuing 342,509,258
Bonus Shares
2 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Farid Malik as Director For Against Management
2.2 Elect Muhammad Hanif Khan as Director For Against Management
3 Approve Director Indemnification For For Management
4 Approve Remuneration Policy For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Yousuf Adil and PwC AF For For Management
Ferguson & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Closure of Branches/ For For Management
Subsidiaries by way of Liquidation
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 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 For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Jorge Cosmen as Director For For Management
6 Re-elect Matthew Crummack as Director For For Management
7 Re-elect Chris Davies as Director For For Management
8 Elect Ignacio Garat as Director For For Management
9 Re-elect Karen Geary as Director For For Management
10 Re-elect Ana de Pro Gonzalo as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Ashley Steel 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 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
--------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION CO.
Ticker: 2080 Security ID: M7226N108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For Against Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 3,275,153 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
10 Approve Additional Remuneration of For For Management
Auditors Regarding Auditing Q2, Q3 and
Annual Statements of FY 2020 and Q1 of
FY 2021, Preparation, Presentation of
Zakat Declaration and Settlement of
Zakat Status with Zakat Tax and
Customs Authority
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 Sir Peter Gershon 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 Nicola Shaw as Director For For Management
7 Re-elect Mark Williamson as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Elect Liz Hewitt as Director For For Management
12 Re-elect Amanda Mesler as Director For For Management
13 Re-elect Earl Shipp as Director For For Management
14 Re-elect Jonathan Silver 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 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Reapprove Share Incentive Plan For For Management
21 Reapprove Sharesave Plan For For Management
22 Approve Increase in Borrowing Limit For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PPL WPD For For Management
Investments Limited
2 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
NATIONAL INDUSTRIALIZATION CO.
Ticker: 2060 Security ID: M7228W106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions For For Management
with Converting Industries Company Ltd.
Re: Purchase Orders for Polyethylene
Materials
6 Approve Related Party Transactions For For Management
with Factory of Non Woven Industrial
Fabrics Company Purchase Orders for
Polypropylene Materials
7 Approve Remuneration of SAR 350,000 For For Management
per Director for FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP (HOLDING) SAK
Ticker: NIND Security ID: M6416W118
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Special Report on Penalties For For Management
and Violations for FY 2020
3 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2020
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
5 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
6 Authorize Distribution of Bonus Shares For For Management
Representing 5 Percent of Share Capital
7 Approve Remuneration of Directors of For For Management
KWD 480,000 for FY 2020
8 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
9 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
10 Authorize Issuance of Bonds or Sukuk For Against Management
and Authorize Board to Set Terms of
Issuance
11 Approve Discharge of Directors for FY For For Management
2020
12 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
1 Authorize Increase of Capital of KWD For For Management
7,139,228.600 by Issuing Bonus Shares
2 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
NATIONAL MEDICAL CARE CO.
Ticker: 4005 Security ID: M7228Y102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,900,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Amend Nomination and Remuneration For Against Management
Committee Charter
8 Amend Audit Committee Charter For For Management
9 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
10 Approve Competing Business Standards For For Management
Policy
11 Elect Ahmed Al Qahtani as Director For For Management
12 Approve Related Party Transactions Re: For For Management
Darger Arabia Company Ltd
13 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
14 Approve Dividends of SAR 1 Per Share For For Management
for FY 2020
15 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA)
Ticker: 2002 Security ID: M7243L101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Dividends of SAR 0.75 per For For Management
Share for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2020
8 Approve Related Party Transactions Re: For For Management
Saudi Polymer Company (Subsidiary) and
SAMBA Bank
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
10 Amend Board of Directors Policies For For Management
11 Amend Corporate Governance Charter For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Claire Fidler as Director For For Management
4 Elect Steven Leigh as Director For For Management
5 Elect Howard Brenchley as Director For For Management
6 Ratify Past Issuance of Stapled For For Management
Securities to Existing and New
Institutional and Professional
Investors
--------------------------------------------------------------------------------
NATIXIS SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 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
Absence of Didivends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Laurent For For Management
Mignon, Chairman of the Board
7 Approve Compensation of Francois For For Management
Riahi, CEO
8 Approve Compensation of Nicolas For For Management
Namias, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For Against Management
11 Approve Remuneration Policy of Board For For Management
Members
12 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
13 Ratify Appointment of Catherine For For Management
Leblanc as Director
14 Ratify Appointment of Philippe For For Management
Hourdain as Director
15 Reelect Nicolas de Tavernost as For Against Management
Director
16 Elect Christophe Pinault as Director For For Management
17 Elect Diane de Saint Victor as Director For For Management
18 Elect Catherine Leblanc as Director For For Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 1.5 Billion
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
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 for Bonus Issue or Increase in Par
Value
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 Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Adopt New Bylaws For For Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 11 For For Management
4 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 16, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management Approved at the April 30,
2020 AGM
2 Approve Treatment of Net Loss For For Management
3 Approve Classification of Georgia For For Management
Garinois-Melenikiotou as Independent
Director
4 Elect Georgia Garinois-Melenikiotou as For For Management
Independent Director
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 16 For For Management
7 Amend Article 18 Re: Amendment of For For Management
Point "j"
8 Amend Article 20 Re: Amendment of For For Management
Point "XXV"
9 Amend Article 20 Re: Adding Point For For Management
"XXVIII"
10 Amend Article 20 Re: Adding Point For For Management
"XXIX"
11 Amend Article 20 Re: Adding Point "XXX" For For Management
12 Amend Article 20 Re: Amendment "XXVI" For For Management
and Article 24 Re: Amendment Point "c"
13 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ra Jeong-chan as Inside Director For For Management
2.2 Elect Moon Heung-ahn as Outside For For Management
Director
2.3 Elect Ko Myeong-jin as Outside Director For For Management
3 Appoint Kim Jin-tae as Internal Auditor 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)
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# 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 FY For Against Management
2021, 2022 and 2023
7 Advisory Vote on Remuneration Report For Against Management
8 Appoint KPMG Auditores as Auditor for For For Management
FY 2021, 2022 and 2023
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 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 Howard Davies as Director For For Management
5 Re-elect Alison Rose-Slade as Director For For Management
6 Re-elect Katie Murray as Director For For Management
7 Re-elect Frank Dangeard as Director For For Management
8 Re-elect Patrick Flynn as Director For For Management
9 Re-elect Morten Friis as Director For For Management
10 Re-elect Robert Gillespie as Director For For Management
11 Re-elect Yasmin Jetha as Director For For Management
12 Re-elect Mike Rogers as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in For For Management
Connection with Equity Convertible
Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares
26 Authorise Off-Market Purchase of For For Management
Preference Shares
27 Adopt New Articles of Association For For Management
28 Authorise Board to Offer Scrip Dividend For For Management
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 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 Method and Issue Price For For Management
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 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 Report on the Usage of For For Management
Previously Raised Funds
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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Guarantee Provision Plan For For Management
10 Approve Additional Issuance of Super For For Management
Short-term Commercial Papers
11 Approve Amendments to Articles of For For Management
Association
12 Elect Guo Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Register of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Register of Shareholders)
2.5 Amend Articles of Incorporation For For Management
(Directors' Term of Office)
3 Elect Choi In-hyuk as Inside Director For For Management
4 Elect Lee In-moo as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Geon-hyeok as Outside For For Management
Director
6 Elect Lee Geon-hyeok as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Andrew Bluhm as Director For For Management
3b Elect Randall Yanker as Director For For Management
3c Elect Nicola Meaden Grenham as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Proposed Transaction For For Management
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Shares and Repurchase
and Cancellation of Performance Shares
2 Amend Articles of Association For For Management
3 Amend Management System of Raised Funds For For Management
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner and Issue Time For For Management
5.3 Approve Target Subscribers and For For Management
Subscription Method
5.4 Approve Issue Price and Pricing Basis For For Management
5.5 Approve Issue Size For For Management
5.6 Approve Lock-up Period For For Management
5.7 Approve Amount and Use of Proceeds For For Management
5.8 Approve Listing Exchange For For Management
5.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.10 Approve Resolution Validity Period For For Management
6 Approve Private Placement of Shares For For Management
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
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
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Related Party Transaction For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NBCC (INDIA) LIMITED
Ticker: 534309 Security ID: Y6S14N129
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Baldev Kaur Sokhey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Pawan Kumar Gupta as For For Management
Chairman-cum-Managing Director
6 Elect Kamran Rizvi as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Simon Blecher, Carnegie For For Management
Fonder as Inspector of Minutes of
Meeting
3.2 Designate Peter Guve, AMF Pension as For For Management
Inspector 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 Approve Dividends of SEK 2.50 Per Share For For Management
8 Amend Articles Re: Power of Attorney For For Management
and Postal Voting
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Simon Blecher, Carnegie For For Management
Fonder as Inspector of Minutes of
Meeting
3.2 Designate Peter Guve, AMF Pension as For For Management
Inspector 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 Approve Dividends of SEK 2.50 Per Share For For Management
8 Amend Articles Re: Power of Attorney For For Management
and Postal Voting
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 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 Simon Blecher as Inspector For For Management
of Minutes of Meeting
4.2 Designate Peter Guve 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 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 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Alf Goransson
10.2 Approve Discharge of Board Member For For Management
Viveca Ax:son Johnson
10.3 Approve Discharge of Board Member For For Management
Birgit Norgaard
10.4 Approve Discharge of Board Member Geir For For Management
Magne Aarstad
10.5 Approve Discharge of Board Member Mats For For Management
Jonsson
10.6 Approve Discharge of Board Member For For Management
Angela Langemar Olsson
10.7 Approve Discharge of Board Member For For Management
Simon de Chateau
10.8 Approve Discharge of Employee For For Management
Representative Karl-Gunnar Sivertsson
10.9 Approve Discharge of Employee For For Management
Representative Karl-Johan Andersson
10.10 Approve Discharge of Employee For For Management
Representative Harald Stjernstrom
10.11 Approve Discharge of Deputy Employee For For Management
Representative Bengt Goransson
10.12 Approve Discharge of Deputy Employee For For Management
Representative Mats Johansson
10.13 Approve Discharge of Former Board For For Management
Member Tomas Billing
10.14 Approve Discharge of Former Board For For Management
Member Ulla Litzen
10.15 Approve Discharge of CEO Tomas Carlsson For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.5 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Alf Goransson as Director For For Management
13.2 Reelect Viveca Ax:son Johnson as For For Management
Director
13.3 Reelect Birgit Norgaard as Director For For Management
13.4 Reelect Geir Magne Aarstad as Director For For Management
13.5 Reelect Mats Jonsson as Director For For Management
13.6 Reelect Angela Langemar Olsson as For For Management
Director
13.7 Reelect Simon de Chateau as Director For For Management
13.8 Reelect Alf Goransson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15.1 Elect Viveca Ax:son Johnson as Member For For Management
of Nominating Committee
15.2 Elect Simon Blecher as Member of For For Management
Nominating Committee
15.3 Elect Mats Gustafsson as Member of For For Management
Nominating Committee
15.4 Elect Peter Guve as Member of For For Management
Nominating Committee
15.5 Elect Viveca Ax:son Johnson as For For Management
Chairman of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.A Approve Performance Share Incentive For For Management
Plan LTI 2021 for Key Employees
17.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
17.C Approve Transfer of Class B Shares to For For Management
Participants in LTI 2021
17.D Approve Transfer of Class B Shares to For For Management
Cover Costs Pursuant to LTI 2021
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 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 Simon Blecher as Inspector For For Management
of Minutes of Meeting
4.2 Designate Peter Guve 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 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 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Alf Goransson
10.2 Approve Discharge of Board Member For For Management
Viveca Ax:son Johnson
10.3 Approve Discharge of Board Member For For Management
Birgit Norgaard
10.4 Approve Discharge of Board Member Geir For For Management
Magne Aarstad
10.5 Approve Discharge of Board Member Mats For For Management
Jonsson
10.6 Approve Discharge of Board Member For For Management
Angela Langemar Olsson
10.7 Approve Discharge of Board Member For For Management
Simon de Chateau
10.8 Approve Discharge of Employee For For Management
Representative Karl-Gunnar Sivertsson
10.9 Approve Discharge of Employee For For Management
Representative Karl-Johan Andersson
10.10 Approve Discharge of Employee For For Management
Representative Harald Stjernstrom
10.11 Approve Discharge of Deputy Employee For For Management
Representative Bengt Goransson
10.12 Approve Discharge of Deputy Employee For For Management
Representative Mats Johansson
10.13 Approve Discharge of Former Board For For Management
Member Tomas Billing
10.14 Approve Discharge of Former Board For For Management
Member Ulla Litzen
10.15 Approve Discharge of CEO Tomas Carlsson For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.5 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Alf Goransson as Director For For Management
13.2 Reelect Viveca Ax:son Johnson as For For Management
Director
13.3 Reelect Birgit Norgaard as Director For For Management
13.4 Reelect Geir Magne Aarstad as Director For For Management
13.5 Reelect Mats Jonsson as Director For For Management
13.6 Reelect Angela Langemar Olsson as For For Management
Director
13.7 Reelect Simon de Chateau as Director For For Management
13.8 Reelect Alf Goransson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15.1 Elect Viveca Ax:son Johnson as Member For For Management
of Nominating Committee
15.2 Elect Simon Blecher as Member of For For Management
Nominating Committee
15.3 Elect Mats Gustafsson as Member of For For Management
Nominating Committee
15.4 Elect Peter Guve as Member of For For Management
Nominating Committee
15.5 Elect Viveca Ax:son Johnson as For For Management
Chairman of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.A Approve Performance Share Incentive For For Management
Plan LTI 2021 for Key Employees
17.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
17.C Approve Transfer of Class B Shares to For For Management
Participants in LTI 2021
17.D Approve Transfer of Class B Shares to For For Management
Cover Costs Pursuant to LTI 2021
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# 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 EU Political Donations and For For Management
Expenditure
20 Approve Long Term Incentive Plan For For Management
21 Approve Restricted Share Plan For For Management
22 Approve Deferred Annual Bonus Share For For Management
Plan
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the For For Management
Intellectual Property Management
Business of Iron Mountain
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# 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 S N Raju as Director For For Management
4 Reelect J V Ranga Raju as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S Ravi (Ravi Sankararamiah) as For Against Management
Director
7 Reelect A S Durga Prasad as Director For For Management
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Om Prakash Jagetiya as Director For For Management
2 Approve Issuance of Convertible Equity For For Management
Warrants on Preferential Basis to
Promoters / Promoter Group
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Taek-jin as Inside Director For For Management
4 Elect Hwang Chan-hyun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Susan Klose as Director For For Management
3 Elect Clifford Rosenberg as Director For For Management
4 Approve Grant of Director Options to For For Management
Robert Newman
5 Approve Replacement of Constitution For For Management
6 Ratify Past Issuance of Shares to For For Management
Sophisticated, Professional and
Institutional Investors, and
International Resident Investors
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imazeki, Tomo For For Management
1.2 Elect Director Nagai, Katsunori For For Management
1.3 Elect Director Tezuka, Shuichi For For Management
1.4 Elect Director Arai, Takashi For For Management
1.5 Elect Director Nawa, Takashi For For Management
1.6 Elect Director Hagiwara, Takako For For Management
1.7 Elect Director Yamagami, Asako For For Management
1.8 Elect Director Okubo, Satoshi For For Management
1.9 Elect Director Nagai, Takanori For For Management
2 Appoint Statutory Auditor Otoda, Wataru For Against Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Nakamura, Kuniharu For For Management
1.11 Elect Director Ota, Jun For For Management
1.12 Elect Director Christina Ahmadjian For For Management
2 Appoint Statutory Auditor Odake, For For Management
Nobuhiro
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For For Management
1.2 Elect Director Noda, Osamu For For Management
1.3 Elect Director Sekizawa, Hiroyuki For For Management
1.4 Elect Director Takeuchi, Kazuhiko For For Management
1.5 Elect Director Ashizawa, Michiko For For Management
1.6 Elect Director Muramatsu, Kuniko For For Management
1.7 Elect Director Yoshida, Mamoru For For Management
1.8 Elect Director Ashida, Junji For For Management
1.9 Elect Director Kawakubo, Toru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Iain Williamson as Director For Abstain Management
1.2 Elect Mike Davis as Director For For Management
2.1 Re-elect Mpho Makwana as Director For For Management
2.2 Re-elect Neo Dongwana as Director For For Management
2.3 Re-elect Mfundo Nkuhlu as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with L Nunes as the
Designated Registered Auditor
3.2 Reappoint Ernst & Young as Auditors For For Management
with F Mohideen as the 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 Chairman For For Management
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Board Member 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 Related For For Management
Party Transactions Committee Members
1.9 Approve Fees for the Group For For Management
Remuneration Committee Members
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee Members
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Members
1.12 Approve Fees for the Group Climate For For Management
Resilience Committee Members
2.1 Approve Fees for the Acting Group For For Management
Chairman
2.2 Approve Fees for the Acting Lead For For Management
Independent Director
2.3 Approve Fees for the Acting Committee For For Management
Chair
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Amend the Share Option, Matched-share For For Management
and Restricted-share Schemes
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# 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 Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Reelect Jorge Pepa as Director For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Merger by Absorption of Quabit For For Management
Inmobiliaria SA
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: APR 15, 2021 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 For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chairman
and NOK 325,000 for Other Directors
7 Approve Remuneration of Nominating For For Management
Committee; Approve Remuneration of
Members of the Audit Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10.1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
10.2 Approve Creation of NOK 29.1 Million For For Management
Pool of Capital without Preemptive
Rights
11.1 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11.2 Authorize Share Repurchase Program For For Management
12.1 Reelect Ole Enger as Director For For Management
(Chairman)
12.2 Reelect Hanne Blume as Director For For Management
12.3 Reelect Charlotta Falvin as Director For Against Management
12.4 Reelect Finn Jebsen as Director For For Management
12.5 Reelect Beatriz Malo de Molina as For For Management
Director
12.6 Reelect Tom Rotjer as Director For For Management
13.1 Elect Fredrik Thoresen (Chair) as For For Management
Member of Nominating Committee
13.2 Elect Leif Eriksrod as Member of For For Management
Nominating Committee
13.3 Elect Eivind Sars Veddeng as Member of For For Management
Nominating Committee
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# 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 Increase Number of Board Members to None Against Shareholder
Eight; Elect Jukka Tiitinen as New
Director
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 16, 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 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 0.18 Per Share
8A Demand Minority Dividend Abstain Abstain Management
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 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
12 Fix Number of Directors at Seven For For Management
13 Reelect Anu Hamalainen, Niko Pakalen, For Against Management
Teija Sarajarvi, Jukka Tiitinen and
Mark Vernon as Directors; Elect
Jaakko Eskola (Chair) and Perttu
Louhiluoto as New 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 15 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Location of General For For Management
Meetings, Notice of General Meetings
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# 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; Approve Maximum Amount for
Repurchase of Shares
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
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 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 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal
Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital without 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 700
Million; Approve Creation of EUR 11.6
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 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
Absence of Dividends
4 Approve Compensation Report For For Management
5 Approve Compensation of Xavier For For Management
Barbaro, Chairman and CEO
6 Approve Compensation of Romain For For Management
Desrousseaux, Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Reelect Bpifrance Investissement as For For Management
Director
11 Reelect Helen Lee Bouygues as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Shares of For For Management
CEB Distribuicao S.A. (CEB-D) by Bahia
Geracao de Energia S.A. (Bahia PCH III)
2 Ratify Planconsult Planejamento e For For Management
Consultoria Ltda. and Apsis
Consultoria Empresarial Ltda. as the
Independent Firms to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Ratify Election of Marcio Hamilton For Against Management
Ferreira as Director and Isabel
Garcia-Tejerina as Independent Director
--------------------------------------------------------------------------------
NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Indemnification Agreement For Against Management
between the Company and the Directors
and Fiscal Council Members
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 12, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4.1 Elect Jose Ignacio Sanchez Galan as For For Management
Director and Jesus Martinez Perez as
Alternate
4.2 Elect Jose Sainz Armada as Director For Against Management
and Alejandro Roman Arroyo as Alternate
4.3 Elect Daniel Alcain Lopez as Director For Against Management
4.4 Elect Mario Jose Ruiz-Tagle Larrain as For Against Management
Director and Tomas Enrique Guijarro
Rojas as Alternate
4.5 Elect Pedro Azagra Blazquez as For Against Management
Director and Miguel Gallardo Corrales
as Alternate
4.6 Elect Santiago Matias Martinez Garrido For Against Management
as Director and Justo Garzon as
Alternate
4.7 Elect Jose Angel Marra Rodriguez as For Against Management
Director
4.8 Elect Denisio Augusto Liberato Delfino For Against Management
as Director and Joao Ernesto de Lima
Mesquita as Alternate
4.9 Elect Marcio de Souza as Director and For Against Management
Lauro Sander as Alternate
4.10 Elect Alexandre Alves de Souza as For Against Management
Director and Arthur Prado da Silva as
Alternate
4.11 Elect Juan Manuel Eguiagary as For For Management
Independent Director
4.12 Elect Isabel Garcia-Tejerina as For For Management
Independent Director
4.13 Elect Cristiano Frederico Ruschmann 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 Ignacio Sanchez Galan as
Director and Jesus Martinez Perez as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Sainz Armada as Director
and Alejandro Roman Arroyo as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alcain Lopez as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Jose Ruiz-Tagle Larrain as
Director and Tomas Enrique Guijarro
Rojas as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Azagra Blazquez as
Director and Miguel Gallardo Corrales
as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Santiago Matias Martinez Garrido
as Director and Justo Garzon as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Angel Marra Rodriguez as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denisio Augusto Liberato Delfino
as Director and Joao Ernesto de Lima
Mesquita as Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Souza as Director and
Lauro Sander as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Alves de Souza as
Director and Arthur Prado da Silva as
Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Manuel Eguiagary as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabel Garcia-Tejerina as
Independent Director
6.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Frederico Ruschmann as
Independent Director
7.1 Elect Francesco Gaudio as Fiscal For For Management
Council Member and Jose Antonio
Lamenza as Alternate
7.2 Elect Eduardo Valdes Sanchez as Fiscal For For Management
Council Member and Glaucia Janice
Nitsche as Alternate
7.3 Elect Joao Guilherme Lamenza as Fiscal For For Management
Council Member and Antonio Carlos
Lopes as Alternate
7.4 Elect Marcos Tadeu de Siqueira as For For Management
Fiscal Council Member and Paulo Cesar
Simplicio da Silva as Alternate
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Gi-won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Byeong-gu as Inside Director For For Management
4 Appoint Yoon Jong-hun 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 Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Marek Noetzel as Director For For Management
2.2 Re-elect George Aase as Director For For Management
2.3 Re-elect Andre van der Veer as Director For For Management
2.4 Elect Steven Brown as Director For For Management
3 Elect Andries de Lange as Director For For Management
4.1 Re-elect George Aase as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
4.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
4.4 Re-elect Andreas Klingen as Member of For For Management
the Audit Committee
5 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors with Nicholas Halsall as
the Designated Audit Individual
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Ratification of Approved For For Management
Resolutions
9 Authorise Directors to Determine For Against Management
Non-Executive Directors' Additional
Special Payments
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 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 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 0.80 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 None For Shareholder
the Amount of EUR 67,900 for Chairman,
EUR 49,600 for Vice Chairman, and EUR
35,700 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), Sonat For For Management
Burman Olsson, Nick Elmslie, Martina
Floel, Jean-Baptiste Renard, Jari
Rosendal, Johanna Soderstrom and Marco
Wiren (Vice Chair) as Directors; Elect
John Abbott as New Director
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 Amend Articles Re: Number of For For Management
Directors; Auditors; Notice of General
Meeting; Remuneration Policy and
Report on the Agenda of AGMs
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Aranols as Director For For Management
2 Elect Hamidah Naziadin as Director For For Management
3 Elect Azlin Arshad as Director For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthias Christoph Lohner as For For Management
Director and Approve Appointment and
Remuneration of Matthias Christoph
Lohner as Whole-Time Director
Designated as Executive
Director-Technical
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 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 Reelect David Steven McDaniel as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 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 2.75 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 Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For Against Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda 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 Kasper Rorsted as Member of For Against 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 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: JUL 23, 2020 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
the Meeting Minutes
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Senior Executives For For Management
10 Approve Remuneration Policy For For Management
11 Approve Director Remuneration For Against Management
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
13 Approve Donation Policy For For Management
14 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
15 Approve Profit Distribution Policy For For Management
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
18 Receive Information on Disclosure None None Management
Policy
19 Receive Information on Code of Ethics None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Takeshita, Takafumi For For Management
2.2 Elect Director Tanaka, Takuya For For Management
2.3 Elect Director Shinoura, Fumihiko For For Management
2.4 Elect Director Tsuji, Koji For For Management
2.5 Elect Director Hayano, Ryugo For For Management
2.6 Elect Director Kusaka, Shigeki For For Management
2.7 Elect Director Ito, Maya For For Management
3 Appoint Statutory Auditor Noguchi, For For Management
Kazuhiro
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xuhong as Independent For For Management
Director
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Amend Foreign Investment Management For For Management
System
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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 Supervisors
7 Amend Rules for the Administration of For For Management
External Guarantees
8 Amend the Independent Director System For For Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds to Purchase For For Management
Financial Products
2 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
3 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NETCARE LTD.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Bower as Director For For Management
1.2 Re-elect Bukelwa Bulo as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
3.1 Re-elect Mark Bower as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Bukelwa Bulo as Member of the For For Management
Audit Committee
3.3 Re-elect David Kneale as Member of the For For Management
Audit Committee
4 Authorise Ratification of Approved For For Management
Resolutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Non-executive Directors' For For Management
Remuneration
9 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hege Skryseth as New Director For For Management
1b Elect Asa Riisberg as New Director For For Management
2 Amend Articles Re: Allow to Hold For For Management
Electronic General Meetings
3 Other Business None None Management
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: MAR 02, 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 and For For Management
Dividends of DKK 1.00 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice Chair
and DKK 350,000 for Other Directors;
Approve Travel Fees
6a Reelect Bo Rygaard (Chair) as Director For For Management
6b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6c Reelect Scanes Bentley as Director For For Management
6d Reelect Hege Skryseth as Director For For Management
6e Reelect Asa Riisberg as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Share Repurchase Program None None Management
(Not Submitted for Proposal)
9 Other Proposals from Board or None None Management
Shareholders (None Submitted
10 Other Business None None Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 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 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Liu Luyuan as Director For For Management
4B Elect Zheng Hui as Director For For Management
4C Elect Lee Kwan Hung, Eddie as Director For For Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# 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 Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# 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 Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: SEP 28, 2020 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
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: SEP 28, 2020 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 Chaly Mah Chee Kheong as For For Management
Director of the Trustee-Manager
5 Elect Koh Kah Sek as Director of the For For Management
Trustee-Manager
6 Elect Sean Patrick Slattery as For For Management
Director of the Trustee-Manager
--------------------------------------------------------------------------------
NETMARBLE CORP.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Omiya, Katsumi For For Management
2.2 Elect Director Ishiki, Nobumoto For For Management
2.3 Elect Director Suzuki, Takashi For For Management
2.4 Elect Director Yasukawa, Tomokatsu For For Management
2.5 Elect Director Teraura, Yasuko For For Management
2.6 Elect Director Hanai, Mineo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Heine as Director For For Management
4 Elect Timothy Antonie as Director For Against Management
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: G6457T104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 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 Rohinton Kalifa as Director For For Management
4 Elect Nandan Mer as Director For For Management
5 Re-elect Darren Pope as Director For For Management
6 Re-elect Anil Dua as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Elect Rohit Malhotra as a director For For Management
9 Re-elect Ali Mazanderani as Director For For Management
10 Re-elect Habib Al Mulla as Director For For Management
11 Elect Diane Radley as Director For For Management
12 Elect Monique Shivanandan as Director For For Management
13 Re-elect Suryanarayan Subramanian as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 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 Own Shares For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Options to For For Management
Varde Partners
2 Ratify Past Issuance of Placement For For Management
Shares to IGO Limited
3 Approve Issuance of Performance Rights For For Management
to Patrick Walta
4 Approve Amendment to the Terms of For For Management
Existing Options
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Watson as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Approve Issuance of Performance Rights For For Management
to Patrick Walta
5a Approve Issuance of Shares to Robert For For Management
McDonald
5b Approve Issuance of Shares to Nick For For Management
Cernotta
5c Approve Issuance of Shares to Bryn For For Management
Hardcastle
5d Approve Issuance of Shares to Peter For For Management
Watson
6 Approve Issuance of Placement Shares For For Management
to Institutional Investors
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Zhibin as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Zhibin as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hong as Director For For Management
2 Elect Liu Debin as Supervisor For For Shareholder
3 Elect Shi Hongyu as Supervisor For For Shareholder
4 Approve Remuneration Standard of the For For Management
Executive Director and Vice President
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hong as Director For For Management
2 Elect Liu Debin as Supervisor For For Shareholder
3 Elect Shi Hongyu as Supervisor For For Shareholder
4 Approve Remuneration Standard of the For For Management
Executive Director and Vice President
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# 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 Annual 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 Ernst & Young Hua Ming LLP as For For Management
Domestic Accounting Firm and Ernst &
Young as International Accounting Firm
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
Independent Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# 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 Annual 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 Ernst & Young Hua Ming LLP as For For Management
Domestic Accounting Firm and Ernst &
Young as International Accounting Firm
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
Independent Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Millner as Director For Against Management
3 Elect Jacqueline McGill as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Reinhold Schmidt
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Minggui as Non-independent For For Management
Director
2 Approve Financial Services Agreement For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Related Party Transaction For For Management
5 Approve Perpetual Medium-term Notes For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# 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
2.19 Approve Raised Funds Special Deposit For For Management
Account
2.20 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 Principles of Bondholders For For Management
Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 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
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
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 to Appoint Financial Auditor For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Provision of Financing For For Management
Guarantee
8 Approve Signing of Related Transaction For For Management
Framework Agreement and Estimated
Related Party Transaction
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
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 Termination of Draft of For For Shareholder
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC.
Ticker: 9901 Security ID: G6470A108
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
3 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC.
Ticker: 9901 Security ID: 647581107
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
3 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: MAY 19, 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 2.59 per Share
3.1 Approve Discharge of Management Board For For Management
Member Patrick Alberts for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Alastair Bruce for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Ingo Chu for Fiscal Year 2020
3.4 Approve Discharge of Management Board For For Management
Member Frank Hassler for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Jens Pape for Fiscal Year 2020
3.6 Approve Discharge of Management Board For For Management
Member Thomas Vollmoeller for Fiscal
Year 2020
3.7 Approve Discharge of Management Board For For Management
Member Petra von Strombeck for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Joerg Luebcke for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Johannes Meier for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Andreas Rittstieg for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Jean-Paul Schmetz for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Anette Weber for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Martin Weiss for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Stefan Winners for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Martin Weiss to the Supervisory For For Management
Board
6.2 Elect Joerg Luebcke to the Supervisory For For Management
Board
6.3 Elect Johannes Meier to the For For Management
Supervisory Board
6.4 Elect Andreas Rittstieg to the For For Management
Supervisory Board
6.5 Elect Jean-Paul Schmetz to the For For Management
Supervisory Board
6.6 Elect Anette Weber to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LIMITED
Ticker: 825 Security ID: G65007109
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Fai-yet, Philip as For For Management
Director
2b Elect Chan Yiu-tong, Ivan as Director For For Management
2c Elect Tong Hang-chan, Peter 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
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Articles of Association and For For Management
Adopt the Amended and Restated
Articles of Association of the Company
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For Against Management
3b Elect Doo Wai-Hoi, William as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Liang Cheung-Biu, Thomas as For For Management
Director
3e Elect Cheng Chi-Man, Sonia as Director For For Management
3f Elect Huang Shaomei, Echo as Director For For Management
3g Elect Chiu Wai-Han, Jenny as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally-Anne Layman as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
5 Approve Renewal of Proportional For For Management
Takeover Bid Provisions in the
Constitution
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
Performance Shares (Continued)
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
(Continued)
5 Approve Change in Raised Funds Project For For Management
Implementation Manner
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use For For Management
1.2 Approve Manner and Price Range of For For Management
Share Repurchase
1.3 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase and Total
Capital for the Share Repurchase
1.4 Approve Capital Source Used for the For For Management
Share Repurchase
1.5 Approve Implementation Period For For Management
1.6 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Equity Disposal For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Lift the Lock-up Period of For For Management
Performance Shares Incentive Plan and
Repurchase and Cancellation of
Performance Shares
9 Approve Change in Registered Capital For For Management
and Amend Articles of Association
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Provision of External For For Management
Financing Guarantee
12.1 Elect Hu Gang as Director For For Management
12.2 Elect Wang Jing as Director For For Management
12.3 Elect Lin Xuejie as Director For For Management
13.1 Elect Xu Yongdong as Director For For Management
13.2 Elect Li Jian as Director For For Management
14.1 Elect Xu Chengjian as Supervisor For For Management
14.2 Elect Chen Jisheng as Supervisor For For Management
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643112
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED
Ticker: 342 Security ID: G6469T100
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Crowe (HK) CPA Limited as For For Management
Auditor of the Company
1b Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# 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 Margaret Ford as Director For For Management
4 Re-elect Colin Rutherford as Director For For Management
5 Re-elect Allan Lockhart as Director For For Management
6 Re-elect Mark Davies as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect Alastair Miller as Director For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Directors to Declare and For For Management
Pay All Dividends of the Company as
Interim Dividends
12 Approve Remuneration Policy 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 Approve Scrip Dividend Scheme For For Management
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
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 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 0.70 per Share
4 Reelect Marc Grynberg as Director For For Management
5 Reelect Andronico Luksic Craig as For Against Management
Director
6 Reelect Francisco Perez Mackenna as For For Management
Director
7 Elect Selma Alami as Representative of For For Management
Employee Shareholders to the Board
A Elect Selim Yetkin as Representative Against Against Management
of Employee Shareholders to the Board
8 Renew Appointments of Mazars as For For Management
Auditor and Appoint CBA as Alternate
Auditor
9 Approve Transaction with Bpifrance For For Management
Financement
10 Approve Transaction with Natixis For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
13 Approve Compensation of Christopher For For Management
Guerin, 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 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 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4.3 Million
23 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, 22 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4.3 Million for Contributions in
Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to EUR 300,000 for Use in For For Management
Restricted Stock Plan Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
28 Authorize Up to EUR 50,000 for Use in For For Management
Restricted Stock Plan Reserved for
Employees and Subsidiaries (Without
Performance Conditions Attached)
29 Authorize Up to EUR 100,000 for Use in For For Management
Restricted Stock Plan Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Elect Yoo Han-ik 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
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Nets Topco 2 Sarl into Nexi SpA
1.1 Approve Increase in Size of Board from For For Management
13 to 15
1.2 Elect Bo Nilsson and Stefan Goetz as For For Management
Directors
1.3 Fix Board Terms for New Directors For For Management
1.4 Approve Remuneration of New Directors For For Management
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
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
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of SIA For For Management
SpA into Nexi SpA
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Soumia Belaidi-Malinbaum as For For Management
Director
7 Elect Myriam El Khomri as Director For For Management
8 Elect Veronique Bedague-Hamilius as For For Management
Director
9 Elect Credit Mutuel Arkea as Director For Against Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Alain Dinin, For For Management
Chairman of the Board Until 24 April
2020 and Chairman and CEO Since 25
Avril 2020
12 Approve Compensation of Jean-Philippe For For Management
Ruggieri, CEO Until 23 April 2020
13 Approve Compensation of Julien For For Management
Carmona, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman and CEO Until 19 May
2021 and Chairman of the Board Since
19 May 2021
16 Approve Remuneration Policy of For For Management
Veronique Bedague-Hamilius, CEO Since
19 May 2021
17 Approve Remuneration Policy of Julien For For Management
Carmona, Vice-CEO
18 Approve Remuneration Policy of For For Management
Jean-Claude Bassien Capsa, Vice-CEO
Since 19 May 2021
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
23 Amend Article 12 of Bylaws Re: For For Management
Chairman of the Board Age Limit
24 Amend Article 16 of Bylaws Re: CEO For For Management
25 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
1.4 Elect Director Kevin Mayer For For Management
2 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 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 Tom Hall as Director For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Tristia Harrison as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Jane Shields as Director For For Management
10 Re-elect Dame Dianne Thompson as For For Management
Director
11 Re-elect Lord Wolfson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary 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
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
Meeting Date: FEB 22, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hirota, Seiji For For Management
2.2 Elect Director Hamawaki, Koji For For Management
2.3 Elect Director Nishiwaki, Hirofumi For For Management
2.4 Elect Director Ando, Shigekazu For For Management
2.5 Elect Director Yamashita, Yuki For For Management
2.6 Elect Director Miyazaki, Kimiyoshi For For Management
2.7 Elect Director Matsui, Tadamitsu For For Management
2.8 Elect Director Endo, Isao For For Management
3.1 Appoint Statutory Auditor Isogai, For For Management
Tetsuya
3.2 Appoint Statutory Auditor Haruma, For For Management
Manabu
3.3 Appoint Statutory Auditor Murata, Ikuo For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NEXTDC LTD.
Ticker: NXT Security ID: Q6750Y106
Meeting Date: NOV 13, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Stuart Davis as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify Past Issuance of Placement For Against Management
Shares to Existing Institutional
Investors
6 Approve the Grant of Performance For For Management
Rights to Craig Scroggie
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Zhao, Guibin as Director For For Management
3a2 Elect Zhang, Wendong as Director For For Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Lei, Zili as Director For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
2.7 Elect Director Colin Robertson For For Management
2.8 Elect Director Paul Soubry For For Management
2.9 Elect Director Brian V. Tobin For For Management
2.10 Elect Director Katherine S. Winter For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 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 Amend Business Lines For For Management
3.1 Elect Director Oshima, Taku For For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Kanie, Hiroshi For For Management
3.4 Elect Director Niwa, Chiaki For For Management
3.5 Elect Director Iwasaki, Ryohei 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 Saji, For For Management
Nobumitsu
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Kato, Mikihiko For For Management
1.5 Elect Director Kojima, Takio For For Management
1.6 Elect Director Isobe, Kenji For For Management
1.7 Elect Director Maeda, Hiroyuki For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Mackenzie Donald For For Management
Clugston
1.11 Elect Director Doi, Miwako For For Management
2.1 Appoint Statutory Auditor Nagatomi, For For Management
Fumiko
2.2 Appoint Statutory Auditor Takakura, For For Management
Chiharu
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Maeda, Fumio For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Kataoka, Masahito For For Management
2 Appoint Statutory Auditor Miyagai, For For Management
Sadanori
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# 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 and Non-Financial
Information Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Reelect Ramon Aragones Marin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# 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 and Non-Financial
Information Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Reelect William Ellwood Heinecke as For For Management
Director
5.2 Reelect Emmanuel Jude Dillipraj For For Management
Rajakarier as Director
5.3 Reelect Stephen Andrew Chojnacki as For For Management
Director
5.4 Reelect Jose Maria Cantero de For Against Management
Montes-Jovellar as Director
5.5 Reelect Fernando Lacadena Azpeitia as For For Management
Director
5.6 Ratify Appointment of and Elect Rufino For For Management
Perez Fernandez as Director
6 Approve Exchange of Debt for Equity For Against Management
7.1 Amend Article 13 Re: Outstanding For For Management
Payments
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 47 Re: Appointment and For For Management
Remuneration Committee and Corporate
Governance
7.5 Amend Article 48 Re: Audit and Control For For Management
Committee
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Competences and
Meeting Types
8.2 Add Article 12 bis of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy For For Management
11 Approve Annual Maximum Remuneration For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Dae-seok as Non-Independent For For Management
Non-Executive Director
2.1 Elect Park Min-pyo as Outside Director For For Management
to Serve as an Audit Committee Member
2.2 Elect Hong Eun-ju as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hong-yeol as Outside For For Management
Director
3.2 Elect Kim Hyeong-shin as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kayamoto, Takashi For For Management
2.2 Elect Director Sugiyama, Toru For For Management
2.3 Elect Director Kammei, Kiyohiko For For Management
2.4 Elect Director Yoshimura, Hidefumi For For Management
2.5 Elect Director Uemura, Kazuhisa For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
2.8 Elect Director Tamakoshi, Hiromi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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-wook as Outside For For Management
Director to serve as a Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Extension of Stock Option Exercise For For Management
Period
8 Extension of Stock Option Exercise For For Management
Period by the Board's Resolution
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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-hun as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# 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 Mahesh Kumar Mittal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Kumar Singh as Director For For Management
and Approve Appointment of Abhay Kumar
Singh as Chairman and Managing Director
7 Elect Yamuna Kumar Chaubey as Director For Against Management
(Technical)
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Gordon as Director For For Management
4 Elect Lee Ausburn as Director For For Management
5 Elect Anne Loveridge as Director For For Management
6 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
--------------------------------------------------------------------------------
NIBC HOLDING NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on Recommended None None Management
Public Offer by Flora Acquisition B.V.
3.1 Approve Asset Sale For For Management
3.2 Approve Dissolution of NIBC Holding For For Management
and Appoint Stichting Vereffening NIBC
Holding as Liquidator and NIBC Bank N.
V. as Custodian of the Books and
Records
4 Amend Articles of Association as per For For Management
the Settlement Date
5 Amend Articles of Association as per For For Management
Delisting of Shares in the Capital of
NIBC Holding
6.1 Elect Q. Abbas to Supervisory Board For For Management
6.2 Elect N. El Gabbani to Supervisory For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Cancellation of Treasury For For Management
Shares held by NIBC Holding
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# 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 Dividends of SEK 1.40 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 03, 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 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
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
Dividends of SEK 1.55 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.7
Million; Approve Remuneration of
Auditors
12 Reelect Georg Brunstam, Gerteric For Did Not Vote Management
Lindquist, Hans Linnarson (Chair),
Anders Palsson, Jenny Sjodahl and
Jenny Larsson as Directors
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve 4:1 Stock Split; Amend For Did Not Vote Management
Articles Accordingly
16 Approve Issuance of Class B Shares up For Did Not Vote Management
to 10 Percent of Issued Shares without
Preemptive Rights
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Won-woo 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
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sim Ui-young as Inside Director For For Management
2.2 Elect Lee Hyeon-seok as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Kim Il-hwan as Outside Director For For Management
2.3.2 Elect Kim Yong-deok as Outside Director For For Management
2.4 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
3.1.1 Elect Kim Il-hwan as a Member of Audit For For Management
Committee
3.1.2 Elect Kim Yong-deok 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
6.1 Amend Articles of Incorporation For For Management
(Business Objectives)
6.2 Amend Articles of Incorporation (Stock For For Management
Option Grants)
6.3 Amend Articles of Incorporation For Against Management
(Outside Directors' Term of Office)
6.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Approve Current Liability Insurance For For Management
Policy and Future Amended Liability
Insurance Policy to Directors/Officers
3 Approve Extension of Annual Bonus Plan For For Management
of CEO
4 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board for 2016
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.
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: M7494X101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2 Reelect Zehava Simon as External For For Management
Director
3 Reapprove Compensation Policy for the For For Management
Directors and Officers of the Company
4 Approve CEO Equity Plan For For Management
5 Reappoint Kost Forer Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global, as Auditors and Authorize
Board to Fix Their Remuneration
6 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.
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Tamura, Yuichi For For Management
3.2 Elect Director Yoshikawa, Takahiro For For Management
3.3 Elect Director Akane, Kenji For For Management
3.4 Elect Director Inasaka, Noboru For For Management
3.5 Elect Director Takagi, Shigeo For For Management
3.6 Elect Director Sakai, Hideki For For Management
3.7 Elect Director Imamura, Hajime For For Management
3.8 Elect Director Tanebe, Kyoko For For Management
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Takei, Toshiyuki For For Management
2.2 Elect Director Nakata, Kiminori For For Management
2.3 Elect Director Yonezawa, Shoichi For For Management
2.4 Elect Director Kametsu, Katsumi For For Management
2.5 Elect Director Tanabe, Satoshi For For Management
2.6 Elect Director Niwa, Takahiro For For Management
2.7 Elect Director Yamamoto, Tsukasa For For Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Eto, Yoichi For For Management
2.10 Elect Director Hirabayashi, Yoshito For For Management
2.11 Elect Director Wachi, Yoko For For Management
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takatsu, Toshiaki For For Management
2.2 Elect Director Sakai, Hironori For For Management
2.3 Elect Director Hara, Hideaki For For Management
2.4 Elect Director Tateno, Hideo For For Management
2.5 Elect Director Shimizu, Yoji For For Management
2.6 Elect Director Ishihara, Tatsuo For For Management
2.7 Elect Director Sato, Akihiro For For Management
2.8 Elect Director Takahashi, Yasuhiko For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Kazunori
3.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Takeda, Ippei For For Management
2.2 Elect Director Yoshida, Shigeo For For Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Matsushige, Kazumi For For Management
2.6 Elect Director Katsuta, Yasuhisa For For Management
2.7 Elect Director Aikyo, Shigenobu For For Management
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 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 Nishiki, Toshihiko For For Management
2.2 Elect Director Fuke, Toshikazu For For Management
2.3 Elect Director Okamoto, Kenichi For For Management
2.4 Elect Director Sangawa, Atsushi For For Management
2.5 Elect Director Sasaki, Hajime For For Management
2.6 Elect Director Morita, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Higaki, Yasuo
--------------------------------------------------------------------------------
NICHIDENBO CORP.
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 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 Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect CHOU, WEI-LING, with Shareholder For For Management
No. 2, as Non-Independent Director
8.2 Elect HUANG, JEN-HU, Representative of For Against Management
Zongxin Investment Co., Ltd, with
Shareholder No. 52312, as
Non-Independent Director
8.3 Elect LI, KUN-TSANG, with Shareholder For Against Management
No. 8, as Non-Independent Director
8.4 Elect YU, YAO-KUO, with Shareholder No. For Against Management
35317, as Non-Independent Director
8.5 Elect HOU, CHIN-HUA, with Shareholder For Against Management
No. 67, as Non-Independent Director
8.6 Elect HUNG, CHIH-HAN, with Shareholder For Against Management
No. 35, as Non-Independent Director
8.7 Elect TSAI, YU-CHIN, Representative of For Against Management
Civic Textile Co., Ltd, with
Shareholder No. 33134, as
Non-Independent Director
8.8 Elect YEN, KUO-LUNG, with Shareholder For Against Management
No. K120788XXX, as Independent Director
8.9 Elect SU, MING-YANG, with Shareholder For For Management
No. F102548XXX, as Independent Director
8.10 Elect HSU, SHOU-CHUN, with Shareholder For For Management
No. N120035XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Legal
Representatives
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45.5
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Yoshioka, Narumitsu For For Management
2.3 Elect Director Kojima, Kazuyuki For For Management
2.4 Elect Director Tonoi, Kazushi For For Management
2.5 Elect Director Kawamura, Yoshinori For For Management
2.6 Elect Director Kawashima, Hisayuki For For Management
2.7 Elect Director Yagi, Kiyofumi For For Management
2.8 Elect Director Tajiri, Naoki For For Management
2.9 Elect Director Nishi, Hiroaki For For Management
3 Appoint Statutory Auditor Iwamoto, For For Management
Yoshiko
--------------------------------------------------------------------------------
NICHIIGAKKAN CO., LTD.
Ticker: 9792 Security ID: J49603103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized For For Management
Capital
3.1 Elect Director Kobayashi, Ryuto For For Management
3.2 Elect Director Nakahama, Shunsuke For For Management
4.1 Appoint Statutory Auditor Takami, For Against Management
Junichi
4.2 Appoint Statutory Auditor Kyu, Komi For Against Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 -
Clarify Director Authority on Board
Meetings
3 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director Otani, Kunio For For Management
4.2 Elect Director Okushi, Kenya For For Management
4.3 Elect Director Taguchi, Takumi For For Management
4.4 Elect Director Kawasaki, Junji For For Management
4.5 Elect Director Umezawa, Kazuhiko For For Management
4.6 Elect Director Takenaga, Masahiko For For Management
4.7 Elect Director Tanabe, Wataru For For Management
4.8 Elect Director Uzawa, Shizuka For For Management
4.9 Elect Director Wanibuchi, Mieko For For Management
4.10 Elect Director Shoji, Kuniko For For Management
4.11 Elect Director Nabeshima, Mana For For Management
5 Appoint Statutory Auditor Kato, For For Management
Tatsushi
--------------------------------------------------------------------------------
NICHIREKI CO., LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Obata, Manabu For For Management
2.2 Elect Director Takahashi, Yasumori For For Management
2.3 Elect Director Kawaguchi, Yuji For For Management
2.4 Elect Director Hanyu, Akiyoshi For For Management
2.5 Elect Director Eri, Katsumi For For Management
2.6 Elect Director Nemoto, Seiichi For For Management
2.7 Elect Director Nagasawa, Isamu For For Management
2.8 Elect Director Yamamoto, Jun For For Management
2.9 Elect Director Kobayashi, Osamu For For Management
2.10 Elect Director Shibumura, Haruko For For Management
2.11 Elect Director Kidokoro, Takuya For For Management
2.12 Elect Director Fukuda, Mieko For For Management
3 Appoint Statutory Auditor Kawate, For For Management
Noriko
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on May 20,
2019
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending December 31, 2019
3 Approve Further Additional Shares For Against Management
Reserved for the 2018 Stock Option Plan
4 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6.1 Elect Gerard H. Brimo as Director For For Management
6.2 Elect Martin Antonio G. Zamora as For For Management
Director
6.3 Elect Philip T. Ang as Director For Withhold Management
6.4 Elect Luis J. L. Virata as Director For Withhold Management
6.5 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
6.6 Elect Masahiro Kamiya as Director For Withhold Management
6.7 Elect Hiroshi Yoshida as Director For Withhold Management
6.8 Elect Angelo Raymundo Q. Valencia as For For Management
Director
6.9 Elect Frederick Y. Dy as Director For For Management
7 Other Matters None None Management
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on July 17,
2020
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending December 31, 2020
3 Ratify and Approve Acts of the Board For For Management
of Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Gerard H. Brimo as Director For For Management
5.2 Elect Martin Antonio G. Zamora as For For Management
Director
5.3 Elect Philip T. Ang as Director For Withhold Management
5.4 Elect Luis J. L. Virata as Director For Withhold Management
5.5 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
5.6 Elect Masahiro Kamiya as Director For Withhold Management
5.7 Elect Hiroshi Yoshida as Director For Withhold Management
5.8 Elect Angelo Raymundo Q. Valencia as For For Management
Director
5.9 Elect Jamie J. Bautista as Director For For Management
6 Approve Other Matters None None Management
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 70% Interest in For For Management
Angel Capital Private Limited
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Weifeng Huang as Director For For Management
3 Elect Peter Nightingale as Director For For Management
4 Elect Yuanyuan Xu as Director For Against Management
5 Elect Stephanus (Dasa) Sutantio as For For Management
Director
6 Approve Acquisition of a Further 10% For For Management
Interest in Angel Capital Private
Limited
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Seki, Jun For For Management
1.3 Elect Director Sato, Teiichi For For Management
1.4 Elect Director Shimizu, Osamu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIFCO, INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Yamamoto, Toshiyuki For For Management
3.2 Elect Director Shibao, Masaharu For For Management
3.3 Elect Director Yauchi, Toshiki For For Management
3.4 Elect Director Nonogaki, Yoshiko For For Management
3.5 Elect Director Brian K. Heywood For For Management
3.6 Elect Director Abe, Masayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Honda Junji
4.2 Elect Director and Audit Committee For For Management
Member Arai, Toshiyuki
4.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Mitsuhiro
5 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Masakazu
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
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mitsuhara, Yosuke For For Management
2.2 Elect Director Fukai, Katsuhiko For For Management
2.3 Elect Director Kasai, Naoto For For Management
2.4 Elect Director Miyata, Noriaki For For Management
2.5 Elect Director Koyanagi, Toshiyuki For For Management
2.6 Elect Director Ogi, Kazunori For For Management
2.7 Elect Director Fujimoto, Yoshihisa For For Management
2.8 Elect Director Masuhara, Keiso For For Management
2.9 Elect Director Onji, Yoshimitsu For For Management
2.10 Elect Director Noma, Mikiharu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Harada, Shio
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Obara, Minoru For For Management
2.9 Elect Director Muraoka, Kanako For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Shigeru
--------------------------------------------------------------------------------
NIHON M&A CENTER INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Wakebayashi, Yasuhiro For For Management
4.2 Elect Director Miyake, Suguru For For Management
4.3 Elect Director Naraki, Takamaro For For Management
4.4 Elect Director Otsuki, Masahiko For For Management
4.5 Elect Director Takeuchi, Naoki For For Management
4.6 Elect Director Watanabe, Tsuneo For For Management
4.7 Elect Director Kumagai, Hideyuki For For Management
4.8 Elect Director Mori, Tokihiko For For Management
4.9 Elect Director Anna Dingley For For Management
4.10 Elect Director Takeuchi, Minako For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Tomoi, Yosuke For For Management
2.2 Elect Director Shishido, Koji For For Management
2.3 Elect Director Yano, Hirohisa For For Management
2.4 Elect Director Yamanoi, Hiroshi For For Management
2.5 Elect Director Yamamoto, Hideo For For Management
2.6 Elect Director Iwata, Hiroyuki For For Management
2.7 Elect Director Kori, Akio For For Management
2.8 Elect Director Matsui, Yasunori For For Management
2.9 Elect Director Tachibana, Kazuyoshi For For Management
2.10 Elect Director Machiya, Kozo For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Satomi, Kazuichi For For Management
2.2 Elect Director Matsumoto, Mitsuru For For Management
2.3 Elect Director Tamura, Hiroyasu For For Management
2.4 Elect Director Yoshida, Masayuki For For Management
2.5 Elect Director Emori, Shimako For For Management
2.6 Elect Director Mori, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kubota, Masaharu
3.2 Elect Director and Audit Committee For For Management
Member Chika, Koji
4 Elect Alternate Director and Audit For For Management
Committee Member Hazeyama, Shigetaka
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Nojima, Masahiro For For Management
2.2 Elect Director Taya, Jun For For Management
2.3 Elect Director Onda, Hiroshi For For Management
2.4 Elect Director Yamaguchi, Hisaya For For Management
2.5 Elect Director Yasui, Yoshihiko For For Management
2.6 Elect Director Doi, Yoshihiko For For Management
2.7 Elect Director Suzuki, Hiroshi For For Management
2.8 Elect Director Nakamura, Shin For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Yabe, Kozo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 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 Morisawa, Shinkatsu For For Management
2.2 Elect Director Oda, Kojiro For For Management
2.3 Elect Director Tahara, Norio For For Management
2.4 Elect Director Nishitani, Yoshimi For For Management
2.5 Elect Director Kamei, Midori For For Management
2.6 Elect Director Daini, Kuniya For For Management
3 Appoint Statutory Auditor Kanzaki, For For Management
Akihiko
4 Appoint Alternate Statutory Auditor For For Management
Imahashi, Masataka
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
NIHON UNISYS, LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 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 Change Company Name For For Management
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 Nagai, Kazuo For For Management
3.5 Elect Director Kanazawa, Takahito For For Management
3.6 Elect Director Kawada, Go For For Management
3.7 Elect Director Sonoda, Ayako For For Management
3.8 Elect Director Sato, Chie For For Management
3.9 Elect Director Nalin Advani For For Management
4.1 Appoint Statutory Auditor Oishi, Masaya For For Management
4.2 Appoint Statutory Auditor Kojo, Harumi For For Management
4.3 Appoint Statutory Auditor Mizuguchi, For For Management
Keiko
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# 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 Hari Gopalakrishnan as Director For For Management
4 Reelect Kirti Ram Hariharan as Director For For Management
5 Elect Sudhir Singh as Director and For For Management
Approve Appointment and Remuneration
of Sudhir Singh as Executive Director
6 Approve Payment of Commission to Basab For Against Management
Pradhan as Independent Director and
Chairperson
--------------------------------------------------------------------------------
NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Kinoshita, Yoshihiko For For Management
1.3 Elect Director Nagato, Shoichi For For Management
1.4 Elect Director Yamamura, Masaru For For Management
1.5 Elect Director Koito, Susumu For For Management
1.6 Elect Director Hirose, Haruko For For Management
1.7 Elect Director Nakakubo, Mitsuaki For For Management
2.1 Appoint Statutory Auditor Asakura, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Fukuda, Junko For For Management
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Ooka, Seiji For For Management
1.3 Elect Director Matsuda, Yasunori For For Management
1.4 Elect Director Motohashi, Hidehiro For For Management
1.5 Elect Director Yamada, Kioi For For Management
1.6 Elect Director Kobayashi, Katsunori For For Management
1.7 Elect Director Koma, Aiko For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 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 Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Negishi, Akio For For Management
2.6 Elect Director Murayama, Shigeru For For Management
3 Elect Director and Audit Committee For For Management
Member Hagiwara, Satoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Deep Discount Stock Option
Plan
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and 300,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Jutta af Rosenborg as Director For For Management
8.c Reelect Rene Svendsen-Tune as Director For Abstain Management
8.d Reelect Thomas Lau Schleicher as For Abstain Management
Director
8.e Reelect Richard P. Bisson as Director For For Management
8.f Reelect Are Dragesund as Director For Abstain Management
8.g Reelect Franck Falezan as Director For Abstain Management
9 Ratify Deloitte as Auditors For For Management
10.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.b Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
10.c Approve Company Announcements in For For Management
English
11 Other Business None None Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 07, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# 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 Cheung Yan as Director For For Management
3a2 Elect Zhang Cheng Fei as Director For For Management
3a3 Elect Lau Chun Shun as Director For For Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Chen Kefu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Recovered Paper and Recycled Pulp
Agreement and Related Transactions
--------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recovered Paper and Recycled For For Management
Pulp Agreement, Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Costello as Director For For Management
3 Approve Grant of Additional 2020 For For Management
Performance Rights to Hugh Marks
4 Approve Grant of 2021 Performance For For Management
Rights to Hugh Marks
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve Use of Funds for Cash For For Management
Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Against Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Share For For Management
Expansion
2 Approve Capital Injection and Equity For For Management
Transfer
3 Approve Entrusted Management of Zhuhai For For Management
Bentu Electronics Co., Ltd. and
Related-party Transaction
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as Non-independent For For Management
Director
2 Approve Allowance of Directors For For Management
3 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Payment Manner and Amount For For Management
2.5 Approve Share Type, Par Value and For For Management
Listing Exchange
2.6 Approve Manner of Pricing and Issue For For Management
Price
2.7 Approve Lock-Up Period Arrangement For For Management
2.8 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Performance Compensation and For For Management
Commitment Arrangement
2.11 Approve Delivery and Liability for For For Management
Breach of Contract of Target Assets
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Share Type, Par Value and For For Management
Listing Exchange
2.14 Approve Target Subscribers and Issue For For Management
Amount
2.15 Approve Issue Price For For Management
2.16 Approve Lock-Up Period Arrangement For For Management
2.17 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.18 Approve Use of Proceeds For For Management
2.19 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4 Approve Transaction Constitute as For For Management
Major Asset Restructuring and Does Not
Constitute as Restructure for Listing
5 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
7 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
8 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
9 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
10 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement,
Supplementary Agreement of Acquisition
by Cash and Issuance of Shares
Agreement and Performance Compensation
Agreement
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 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
15 Approve White Wash Waiver For For Management
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Authorization of Board to For For Management
Handle All Related Matters
18 Approve Appointment of Intermediary For For Management
Institution
19 Approve Provision of Credit Guarantee For For Management
20 Approve Use of Funds for Cash For For Management
Management
21 Approve Provision of Credit Guarantee For For Management
for Wholly-Owned Subsidiary
22 Approve Financial Derivatives Trading For For Management
Business
23 Approve Daily Related Party Transaction For For Management
24 Approve Signing of Supplemental For For Management
Agreement of Loan Agreement
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Internal Control For For Management
Self-Evaluation Report
8 Approve Appointment of Auditor For For Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Change Business Scope and For For Management
Amend Articles of Association
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gareth Penny as Director For For Management
2 Elect Colin Keogh as Director For For Management
3 Elect Idoya Basterrechea Aranda as For For Management
Director
4 Elect Victoria Cochrane as Director For For Management
5 Elect Busisiwe Mabuza as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Elect Hendrik du Toit as Director For For Management
8 Elect Kim McFarland as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Authorise Ratification of Approved For For Management
Resolutions
12 Approve Executive Incentive Plan For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Appoint KPMG LLP as Auditors For For Management
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
20 Appoint KPMG Inc as Auditors For For Management
21.1 Elect Victoria Cochrane as Member of For For Management
the Audit and Risk Committee
21.2 Elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
21.3 Elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
22 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
23 Authorise Board to Issue Shares for For For Management
Cash
24 Authorise Repurchase of Issued Share For For Management
Capital
25 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
26 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gareth Penny as Director For For Management
2 Elect Colin Keogh as Director For For Management
3 Elect Idoya Aranda as Director For For Management
4 Elect Victoria Cochrane as Director For For Management
5 Elect Busisiwe Mabuza as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Elect Hendrik du Toit as Director For For Management
8 Elect Kim McFarland as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Authorise Ratification of Approved For For Management
Resolutions
12 Approve Executive Incentive Plan For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Appoint KPMG LLP as Auditors For For Management
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
20 Appoint KPMG Inc as Auditors For For Management
21.1 Elect Victoria Cochrane as Member of For For Management
the Audit and Risk Committee
21.2 Elect Idoya Aranda as Member of the For For Management
Audit and Risk Committee
21.3 Elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
22 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
23 Authorise Board to Issue Shares for For For Management
Cash
24 Authorise Repurchase of Issued Share For For Management
Capital
25 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
26 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO. LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Right
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 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 Price and Pricing For For Management
Principles
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
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 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 Counter-dilution Measures in For For Management
Connection to the Private Placement
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Signing of Conditional Share For For Management
Subscription Agreement
10 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transactions
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantees and For For Management
Authorization of the Board to Handle
Related Matters
9 Approve Financing Leases For For Management
10 Approve Change of Raised Fund Project For For Management
from Automotive Electronics R&D Center
Technical Renovation Project to
Changchun Huaxiang Changchun Factory
Thermoforming Lightweight
Reconstruction and Expansion Project
11 Approve Change of Raised Fund Project For For Management
from Natural Fibers for Cars and Other
High-performance Composite Material
Production Line Technological
Transformation Project to Real Wood
Parts and Aluminum Trim Production
Line Project
12 Approve to Increase or Sell "Fuao For For Management
Shares" and Authorization of Chairman
of the Board of Directors to Handle
Related Matters
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Equity Disposal For For Management
4 Approve Fund-raising Project Transfer For For Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# 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 Estimate Related Party For For Management
Transaction
7 Approve Issuance of Super-short-term For For Management
Commercial Papers, Commercial Papers
and Medium-term Notes
8 Approve Application of Comprehensive For For Management
Credit Line
9 Approve to Appoint Auditor For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Provision of Guarantee After For For Management
the Sale of Ningbo Joyson Qunying
Automotive Systems Co., Ltd
12.1 Elect Li Junyu as Director For For Management
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Elect Guo Su as Non-independent For For Shareholder
Director
12 Amend External Investment Management For Against Management
Method
13 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
2.1 Elect Wu Jianshu as Non-independent For For Management
Director
2.2 Elect Wang Bin as Non-independent For For Management
Director
2.3 Elect Pan Xiaoyong as Non-independent For For Management
Director
2.4 Elect Wu Weifeng as Non-independent For For Management
Director
2.5 Elect Jiang Kaihong as Non-independent For For Management
Director
3.1 Elect Zhou Ying as Independent Director For For Management
3.2 Elect Zhao Xiangqiu as Independent For For Management
Director
3.3 Elect Wang Yongbin as Independent For For Management
Director
4.1 Elect Yan Qunli as Supervisor For For Management
4.2 Elect Duan Xiaocheng as Supervisor For For Management
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Idle Raised Funds For For Management
for Entrusted Asset Management
2 Approve Additional Idle Raised Funds For For Management
to Replenish Working Capital
3 Approve Capital Injection in For For Management
Wholly-owned Subsidiary Hunan Tuopu
Auto Parts Co., Ltd.
4 Approve Capital Injection in For For Management
Wholly-owned Subsidiary Ningbo Tuopu
Automotive Electronics Co., Ltd.
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Credit Line Bank Application For For Management
6 Approve Bill Pool Business For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Related Party Transactions For For Management
11 Approve Estimated Daily Related Party For For Management
Transactions
12 Approve Use of Idle Raised Funds for For For Management
Entrusted Asset Management
13 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
14 Approve Replenishment of Capital by For For Management
Raised Funds
15 Approve Replenishment of Bank For For Management
Acceptance Bill by Raised Funds
16 Approve Increase in the Implementation For For Management
Subject of Raised Funds Investment
Project
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NINGBO YUNSHENG CO., LTD.
Ticker: 600366 Security ID: Y6366H100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For For Management
Repurchased Shares
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
6 Approve Management System of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# 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 Approve Related Party Transaction in For Against Management
Connection to Development of Deposits
and Other Businesses in Affiliated
Banks
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Commitment of For For Management
Controlling Shareholders from
Horizontal Competition
2.1 Elect Yan Jun as Non-independent For For Shareholder
Director
3.1 Elect Pan Shiyuan as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2.1 Elect Ding Songping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange in Accordance
with Relevant Laws and Regulations
2.1 Approve Listing Exchange For For Management
2.2 Approve Issue Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issue Size For For Management
2.8 Approve Pricing Method For For Management
2.9 Approve Other Matters Related to For For Management
Issuance
3 Approve Plan on Spin-off of Subsidiary For For Management
on the Shanghai Stock Exchange
(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 Corresponding Standard For For Management
Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Plan For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Signing of Financial Framework For For Management
Service Agreement and Related Party
Transactions
11 Approve Application of Debt Financing For For Management
12.1 Elect Yu Yongsheng as Director For For Shareholder
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Provision of External Guarantee For For Management
8 Approve Investment in the Construction For For Management
of Coal-to-Olefin Demonstration Project
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Transfer of Partnership Shares For For Management
of Ningxia Ningbai Industrial
Investment Fund (Limited Partnership)
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
2 Approve Authorization of Company to For For Management
Participate in Bidding of New Energy
Projects
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NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
2.6 Elect Director Chris Meledandri For For Management
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NIO INC.
Ticker: NIO Security ID: 62914V106
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
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NIPPN CORP.
Ticker: 2001 Security ID: J5179A101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Maezuru, Toshiya For For Management
2.3 Elect Director Horiuchi, Toshifumi For For Management
2.4 Elect Director Ouchi, Atsuo For For Management
2.5 Elect Director Kogiso, Yuzuru For For Management
2.6 Elect Director Aonuma, Takaaki For For Management
2.7 Elect Director Kimura, Akiko For For Management
2.8 Elect Director Kagawa, Keizo For For Management
2.9 Elect Director Tanaka, Yasunori For For Management
2.10 Elect Director Kumakura, Yoshio For For Management
2.11 Elect Director Kawamata, Naotaka For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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NIPPO CORP.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Yoshikawa, Yoshikazu For For Management
2.2 Elect Director Arishige, Satoshi For For Management
2.3 Elect Director Hashimoto, Yuji For